Liquidation
Company Information for CUSTODIAN REAL ESTATE BL LIMITED
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS,
|
Company Registration Number
09270501
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CUSTODIAN REAL ESTATE BL LIMITED | ||
Legal Registered Office | ||
Suite A 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS | ||
Previous Names | ||
|
Company Number | 09270501 | |
---|---|---|
Company ID Number | 09270501 | |
Date formed | 2014-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-06-30 | |
Account next due | 31/03/2019 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-06-21 17:18:28 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
EDWARD JAMES MOORE |
||
RICHARD SHEPHERD-CROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD DAVID SWAINE |
Company Secretary | ||
JOHN FEARNLEY HOYLE |
Director | ||
RICHARD DAVID SWAINE |
Director | ||
JONATHAN JAMES WILLOUGHBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MW PRIVATE INVESTORS (106) GENERAL PARTNER LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
CUSTODIAN CAPITAL LIMITED | Director | 2018-05-24 | CURRENT | 2008-02-14 | Active | |
MW PRIVATE INVESTORS (HEATON GROUP) GENERAL PARTNER LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
MW PRIVATE EQUITY (HARBINGER SELF STORAGE) GENERAL PARTNER LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active | |
CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED | Director | 2017-12-21 | CURRENT | 2002-01-31 | Liquidation | |
CUSTODIAN REAL ESTATE (LEICESTER) LIMITED | Director | 2017-12-21 | CURRENT | 2001-10-29 | Liquidation | |
APUK14001 LIMITED | Director | 2017-07-31 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
APUK14002 LIMITED | Director | 2017-07-31 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
APUK15001 LIMITED | Director | 2017-07-31 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
MATTIOLI WOODS (NEW WALK) LIMITED | Director | 2017-07-31 | CURRENT | 2015-07-23 | Active | |
BROGAN GROUP INVESTMENTS LTD | Director | 2017-07-31 | CURRENT | 2015-12-22 | Active | |
MW PRIVATE INVESTORS (EXPEDIA) LIMITED | Director | 2017-07-31 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
MW PRIVATE INVESTORS (THE SQUARE) LIMITED | Director | 2017-07-31 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
MW PROPERTIES NO 17 LIMITED | Director | 2017-07-25 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED | Director | 2017-12-21 | CURRENT | 2002-01-31 | Liquidation | |
CUSTODIAN REAL ESTATE (LEICESTER) LIMITED | Director | 2017-12-21 | CURRENT | 2001-10-29 | Liquidation | |
CUSTODIAN CAPITAL LIMITED | Director | 2010-03-12 | CURRENT | 2008-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
Removal of liquidator by court order | ||
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPHERD-CROSS | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/19 FROM 1 New Walk Place Leicester LE1 6RU | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/18 FROM 1 Penman Way Enderby Leicester LE19 1SY England | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/12/2017 | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR. RICHARD SHEPHERD-CROSS | |
RES15 | CHANGE OF COMPANY NAME 09/01/18 | |
CERTNM | COMPANY NAME CHANGED BL (LEICESTER) LIMITED CERTIFICATE ISSUED ON 09/01/18 | |
AP01 | DIRECTOR APPOINTED MR EDWARD JAMES MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SWAINE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/18 FROM C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP | |
TM02 | Termination of appointment of Richard David Swaine on 2017-12-21 | |
PSC07 | CESSATION OF JOHN FEARNLEY HOYLE AS A PSC | |
PSC02 | Notification of Custodian Reit Plc as a person with significant control on 2017-12-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLOUGHBY | |
PSC07 | CESSATION OF RICHARD DAVID SWAINE AS A PSC | |
PSC07 | CESSATION OF JONATHAN JAMES WILLOUGHBY AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOYLE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092705010001 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JAMES WILLOUGHBY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID SWAINE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FEARNLEY HOYLE | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-18 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
SH01 | 23/11/17 STATEMENT OF CAPITAL GBP 84.00 | |
SH01 | 23/11/17 STATEMENT OF CAPITAL GBP 36.00 | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
SH01 | 23/11/17 STATEMENT OF CAPITAL GBP 60.00 | |
SH01 | 23/11/17 STATEMENT OF CAPITAL GBP 90.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AR01 | 20/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FEARNLEY HOYLE / 20/10/2015 | |
AA01 | PREVSHO FROM 31/10/2015 TO 30/06/2015 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 12 | |
SH01 | 06/03/15 STATEMENT OF CAPITAL GBP 12 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092705010001 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 6 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
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 CUSTODIAN REAL ESTATE BL LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CUSTODIAN REAL ESTATE BL LIMITED are:
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. |