Costreturn Limited

Company Name	Costreturn Limited
Company Status	Dissolved
Company Number	02685737
Category	Private Limited Company
Incorporation Date	10 February 1992(32 years, 2 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Secretary Name	Mr Charles Bondi
Nationality	Norwegian
Status	Closed
Appointed	10 April 2003(11 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	40 Brighton Road Sutton SM2 5BN

Director Name	Mr Charles Bondi
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(24 years, 6 months after company formation)
Appointment Duration	4 years (closed 29 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Brighton Road Sutton SM2 5BN

Director Name	Edmund Hoyle Vestey
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 14 August 2001)
Role	Merchant
Correspondence Address	Little Thurlow Hall Haverhill Suffolk CB9 7LQ

Director Name	Mr Mark William Vestey
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 14 August 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Foxcote Manor Andoversford Cheltenham Gloucestershire GL54 4LP Wales

Director Name	Lord Samuel George Armstrong Vestey
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 14 August 2001)
Role	Merchant
Country of Residence	England
Correspondence Address	Stowell Park Northleach Cheltenham Gloucestershire GL54 3LE Wales

Director Name	Mr Timothy Ronald Geoffry Vestey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 12 January 1995)
Role	Manager
Country of Residence	England
Correspondence Address	Waltons Ashdon Saffron Walden Essex CB10 2JD

Secretary Name	Donald George Rhynas Macgregor
Nationality	British
Status	Resigned
Appointed	10 February 1993(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 15 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paradise Walk London SW3 4JL

Secretary Name	Mr John Richard Cuthbert
Nationality	British
Status	Resigned
Appointed	15 November 1996(4 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 August 2001)
Role	Solicitor
Correspondence Address	22 The Avenue Potters Bar Hertfordshire EN6 1EB

Director Name	Aage Thoen
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 August 2001(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 18 August 2004)
Role	Chief Executive Officer
Correspondence Address	Utsiktsvn 15 1369 Stabekk Norway

Director Name	Terje Aschim
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 August 2001(9 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 December 2016)
Role	Finance Director
Country of Residence	Norway
Correspondence Address	Borgenveien 22 B 0370 Oslo Foreign

Secretary Name	Mr David Stuart Simpkins
Nationality	British
Status	Resigned
Appointed	15 August 2001(9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 April 2003)
Role	Company Director
Correspondence Address	The Old Rectory Petworth Road Chiddingfold Godalming Surrey GU8 4UF

Director Name	Mr Simon Charles Grist Stevens
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(12 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 January 2016)
Role	Chief Excecutive Officer
Country of Residence	England
Correspondence Address	Flat 1 72 Philbeach Gardens London SW5 9EY

Contact

Website	star-reefers.com
Telephone	020 77470513
Telephone region	London

Location

Registered Address	40 Brighton Road Sutton SM2 5BN
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2m at £1	Star Reefers Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 November 1992	Delivered on: 16 November 1992 Satisfied on: 29 September 2001 Persons entitled: Lloyds Bank Plcas Shortfall Trustee (As Defined Therein) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the shortfall undertaking (as defined) or this debenture. Particulars: (For full details see form 395 tc ref: M3). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 November 1992

