Company NameCoastframe Two Limited
Company StatusDissolved
Company Number00497804
CategoryPrivate Limited Company
Incorporation Date20 July 1951 (69 years, 3 months ago)
Dissolution Date22 March 2016 (4 years, 6 months ago)
Previous NameRamon Knitting Co.Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameRoger William Walters
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2015(63 years, 10 months after company formation)
Appointment Duration9 months, 4 weeks (closed 22 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCoastframe Two Limited Campfield Road
Shoeburyness
Southend-On-Sea
Essex
SS3 9FL
Director NameMr Trevor Andrew Ballard
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2015(63 years, 10 months after company formation)
Appointment Duration9 months, 4 weeks (closed 22 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCoastframe Two Limited Campfield Road
Shoeburyness
Southend-On-Sea
Essex
SS3 9FL
Director NameBrian Stanley Davinson
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(41 years, 5 months after company formation)
Appointment Duration22 years, 4 months (resigned 28 May 2015)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressClipper Road
Leicester
LE4 9JE
Director NameMichael David Bartoszewicz
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(41 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 July 1994)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Beaumaris Road
Mountsorrel
Loughborough
Leicestershire
LE12 7DY
Director NameRoger Lionel Guillain
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(41 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 July 1994)
RoleAccountant
Correspondence Address16 Cresswell Close
Thurmaston
Leicester
Leicestershire
LE4 8LH
Director NameRoger Mann
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(41 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 04 April 1996)
RoleChartered Accountant
Correspondence Address13 Beverley Close
Lingwood
Camberley
Surrey
GU15 1HF
Director NameMr John William Prohaska
Date of BirthJanuary 1929 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed03 January 1993(41 years, 5 months after company formation)
Appointment Duration12 months (resigned 31 December 1993)
RolePresident/Coo
Correspondence Address323 Lake Moultrie Drive
Bonneau
South Carolina 29431
Foreign
Secretary NameRichard Paul Atwell Coles
NationalityBritish
StatusResigned
Appointed03 January 1993(41 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 04 April 1996)
RoleCompany Director
Correspondence Address30 Devereux Road
Windsor
Berkshire
SL4 1JJ
Director NameRichard Paul Atwell Coles
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1994(42 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 04 April 1996)
RoleSolicitor
Correspondence Address30 Devereux Road
Windsor
Berkshire
SL4 1JJ
Director NameMr Michael David Bartoszewicz
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1996(44 years, 9 months after company formation)
Appointment Duration19 years, 1 month (resigned 28 May 2015)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Garland
Rothley
Leicester
LE7 7RG
Director NameRobert David Flowers
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1996(44 years, 9 months after company formation)
Appointment Duration19 years, 1 month (resigned 28 May 2015)
RoleSale Director
Country of ResidenceUnited Kingdom
Correspondence AddressClipper Road
Leicester
LE4 9JE
Secretary NameRoger Lionel Guillain
NationalityBritish
StatusResigned
Appointed04 April 1996(44 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 January 2000)
RoleAccountant
Correspondence Address16 Cresswell Close
Thurmaston
Leicester
Leicestershire
LE4 8LH
Director NameMr Richard Anthony Smith
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(48 years, 5 months after company formation)
Appointment Duration7 years (resigned 31 December 2006)
RoleAccountant
Correspondence Address5 Sedgefield Drive
Thurnby
Leicester
Leicestershire
LE7 9PT
Secretary NameMr Richard Anthony Smith
NationalityBritish
StatusResigned
Appointed01 January 2000(48 years, 5 months after company formation)
Appointment Duration7 years (resigned 31 December 2006)
RoleAccountant
Correspondence Address5 Sedgefield Drive
Thurnby
Leicester
Leicestershire
LE7 9PT

Location

Registered AddressCoastframe Two Limited Campfield Road
Shoeburyness
Southend-On-Sea
Essex
SS3 9FL
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardShoeburyness
Built Up AreaSouthend-on-Sea

Shareholders

20k at £1Ramon Holdings LTD
95.24%
Deferred
20k at £0.05Ramon Holdings LTD
4.76%
Ordinary

Accounts

Latest Accounts31 March 2015 (5 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016First Gazette notice for voluntary strike-off (1 page)
29 December 2015Application to strike the company off the register (3 pages)
15 November 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
9 June 2015Appointment of Roger William Walters as a director on 28 May 2015 (2 pages)
9 June 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
4 June 2015Termination of appointment of Michael David Bartoszewicz as a director on 28 May 2015 (1 page)
4 June 2015Appointment of Trevor Andrew Ballard as a director on 28 May 2015 (2 pages)
3 June 2015Registered office address changed from Clipper Road Leicester LE4 9JE to Coastframe Two Limited Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9FL on 3 June 2015 (1 page)
3 June 2015Termination of appointment of Brian Stanley Davinson as a director on 28 May 2015 (1 page)
3 June 2015Termination of appointment of Robert David Flowers as a director on 28 May 2015 (1 page)
3 June 2015Registered office address changed from Clipper Road Leicester LE4 9JE to Coastframe Two Limited Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9FL on 3 June 2015 (1 page)
19 March 2015Second filing of AR01 previously delivered to Companies House made up to 7 December 2014 (17 pages)
19 March 2015Second filing of AR01 previously delivered to Companies House made up to 7 December 2014 (17 pages)
2 March 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 21,000

