CUSTODIAN HOLDINGS LIMITED
Overview
| Company Name | CUSTODIAN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00436629 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUSTODIAN HOLDINGS LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is CUSTODIAN HOLDINGS LIMITED located?
| Registered Office Address | The Hollies PO BOX 20 ST16 1BY Newport Road Stafford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUSTODIAN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2020 |
What are the latest filings for CUSTODIAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Apr 05, 2020 | 2 pages | AA | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Paula Jayne Whitfield as a director on Mar 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig George Donaldson as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 05, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 05, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Peter Gordon Harris on Jul 31, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CUSTODIAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Peter Gordon | Director | Foxen Manor Road Four Crosses SY22 6ND Llanymynech Plas Llwynog Powys Wales | United Kingdom | British | 91042900006 | |||||
| WHITFIELD, Paula Jayne | Director | c/o Telent Ltd Haywood Road CV34 5AH Warwick Point 3 England | United Kingdom | British | 178757350001 | |||||
| ALLEN, Graham | Secretary | Manorways 67a Rowley Bank ST17 9BG Stafford | British | 63515470002 | ||||||
| CLIFTON, Christopher John | Secretary | 28 Midway AL3 4BQ St Albans Hertfordshire | British | 81618160001 | ||||||
| HART, Stephen James Scott | Secretary | 23 Meyrick Road ST17 4DG Stafford Staffordshire | British | 63515410001 | ||||||
| LEE, David John | Secretary | 56 Sandy Lane WS15 2LF Rugeley Staffordshire | British | 98452590001 | ||||||
| ROBERTS, Brian John | Secretary | 15 Badgers Croft Eccleshall ST21 6DS Stafford Staffordshire | British | 3324110001 | ||||||
| SUTCH, Graham John | Secretary | 232 Padgbury Lane West Heath CW12 4HU Congleton Cheshire | British | 73970350001 | ||||||
| ALLEN, Graham | Director | Manorways 67a Rowley Bank ST17 9BG Stafford | England | British | 63515470002 | |||||
| DONALDSON, Craig George | Director | The Hollies PO BOX 20 ST16 1BY Newport Road Stafford | United Kingdom | British | 79026210001 | |||||
| LEE, Simon Edward Redvers | Director | 17 High Ridge Way SY3 6DJ Shrewsbury Shropshire | British | 98452730001 | ||||||
| NEWLANDS, David Baxter | Director | Lane End Chucks Lane Walton-On-The-Hill KT20 7UB Tadworth Surrey | England | British | 14918650001 | |||||
| O'BOYLE, Kevin James | Director | The Old Rectory Norbury ST20 0PL Stafford | United Kingdom | British | 124748090001 | |||||
| PATTERSON, Matthew Carr Watt | Director | Rowan House Watery Lane Haughton ST18 9EH Stafford Staffordshire | British | 3324130001 | ||||||
| POLLEY, Julie Claire | Director | 60j Balfour Road Ealing W13 9TN London | British | 9255220001 | ||||||
| PORTER, Norman Charles | Director | Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex | England | British | 445360034 | |||||
| READ, Philip Edward | Director | Stable Croft 39 Cannock Road ST17 0QE Stafford Staffordshire | South African | 51183780001 | ||||||
| SMITH, Kevin David | Director | 23 The Parchments WS13 7NA Lichfield Staffordshire | England | British | 55604670001 | |||||
| SUTCH, Graham John | Director | 232 Padgbury Lane West Heath CW12 4HU Congleton Cheshire | United Kingdom | British | 73970350001 |
Who are the persons with significant control of CUSTODIAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Gordon Harris | Apr 06, 2016 | The Hollies PO BOX 20 ST16 1BY Newport Road Stafford | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Ms Paula Jayne Whitfield | Apr 06, 2016 | The Hollies PO BOX 20 ST16 1BY Newport Road Stafford | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does CUSTODIAN HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 07, 2010 Delivered On Jun 18, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars F/H land and buildings forming part t/no CH322321 and l/h land and buildings forming whole t/no CH318504 and k/a premises at longbarn boulevard birchwood corporate birchwood warrington. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 07, 2010 Delivered On Jun 12, 2010 | Outstanding | Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land k/a premises at longbarn boulevard, birchwood, warrington and forming part of the f/h land and buildings with t/no CH322321 and the l/h land and buildings with t/no CH318504 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0