Delivered on: 16 November 1992
Satisfied on: 29 September 2001
Persons entitled: Lloyds Bank Plcas Shortfall Trustee (As Defined Therein)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee pursuant to the shortfall undertaking (as defined) or this debenture.
Particulars: (For full details see form 395 tc ref: M3). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
18 February 2020	Application to strike the company off the register (3 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
15 June 2018	Director's details changed for Mr Charles Bondi on 15 June 2018 (2 pages)
15 June 2018	Secretary's details changed for Mr Charles Bondi on 15 June 2018 (1 page)
8 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
20 December 2017	Change of details for Siem Shipping Uk Limited as a person with significant control on 1 December 2017 (2 pages)
1 December 2017	Registered office address changed from 3rd Floor 30 Charles Ii Street London SW1Y 4AE to 40 Brighton Road Sutton SM2 5BN on 1 December 2017 (1 page)
1 December 2017	Registered office address changed from 3rd Floor 30 Charles Ii Street London SW1Y 4AE to 40 Brighton Road Sutton SM2 5BN on 1 December 2017 (1 page)
27 November 2017	Change of details for Star Reefers Uk Ltd as a person with significant control on 27 November 2017 (2 pages)
27 November 2017	Change of details for Star Reefers Uk Ltd as a person with significant control on 27 November 2017 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 August 2017	Termination of appointment of Terje Aschim as a director on 31 December 2016 (1 page)
30 August 2017	Termination of appointment of Terje Aschim as a director on 31 December 2016 (1 page)
17 March 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
12 September 2016	Appointment of Mr Charles Bondi as a director on 1 September 2016 (2 pages)
12 September 2016	Appointment of Mr Charles Bondi as a director on 1 September 2016 (2 pages)
3 March 2016	Termination of appointment of Simon Charles Grist Stevens as a director on 12 January 2016 (1 page)
3 March 2016	Termination of appointment of Simon Charles Grist Stevens as a director on 12 January 2016 (1 page)
10 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2,000,002 (5 pages)
10 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2,000,002 (5 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
31 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2,000,002 (5 pages)
31 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2,000,002 (5 pages)
31 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2,000,002 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 May 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2,000,002 (5 pages)
1 May 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2,000,002 (5 pages)
1 May 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2,000,002 (5 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 April 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
10 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
13 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 February 2009	Return made up to 10/02/09; full list of members (3 pages)
17 February 2009	Return made up to 10/02/09; full list of members (3 pages)
17 February 2009	Registered office changed on 17/02/2009 from 3RD floor 30 charles ii street london SW1Y 4AE (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 3RD floor 30 charles ii street london SW1Y 4AE (1 page)
16 February 2009	Director's change of particulars / simon stevens / 08/08/2008 (1 page)
16 February 2009	Location of register of members (1 page)
16 February 2009	Director's change of particulars / simon stevens / 08/08/2008 (1 page)
16 February 2009	Location of register of members (1 page)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 February 2008	Location of register of members (1 page)
11 February 2008	Return made up to 10/02/08; full list of members (2 pages)
11 February 2008	Registered office changed on 11/02/08 from: 3RD floor 30 charles ii street london SW1Y 4AE (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 3RD floor 30 charles ii street london SW1Y 4AE (1 page)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Location of register of members (1 page)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Return made up to 10/02/08; full list of members (2 pages)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
13 February 2007	Return made up to 10/02/07; full list of members (2 pages)
13 February 2007	Secretary's particulars changed (1 page)
13 February 2007	Registered office changed on 13/02/07 from: 3RD floor 30 charles ii street london SW1Y 4AE (1 page)
13 February 2007	Secretary's particulars changed (1 page)
13 February 2007	Return made up to 10/02/07; full list of members (2 pages)
13 February 2007	Location of register of members (1 page)
13 February 2007	Registered office changed on 13/02/07 from: 3RD floor 30 charles ii street london SW1Y 4AE (1 page)
13 February 2007	Location of register of members (1 page)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
7 March 2006	Return made up to 10/02/06; full list of members 363(287) ‐ Registered office changed on 07/03/06 363(353) ‐ Location of register of members address changed (7 pages)
7 March 2006	Return made up to 10/02/06; full list of members 363(287) ‐ Registered office changed on 07/03/06 363(353) ‐ Location of register of members address changed (7 pages)
22 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
22 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 March 2005	Return made up to 10/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/03/05 (2 pages)
2 March 2005	Return made up to 10/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/03/05 (2 pages)
1 March 2005	Secretary's particulars changed (1 page)
1 March 2005	Secretary's particulars changed (1 page)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
22 April 2004	Registered office changed on 22/04/04 from: 16 st johns lane london EC1M 4BS (1 page)
22 April 2004	Registered office changed on 22/04/04 from: 16 st johns lane london EC1M 4BS (1 page)
17 February 2004	Return made up to 10/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 February 2004	Return made up to 10/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 May 2003	New secretary appointed (1 page)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Secretary resigned (1 page)
1 May 2003	New secretary appointed (1 page)
18 April 2003	Registered office changed on 18/04/03 from: 16 theberton street islington london N1 0QX (1 page)
18 April 2003	Registered office changed on 18/04/03 from: 16 theberton street islington london N1 0QX (1 page)
13 February 2003	Return made up to 10/02/03; full list of members (7 pages)
13 February 2003	Return made up to 10/02/03; full list of members (7 pages)
28 January 2003	Accounts for a dormant company made up to 31 December 2001 (2 pages)
28 January 2003	Accounts for a dormant company made up to 31 December 2001 (2 pages)
9 April 2002	Return made up to 10/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 April 2002	Return made up to 10/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 January 2002	Registered office changed on 27/01/02 from: 16 st john's lane london EC1M 4AG (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 16 st john's lane london EC1M 4AG (1 page)
12 December 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 December 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Secretary resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
29 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2001	Return made up to 10/02/01; full list of members (5 pages)
21 March 2001	Return made up to 10/02/01; full list of members (5 pages)
13 June 2000	Full accounts made up to 31 December 1999 (10 pages)
13 June 2000	Full accounts made up to 31 December 1999 (10 pages)
15 February 2000	Return made up to 09/02/00; full list of members (7 pages)
15 February 2000	Return made up to 09/02/00; full list of members (7 pages)
27 August 1999	Full accounts made up to 31 December 1998 (10 pages)
27 August 1999	Full accounts made up to 31 December 1998 (10 pages)
9 March 1999	Location of register of members (1 page)
9 March 1999	Location of register of members (1 page)
9 March 1999	Return made up to 09/02/99; no change of members (4 pages)
9 March 1999	Return made up to 09/02/99; no change of members (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
13 February 1998	Return made up to 09/02/98; full list of members (10 pages)
13 February 1998	Return made up to 09/02/98; full list of members (10 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
25 February 1997	Return made up to 09/02/97; full list of members (11 pages)
25 February 1997	Return made up to 09/02/97; full list of members (11 pages)
4 December 1996	New secretary appointed (2 pages)
4 December 1996	Secretary resigned (1 page)
4 December 1996	New secretary appointed (2 pages)
4 December 1996	Secretary resigned (1 page)
7 November 1996	Full accounts made up to 31 December 1995 (9 pages)
7 November 1996	Full accounts made up to 31 December 1995 (9 pages)
30 November 1995	Location of register of members (non legible) (1 page)
30 November 1995	Location of register of members (non legible) (1 page)
30 November 1995	Location - directors interests register: non legible (1 page)
30 November 1995	Location - directors interests register: non legible (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (10 pages)
3 November 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
30 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 February 1992	Incorporation (9 pages)
10 February 1992	Incorporation (9 pages)