Coast And Highland Estates Ltd

Company Name	Coast And Highland Estates Ltd
Company Status	Dissolved
Company Number	03088876
Category	Private Limited Company
Incorporation Date	8 August 1995(28 years, 9 months ago)
Dissolution Date	29 February 2016 (8 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan Howard Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2005(9 years, 7 months after company formation)
Appointment Duration	10 years, 12 months (closed 29 February 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2a Lauderdale Road London W9 1LS

Director Name	Mr David Spencer Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2005(9 years, 7 months after company formation)
Appointment Duration	10 years, 12 months (closed 29 February 2016)
Role	Investment Broker
Country of Residence	United Kingdom
Correspondence Address	Old Mill House Old Mill Road Hunton Bridge Kings Langley Hertfordshire WD4 8QZ

Secretary Name	Mr Alan Howard Scott
Nationality	British
Status	Closed
Appointed	08 March 2005(9 years, 7 months after company formation)
Appointment Duration	10 years, 12 months (closed 29 February 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2a Lauderdale Road London W9 1LS

Director Name	Christian Michael Braun
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(2 days after company formation)
Appointment Duration	9 years, 7 months (resigned 08 March 2005)
Role	Property Consultant
Correspondence Address	Farlands Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SQ

Secretary Name	Mrs Lesley Amanda Thomas
Nationality	British
Status	Resigned
Appointed	10 August 1995(2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 17 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	27 South Cottage Gardens Chorleywood Rickmansworth Hertfordshire WD3 5EH

Director Name	Mrs Lesley Amanda Thomas
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(2 years, 11 months after company formation)
Appointment Duration	4 days (resigned 03 August 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 South Cottage Gardens Chorleywood Rickmansworth Hertfordshire WD3 5EH

Director Name	Mr Matthew James Shute
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(4 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 March 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Meadow Road Pinner Middlesex HA5 1EB

Secretary Name	Louise Jayne Barnett
Nationality	British
Status	Resigned
Appointed	17 March 2000(4 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 June 2000)
Role	Business Consultant
Correspondence Address	33 Broughton Way Rickmansworth Hertfordshire WD3 2GW

Secretary Name	Lesley Barbara Glassberg
Nationality	British
Status	Resigned
Appointed	11 June 2000(4 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 March 2005)
Role	Company Director
Correspondence Address	15 Sandy Lodge Way Northwood Middlesex HA6 2AR

Director Name	Richard Adair Harvey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 March 2005)
Role	Property Consultant
Correspondence Address	17 Bede Close Pinner Middlesex HA5 4TP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at 1	Coast Properties & Finance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,262,643
Cash	£10,799
Current Liabilities	£25,121

