Coast Mansfield Ltd

Company Name	Coast Mansfield Ltd
Company Status	Dissolved
Company Number	01909630
Category	Private Limited Company
Incorporation Date	30 April 1985(39 years ago)
Dissolution Date	23 September 2020 (3 years, 7 months ago)
Previous Name	Columnfield Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Spencer Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2006(21 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (closed 23 September 2020)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Old Mill House Old Mill Road Hunton Bridge Kings Langley Hertfordshire WD4 8QZ

Director Name	John William Conlon
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(5 years, 7 months after company formation)
Appointment Duration	10 years (resigned 08 January 2001)
Role	Company Director
Correspondence Address	10 Carnarvon Avenue Enfield Middlesex EN1 3DX

Director Name	David Weiland
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(5 years, 7 months after company formation)
Appointment Duration	10 years (resigned 08 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Wynchgate Southgate London N14 6RR

Director Name	Mr Paul Grant Weiland
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(5 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 22 November 2006)
Role	Film Director
Country of Residence	England
Correspondence Address	14 Randolph Road Little Venice London W9 1AN

Secretary Name	Mr Paul Grant Weiland
Nationality	British
Status	Resigned
Appointed	22 December 1990(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 05 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Randolph Road Little Venice London W9 1AN

Secretary Name	Ruth Niblock
Nationality	British
Status	Resigned
Appointed	05 January 1994(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 April 1995)
Role	Company Director
Correspondence Address	14 Newburgh Street London W1V 1LE

Secretary Name	Mr Rudolf Eric Wickham Webb
Nationality	British
Status	Resigned
Appointed	20 April 1995(9 years, 11 months after company formation)
Appointment Duration	22 years, 10 months (resigned 16 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 St Dunstans Road London W6 8RB

Location

Registered Address	C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2008
Net Worth	-£63,071
Cash	£121,380
Current Liabilities	£5,336,162

