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Home > Northern Ireland > CUSTOM BUILT HOMES LTD
Company Information for

CUSTOM BUILT HOMES LTD

48 DRUMBANE ROAD, SWATRAGH, CO.LONDONDERRY, BT46 5NR,
Company Registration Number
NI040347
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Custom Built Homes Ltd
CUSTOM BUILT HOMES LTD was founded on 2001-03-06 and has its registered office in Co.londonderry. The organisation's status is listed as "Active - Proposal to Strike off". Custom Built Homes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CUSTOM BUILT HOMES LTD
 
Legal Registered Office
48 DRUMBANE ROAD
SWATRAGH
CO.LONDONDERRY
BT46 5NR
Other companies in BT46
 
Filing Information
Company Number NI040347
Company ID Number NI040347
Date formed 2001-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2008
Account next due 31/01/2010
Latest return 06/03/2009
Return next due 03/04/2010
Type of accounts FULL
Last Datalog update: 2018-09-07 12:09:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOM BUILT HOMES LTD
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Companies with same name CUSTOM BUILT HOMES LTD
The following companies were found which have the same name as CUSTOM BUILT HOMES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUSTOM BUILT HOMES (NORTH WEST) LTD FOURPIKES SPARTH ROAD NEWTON HEATH MANCHESTER M40 1QH Active Company formed on the 2013-02-07
CUSTOM BUILT HOMES LIMITED CURRAGRAIGUE ENNISCORTHY, WEXFORD, IRELAND Active Company formed on the 2007-01-03
Custom Built Homes, Inc. 4225 Cypress Pt Riverton WY 82501 Active Company formed on the 1992-09-30
CUSTOM BUILT HOMES, INC. 8107 209TH AVE SE SNOHOMISH WA 98290 Dissolved Company formed on the 2003-10-02
CUSTOM BUILT HOMES II, L.L.C. HALL RD STE B MACOMB 48042 Michigan 22525 UNKNOWN Company formed on the 2001-05-02
CUSTOM BUILT HOMES INC. 2200 HOLLAND BIRMINGHAM MI 48008 UNKNOWN Company formed on the 1968-07-09
CUSTOM BUILT HOMES, INC. NORTHWESTERN SUITE 250 SOUTHFIELD 48034 Michigan 29100 UNKNOWN Company formed on the 1988-04-08
CUSTOM BUILT HOMES, INC. 1111 COLE ROAD - GALLOWAY OH 43119 Active
CUSTOM BUILT HOMES PTY LTD Active Company formed on the 1994-04-19
Custom Built Homes, Inc. Delaware Unknown
CUSTOM BUILT HOMES BY FAYAD INC. 1750 SW 63 AVE. MIAMI FL 33155 Inactive Company formed on the 1978-12-27
CUSTOM BUILT HOMES, INC. 1300 LILLIAN LN 33507 Inactive Company formed on the 1975-03-24
CUSTOM BUILT HOMES, INC. 1655 41ST AVENUE VERO BEACH FL Inactive Company formed on the 1958-11-19
CUSTOM BUILT HOMES INC Georgia Unknown
CUSTOM BUILT HOMES INC Georgia Unknown
CUSTOM BUILT HOMES C B H INC OF RALEIGH North Carolina Unknown
CUSTOM BUILT HOMES LLC Michigan UNKNOWN
CUSTOM BUILT HOMES BY TACIA LLC North Carolina Unknown
CUSTOM BUILT HOMES INC Georgia Unknown
CUSTOM BUILT HOMES INC Georgia Unknown

Company Officers of CUSTOM BUILT HOMES LTD

Current Directors
Officer Role Date Appointed
BERNADETTE MCWILLIAMS
Company Secretary 2001-03-06
MARY BERNADETTE MCWILLIAMS
Director 2001-03-26
SEAMUS EUGENE MCWILLIAMS
Director 2001-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
Director 2001-03-06 2001-03-26
ELEANOR SHIRLEY MCNEILL
Director 2001-03-06 2001-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY BERNADETTE MCWILLIAMS THE MEWS (CASTLE ROAD) COOKSTOWN MANAGEMENT COMPANY LIMITED Director 2005-05-26 CURRENT 2005-05-26 Dissolved 2014-12-12

