CUSTOM ACCESSORIES,EUROPE, LIMITED

Overview

Company Name	CUSTOM ACCESSORIES,EUROPE, LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02642811
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1991
Date of Cessation	Jun 25, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUSTOM ACCESSORIES,EUROPE, LIMITED?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CUSTOM ACCESSORIES,EUROPE, LIMITED located?

Registered Office Address	Sword House Totteridge Road HP13 6DG High Wycombe Bucks United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CUSTOM ACCESSORIES,EUROPE, LIMITED?

Previous Company Names
Company Name	From	Until
MASTEREXPECT LIMITED	Sep 04, 1991	Sep 04, 1991

What are the latest accounts for CUSTOM ACCESSORIES,EUROPE, LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for CUSTOM ACCESSORIES,EUROPE, LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 13, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 09, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 27, 2023	Application to strike the company off the register	3 pages	DS01

Sep 01, 2022	Confirmation statement made on Aug 26, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Accounts for a small company made up to Dec 31, 2021	27 pages	AA

Feb 21, 2022	Termination of appointment of John Joseph Drabik as a director on Jan 24, 2022	1 pages	TM01

Feb 21, 2022	Termination of appointment of Benjamin Joseph Angelette as a director on Jan 24, 2022	1 pages	TM01

Feb 18, 2022	Appointment of Kathryn Alexis Dugan as a director on Jan 24, 2022	2 pages	AP01

Feb 18, 2022	Appointment of Sara Beth Hampton as a director on Jan 24, 2022	2 pages	AP01

Feb 18, 2022	Appointment of Jonathan Peter Poldan as a director on Jan 24, 2022	2 pages	AP01

Sep 16, 2021	Termination of appointment of Hannah Hyunjin Kim as a director on Jul 23, 2021	1 pages	TM01

Aug 26, 2021	Confirmation statement made on Aug 26, 2021 with updates	4 pages	CS01

Jul 08, 2021	Accounts for a small company made up to Dec 31, 2020	27 pages	AA

Dec 11, 2020	Accounts for a small company made up to Dec 31, 2019	23 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 26, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Cessation of Simon Roger Wyatt King as a person with significant control on Jan 31, 2020	1 pages	PSC07

Mar 12, 2020	Notification of Energizer Holdings, Inc. as a person with significant control on Jan 31, 2020	2 pages	PSC03

Feb 27, 2020	Appointment of John Joseph Drabik as a director on Jan 31, 2020	2 pages	AP01

Feb 27, 2020	Appointment of Benjamin Joseph Angelette as a director on Jan 31, 2020	2 pages	AP01

Feb 27, 2020	Termination of appointment of Marcia Grace Wright as a director on Jan 31, 2020	1 pages	TM01

Feb 27, 2020	Appointment of Hannah Hyunjin Kim as a director on Jan 31, 2020	2 pages	AP01

Feb 27, 2020	Termination of appointment of Simon Roger Wyatt King as a director on Jan 31, 2020	1 pages	TM01

Feb 27, 2020	Termination of appointment of Marcia Grace Wright as a secretary on Jan 31, 2020	1 pages	TM02

Feb 27, 2020	Registered office address changed from The Granary Standen Manor Hungerford Berkshire RG17 0RB to Sword House Totteridge Road High Wycombe Bucks HP13 6DG on Feb 27, 2020	1 pages	AD01

