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CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED

CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04364589
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED located?

    Registered Office Address
    Suite A 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BELGRAVE LAND (BEAUMONT LEYS) LIMITEDFeb 22, 2002Feb 22, 2002
    MIDLEX ONE HUNDRED AND TWENTY SIX LIMITEDJan 31, 2002Jan 31, 2002

    What are the latest accounts for CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Liquidators' statement of receipts and payments to Mar 06, 2021

    		11 pagesLIQ03

    Termination of appointment of Richard Shepherd-Cross as a director on Mar 07, 2019

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		8 pagesLIQ10

    Liquidators' statement of receipts and payments to Mar 06, 2020

    		12 pagesLIQ03

    Registered office address changed from 1 New Walk Place Leicester LE1 6RU to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on Mar 20, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 07, 2019

    		LRESSP

    Confirmation statement made on Jan 31, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 1 Penman Way Enderby Leicester LE19 1SY England to 1 New Walk Place Leicester LE1 6RU on Oct 08, 2018

    		2 pagesAD01

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr. Richard Shepherd-Cross as a director on Dec 21, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 09, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2017

    		RES15

    Appointment of Mr Edward James Moore as a director on Dec 21, 2017

    		2 pagesAP01

    Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 1 Penman Way Enderby Leicester LE19 1SY on Jan 08, 2018

    		1 pagesAD01

    Termination of appointment of John Fearnley Hoyle as a director on Dec 21, 2017

    		1 pagesTM01

    Termination of appointment of Richard David Swaine as a director on Dec 21, 2017

    		1 pagesTM01

    Termination of appointment of Jonathan James Willoughby as a director on Dec 21, 2017

    		1 pagesTM01

    Termination of appointment of Richard David Swaine as a secretary on Dec 21, 2017

    		1 pagesTM02

    Satisfaction of charge 2 in full

    		2 pagesMR04
    View All Filings

    Who are the officers of CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Edward James
    Tollhouse Hill
    NG1 5FS Nottingham
    Suite A 7th Floor City Gate East
    		Director
    Tollhouse Hill
    NG1 5FS Nottingham
    Suite A 7th Floor City Gate East
    		EnglandBritishDirector241480590001
    ADNAN, Gerda
    2 Lonsdale Drive
    Oakwood
    EN2 7LH Enfield
    Middlesex
    		Secretary
    2 Lonsdale Drive
    Oakwood
    EN2 7LH Enfield
    Middlesex
    		British12682410001
    SWAINE, Richard David
    The Chestnuts
    30 Main Street
    YO42 1RU Bishop Wilton
    York
    		Secretary
    The Chestnuts
    30 Main Street
    YO42 1RU Bishop Wilton
    York
    		BritishCompany Director45634050003
    HOYLE, John Fearnley
    Brick Yard
    DN37 8FX Great Limber
    Cormuir
    Lincs
    United Kingdom
    		Director
    Brick Yard
    DN37 8FX Great Limber
    Cormuir
    Lincs
    United Kingdom
    		United KingdomBritishCompany Director65661940003
    RABAGLIATI, David Mclaren
    Shepherds Well
    RH18 5BG Forest Row
    East Sussex
    		Director
    Shepherds Well
    RH18 5BG Forest Row
    East Sussex
    		EnglandBritishSolicitor36302030001
    SHEPHERD-CROSS, Richard
    Tollhouse Hill
    NG1 5FS Nottingham
    Suite A 7th Floor City Gate East
    		Director
    Tollhouse Hill
    NG1 5FS Nottingham
    Suite A 7th Floor City Gate East
    		EnglandBritishProperty Consultant149691560001
    SWAINE, Richard David
    The Chestnuts
    30 Main Street
    YO42 1RU Bishop Wilton
    York
    		Director
    The Chestnuts
    30 Main Street
    YO42 1RU Bishop Wilton
    York
    		United KingdomBritishCompany Director45634050003
    WILLOUGHBY, Jonathan James
    Hurnview House
    8 Hurnview Norfolk Street
    HU17 7DP Beverley
    East Yorkshire
    		Director
    Hurnview House
    8 Hurnview Norfolk Street
    HU17 7DP Beverley
    East Yorkshire
    		United KingdomBritishCompany Director71371840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    51 Clarendon Road
    WD17 1HP Watford
    Radius House
    Herts
    United Kingdom
    		Apr 06, 2016
    51 Clarendon Road
    WD17 1HP Watford
    Radius House
    Herts
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09270501
    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.
    View Detailed Information on Persons with Significant Control

    Does CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Third party debenture
    Created On May 25, 2004
    Delivered On May 28, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the issuer or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H land on the south side of beaumont way leicester t/no LT265924. 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
    • Canada Life Limited (The Security Trustee) as Trustee for the Bondholders
    Transactions
    • May 28, 2004Registration of a charge (395)
    • Jan 08, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 07, 2003
    Delivered On Feb 13, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company or belgrave land (leicester) limited to the chargee on any account whatsoever
    Short particulars
    All that l/h land on the south side of beaumont way beaumont leys leicester t/n LT265924. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Feb 13, 2003Registration of a charge (395)
    • Jun 15, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 07, 2019Commencement of winding up
    Jun 17, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Diana Frangou
    St Philips Point Temple Row
    B2 5AF Birmingham
    		practitioner
    St Philips Point Temple Row
    B2 5AF Birmingham
    Adrian David Allen
    Suite A, 7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    		practitioner
    Suite A, 7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    Patrick B Ellward
    Suite A 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Nottinghamshire
    		practitioner
    Suite A 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Nottinghamshire
    Lee Brocklehurst
    Rivermead House 7 Lewis Court
    Grove Park
    LE19 1SD Enderby
    Leicestershire
    		practitioner
    Rivermead House 7 Lewis Court
    Grove Park
    LE19 1SD Enderby
    Leicestershire
    View Detailed Information on Insolvency Cases

    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