Dissolved
Dissolved 2013-11-15
Company Information for CUSTOM AUTOMATION LIMITED
ST. NEOTS, CAMBRIDGESHIRE, PE19 8TT,
|
Company Registration Number
05494784
Private Limited Company
Dissolved Dissolved 2013-11-15 |
Company Name | |
---|---|
CUSTOM AUTOMATION LIMITED | |
Legal Registered Office | |
ST. NEOTS CAMBRIDGESHIRE PE19 8TT Other companies in PE19 | |
Company Number | 05494784 | |
---|---|---|
Date formed | 2005-06-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-06-30 | |
Date Dissolved | 2013-11-15 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-06-01 18:22:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Custom Automation Designs LLC | 258 Palo Verde Ct. Fruita CO 81521 | Delinquent | Company formed on the 2010-04-06 | |
CUSTOM AUTOMATION AND ENTERTAINMENT, LLC | 704 CASCADIA PK DR YAKIMA WA 98901 | Dissolved | Company formed on the 2007-07-10 | |
CUSTOM AUTOMATION MACHINERY, LLC | 1907 S 14TH ST UNION GAP WA 98903 | Dissolved | Company formed on the 2007-08-08 | |
CUSTOM AUTOMATION & CONTROL, INC. | 1751 EVERGREEN ST WALLA WALLA WA 99362 | Dissolved | Company formed on the 2008-11-06 | |
CUSTOM AUTOMATION TECHNOLOGIES, LLC | 8226 S SAGINAW ST STE B GRAND BLANC Michigan 48439 | UNKNOWN | Company formed on the 2005-11-16 | |
CUSTOM AUTOMATION, INC. | PHOENIX DR. STERLING HEIGHTS 48078 Michigan 44208 | UNKNOWN | Company formed on the 0000-00-00 | |
CUSTOM AUTOMATION TECHNOLOGIES, INC. | 1267 BAYBORO DRIVE - NEW ALBANY OH 43054 | Active | Company formed on the 2001-11-19 | |
CUSTOM AUTOMATION, INC. | 251 S. MULBERRY STREET - TROY OH 45373 | Active | Company formed on the 2000-12-26 | |
CUSTOM AUTOMATION & CONTROLS PTY LTD | SA 5075 | Active | Company formed on the 2007-02-16 | |
CUSTOM AUTOMATION AUSTRALIA PTY LTD | VIC 3074 | Active | Company formed on the 1957-11-13 | |
CUSTOM AUTOMATION TECHNOLOGY, INC. | 1790 12TH ST. CLERMONT FL 34711 | Inactive | Company formed on the 1989-08-07 | |
CUSTOM AUTOMATION SYSTEMS, INC. | 2058 KINGSDOWN DR SARASOTA FL 34240 | Active | Company formed on the 2005-04-18 | |
CUSTOM AUTOMATION & DESIGN, LLC | 714 Tuscarora Trail Maitland FL 32751 | Active | Company formed on the 2010-07-01 | |
CUSTOM AUTOMATION, INC. | 217 E. IVANHOE BLVD. NORTH ORLANDO FL 32804 | Inactive | Company formed on the 1987-07-30 | |
CUSTOM AUTOMATION MASTERS, LLC | 7864 Florado St Denver CO 80221 | Delinquent | Company formed on the 2018-11-20 | |
Custom automation Oy | Active | Company formed on the 1997-05-06 | ||
CUSTOM AUTOMATION TECHNOLOGY SYSTEMS INC | Georgia | Unknown | ||
CUSTOM AUTOMATION SOUND THEATER LLC | Georgia | Unknown | ||
CUSTOM AUTOMATION INC | Georgia | Unknown | ||
CUSTOM AUTOMATIONS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NEIL THOMAS |
||
NEIL PETER THOMAS |
||
REBECCA THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN THOMAS |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2012 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 20/09/10 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2010 FROM 46 MARKET SQUARE ST.NEOTS CAMBRIDGESHIRE PE19 2AF | |
AP01 | DIRECTOR APPOINTED MRS REBECCA THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-06-12 |
Notices to Creditors | 2011-02-15 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (5245 - Retail electric h'hold, etc. goods) as CUSTOM AUTOMATION LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CUSTOM AUTOMATION LIMITED | Event Date | 2013-06-07 |
Any other name or style under which the company carried on business or incurred a debt to a creditor: Audio Vision Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that the Final Meetings of the Members and Creditors of the above named company will be held at the offices of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP on 9 August 2013 at 10.00 am and 10.15 am respectively, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and to hear any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP , no later than 12.00 noon on 8 August 2013 . Alan Keith Thornton (IP No 6722 ) : Liquidator of Custom Automation Limited : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CUSTOM AUTOMATION LIMITED | Event Date | 2011-02-10 |
Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 4 May 2011 to send in their names and addresses and particulars of their debts or claims, and of any security held by them, and the names and addresses of their Solicitors (if any), to undersigned Alan Keith Thornton , of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP (Office Holder No 6722), the Liquidator of the said Company, and if so required by notice in writing from Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alan Keith Thornton , Liquidator : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |