COASTLINE PRODUCE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05016313

Incorporation date

14/01/2004

Size

Group

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2004)

25/04/2018

Final Gazette dissolved following liquidation

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25/01/2018

Return of final meeting in a creditors' voluntary winding up

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05/09/2017

Removal of liquidator by court order

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15/02/2017

Liquidators' statement of receipts and payments to 2016-12-15

View PDF (20 pages)

05/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2016

Statement of affairs with form 4.19

View PDF (6 pages)

05/01/2016

Resolutions

View PDF (2 pages)

23/11/2015

Registered office address changed from Unit 5-10 Airfield Way Christchurch Dorset BH23 3PE to C/O C/O Peter Hall Limited 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP on 2015-11-24

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07/09/2015

Termination of appointment of Claire Stephanie Bath as a secretary on 2015-08-25

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06/09/2015

Previous accounting period extended from 2014-11-30 to 2015-05-31

View PDF (3 pages)

12/02/2015

Appointment of Mrs Claire Stephanie Bath as a secretary on 2015-02-13

View PDF (2 pages)

12/02/2015

Termination of appointment of Mark Parris as a secretary on 2015-02-13

View PDF (1 pages)

12/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (3 pages)

18/09/2014

Director's details changed for Mr Christopher James Courtenay Lewis on 2014-08-01

View PDF (2 pages)

08/07/2014

Group of companies' accounts made up to 2013-11-30

View PDF (27 pages)

02/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (3 pages)

02/02/2014

Director's details changed for Mr Christopher James Courtenay Lewis on 2013-10-03

View PDF (2 pages)

05/09/2013

Group of companies' accounts made up to 2012-11-30

View PDF (28 pages)

14/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (3 pages)

20/08/2012

Group of companies' accounts made up to 2011-11-30

View PDF (27 pages)

15/08/2012

Appointment of Mr Mark Parris as a secretary

View PDF (1 pages)

15/08/2012

Termination of appointment of Candace Lewis as a secretary

View PDF (1 pages)

02/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (4 pages)

29/08/2011

Group of companies' accounts made up to 2010-11-30

View PDF (26 pages)

24/03/2011

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

View PDF (3 pages)

24/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/01/2011

Auditor's resignation

View PDF (1 pages)

19/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (4 pages)

19/01/2011

Auditor's resignation

View PDF (1 pages)

20/07/2010

Group of companies' accounts made up to 2009-11-30

View PDF (22 pages)

01/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (4 pages)

01/02/2010

Director's details changed for Mr Christopher James Courtenay Lewis on 2010-02-02

View PDF (2 pages)

28/09/2009

Accounts for a small company made up to 2008-11-30

View PDF (6 pages)

21/01/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

27/04/2008

Accounts for a small company made up to 2007-11-30

View PDF (7 pages)

07/02/2008

Secretary's particulars changed

View PDF (1 pages)

07/02/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

23/09/2007

Accounts for a small company made up to 2006-11-30

View PDF (7 pages)

30/03/2007

Return made up to 15/01/07; full list of members

View PDF (6 pages)

04/10/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

23/02/2006

Return made up to 15/01/06; full list of members

View PDF (6 pages)

03/10/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

26/04/2005

Return made up to 15/01/05; full list of members

View PDF (6 pages)

29/06/2004

Registered office changed on 30/06/04 from: 8 new fields 2 stinsford road nuffield poole dorset BH17 0NF

View PDF (1 pages)

13/04/2004

Statement of affairs

View PDF (23 pages)

13/04/2004

Ad 12/03/04--------- £ si 1599999@1=1599999 £ ic 1/1600000

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25/03/2004

Resolutions

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25/03/2004

Resolutions

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25/03/2004

Resolutions

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25/03/2004

Resolutions

View PDF (7 pages)

25/03/2004

£ nc 1000/1600000 17/03/04

View PDF (1 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/03/2004

Certificate of change of name

View PDF (2 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (2 pages)

25/02/2004

New secretary appointed

View PDF (2 pages)

24/02/2004

Registered office changed on 25/02/04 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST

View PDF (1 pages)

24/02/2004

Accounting reference date shortened from 31/01/05 to 30/11/04

View PDF (1 pages)

14/01/2004

Incorporation

View PDF (14 pages)

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

29/11/2013

Last change occurred

29/11/2013

Accounts

Group

Last made up date

29/11/2013

Next account date

29/11/2014

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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
BLAKELAW DIRECTOR SERVICES LIMITED	Corporate Director	14/01/2004 - 09/02/2004	213
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	14/01/2004 - 09/02/2004	274
Mr Christopher James Courtenay Lewis	Director	09/02/2004 - Present	7
Lewis, Candace Elaine	Secretary	09/02/2004 - 15/08/2012	4
Bath, Claire Stephanie	Secretary	12/02/2015 - 24/08/2015	-

Persons with Significant Control

No PSC data available.

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Description

About COASTLINE PRODUCE HOLDINGS LIMITED

COASTLINE PRODUCE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/01/2004 with the registered office located at C/O PETER HALL LIMITED, 2 Venture Road, Southampton Science Park, Chilworth, Southampton SO16 7NP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COASTLINE PRODUCE HOLDINGS LIMITED?

COASTLINE PRODUCE HOLDINGS LIMITED is currently Dissolved. It was registered on 14/01/2004 and dissolved on 25/04/2018.

Where is COASTLINE PRODUCE HOLDINGS LIMITED located?

COASTLINE PRODUCE HOLDINGS LIMITED is registered at C/O PETER HALL LIMITED, 2 Venture Road, Southampton Science Park, Chilworth, Southampton SO16 7NP.

What does COASTLINE PRODUCE HOLDINGS LIMITED do?

COASTLINE PRODUCE HOLDINGS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for COASTLINE PRODUCE HOLDINGS LIMITED?

The latest filing was on 25/04/2018: Final Gazette dissolved following liquidation.