CUSTOMADE GROUP TOPCO LIMITED

Overview

Company Name	CUSTOMADE GROUP TOPCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10239202
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2016
Date of Cessation	Sep 21, 2021

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 TOPCO LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is CUSTOMADE GROUP TOPCO LIMITED located?

Registered Office Address	Oldend Hall Oldends Lane GL10 3RQ Stonehouse Gloucestershire England
Undeliverable Registered Office Address	No

What were the previous names of CUSTOMADE GROUP TOPCO LIMITED?

Previous Company Names
Company Name	From	Until
CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED	Jun 20, 2016	Jun 20, 2016

What are the latest accounts for CUSTOMADE GROUP TOPCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CUSTOMADE GROUP TOPCO LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 06, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 25, 2021

Application to strike the company off the register

2 pages

DS01

Feb 04, 2021

Withdraw the company strike off application

1 pages

DS02

Nov 07, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 20, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 09, 2020

Application to strike the company off the register

2 pages

DS01

Sep 01, 2020

Confirmation statement made on Jun 19, 2020 with no updates

3 pages

CS01

May 15, 2020

Satisfaction of charge 102392020003 in full

1 pages

MR04

Oct 06, 2019

Full accounts made up to Dec 31, 2018

18 pages

Jul 03, 2019

Confirmation statement made on Jun 19, 2019 with no updates

3 pages

CS01

Jun 25, 2019

Termination of appointment of Jonathan Edward Gatfield as a director on Jun 25, 2019

