COASTAL SEAFORTH CONTAINER TERMINALS LIMITED

Key Data

Status

Dissolved

Company No.

02379221

Incorporation date

02/05/1989

Size

Full

Classification

Inland passenger water transport (50.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1989)

06/02/2017

Final Gazette dissolved via voluntary strike-off

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18/07/2016

Voluntary strike-off action has been suspended

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30/05/2016

First Gazette notice for voluntary strike-off

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22/05/2016

Application to strike the company off the register

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12/05/2016

Statement of capital on 2016-05-13

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12/04/2016

Statement by Directors

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12/04/2016

Solvency Statement dated 29/03/16

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12/04/2016

Resolutions

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29/03/2016

Termination of appointment of John Whittaker as a director on 2016-03-29

View PDF (1 pages)

29/03/2016

Termination of appointment of Thomas Eardley Allison as a director on 2016-03-29

View PDF (1 pages)

07/01/2016

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (8 pages)

23/12/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

14/05/2015

Change of share class name or designation

View PDF (2 pages)

14/05/2015

Resolutions

View PDF (19 pages)

21/04/2015

Director's details changed for Mr John Whittaker on 2015-04-07

View PDF (2 pages)

18/12/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

26/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (8 pages)

13/01/2014

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (8 pages)

16/12/2013

Accounts made up to 2013-03-31

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07/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

17/12/2012

Accounts made up to 2012-03-31

View PDF (14 pages)

15/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (8 pages)

05/01/2012

Appointment of Ian Graeme Lloyd Charnock as a director

View PDF (2 pages)

21/12/2011

Accounts made up to 2011-03-31

View PDF (13 pages)

04/12/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (7 pages)

15/06/2011

Termination of appointment of Alan Barr as a director

View PDF (1 pages)

26/01/2011

Director's details changed for Mr Mark Whitworth on 2011-01-19

View PDF (2 pages)

06/01/2011

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (8 pages)

22/12/2010

Appointment of Mr Mark Whitworth as a director

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14/12/2010

Accounts made up to 2010-03-31

View PDF (13 pages)

27/07/2010

Appointment of Mr Thomas Eardley Allison as a director

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26/07/2010

Termination of appointment of Stephen Baxter as a director

View PDF (1 pages)

19/01/2010

Accounts made up to 2009-03-31

View PDF (14 pages)

06/01/2010

Director's details changed for Stephen Roy Baxter on 2009-11-25

View PDF (2 pages)

06/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

09/09/2009

Secretary appointed caroline ruth marrison gill

View PDF (1 pages)

09/09/2009

Appointment terminated secretary william bowley

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27/05/2009

Director appointed stephen roy baxter

View PDF (2 pages)

26/05/2009

Appointment terminated director peter scott

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11/01/2009

Accounts made up to 2008-03-31

View PDF (12 pages)

18/11/2008

Return made up to 09/11/08; full list of members

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06/08/2008

Appointment terminated director david green

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28/05/2008

Appointment terminated director thomas allison

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27/05/2008

Director appointed alan andrew barr

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02/02/2008

Accounts made up to 2007-03-31

View PDF (13 pages)

02/12/2007

Return made up to 09/11/07; full list of members

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26/07/2007

Accounts made up to 2006-03-31

View PDF (14 pages)

13/03/2007

Declaration of assistance for shares acquisition

View PDF (41 pages)

12/03/2007

Particulars of mortgage/charge

View PDF (42 pages)

01/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2006

Return made up to 09/11/06; full list of members

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24/07/2006

Director resigned

View PDF (1 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (10 pages)

14/03/2006

Auditor's resignation

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29/01/2006

Director resigned

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02/01/2006

Accounting reference date extended from 24/12/05 to 31/03/06

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19/12/2005

Return made up to 09/11/05; full list of members

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31/10/2005

New director appointed

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20/10/2005

New director appointed

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20/10/2005

New director appointed

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20/10/2005

New director appointed

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20/10/2005

Memorandum and Articles of Association

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20/10/2005

Resolutions

View PDF (2 pages)