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 April

Filing History

23 September 2020	Final Gazette dissolved following liquidation (1 page)
23 June 2020	Return of final meeting in a creditors' voluntary winding up (10 pages)
1 May 2020	Liquidators' statement of receipts and payments to 11 February 2020 (10 pages)
26 June 2019	Registered office address changed from C/O R2 Advisory Limited Level 8 125 Old Broad Street London EC2N 1AR to C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT on 26 June 2019 (2 pages)
5 March 2019	Registered office address changed from Stockwood Suite a Britannia House Leagrave Road Luton LU3 1RJ England to C/O R2 Advisory Limited Level 8 125 Old Broad Street London EC2N 1AR on 5 March 2019 (2 pages)
4 March 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-12 (1 page)
4 March 2019	Statement of affairs (9 pages)
4 March 2019	Appointment of a voluntary liquidator (3 pages)
19 February 2019	Notice of completion of voluntary arrangement (11 pages)
27 February 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
21 February 2018	Voluntary arrangement supervisor's abstract of receipts and payments to 2 December 2017 (11 pages)
16 February 2018	Registered office address changed from C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN to Stockwood Suite a Britannia House Leagrave Road Luton LU3 1RJ on 16 February 2018 (1 page)
16 February 2018	Confirmation statement made on 22 December 2016 with updates (5 pages)
16 February 2018	Termination of appointment of Rudolf Eric Wickham Webb as a secretary on 16 February 2018 (1 page)
16 February 2018	Notification of Harvest Investments Ltd as a person with significant control on 22 December 2016 (2 pages)
8 February 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 2 December 2016 (13 pages)
8 February 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 2 December 2016 (13 pages)
27 January 2017	Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page)
27 January 2017	Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page)
18 December 2016	Registered office address changed from Britannia House Stockwood Suite a Leagrave Road Luton LU3 1RJ England to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 18 December 2016 (2 pages)
18 December 2016	Registered office address changed from Britannia House Stockwood Suite a Leagrave Road Luton LU3 1RJ England to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 18 December 2016 (2 pages)
22 June 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
22 June 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
22 April 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 April 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 February 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 2 December 2015 (9 pages)
1 February 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 2 December 2015 (9 pages)
26 January 2016	Registered office address changed from 445 Kenton Road Harrow Middlesex HA3 0XY England to Britannia House Stockwood Suite a Leagrave Road Luton LU3 1RJ on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from 445 Kenton Road Harrow Middlesex HA3 0XY England to Britannia House Stockwood Suite a Leagrave Road Luton LU3 1RJ on 26 January 2016 (1 page)
25 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
25 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
18 September 2015	Satisfaction of charge 2 in full (1 page)
18 September 2015	Satisfaction of charge 1 in full (2 pages)
18 September 2015	Satisfaction of charge 2 in full (1 page)
18 September 2015	Satisfaction of charge 1 in full (2 pages)
28 July 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
28 July 2015	Total exemption small company accounts made up to 30 April 2010 (8 pages)
28 July 2015	Total exemption small company accounts made up to 30 April 2011 (8 pages)
28 July 2015	Total exemption small company accounts made up to 30 April 2009 (9 pages)
28 July 2015	Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 July 2015	Total exemption small company accounts made up to 30 April 2012 (8 pages)
28 July 2015	Total exemption small company accounts made up to 30 April 2009 (9 pages)
28 July 2015	Total exemption small company accounts made up to 30 April 2010 (8 pages)
28 July 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
28 July 2015	Total exemption small company accounts made up to 30 April 2011 (8 pages)
28 July 2015	Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 July 2015	Total exemption small company accounts made up to 30 April 2012 (8 pages)
27 July 2015	Registered office address changed from 9 Wimpole Street London W1G 9SR to 445 Kenton Road Harrow Middlesex HA3 0XY on 27 July 2015 (1 page)
27 July 2015	Registered office address changed from 9 Wimpole Street London W1G 9SR to 445 Kenton Road Harrow Middlesex HA3 0XY on 27 July 2015 (1 page)
16 April 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (14 pages)
16 April 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (14 pages)
13 March 2015	Annual return made up to 22 December 2012 Statement of capital on 2015-03-13 GBP 100 (14 pages)
13 March 2015	Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (14 pages)
13 March 2015	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (13 pages)
13 March 2015	Annual return made up to 22 December 2012 Statement of capital on 2015-03-13 GBP 100 (14 pages)
13 March 2015	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (13 pages)
13 March 2015	Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (14 pages)
20 February 2015	Annual return made up to 22 December 2010 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (12 pages)
20 February 2015	Annual return made up to 22 December 2010 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (12 pages)
19 February 2015	Annual return made up to 22 December 2008 with a full list of shareholders (5 pages)
19 February 2015	Annual return made up to 22 December 2008 with a full list of shareholders (5 pages)
5 February 2015	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
5 February 2015	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
27 November 2014	Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 9 Wimpole Street London W1G 9SR on 27 November 2014 (2 pages)
27 November 2014	Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 9 Wimpole Street London W1G 9SR on 27 November 2014 (2 pages)
15 July 2014	Restoration by order of the court (3 pages)
15 July 2014	Restoration by order of the court (3 pages)
21 February 2014	Final Gazette dissolved following liquidation (1 page)
21 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2014	Final Gazette dissolved following liquidation (1 page)
2 December 2013	Administrator's progress report to 1 November 2013 (9 pages)
2 December 2013	Administrator's progress report to 1 November 2013 (9 pages)
2 December 2013	Administrator's progress report to 1 November 2013 (9 pages)
21 November 2013	Notice of move from Administration to Dissolution (9 pages)
21 November 2013	Notice of move from Administration to Dissolution (9 pages)
21 October 2013	Administrator's progress report to 1 October 2013 (19 pages)
21 October 2013	Administrator's progress report to 1 October 2013 (19 pages)
21 October 2013	Administrator's progress report to 1 October 2013 (19 pages)
10 May 2013	Administrator's progress report to 1 April 2013 (10 pages)
10 May 2013	Administrator's progress report to 1 April 2013 (10 pages)
10 May 2013	Administrator's progress report to 1 April 2013 (10 pages)
1 November 2012	Notice of extension of period of Administration (3 pages)
1 November 2012	Notice of extension of period of Administration (3 pages)
12 October 2012	Administrator's progress report to 1 October 2012 (10 pages)
12 October 2012	Administrator's progress report to 1 October 2012 (10 pages)
12 October 2012	Administrator's progress report to 1 October 2012 (10 pages)
