Liquidation
Company Information for CUSTODIAN REAL ESTATE (DROP) LIMITED
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham, B3 3BD,
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Company Registration Number
09515513
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
CUSTODIAN REAL ESTATE (DROP) LIMITED | ||||
Legal Registered Office | ||||
Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD | ||||
Previous Names | ||||
|
Company Number | 09515513 | |
---|---|---|
Company ID Number | 09515513 | |
Date formed | 2015-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-09-30 | |
Account next due | 2022-12-28 | |
Latest return | 2022-03-28 | |
Return next due | 2023-04-11 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-15 11:10:41 |
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Officer | Role | Date Appointed |
---|---|---|
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED |
||
JOHN MARTIN EVANS |
||
HUGH WILSON MCINTOSH LITTLE |
||
ALAN SCOTT ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DM COMPANY SERVICES (LONDON) LIMITED |
Company Secretary | ||
MARTIN JAMES MCNAIR |
Director |
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MPT BASINGSTOKE LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT BECKENHAM LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
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MPT GLASGOW LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT ABERDEEN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT DORCHESTER LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
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MPT STEPNEY GREEN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT 21 (SOMERFIELD HOSPITAL) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT HARROW LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT OSBORNE LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT CANTERBURY LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT ORPINGTON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT MILTON KEYNES LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT WORTHING LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT GREAT MISSENDEN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT FULWOOD LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT CROYDON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
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MPT CARMARTHEN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT CHEADLE LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT EDGBASTON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT GUILDFORD LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
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CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Liquidation | |
THR NUMBER 3 LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2013-04-12 | Active | |
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THR NUMBER TWO LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2013-12-16 | Active | |
THR NUMBER 11 LIMITED | Company Secretary | 2014-03-01 | CURRENT | 2013-05-03 | Active | |
GRIT INVESTMENT TRUST PLC | Company Secretary | 2013-09-17 | CURRENT | 2012-10-16 | Active | |
CQS NATURAL RESOURCES GROWTH AND INCOME PLC | Company Secretary | 2011-11-21 | CURRENT | 1994-10-07 | Active | |
STS GLOBAL INCOME & GROWTH TRUST PLC | Director | 2016-02-01 | CURRENT | 2005-04-15 | Active | |
CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Liquidation | |
CT UK HIGH INCOME TRUST PLC | Director | 2013-05-08 | CURRENT | 2007-01-15 | Active | |
CLAN NOW LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
CLAN CANCER SUPPORT | Director | 2016-09-08 | CURRENT | 1992-10-07 | Active | |
DARK MATTER DISTILLERS LIMITED | Director | 2016-06-22 | CURRENT | 2012-06-07 | Active | |
SPORT TECHNOLOGY SERVICES LIMITED | Director | 2016-03-21 | CURRENT | 2012-01-19 | Active | |
TCAM ASSET MANAGEMENT GROUP LIMITED | Director | 2015-11-25 | CURRENT | 2015-03-28 | Active - Proposal to Strike off | |
MAJENTA LOGISTICS LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-02 | Liquidation | |
CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Liquidation | |
MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED | Director | 2005-11-14 | CURRENT | 1989-02-27 | Dissolved 2013-12-31 | |
AMJPEF FOUNDER PARTNER LIMITED | Director | 2005-02-11 | CURRENT | 2001-02-13 | Active - Proposal to Strike off | |
ADC (GLASGOW) LIMITED | Director | 1999-10-29 | CURRENT | 1981-04-03 | Dissolved 2014-10-30 | |
ABERDEEN GP LIMITED | Director | 1999-10-20 | CURRENT | 1999-10-11 | Dissolved 2014-07-03 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 06/04/24 FROM Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB | ||
Voluntary liquidation Statement of receipts and payments to 2023-12-20 | ||
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 04/01/23 FROM 1 New Walk Place Leicester LE1 6RU United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/23 FROM 1 New Walk Place Leicester LE1 6RU United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
DIRECTOR APPOINTED EDWARD MOORE | ||
DIRECTOR APPOINTED MR RICHARD SHEPHERD-CROSS | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW WADMAN JOHN THORNE | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCMEIKAN | ||
APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS MATTIOLI | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKINTOSH IRELAND | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID IAN HUNTER | ||
APPOINTMENT TERMINATED, DIRECTOR HAZEL ADAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WADMAN JOHN THORNE | |
AP01 | DIRECTOR APPOINTED EDWARD MOORE | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095155130001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095155130002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095155130003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095155130004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095155130006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095155130005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095155130007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095155130008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095155130009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095155130010 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095155130010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
CERTNM | Company name changed drum income plus LIMITED\certificate issued on 26/11/21 | |
AA01 | Current accounting period extended from 28/09/21 TO 28/03/22 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MCMEIKAN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/21 FROM Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH WILSON MCINTOSH LITTLE | |
TM02 | Termination of appointment of Jtc (Uk) Limited on 2021-11-03 | |
AP03 | Appointment of Mr Edward Moore as company secretary on 2021-11-03 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WADMAN JOHN THORNE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AP04 | Appointment of Jtc (Uk) Limited as company secretary on 2020-05-21 | |
TM02 | Termination of appointment of Maitland Administration Services (Scotland) Limited on 2020-05-21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN EVANS | |
AP01 | DIRECTOR APPOINTED MR ANDREW ARTHUR LAING | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 28/03/2018 | |
RP04AR01 | Second filing of the annual return made up to 2016-03-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR R&H FUND SERVICES LIMITED on 2017-06-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095155130010 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 30400000 | |
CS01 | Clarification A second filed cs01 (statement of capital change) was registered on 19/11/2018 | |
TM02 | Termination of appointment of Dm Company Services (London) Limited on 2017-02-20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP04 | Appointment of R&H Fund Services Limited as company secretary on 2017-02-17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095155130009 | |
AA01 | Current accounting period extended from 31/03/16 TO 28/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095155130008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095155130007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095155130006 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095155130005 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-02-25 GBP 1 | |
CAP-SS | Solvency Statement dated 24/02/16 | |
RES06 | REDUCE ISSUED CAPITAL 24/02/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095155130004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095155130003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095155130002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095155130001 | |
AP01 | DIRECTOR APPOINTED JOHN MARTIN EVANS | |
AP01 | DIRECTOR APPOINTED MR HUGH WILSON MCINTOSH LITTLE | |
AP01 | DIRECTOR APPOINTED ALAN SCOTT ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DMWSL 795 LIMITED CERTIFICATE ISSUED ON 20/08/15 | |
LATEST SOC | 28/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2024-02-14 |
Appointmen | 2022-12-29 |
Notices to | 2022-12-29 |
Resolution | 2022-12-29 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CUSTODIAN REAL ESTATE (DROP) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CUSTODIAN REAL ESTATE (DROP) LIMITED | Event Date | 2022-12-29 |
Name of Company: CUSTODIAN REAL ESTATE (DROP) LIMITED Company Number: 09515513 Nature of Business: Buying and selling real estate Previous Name of Company: Drum Income Plus Limited Registered office:… | |||
Initiating party | Event Type | Notices to | |
Defending party | CUSTODIAN REAL ESTATE (DROP) LIMITED | Event Date | 2022-12-29 |
Initiating party | Event Type | Resolution | |
Defending party | CUSTODIAN REAL ESTATE (DROP) LIMITED | Event Date | 2022-12-29 |
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. |