20/07/2005

Accounts made up to 2004-12-24

View PDF (12 pages)

18/05/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

Statement of affairs

View PDF (32 pages)

27/04/2005

Ad 14/03/05--------- £ si 128500@1=128500 £ ic 100/128600

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11/04/2005

Nc inc already adjusted 14/03/05

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11/04/2005

Memorandum and Articles of Association

View PDF (11 pages)

11/04/2005

Resolutions

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11/04/2005

Resolutions

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11/04/2005

Resolutions

View PDF (7 pages)

22/12/2004

Accounting reference date shortened from 31/12/04 to 24/12/04

View PDF (1 pages)

08/12/2004

Return made up to 09/11/04; full list of members

View PDF (7 pages)

12/10/2004

Accounts made up to 2003-12-31

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07/12/2003

Return made up to 09/11/03; full list of members

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28/04/2003

Total exemption full accounts made up to 2002-12-31

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19/12/2002

Resolutions

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19/12/2002

Resolutions

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19/12/2002

Resolutions

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17/11/2002

Return made up to 09/11/02; full list of members

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29/10/2002

Accounts made up to 2001-12-31

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20/08/2002

Director's particulars changed

View PDF (1 pages)

05/12/2001

Return made up to 09/11/01; full list of members

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29/10/2001

Accounts made up to 2000-12-31

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20/11/2000

Return made up to 09/11/00; full list of members

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08/10/2000

Accounts made up to 1999-12-31

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09/05/2000

New director appointed

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18/04/2000

Director resigned

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07/12/1999

Return made up to 09/11/99; full list of members

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21/10/1999

Accounts made up to 1998-12-31

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21/07/1999

Director's particulars changed

View PDF (1 pages)

15/07/1999

Director's particulars changed

View PDF (1 pages)

17/04/1999

Director's particulars changed

View PDF (1 pages)

18/11/1998

Return made up to 09/11/98; no change of members

View PDF (7 pages)

07/10/1998

Accounts made up to 1997-12-31

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29/09/1998

Auditor's resignation

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03/08/1998

Director's particulars changed

View PDF (1 pages)

25/06/1998

Director's particulars changed

View PDF (1 pages)

05/03/1998

Director's particulars changed

View PDF (1 pages)

09/12/1997

Return made up to 09/11/97; full list of members

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02/10/1997

Accounts made up to 1996-12-31

View PDF (11 pages)

16/09/1997

Director's particulars changed

View PDF (1 pages)

12/01/1997

Secretary's particulars changed

View PDF (1 pages)

18/12/1996

Director's particulars changed

View PDF (1 pages)

10/12/1996

Director resigned

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10/12/1996

Return made up to 09/11/96; no change of members

View PDF (8 pages)

17/09/1996

Director's particulars changed

View PDF (1 pages)

12/08/1996

Accounts made up to 1995-12-31

View PDF (12 pages)

11/07/1996

Director's particulars changed

View PDF (1 pages)

25/04/1996

New director appointed

View PDF (2 pages)

28/11/1995

Return made up to 09/11/95; no change of members

View PDF (12 pages)

14/11/1995

Director resigned

View PDF (2 pages)

14/11/1995

Director resigned

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14/11/1995

Director resigned

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16/10/1995

Director resigned

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08/06/1995

Accounts for a small company made up to 1994-12-31

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17/05/1995

Director's particulars changed

View PDF (2 pages)

04/05/1995

Director's particulars changed

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02/02/1995

Director's particulars changed

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26/01/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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06/12/1994

Return made up to 09/11/94; full list of members

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27/06/1994

Accounts for a small company made up to 1993-12-31

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13/06/1994

Director's particulars changed

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31/05/1994

Director's particulars changed

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18/04/1994

Director's particulars changed

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14/04/1994

Director's particulars changed

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24/02/1994

New director appointed

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17/01/1994

Director resigned

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19/12/1993

Registered office changed on 20/12/93 from: port of liverpool building pier head liverpool L3 1BZ