1 pages

TM01

Mar 14, 2019

Registration of charge 102392020010, created on Feb 28, 2019

55 pages

MR01

Mar 14, 2019

Registration of charge 102392020011, created on Feb 28, 2019

56 pages

MR01

Mar 09, 2019

Registration of charge 102392020009, created on Feb 28, 2019

61 pages

MR01

Mar 07, 2019

Registration of charge 102392020008, created on Feb 28, 2019

74 pages

MR01

Dec 27, 2018

Registration of charge 102392020007, created on Dec 24, 2018

61 pages

MR01

Oct 09, 2018

Termination of appointment of John Lightowlers as a director on Oct 05, 2018

1 pages

TM01

Sep 18, 2018

Group of companies' accounts made up to Dec 31, 2017

38 pages

Jul 20, 2018

Change of share class name or designation

2 pages

SH08

Jun 21, 2018

Confirmation statement made on Jun 19, 2018 with updates

7 pages

CS01

May 15, 2018

Particulars of variation of rights attached to shares

2 pages

SH10

May 15, 2018

Change of share class name or designation

2 pages

SH08

May 09, 2018

Registration of charge 102392020006, created on Apr 24, 2018

73 pages

MR01

May 08, 2018

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of CUSTOMADE GROUP TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Dawn Allison Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England	Feb 15, 2017		Secretary	Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England				225822800001
GILLETT, Lance Dominic c/o Customade Group Oldends Lane Oldends GL10 3RQ Stonehouse Oldend Hall England	Feb 15, 2017		Director	c/o Customade Group Oldends Lane Oldends GL10 3RQ Stonehouse Oldend Hall England	United Kingdom	British	1966-11	215616270001
LENG, David Brian Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire England	Mar 12, 2018		Director	Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire England	England	British	1962-5	244390050001
MOORE, David Alan c/o Springwood Consultants Ltd York Street BB7 2DL Clitheroe 44 England	Jul 07, 2016		Director	c/o Springwood Consultants Ltd York Street BB7 2DL Clitheroe 44 England	England	British	1963-7	156725110001
NAYLOR-LEYLAND, John Michael 22 Cross Keys Close W1U 2DW London 3rd Floor England	Jul 07, 2016		Director	22 Cross Keys Close W1U 2DW London 3rd Floor England	England	British	1984-5	187144180001
STEEL, Andrew David 22 Cross Keys Close W1U 2DW London 3rd Floor England	Jun 20, 2016		Director	22 Cross Keys Close W1U 2DW London 3rd Floor England	England	British	1968-2	142266440002
BAYLISS, Alexander Francis Temple 43-45 Portman Square W1H 6HN London C/O Cairngorm Capital Partners Llp United Kingdom	Feb 08, 2017	Mar 15, 2017	Director	43-45 Portman Square W1H 6HN London C/O Cairngorm Capital Partners Llp United Kingdom	England	British	1981-10	160872740001
FAULDS, James Joseph Michael 43-45 Portman Square W1H 6HN London C/O Cairngorm Capital Partners Llp United Kingdom	Jul 07, 2016	Feb 15, 2017	Director	43-45 Portman Square W1H 6HN London C/O Cairngorm Capital Partners Llp United Kingdom	Scotland	British	1952-11	571840010
GATFIELD, Jonathan Edward c/o Cairngorm Capital Cross Keys Close Marylebone W1U 2DW London 22 England	Feb 15, 2017	Jun 25, 2019	Director	c/o Cairngorm Capital Cross Keys Close Marylebone W1U 2DW London 22 England	England	British	1959-5	200797110002
LIGHTOWLERS, John Michael Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire England	Feb 15, 2017	Oct 05, 2018	Director	Oldends Lane GL10 3RQ Stonehouse Oldend Hall Gloucestershire England	United Kingdom	British	1968-9	111277770002
MACDOUGAL, Robert Ian 43-45 Portman Square W1H 6HN London C/O Cairngorm Capital Partners Llp United Kingdom	Jul 07, 2016	Nov 01, 2016	Director	43-45 Portman Square W1H 6HN London C/O Cairngorm Capital Partners Llp United Kingdom	England	British	1960-3	193199640001
ROBINSON, Oliver Henry 43-45 Portman Square W1H 6HN London C/O Cairngorm Capital Partners Llp United Kingdom	Jul 07, 2016	Feb 15, 2017	Director	43-45 Portman Square W1H 6HN London C/O Cairngorm Capital Partners Llp United Kingdom	England	British	1956-1	73597290001
STOTT, Jeremy 43-45 Portman Square W1H 6HN London C/O Cairngorm Capital Partners Llp United Kingdom	Jul 07, 2016	Oct 11, 2016	Director	43-45 Portman Square W1H 6HN London C/O Cairngorm Capital Partners Llp United Kingdom	England	British	1973-11	210170330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUSTOMADE GROUP TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Customade Group Holdco Limited

Apr 24, 2018

Oldends Lane

GL10 3RQ Stonehouse

Oldend Hall

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11027703

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.

Cairngorm Capital Partners Llp

Jun 20, 2016

Cross Keys Close

W1U 2DW London

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House Register
Registration Number	Oc390319

Natures of Control

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 CUSTOMADE GROUP TOPCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 28, 2019 Delivered On Mar 14, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners LLP (In Its Capacity as Security Trustee)
	Transactions Mar 14, 2019Registration of a charge (MR01)
A registered charge	Created On Feb 28, 2019 Delivered On Mar 14, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners I, L.P.
	Transactions Mar 14, 2019Registration of a charge (MR01)
A registered charge	Created On Feb 28, 2019 Delivered On Mar 09, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled John Lightowlers (In His Capacity as Security Trustee)
	Transactions Mar 09, 2019Registration of a charge (MR01)
A registered charge	Created On Feb 28, 2019 Delivered On Mar 07, 2019	Outstanding
	Brief description Please see instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Midcap Financial (Ireland) Limited
	Transactions Mar 07, 2019Registration of a charge (MR01)
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 Cairngorm Capital Partners I, L. P.
	Transactions Dec 27, 2018Registration of a charge (MR01)
A registered charge	Created On Apr 24, 2018 Delivered On May 09, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Midcap Financial (Ireland) Limited
	Transactions May 09, 2018Registration of a charge (MR01)
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 Midcap Financial (Ireland) Limited as Security Agent
	Transactions Feb 22, 2017Registration of a charge (MR01)
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 John Lightowlers
	Transactions Feb 16, 2017Registration of a charge (MR01)
A registered charge	Created On Jul 07, 2016 Delivered On Jul 12, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
	Transactions Jul 12, 2016Registration of a charge (MR01) May 15, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jul 07, 2016 Delivered On Jul 09, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Polyframe Holdings Limited
	Transactions Jul 09, 2016Registration of a charge (MR01)
A registered charge	Created On Jul 07, 2016 Delivered On Jul 08, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners LLP
	Transactions Jul 08, 2016Registration of a charge (MR01)

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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