View All Filings

Who are the officers of CUSTOM ACCESSORIES,EUROPE, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUGAN, Kathryn Alexis Maryville University 63141 St. Louis 533 Missouri United States	Jan 24, 2022		Director	Maryville University 63141 St. Louis 533 Missouri United States	United States	American	1977-9	General Counsel & Corporate Secretary	292705700001
HAMPTON, Sara Beth Maryville University 63141 St. Louis 533 Missouri United States	Jan 24, 2022		Director	Maryville University 63141 St. Louis 533 Missouri United States	United States	American	1976-7	Vice President,Global Controller,Chief Accounting	292707360001
POLDAN, Jonathan Peter Maryville University 63141 St. Louis 533 Missouri United States	Jan 24, 2022		Director	Maryville University 63141 St. Louis 533 Missouri United States	United States	American	1983-3	Vice President, Treasurer & Investor Relations	292706560001
MAYNERD, David 80 Woodcote Road Caversham RG4 7EX Reading	Oct 11, 1991	Jan 28, 2000	Secretary	80 Woodcote Road Caversham RG4 7EX Reading		British		Director	18662780002
MORGAN, Shirley Ann 26 Canterbury Close West Moors BH22 0PJ Ferndown Dorset	Aug 26, 2002	Jan 26, 2010	Secretary	26 Canterbury Close West Moors BH22 0PJ Ferndown Dorset		British			84356760002
SARSON, Peter Craig 77 Hackwood Road RG21 3AP Basingstoke Hampshire	Jan 28, 2000	Aug 25, 2002	Secretary	77 Hackwood Road RG21 3AP Basingstoke Hampshire		British			118080120001
WRIGHT, Marcia Grace Totteridge Road HP13 6DG High Wycombe Sword House Bucks United Kingdom	Jan 26, 2010	Jan 31, 2020	Secretary	Totteridge Road HP13 6DG High Wycombe Sword House Bucks United Kingdom					148461490001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 04, 1991	Oct 01, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ANGELETTE, Benjamin Joseph Totteridge Road HP13 6DG High Wycombe Sword House Bucks United Kingdom	Jan 31, 2020	Jan 24, 2022	Director	Totteridge Road HP13 6DG High Wycombe Sword House Bucks United Kingdom	United States	American	1980-4	Vice President, Corporate Development	267595100001
DRABIK, John Joseph Totteridge Road HP13 6DG High Wycombe Sword House Bucks United Kingdom	Jan 31, 2020	Jan 24, 2022	Director	Totteridge Road HP13 6DG High Wycombe Sword House Bucks United Kingdom	United States	American	1972-10	Sr.Vice President, Corporate Controller, Treasurer	267599420001
FRESCO, Douglas Charles Stewart Standen Manor RG17 0RB Hungerford The Granary Berkshire United Kingdom	Aug 26, 1992	Jan 04, 2016	Director	Standen Manor RG17 0RB Hungerford The Granary Berkshire United Kingdom	Hong Kong	British	1944-7	Company Director Car Accessory Suppliers	31597460001
KIM, Hannah Hyunjin Totteridge Road HP13 6DG High Wycombe Sword House Bucks United Kingdom	Jan 31, 2020	Jul 23, 2021	Director	Totteridge Road HP13 6DG High Wycombe Sword House Bucks United Kingdom	United States	American	1977-12	Chief Legal Officer & Corporate Secretary	267593920001
KING, Simon Roger Wyatt Totteridge Road HP13 6DG High Wycombe Sword House Bucks United Kingdom	Oct 01, 1991	Jan 31, 2020	Director	Totteridge Road HP13 6DG High Wycombe Sword House Bucks United Kingdom	United Kingdom	British	1962-11	Director	71572130002
MATTHEW, Norman Lawrence 101 Ravinoaks Lane Highland Park Illinois 60035 Usa	Oct 13, 2003	Mar 26, 2010	Director	101 Ravinoaks Lane Highland Park Illinois 60035 Usa		American	1951-10	Co President	93267510001
MAYNERD, David 80 Woodcote Road Caversham RG4 7EX Reading	Oct 11, 1991	Jan 28, 2000	Director	80 Woodcote Road Caversham RG4 7EX Reading	United Kingdom	British	1947-5	Director	18662780002
WRIGHT, Marcia Grace Totteridge Road HP13 6DG High Wycombe Sword House Bucks United Kingdom	Jan 01, 2016	Jan 31, 2020	Director	Totteridge Road HP13 6DG High Wycombe Sword House Bucks United Kingdom	England	British	1961-5	Finance Director	204493200001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 04, 1991	Oct 01, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUSTOM ACCESSORIES,EUROPE, LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Energizer Holdings, Inc.

Jan 31, 2020

Maryville University Dr

63141 Saint Louis

533

United States

Legal Form	Corporation
Legal Authority	United States Of America (Missouri)

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Simon Roger Wyatt King

Apr 06, 2016

Totteridge Road

HP13 6DG High Wycombe

Sword House

Bucks

United Kingdom

Yes

Nationality: British

Country of Residence: Swtizerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CUSTOM ACCESSORIES,EUROPE, LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Mar 17, 2000 Delivered On Mar 23, 2000	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 Ge Capital Commercial Finance Limited
	Transactions Mar 23, 2000Registration of a charge (395) Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Apr 23, 1999 Delivered On Apr 30, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease dated 23 april 1999
	Short particulars Such sum or sums deposited by way of rent deposit.
	Persons Entitled Srw King, D Maynerd, Bkl Pensioneer Trustee LTD, Barnett Waddingham Trustees LTD(Together Being the Trustees of the Custom Accessories Europe Limited Pension Fund) Custom Accessories Asia Limited
	Transactions Apr 30, 1999Registration of a charge (395) Jul 23, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 30, 1998 Delivered On Nov 05, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease dated 29 september 1998
	Short particulars Such sum or sums deposited by way of rent deposit.
	Persons Entitled Srw King, D Maynerd, Bkl Pensioneer Trustee LTD, Barnett Waddingham Trustees LTD Andcustom Accessories Asia Limited
	Transactions Nov 05, 1998Registration of a charge (395) Jul 23, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 04, 1996 Delivered On Jul 10, 1996	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 10, 1996Registration of a charge (395) Jul 23, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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