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10/12/1993

Return made up to 09/11/93; no change of members

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08/12/1993

Director's particulars changed

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09/11/1993

Director's particulars changed

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09/11/1993

Director's particulars changed

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27/10/1993

Accounts made up to 1992-12-31

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06/07/1993

Director's particulars changed

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06/07/1993

Director's particulars changed

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05/07/1993

Director's particulars changed

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15/06/1993

Director's particulars changed

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25/02/1993

Director's particulars changed

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04/01/1993

Director's particulars changed

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14/12/1992

Director's particulars changed

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09/12/1992

New director appointed

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09/12/1992

Director's particulars changed

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02/12/1992

Return made up to 09/11/92; change of members

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02/11/1992

Director's particulars changed

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25/08/1992

New director appointed

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25/08/1992

New director appointed

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25/08/1992

New director appointed

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14/07/1992

Director's particulars changed

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09/06/1992

Resolutions

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18/05/1992

Accounts made up to 1991-12-31

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07/05/1992

Director's particulars changed

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07/05/1992

Director's particulars changed

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30/03/1992

Director's particulars changed

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29/01/1992

Accounts made up to 1991-03-31

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04/12/1991

Accounting reference date shortened from 31/03 to 31/12

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25/11/1991

Return made up to 09/11/91; full list of members

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14/08/1991

Director's particulars changed

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14/08/1991

Director's particulars changed

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14/08/1991

Director's particulars changed

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13/08/1991

Director resigned

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13/08/1991

Director resigned

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18/03/1991

Director's particulars changed

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18/03/1991

Director's particulars changed

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05/12/1990

Accounts made up to 1990-03-31

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05/12/1990

Return made up to 09/11/90; full list of members

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07/08/1990

Director's particulars changed

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28/06/1990

Director's particulars changed

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19/06/1990

Director's particulars changed

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12/03/1990

Director's particulars changed

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18/02/1990

Director's particulars changed

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25/01/1990

Director's particulars changed

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08/01/1990

Director's particulars changed

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18/10/1989

Director resigned

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05/09/1989

Director's particulars changed

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27/07/1989

Director's particulars changed

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24/07/1989

New director appointed

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11/06/1989

Director's particulars changed

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11/06/1989

Wd 31/05/89 ad 30/05/89--------- £ si 98@1=98 £ ic 2/100

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07/06/1989

Resolutions

View PDF (23 pages)

06/06/1989

New director appointed

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09/05/1989

Secretary resigned

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02/05/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marrison Gill, Caroline Ruth	Secretary	31/07/2009 - Present	44
Charnock, Ian Graeme Lloyd	Director	30/11/2011 - Present	70
Port, David Charles	Director	05/06/1992 - 07/11/1995	38
Green, David Simon	Director	22/09/2005 - 31/05/2008	67
Scott, Peter Anthony	Director	22/09/2005 - 01/04/2009	160

Persons with Significant Control

No PSC data available.

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Description

About COASTAL SEAFORTH CONTAINER TERMINALS LIMITED

COASTAL SEAFORTH CONTAINER TERMINALS LIMITED is an(a) Dissolved company incorporated on 02/05/1989 with the registered office located at Maritime Centre, Port Of Liverpool, L21 1LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COASTAL SEAFORTH CONTAINER TERMINALS LIMITED?

COASTAL SEAFORTH CONTAINER TERMINALS LIMITED is currently Dissolved. It was registered on 02/05/1989 and dissolved on 06/02/2017.

Where is COASTAL SEAFORTH CONTAINER TERMINALS LIMITED located?

COASTAL SEAFORTH CONTAINER TERMINALS LIMITED is registered at Maritime Centre, Port Of Liverpool, L21 1LA.

What does COASTAL SEAFORTH CONTAINER TERMINALS LIMITED do?

COASTAL SEAFORTH CONTAINER TERMINALS LIMITED operates in the Inland passenger water transport (50.30 - SIC 2007) sector.

What is the latest filing for COASTAL SEAFORTH CONTAINER TERMINALS LIMITED?

The latest filing was on 06/02/2017: Final Gazette dissolved via voluntary strike-off.