Liquidation
Company Information for COAST RETFORD LTD
C/O R2 ADVISORY LIMITED, 1 ROYAL EXCHANGE AVENUE, LONDON, EC3V 3LT,
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Company Registration Number
05705707
Private Limited Company
Liquidation |
Company Name | ||
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COAST RETFORD LTD | ||
Legal Registered Office | ||
C/O R2 ADVISORY LIMITED 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT Other companies in W1U | ||
Previous Names | ||
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Company Number | 05705707 | |
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Company ID Number | 05705707 | |
Date formed | 2006-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2015 | |
Account next due | 27/04/2017 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2020-07-09 22:34:09 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID SPENCER SCOTT |
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ALAN HOWARD SCOTT |
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DAVID SPENCER SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD LANYON |
Director | ||
JOHN MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COAST PROPERTIES SKIPPINGDALE LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2006-11-02 | Liquidation | |
COAST NEWTON AYCLIFFE LIMITED | Company Secretary | 2004-07-27 | CURRENT | 2004-07-27 | Dissolved 2014-02-21 | |
COAST PROPERTIES AND FINANCE LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1988-02-17 | Dissolved 2017-01-04 | |
DIAMONDCHASE LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2017-07-18 | |
GOLDPLAZA BERKELEY SQUARE LIMITED | Director | 2008-09-17 | CURRENT | 2002-07-22 | Liquidation | |
COAST PROPERTIES SKIPPINGDALE LIMITED | Director | 2007-01-17 | CURRENT | 2006-11-02 | Liquidation | |
COAST MIDDLESBROUGH LTD | Director | 2005-07-29 | CURRENT | 2001-05-21 | Dissolved 2016-02-18 | |
COAST AND HIGHLAND ESTATES LTD | Director | 2005-03-08 | CURRENT | 1995-08-08 | Dissolved 2016-02-29 | |
CLASSPOST LIMITED | Director | 2004-08-20 | CURRENT | 2004-07-27 | Active | |
COAST NEWTON AYCLIFFE LIMITED | Director | 2004-07-27 | CURRENT | 2004-07-27 | Dissolved 2014-02-21 | |
COAST PROPERTIES AND FINANCE LIMITED | Director | 1993-08-09 | CURRENT | 1988-02-17 | Dissolved 2017-01-04 | |
LINCOLN INVESTMENTS PLC | Director | 1992-12-28 | CURRENT | 1971-02-19 | Dissolved 2016-08-11 | |
DIAMONDCHASE LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2017-07-18 | |
CELWADE LIMITED | Director | 2007-07-17 | CURRENT | 1994-07-18 | Dissolved 2016-12-29 | |
COAST PROPERTIES SKIPPINGDALE LIMITED | Director | 2007-01-17 | CURRENT | 2006-11-02 | Liquidation | |
COAST MANSFIELD LTD | Director | 2006-11-22 | CURRENT | 1985-04-30 | Liquidation | |
COAST MIDDLESBROUGH LTD | Director | 2005-07-29 | CURRENT | 2001-05-21 | Dissolved 2016-02-18 | |
COAST AND HIGHLAND ESTATES LTD | Director | 2005-03-08 | CURRENT | 1995-08-08 | Dissolved 2016-02-29 | |
COAST NEWTON AYCLIFFE LIMITED | Director | 2004-07-27 | CURRENT | 2004-07-27 | Dissolved 2014-02-21 | |
COAST BRISTOL LTD | Director | 2003-01-31 | CURRENT | 1996-05-28 | Dissolved 2014-02-21 | |
COAST PROPERTIES AND FINANCE LIMITED | Director | 1993-08-09 | CURRENT | 1988-02-17 | Dissolved 2017-01-04 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/19 FROM C/0 R2 Advisory Limited Level 8 125 Old Broad Street London EC2N 1AR | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM Stockwood Suite a Britannia House Leagrave Road Luton LU3 1RJ England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CVA4 | Notice of completion of voluntary arrangement | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2017-12-02 | |
PSC02 | Notification of Harvest Investments Ltd as a person with significant control on 2017-02-10 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM STOCKWOOD SUITE A BRITANNIA HOUSE LEAGRAVE ROAD LUTON LU3 1RJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM C/O R2 ADVISORY LIMITED 17 HANOVER SQUARE LONDON W1S 1BN | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2016-12-02 | |
AA01 | Previous accounting period shortened from 29/04/16 TO 28/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/16 FROM Britannia House Stockwood Suite a Leagrave Road Luton LU3 1RJ England | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2015-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/16 FROM 445 Kenton Road Harrow Middlesex HA3 0XY England | |
AA01 | Previous accounting period shortened from 30/04/15 TO 29/04/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/15 FROM 9 Wimpole Street London W1G 9SR | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION FULL | |
AA | 30/04/13 TOTAL EXEMPTION FULL | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 10/02/14 FULL LIST | |
AR01 | 10/02/11 FULL LIST | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM C/O BDO LLP 55 BAKER STREET LONDON W1U 7EU | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/11/2013 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2013 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2010 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 9 WIMPOLE STREET LONDON W1G 9SR | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 19/02/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOWARD SCOTT / 09/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
CERTNM | COMPANY NAME CHANGED COAST PROPERTIES RIPLEY LIMITED CERTIFICATE ISSUED ON 06/03/08 | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 120 COLLINWOOD GARDENS ILFORD ESSEX IG5 0AL | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-02-19 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COAST RETFORD LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as COAST RETFORD LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |