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Company Information for

CUSTOM AUTOMATION LIMITED

ST. NEOTS, CAMBRIDGESHIRE, PE19 8TT,
Company Registration Number
05494784
Private Limited Company
Dissolved

Dissolved 2013-11-15

Company Overview

About Custom Automation Ltd
CUSTOM AUTOMATION LIMITED was founded on 2005-06-29 and had its registered office in St. Neots. The company was dissolved on the 2013-11-15 and is no longer trading or active.

Key Data
Company Name
CUSTOM AUTOMATION LIMITED
 
Legal Registered Office
ST. NEOTS
CAMBRIDGESHIRE
PE19 8TT
Other companies in PE19
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOM AUTOMATION LIMITED
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Companies with same name CUSTOM AUTOMATION LIMITED
The following companies were found which have the same name as CUSTOM AUTOMATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CUSTOM AUTOMATION LIMITED

Current Directors
Officer Role Date Appointed
NEIL THOMAS
Company Secretary 2005-06-29
NEIL PETER THOMAS
Director 2005-06-29
REBECCA THOMAS
Director 2010-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN THOMAS
Director 2005-06-29 2010-05-01

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
2013-11-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-154.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-03-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2013
2012-03-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2012
2011-04-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-02-154.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2011-02-154.20STATEMENT OF AFFAIRS/4.19
2011-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-02-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-09-20LATEST SOC20/09/10 STATEMENT OF CAPITAL;GBP 1000
2010-09-20AR0129/06/10 FULL LIST
2010-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2010 FROM 46 MARKET SQUARE ST.NEOTS CAMBRIDGESHIRE PE19 2AF
2010-05-07AP01DIRECTOR APPOINTED MRS REBECCA THOMAS
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS
2010-04-01AA30/06/09 TOTAL EXEMPTION FULL
2009-08-10363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-07-03AA30/06/08 TOTAL EXEMPTION FULL
2008-11-24363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-08-06AA30/06/07 TOTAL EXEMPTION FULL
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-07-10363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-08-01363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-01363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2005-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5245 - Retail electric h'hold, etc. goods



Licences & Regulatory approval
We could not find any licences issued to CUSTOM AUTOMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-06-12
Notices to Creditors2011-02-15
Fines / Sanctions
No fines or sanctions have been issued against CUSTOM AUTOMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-07 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of CUSTOM AUTOMATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOM AUTOMATION LIMITED
Trademarks
We have not found any records of CUSTOM AUTOMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOM AUTOMATION 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 (5245 - Retail electric h'hold, etc. goods) as CUSTOM AUTOMATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUSTOM AUTOMATION 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 TypeFinal Meetings
Defending partyCUSTOM AUTOMATION LIMITEDEvent Date2013-06-07
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 TypeNotices to Creditors
Defending partyCUSTOM AUTOMATION LIMITEDEvent Date2011-02-10
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOM AUTOMATION 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 CUSTOM AUTOMATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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