Coastal Partnerships Limited

Company Name	Coastal Partnerships Limited
Company Status	Dissolved
Company Number	04715532
Category	Private Limited Company
Incorporation Date	28 March 2003(21 years, 1 month ago)
Dissolution Date	22 January 2018 (6 years, 3 months ago)
Previous Name	Opaltone Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert Patrick Charles Dickson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2003(2 weeks, 4 days after company formation)
Appointment Duration	14 years, 9 months (closed 22 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cleveland Road London SW13 0AA

Secretary Name	Mr Neil Anthony Roger Winckless
Nationality	British
Status	Resigned
Appointed	16 April 2003(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 07 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Sherborne Road Chessington Surrey KT9 1AT

Director Name	Edward John Lloyd
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(2 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 18 May 2010)
Role	Insurance Broker
Correspondence Address	West Marden Hall West Marden Chichester West Sussex PO18 9ES

Director Name	Paul Fuglio Garrard Amandini
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 November 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71 Cloncurry Street London SW6 6DT

Director Name	Mr Paul Fuglio Garrard Amandini
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	71 Cloncurry Street London SW6 6DT

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2007(4 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2015)
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Mounthawk Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£348,900
Cash	£252
Current Liabilities	£382,156

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

25 August 2009	Delivered on: 5 September 2009 Satisfied on: 1 May 2012 Persons entitled: C Hoare & Co Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Preston house hotel saunton braunton devon t/no DN383038. Fully Satisfied
19 August 2009	Delivered on: 28 August 2009 Satisfied on: 3 April 2012 Persons entitled: Liongold Conracting Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the property vested in or charged to the company including the property known as preston house hotel saunton braunton north devon t/n DN383038. Fully Satisfied
31 October 2007	Delivered on: 17 November 2007 Satisfied on: 18 April 2012 Persons entitled: Downing Corporate Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a oreston house hotel, saunton, braunton, north devon t/no DN38303 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
6 June 2003	Delivered on: 12 June 2003 Satisfied on: 1 May 2012 Persons entitled: C Hoare & Co Classification: Legal charge Secured details: Â£75,000 due or to become due from the company to the chargee. Particulars: All the f/h land k/a preston house hotel, saunton, braunton, devon t/n DN383038. Fully Satisfied

Filing History

22 October 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
6 October 2016	Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 6 October 2016 (2 pages)
29 September 2016	Appointment of a voluntary liquidator (1 page)
28 September 2016	Statement of affairs with form 4.19 (6 pages)
30 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 500 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 July 2015	Termination of appointment of M & N Secretaries Limited as a secretary on 30 April 2015 (1 page)
19 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 500 (4 pages)
28 October 2014	Registered office address changed from 8 Tideway Yard 125 Mortlake High Street London SW14 8SN to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 28 October 2014 (2 pages)
23 October 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 August 2014	Secretary's details changed for M & N Secretaries Limited on 14 August 2014 (1 page)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 500 (4 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 April 2012	Termination of appointment of Paul Amandini as a director (1 page)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
10 November 2010	Registered office address changed from Unit 9 Tideway Yard 125 Mortlake High Street London SW14 8SN on 10 November 2010 (1 page)
14 June 2010	Purchase of own shares. (3 pages)
14 June 2010	Purchase of own shares. (3 pages)
14 June 2010	Cancellation of shares. Statement of capital on 14 June 2010 GBP 1,000 (4 pages)
14 June 2010	Purchase of own shares. (3 pages)
8 June 2010	Resolutions RES13 ‐ Share purchase agreement 14/05/2010 (2 pages)
21 May 2010	Termination of appointment of Edward Lloyd as a director (1 page)
21 May 2010	Termination of appointment of a director (1 page)
7 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 May 2009	Return made up to 28/03/09; full list of members (4 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
20 June 2008	Return made up to 28/03/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
14 December 2007	Registered office changed on 14/12/07 from: britannia chambers 181-185 high street new malden surrey KT3 4BH (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (2 pages)
17 November 2007	Particulars of mortgage/charge (5 pages)
12 November 2007	New director appointed (4 pages)
14 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
4 April 2007	Return made up to 28/03/07; full list of members (3 pages)
24 October 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
29 March 2006	Return made up to 28/03/06; full list of members (3 pages)
30 November 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
28 November 2005	Director resigned (1 page)
4 April 2005	Return made up to 28/03/05; full list of members (8 pages)
15 May 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
2 April 2004	Return made up to 28/03/04; full list of members (7 pages)
8 September 2003	Ad 26/08/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
8 July 2003	Registered office changed on 08/07/03 from: 181-185 high street new malden surrey KT3 4BH (1 page)
12 June 2003	Particulars of mortgage/charge (3 pages)
31 May 2003	New director appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 120 east road london N1 6AA (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Company name changed opaltone LIMITED\certificate issued on 23/05/03 (2 pages)
28 March 2003	Incorporation (16 pages)

Coastal Partnerships Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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