11 June 2012	Administrator's progress report to 12 May 2012 (10 pages)
11 June 2012	Administrator's progress report to 12 May 2012 (10 pages)
14 December 2011	Administrator's progress report to 12 November 2011 (35 pages)
14 December 2011	Administrator's progress report to 12 November 2011 (35 pages)
14 November 2011	Notice of extension of period of Administration (1 page)
14 November 2011	Notice of extension of period of Administration (1 page)
14 June 2011	Notice of extension of period of Administration (1 page)
14 June 2011	Administrator's progress report to 12 May 2011 (8 pages)
14 June 2011	Administrator's progress report to 12 May 2011 (8 pages)
14 June 2011	Notice of extension of period of Administration (1 page)
19 May 2011	Notice of extension of period of Administration (1 page)
19 May 2011	Notice of extension of period of Administration (1 page)
12 May 2011	Notice of extension of period of Administration (1 page)
12 May 2011	Notice of extension of period of Administration (1 page)
22 December 2010	Administrator's progress report to 12 November 2010 (24 pages)
22 December 2010	Administrator's progress report to 12 November 2010 (24 pages)
26 August 2010	Statement of affairs with form 2.14B (8 pages)
26 August 2010	Statement of affairs with form 2.14B (8 pages)
9 August 2010	Notice of deemed approval of proposals (2 pages)
9 August 2010	Notice of deemed approval of proposals (2 pages)
30 July 2010	Statement of administrator's proposal (103 pages)
30 July 2010	Statement of administrator's proposal (103 pages)
16 June 2010	Registered office address changed from 9 Wimpole Street London W1G 9SR on 16 June 2010 (2 pages)
16 June 2010	Registered office address changed from 9 Wimpole Street London W1G 9SR on 16 June 2010 (2 pages)
26 May 2010	Appointment of an administrator (1 page)
26 May 2010	Appointment of an administrator (1 page)
8 March 2010	Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-03-08 GBP 100 (4 pages)
8 March 2010	Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-03-08 GBP 100 (4 pages)
13 January 2010	Annual return made up to 22 December 2008 with a full list of shareholders (3 pages)
13 January 2010	Annual return made up to 22 December 2008 with a full list of shareholders (3 pages)
19 June 2009	Compulsory strike-off action has been discontinued (1 page)
19 June 2009	Compulsory strike-off action has been discontinued (1 page)
18 June 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
18 June 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
1 July 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
1 July 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
23 January 2008	Location of register of members (1 page)
23 January 2008	Registered office changed on 23/01/08 from: 9 wimpole street london W1G 9SR (1 page)
23 January 2008	Location of debenture register (1 page)
23 January 2008	Location of register of members (1 page)
23 January 2008	Registered office changed on 23/01/08 from: 9 wimpole street london W1G 9SR (1 page)
23 January 2008	Return made up to 22/12/07; full list of members (2 pages)
23 January 2008	Return made up to 22/12/07; full list of members (2 pages)
23 January 2008	Location of debenture register (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 2 bloomsbury street london WC1B 3ST (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 2 bloomsbury street london WC1B 3ST (1 page)
4 April 2007	Company name changed columnfield LIMITED\certificate issued on 04/04/07 (2 pages)
4 April 2007	Company name changed columnfield LIMITED\certificate issued on 04/04/07 (2 pages)
8 March 2007	Full accounts made up to 30 April 2006 (8 pages)
8 March 2007	Full accounts made up to 30 April 2006 (8 pages)
13 February 2007	Particulars of mortgage/charge (6 pages)
13 February 2007	Particulars of mortgage/charge (6 pages)
7 February 2007	Return made up to 22/12/06; full list of members (2 pages)
7 February 2007	Return made up to 22/12/06; full list of members (2 pages)
2 February 2007	Particulars of mortgage/charge (10 pages)
2 February 2007	Particulars of mortgage/charge (10 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	New director appointed (3 pages)
25 January 2007	New director appointed (3 pages)
25 January 2007	Director resigned (1 page)
22 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
13 July 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
29 December 2005	Return made up to 22/12/05; full list of members (2 pages)
29 December 2005	Return made up to 22/12/05; full list of members (2 pages)
7 March 2005	Return made up to 22/12/04; full list of members (5 pages)
7 March 2005	Return made up to 22/12/04; full list of members (5 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
4 March 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
4 March 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
1 March 2004	Return made up to 22/12/03; full list of members (5 pages)
1 March 2004	Return made up to 22/12/03; full list of members (5 pages)
9 January 2004	Accounts for a dormant company made up to 30 April 2002 (6 pages)
9 January 2004	Accounts for a dormant company made up to 30 April 2002 (6 pages)
23 January 2003	Return made up to 22/12/02; full list of members (5 pages)
23 January 2003	Return made up to 22/12/02; full list of members (5 pages)
29 November 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
29 November 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
29 November 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
29 November 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
24 January 2002	Return made up to 22/12/01; full list of members (5 pages)
24 January 2002	Return made up to 22/12/01; full list of members (5 pages)
20 April 2001	Full accounts made up to 31 March 2000 (7 pages)
20 April 2001	Full accounts made up to 31 March 2000 (7 pages)
17 January 2001	Return made up to 22/12/00; full list of members (6 pages)
17 January 2001	Return made up to 22/12/00; full list of members (6 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
13 March 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
13 March 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
11 January 2000	Return made up to 22/12/99; full list of members (7 pages)
11 January 2000	Return made up to 22/12/99; full list of members (7 pages)
17 April 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
17 April 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
7 January 1999	Return made up to 22/12/98; full list of members (8 pages)
7 January 1999	Return made up to 22/12/98; full list of members (8 pages)
14 April 1998	Full accounts made up to 31 March 1997 (9 pages)
14 April 1998	Full accounts made up to 31 March 1997 (9 pages)
6 January 1998	Return made up to 22/12/97; no change of members (6 pages)
6 January 1998	Return made up to 22/12/97; no change of members (6 pages)
7 February 1997	Return made up to 22/12/96; full list of members (7 pages)
7 February 1997	Return made up to 22/12/96; full list of members (7 pages)
9 January 1997	Full accounts made up to 31 March 1996 (9 pages)
9 January 1997	Full accounts made up to 31 March 1996 (9 pages)
29 May 1996	Full accounts made up to 31 March 1995 (8 pages)
29 May 1996	Full accounts made up to 31 March 1995 (8 pages)
25 January 1996	Secretary resigned;new secretary appointed (2 pages)
25 January 1996	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
11 February 1994	Secretary resigned;new secretary appointed (2 pages)
11 February 1994	Secretary resigned;new secretary appointed (2 pages)
9 May 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
9 May 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
30 April 1985	Incorporation (18 pages)
30 April 1985	Incorporation (18 pages)

Coast Mansfield Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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