CUSTOMADE HOLDINGS LIMITED
Overview
| Company Name | CUSTOMADE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01664707 |
| 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 CUSTOMADE HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CUSTOMADE HOLDINGS LIMITED located?
| Registered Office Address | Old End Hall Oldends Lane GL10 3RQ Stonehouse Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUSTOMADE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| R. & O. JOINERY LIMITED | Sep 16, 1982 | Sep 16, 1982 |
What are the latest accounts for CUSTOMADE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CUSTOMADE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of John Lightowlers as a director on May 03, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Andrew Mcgill as a director on Apr 13, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Michael Naylor-Leyland as a director on Apr 13, 2018 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr John Lightowlers on Apr 10, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Brian Leng as a director on Mar 12, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Polyframe Group Milethorn Works Gibbet Street Halifax HX1 4JR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Polyframe Group Milethorn Works Gibbet Street Halifax HX1 4JR | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Director's details changed for Mr John Lightowlers on May 04, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Dawn Allison Rogers on Apr 18, 2017 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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Appointment of Ms Dawn Allison Rogers as a secretary on Feb 15, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Lightowlers as a secretary on Feb 15, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gareth David Thomas as a director on Feb 15, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas James Gibbons as a director on Feb 15, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of John William Adams as a director on Feb 15, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lance Dominic Gillett as a director on Feb 15, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of CUSTOMADE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Dawn Allison | Secretary | Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England | 225087320001 | |||||||
| GILLETT, Lance Dominic | Director | Old End Hall Oldends Lane GL10 3RQ Stonehouse Gloucestershire | United Kingdom | British | 215616270001 | |||||
| LENG, David Brian | Director | Old End Hall Oldends Lane GL10 3RQ Stonehouse Gloucestershire | England | British | 244390050001 | |||||
| MCGILL, Neil Andrew | Director | Old End Hall Oldends Lane GL10 3RQ Stonehouse Gloucestershire | Scotland | British | 232241860001 | |||||
| NAYLOR-LEYLAND, John Michael | Director | Old End Hall Oldends Lane GL10 3RQ Stonehouse Gloucestershire | England | British | 187144180001 | |||||
| CHARLTON, Timothy Andrew | Secretary | Highways Bristol Road Hardwicke GL2 4QZ Gloucester Gloucestershire | British | 62786630001 | ||||||
| GRAVELL, Jacqueline Isabella | Secretary | 21 Wickridge Close Uplands GL5 1ST Stroud Gloucestershire | British | 49664590001 | ||||||
| LIGHTOWLERS, John | Secretary | 3 Ribston Mews Stroud Road GL1 5EU Gloucester Gloucestershire | British | 111277770001 | ||||||
| OAKLEY, Anthony Derek | Secretary | Highways Painswick Road Brockworth GL3 4RP Gloucester Gloucestershire | British | 3431170001 | ||||||
| ADAMS, John William | Director | 2 Northfield Cottages Withington Road GL54 4LL Andoversford Gloucestershire | England | British | 103575750001 | |||||
| BEIM, Dusan David | Director | Longhill Duntisbourne Abbotts GL7 7JN Cirencester Gloucestershire | United Kingdom | British | 59387810002 | |||||
| CHARLTON, Timothy Andrew | Director | Highways Bristol Road Hardwicke GL2 4QZ Gloucester Gloucestershire | British | 62786630001 | ||||||
| GIBBONS, Nicholas James | Director | 21 Peacock Way DE55 1EQ Swanwick Derbyshire | England | British | 111279300001 | |||||
| LIGHTOWLERS, John Michael | Director | Old End Hall Oldends Lane GL10 3RQ Stonehouse Gloucestershire | United Kingdom | British | 111277770002 | |||||
| MASON, David Maurice | Director | 206 London Road GL52 6HJ Cheltenham Gloucestershire | United Kingdom | British | 5168370001 | |||||
| OAKLEY, Anthony Derek | Director | Highways Painswick Road Brockworth GL3 4RP Gloucester Gloucestershire | British | 3431170001 | ||||||
| RICHARDSON, Alan Roger | Director | Hazlewood The Frith, Chalford Hill GL6 8HJ Stroud Gloucestershire | British | 3431180004 | ||||||
| THOMAS, Gareth David | Director | Old End Hall Oldends Lane GL10 3RQ Stonehouse Gloucestershire | United Kingdom | British | 169354530001 |
Who are the persons with significant control of CUSTOMADE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Customade (Uk) Limited | Apr 06, 2016 | Oldends Lane GL10 3RQ Stonehouse Old End Hall England | No | ||||||||||
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Natures of Control
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Does CUSTOMADE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 02, 2006 Delivered On Mar 04, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 12, 2000 Delivered On Jan 18, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Factory premises old ends hall old ends lane stonehouse stroud gloucestershire t/nos GR122651 GR143274. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Mar 30, 1998 Delivered On Apr 15, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars .. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 27, 1989 Acquired On Dec 30, 1999 Delivered On Jan 13, 2000 | Satisfied | Amount secured All monies due | |
Short particulars Property k/a land at oldends lane stonehouse. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 24, 1983 Delivered On Nov 30, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. | ||||
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