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

29 February 2016	Final Gazette dissolved following liquidation (1 page)
29 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2015	Notice of move from Administration to Dissolution on 9 November 2015 (9 pages)
30 November 2015	Administrator's progress report to 9 November 2015 (9 pages)
19 October 2015	Administrator's progress report to 25 September 2015 (21 pages)
5 May 2015	Administrator's progress report to 25 March 2015 (18 pages)
11 November 2014	Notice of extension of period of Administration (1 page)
17 October 2014	Administrator's progress report to 25 September 2014 (14 pages)
6 May 2014	Administrator's progress report to 1 April 2014 (14 pages)
6 May 2014	Administrator's progress report to 1 April 2014 (14 pages)
24 October 2013	Notice of extension of period of Administration (1 page)
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)
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)
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 November 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	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)
22 December 2010	Administrator's progress report to 12 November 2010 (24 pages)
26 August 2010	Statement of affairs with form 2.14B (7 pages)
9 August 2010	Notice of deemed approval of proposals (2 pages)
2 August 2010	Statement of administrator's proposal (85 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)
3 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
22 September 2009	Return made up to 08/08/09; full list of members (3 pages)
24 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
5 September 2008	Return made up to 08/08/08; full list of members (3 pages)
1 July 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
12 September 2007	Return made up to 08/08/07; full list of members (2 pages)
3 August 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
2 January 2007	Total exemption small company accounts made up to 30 April 2005 (6 pages)
5 September 2006	Return made up to 08/08/06; full list of members (2 pages)
9 August 2006	Auditor's resignation (1 page)
6 July 2006	Registered office changed on 06/07/06 from: 120 collinwood gardens ilford essex IG5 0AL (1 page)
7 December 2005	Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page)
1 September 2005	Return made up to 08/08/05; full list of members (7 pages)
19 April 2005	Company name changed 3088876 LIMITED\certificate issued on 19/04/05 (2 pages)
31 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
31 March 2005	Declaration of assistance for shares acquisition (14 pages)
30 March 2005	Particulars of mortgage/charge (7 pages)
22 March 2005	Registered office changed on 22/03/05 from: parkville house red lion parade bridge street pinner middlesex HA5 3JD (1 page)
21 March 2005	Full accounts made up to 30 September 2004 (16 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Auditor's resignation (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New secretary appointed;new director appointed (2 pages)
17 March 2005	Director resigned (1 page)
26 October 2004	Full accounts made up to 30 September 2003 (19 pages)
20 October 2004	Director's particulars changed (1 page)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2004	Return made up to 08/08/04; full list of members (7 pages)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2004	Company name changed aberdeen & highland estates limi ted\certificate issued on 09/08/04 (2 pages)
3 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
14 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2004	Particulars of mortgage/charge (7 pages)
1 April 2004	Particulars of mortgage/charge (7 pages)
18 March 2004	Particulars of mortgage/charge (7 pages)
13 March 2004	New director appointed (3 pages)
27 September 2003	Particulars of mortgage/charge (7 pages)
9 September 2003	Return made up to 08/08/03; full list of members (7 pages)
21 July 2003	Full accounts made up to 30 September 2002 (14 pages)
4 March 2003	Particulars of mortgage/charge (6 pages)
21 August 2002	Return made up to 08/08/02; full list of members (7 pages)
1 July 2002	Full accounts made up to 30 September 2001 (13 pages)
19 June 2002	Particulars of mortgage/charge (7 pages)
30 April 2002	Particulars of mortgage/charge (7 pages)
30 March 2002	Particulars of mortgage/charge (7 pages)
21 March 2002	Particulars of mortgage/charge (7 pages)
3 December 2001	Particulars of mortgage/charge (7 pages)
29 October 2001	Particulars of mortgage/charge (5 pages)
20 August 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2001	Full accounts made up to 30 September 2000 (11 pages)
30 April 2001	Particulars of mortgage/charge (10 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (4 pages)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2001	Director's particulars changed (1 page)
2 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/10/00 (1 page)
31 October 2000	Full accounts made up to 30 September 1999 (12 pages)
22 August 2000	Particulars of mortgage/charge (3 pages)
17 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
25 May 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Auditor's resignation (1 page)
12 April 2000	Particulars of mortgage/charge (3 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2000	New director appointed (2 pages)
3 September 1999	Return made up to 08/08/99; full list of members (6 pages)
4 August 1999	Full accounts made up to 30 September 1998 (13 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
18 May 1999	Particulars of mortgage/charge (3 pages)
18 May 1999	Particulars of mortgage/charge (3 pages)
25 February 1999	Particulars of mortgage/charge (3 pages)
26 August 1998	Particulars of mortgage/charge (3 pages)
26 August 1998	Particulars of mortgage/charge (3 pages)
25 August 1998	Auditor's resignation (2 pages)
24 August 1998	Return made up to 08/08/98; full list of members (6 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
31 July 1998	Full accounts made up to 30 September 1997 (12 pages)
9 December 1997	Registered office changed on 09/12/97 from: nottingham house 6A high street uxbridge middlesex UB8 1JN (1 page)
15 October 1997	Return made up to 08/08/97; no change of members (4 pages)
1 July 1997	Full accounts made up to 30 September 1996 (11 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
10 October 1996	Return made up to 08/08/96; full list of members (6 pages)
27 January 1996	Particulars of mortgage/charge (3 pages)
18 August 1995	Memorandum and Articles of Association (24 pages)
16 August 1995	Company name changed zodiac services LIMITED\certificate issued on 17/08/95 (4 pages)
16 August 1995	Accounting reference date notified as 30/09 (1 page)
16 August 1995	Secretary resigned;new secretary appointed (2 pages)
16 August 1995	Registered office changed on 16/08/95 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
16 August 1995	Director resigned;new director appointed (4 pages)
14 August 1995	Registered office changed on 14/08/95 from: 788-790 finchley road london NW11 7UR (1 page)
8 August 1995	Incorporation (30 pages)

Coast And Highland Estates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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