CUSTOMADE GROUP LIMITED
Overview
| Company Name | CUSTOMADE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07683132 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CUSTOMADE GROUP LIMITED located?
| Registered Office Address | Oldend Hall Oldends Lane GL10 3RQ Stonehouse Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUSTOMADE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CUSTOMADE GROUP 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) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Confirmation statement made on Jun 27, 2019 with updates | 4 pages | CS01 | ||||||
Registration of charge 076831320005, created on Dec 24, 2018 | 61 pages | MR01 | ||||||
Change of details for Polyframe Group Limited as a person with significant control on Sep 28, 2018 | 2 pages | PSC05 | ||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||
Register inspection address has been changed from C/O Harrison Clark Rickerbys Polyframe Group Milethorn Works Gibbet Street Halifax HX1 4JR England to Polyframe Group, Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR | 1 pages | AD02 | ||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of John Lightowlers as a director on May 03, 2018 | 1 pages | TM01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
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 | ||||||
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 | ||||||
Group of companies' accounts made up to Dec 31, 2016 | 30 pages | AA | ||||||
Previous accounting period extended from Dec 27, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||
Register inspection address has been changed from C/O Harrison Clark Rickerbys Polyframe Group, Milethorn Works Gibbet Street Halifax HX1 4JR England to C/O Harrison Clark Rickerbys Polyframe Group Milethorn Works Gibbet Street Halifax HX1 4JR | 1 pages | AD02 | ||||||
Confirmation statement made on Jun 27, 2017 with updates | 5 pages | CS01 | ||||||
Register inspection address has been changed from C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG England to C/O Harrison Clark Rickerbys Polyframe Group, Milethorn Works Gibbet Street Halifax HX1 4JR | 1 pages | AD02 | ||||||
Register(s) moved to registered inspection location C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG | 1 pages | AD03 | ||||||
Notification of Polyframe Group Limited as a person with significant control on Feb 15, 2017 | 2 pages | PSC02 | ||||||
Cancellation of shares. Statement of capital on Aug 11, 2016
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Director's details changed for Mr John Lightowlers on May 04, 2017 | 2 pages | CH01 | ||||||
Who are the officers of CUSTOMADE GROUP 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 | 225085250001 | |||||||
| GILLETT, Lance Dominic | Director | Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire | United Kingdom | British | 215616270001 | |||||
| LENG, David Brian | Director | Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire | England | British | 244390050001 | |||||
| MCGILL, Neil Andrew | Director | Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire | Scotland | British | 232241860001 | |||||
| NAYLOR-LEYLAND, John Michael | Director | Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire | England | British | 187144180001 | |||||
| LIGHTOWLERS, John | Secretary | Ribston Mews Stroud Road GL1 5EU Gloucester 3 England | 161109900001 | |||||||
| ADAMS, John William | Director | Oldends Industrial Estate Oldends Lane GL10 3RQ Stonehouse Old Ends Hall Gloucestershire England | England | British | 103575750001 | |||||
| BEIM, Dusan David | Director | Duntisbourne Abbotts GL7 7JN Cirencester Longhill Gloucestershire England | United Kingdom | British | 59387810002 | |||||
| GIBBONS, Nicholas James | Director | Ribston Mews Stroud Road GL1 5EU Gloucester 5 Gloucestershire | United Kingdom | British | 111279300002 | |||||
| LIGHTOWLERS, John Michael | Director | Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire | United Kingdom | British | 111277770002 | |||||
| MASON, David Maurice | Director | London Road GL52 6HJ Cheltenham 206 Gloucestershire England | United Kingdom | British | 5168370001 | |||||
| RUSH, James Norman | Director | Elmsleigh Road BS23 4JN Weston Super Mare 26 North Somerset United Kingdom | United Kingdom | British | 51148460001 | |||||
| THOMAS, Gareth David | Director | Oldends Industrial Estate Oldends Lane GL10 3RQ Stonehouse Old Ends Hall Gloucestershire England | United Kingdom | British | 169354530001 |
Who are the persons with significant control of CUSTOMADE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Customade Group Trading Limited | Feb 15, 2017 | Oldends Lane GL10 3RQ Stonehouse Oldend Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CUSTOMADE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 24, 2018 Delivered On Dec 27, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 15, 2017 Delivered On Feb 22, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 15, 2017 Delivered On Feb 16, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 15, 2017 Delivered On Feb 15, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| Debenture | Created On May 18, 2012 Delivered On May 23, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & 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