Statement of capital on 2015-03-19
  • GBP 21,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/03/2015.
(6 pages)
2 March 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 21,000

Statement of capital on 2015-03-19
  • GBP 21,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/03/2015.
(6 pages)
14 October 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
4 March 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 21,000
(5 pages)
4 March 2014Director's details changed for Michael David Bartoszewicz on 1 January 2011 (2 pages)
4 March 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 21,000
(5 pages)
4 March 2014Director's details changed for Michael David Bartoszewicz on 1 January 2011 (2 pages)
2 December 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
14 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
11 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
4 January 2012Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
14 December 2011Director's details changed for Robert David Flowers on 7 December 2011 (2 pages)
14 December 2011Director's details changed for Brian Stanley Davinson on 7 December 2011 (2 pages)
14 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
14 December 2011Director's details changed for Robert David Flowers on 7 December 2011 (2 pages)
14 December 2011Director's details changed for Brian Stanley Davinson on 7 December 2011 (2 pages)
15 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
15 December 2010Director's details changed for Michael David Bartoszewicz on 1 April 2010 (2 pages)
15 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
15 December 2010Director's details changed for Michael David Bartoszewicz on 1 April 2010 (2 pages)
20 August 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
2 January 2010Total exemption full accounts made up to 31 March 2009 (6 pages)
9 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Robert David Flowers on 7 December 2009 (2 pages)
9 December 2009Director's details changed for Brian Stanley Davinson on 7 December 2009 (2 pages)
9 December 2009Director's details changed for Michael David Bartoszewicz on 7 December 2009 (2 pages)
9 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Brian Stanley Davinson on 7 December 2009 (2 pages)
9 December 2009Director's details changed for Robert David Flowers on 7 December 2009 (2 pages)
9 December 2009Director's details changed for Michael David Bartoszewicz on 7 December 2009 (2 pages)
12 February 2009Return made up to 07/12/08; full list of members (4 pages)
22 December 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
11 February 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
25 January 2008Return made up to 07/12/07; full list of members (2 pages)
16 February 2007Secretary resigned;director resigned (1 page)
8 February 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
9 January 2007Return made up to 07/12/06; full list of members (8 pages)
24 October 2006Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2006Return made up to 07/12/05; full list of members (8 pages)
31 January 2006Accounts made up to 31 March 2005 (7 pages)
21 December 2004Return made up to 07/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 November 2004Accounts made up to 31 March 2004 (7 pages)
10 February 2004Return made up to 07/12/03; full list of members (8 pages)
29 September 2003Accounts made up to 31 March 2003 (7 pages)
9 December 2002Return made up to 07/12/02; full list of members (8 pages)
10 October 2002Accounts made up to 31 March 2002 (7 pages)
17 January 2002Accounts made up to 7 April 2001 (7 pages)
17 January 2002Accounts made up to 7 April 2001 (7 pages)
8 January 2002Return made up to 07/12/01; full list of members (7 pages)
6 July 2001Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2001Return made up to 07/12/00; full list of members (7 pages)
5 September 2000Accounts made up to 1 April 2000 (7 pages)
5 September 2000Accounts made up to 1 April 2000 (7 pages)
11 January 2000New secretary appointed;new director appointed (2 pages)
11 January 2000Secretary resigned;director resigned (2 pages)
5 January 2000Return made up to 07/12/99; no change of members (7 pages)
4 August 1999Accounts made up to 3 April 1999 (7 pages)
4 August 1999Accounts made up to 3 April 1999 (7 pages)
26 March 1999Auditor's resignation (1 page)
30 December 1998Return made up to 07/12/98; no change of members (4 pages)
27 July 1998Accounts made up to 4 April 1998 (7 pages)
27 July 1998Accounts made up to 4 April 1998 (7 pages)
7 January 1998Return made up to 07/12/97; full list of members (6 pages)
8 October 1997Accounts made up to 5 April 1997 (12 pages)
8 October 1997Accounts made up to 5 April 1997 (12 pages)
12 February 1997Return made up to 03/01/97; full list of members
  • 363(287) ‐ Registered office changed on 12/02/97
(6 pages)
21 November 1996Accounts made up to 5 April 1996 (17 pages)
21 November 1996Accounts made up to 5 April 1996 (17 pages)
10 June 1996Company name changed ramon knitting co.LIMITED\certificate issued on 11/06/96 (2 pages)
15 May 1996Secretary resigned;director resigned (1 page)
15 May 1996Director resigned (1 page)
3 May 1996Declaration of assistance for shares acquisition (4 pages)
23 April 1996Memorandum and Articles of Association (5 pages)
23 April 1996New secretary appointed;new director appointed (2 pages)
23 April 1996New director appointed (2 pages)
23 April 1996New director appointed (2 pages)
23 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 April 1996Particulars of mortgage/charge (5 pages)
10 April 1996Particulars of mortgage/charge (3 pages)
8 February 1996Return made up to 03/01/96; full list of members (7 pages)
21 August 1995Accounts made up to 1 April 1995 (17 pages)
21 August 1995Accounts made up to 1 April 1995 (17 pages)
20 July 1951Incorporation (16 pages)