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Company Information for

CUSTOMISED FORMULATIONS LIMITED

BELGRAVE PLACE, 8 MANCHESTER ROAD, BURY, LANCASHIRE, BL9 0ED,
Company Registration Number
05491843
Private Limited Company
Liquidation

Company Overview

About Customised Formulations Ltd
CUSTOMISED FORMULATIONS LIMITED was founded on 2005-06-27 and has its registered office in Bury. The organisation's status is listed as "Liquidation". Customised Formulations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CUSTOMISED FORMULATIONS LIMITED
 
Legal Registered Office
BELGRAVE PLACE
8 MANCHESTER ROAD
BURY
LANCASHIRE
BL9 0ED
Other companies in OL16
 
Filing Information
Company Number 05491843
Company ID Number 05491843
Date formed 2005-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-06-30
Account next due 2015-03-31
Latest return 2014-06-27
Return next due 2017-07-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-14 18:33:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOMISED FORMULATIONS LIMITED
The accountancy firm based at this address is HORSFIELDS LTD

Company Officers of CUSTOMISED FORMULATIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH GREENHALGH
Director 2006-06-23
SARAH GREENHALGH
Company Secretary 2005-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GREENHALGH
Director 2005-06-27 2012-03-18
ACS NOMINEES LIMITED
Director 2005-06-27 2005-06-27
ACS SECRETARIES LIMITED
Company Secretary 2005-06-27 2005-06-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-05LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2016
2015-07-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-294.20STATEMENT OF AFFAIRS/4.19
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2015 FROM PARK HOUSE 200 DRAKE STREET ROCHDALE LANCASHIRE OL16 1PJ
2015-07-14GAZ1FIRST GAZETTE
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0127/06/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-01AR0127/06/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-12ANNOTATIONPart Rectified
2012-07-06AR0127/06/12 FULL LIST
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENHALGH
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENHALGH
2011-07-01AR0127/06/11 FULL LIST
2011-01-19AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-28AR0127/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH GREENHALGH / 27/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREENHALGH / 27/06/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-23363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-07-23288cDIRECTOR'S PARTICULARS CHANGED
2007-07-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-03288aNEW DIRECTOR APPOINTED
2006-07-27363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-07-15288bDIRECTOR RESIGNED
2005-07-15288aNEW DIRECTOR APPOINTED
2005-07-15288bSECRETARY RESIGNED
2005-07-15288aNEW SECRETARY APPOINTED
2005-07-1588(2)RAD 27/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CUSTOMISED FORMULATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-07-23
Resolutions for Winding-up2015-07-23
Meetings of Creditors2015-07-08
Fines / Sanctions
No fines or sanctions have been issued against CUSTOMISED FORMULATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUSTOMISED FORMULATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-06-30 £ 59,473
Creditors Due Within One Year 2012-06-30 £ 16,415
Creditors Due Within One Year 2011-07-01 £ 16,415
Provisions For Liabilities Charges 2013-06-30 £ 0
Provisions For Liabilities Charges 2012-06-30 £ 0
Provisions For Liabilities Charges 2011-07-01 £ 222

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUSTOMISED FORMULATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2013-06-30 £ 7,519
Cash Bank In Hand 2012-06-30 £ 3,828
Cash Bank In Hand 2011-07-01 £ 3,828
Current Assets 2013-06-30 £ 23,584
Current Assets 2012-06-30 £ 17,259
Current Assets 2011-07-01 £ 17,259
Debtors 2013-06-30 £ 13,665
Debtors 2012-06-30 £ 9,633
Debtors 2011-07-01 £ 9,633
Fixed Assets 2011-07-01 £ 1,110
Shareholder Funds 2012-06-30 £ 1,732
Shareholder Funds 2011-07-01 £ 1,732
Stocks Inventory 2013-06-30 £ 2,400
Stocks Inventory 2012-06-30 £ 3,798
Stocks Inventory 2011-07-01 £ 3,798
Tangible Fixed Assets 2013-06-30 £ 1,705
Tangible Fixed Assets 2012-06-30 £ 1,110
Tangible Fixed Assets 2011-07-01 £ 1,110

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUSTOMISED FORMULATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOMISED FORMULATIONS LIMITED
Trademarks
We have not found any records of CUSTOMISED FORMULATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOMISED FORMULATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CUSTOMISED FORMULATIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where CUSTOMISED FORMULATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCUSTOMISED FORMULATIONS LIMITEDEvent Date2015-07-20
Manubhai Govindbhai Mistry and Hemal Mistry , Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED Email: info@horsfields.com , Tel: 0161 763 3183 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCUSTOMISED FORMULATIONS LIMITEDEvent Date2015-07-20
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened, and held at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED on 20 July 2015 the following SPECIAL RESOLUTION was duly passed, viz: Resolution details: THAT it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields be and are hereby appointed Liquidators for the purposes of such winding up. Contact details: Manubhai Govindbhai Mistry and Hemal Mistry, Liquidators (IP Nos: 7787 and 10770 ), Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED . Email: info@horsfields.com . Tel: 016 1763 3183 . S Greenhalgh , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCUSTOMISED FORMULATIONS LIMITEDEvent Date2015-07-03
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above Company will be held at 3.15 pm on 20 July 2015 at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED for the purposes mentioned in Sections 99 to 101 of the said Act. The list of names and addresses of the Companys creditors will be available for inspection free of charge from Hemal Mistry (IP No 10770 ) of Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED (Telephone: 0161 763 3183; email: info@horsfields.com) between 10.00 am and 4.00 pm on the two business days immediately prior to the day of the meeting. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person) a proxy at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED no later than 12.00 noon on the business day immediately prior to the meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOMISED FORMULATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUSTOMISED FORMULATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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