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
2017-08-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-07-25GAZ1FIRST GAZETTE
2012-05-23AC92ORDER OF COURT - RESTORATION
2012-02-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2011-11-24L22(NI)COMPLETION OF WINDING UP
2010-06-14COCOMPORDER OF COURT TO WIND UP
2010-03-26LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-03-16LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-03-16LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-03-16LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-03-16LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-03-16LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-03-16LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-03-16LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-03-16LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-03-16LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-03-16LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-06-17402(NI)PARS RE MORTAGE
2009-03-08371S(NI)06/03/09 ANNUAL RETURN SHUTTLE
2009-02-10AC(NI)31/03/08 ANNUAL ACCTS
2008-04-18371SR(NI)06/03/08
2008-02-15AC(NI)31/03/07 ANNUAL ACCTS
2007-11-27402(NI)PARS RE MORTAGE
2007-11-09C-ORD(NI)COURT ORDER
2007-10-11402(NI)PARS RE MORTAGE
2007-10-09SD(NI)STATUTORY DECLARATION
2007-10-02402R(NI)0000
2007-09-03402(NI)PARS RE MORTAGE
2007-08-15402(NI)PARS RE MORTAGE
2007-07-09402(NI)PARS RE MORTAGE
2007-06-21371S(NI)06/03/07 ANNUAL RETURN SHUTTLE
2007-01-08402(NI)PARS RE MORTAGE
2007-01-08402(NI)PARS RE MORTAGE
2006-11-01402(NI)PARS RE MORTAGE
2006-10-28AC(NI)31/03/06 ANNUAL ACCTS
2006-04-25371S(NI)06/03/06 ANNUAL RETURN SHUTTLE
2006-03-01AC(NI)31/03/05 ANNUAL ACCTS
2005-12-22402(NI)PARS RE MORTAGE
2005-11-24402R(NI)0000
2005-11-24402(NI)PARS RE MORTAGE
2005-11-24402(NI)PARS RE MORTAGE
2004-12-07AC(NI)31/03/04 ANNUAL ACCTS
2004-10-08402(NI)PARS RE MORTAGE
2004-08-10G98-2(NI)RETURN OF ALLOT OF SHARES
2004-03-10371S(NI)06/03/04 ANNUAL RETURN SHUTTLE
2004-02-10AC(NI)31/03/03 ANNUAL ACCTS
2003-07-11371S(NI)06/03/03 ANNUAL RETURN SHUTTLE
2003-02-08AC(NI)31/03/02 ANNUAL ACCTS
2002-03-24371S(NI)06/03/02 ANNUAL RETURN SHUTTLE
2001-04-10UDM+A(NI)UPDATED MEM AND ARTS
2001-04-10296(NI)CHANGE OF DIRS/SEC
2001-04-10RES(NI)SPECIAL/EXTRA RESOLUTION
2001-04-10295(NI)CHANGE IN SIT REG ADD
2001-03-29CNRES(NI)RESOLUTION TO CHANGE NAME
2001-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-06G21(NI)PARS RE DIRS/SIT REG OFF
2001-03-06G23(NI)DECLN COMPLNCE REG NEW CO
2001-03-06ARTS(NI)ARTICLES
2001-03-06MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CUSTOM BUILT HOMES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2010-05-21
Fines / Sanctions
No fines or sanctions have been issued against CUSTOM BUILT HOMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-17 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-11-27 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-10-11 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-10-02 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-09-03 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-08-15 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-07-09 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-01-08 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-01-08 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2006-11-01 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2005-12-22 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2005-11-24 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2005-11-24 Outstanding ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2005-11-24 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2004-10-08 Outstanding GOVERNOR & CO. BOI
Intangible Assets
Patents
We have not found any records of CUSTOM BUILT HOMES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOM BUILT HOMES LTD
Trademarks
We have not found any records of CUSTOM BUILT HOMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOM BUILT HOMES LTD. 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 (None Supplied) as CUSTOM BUILT HOMES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CUSTOM BUILT HOMES LTD 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 TypePetitions to Wind Up (Companies)
Defending partyCUSTOM BUILT HOMES LIMITEDEvent Date2010-05-21
IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANIES WINDING UP) 2010 No. 53294 In the Matter of CUSTOM BUILT HOMES LIMITED And in the Matter of THE INSOLVENCY (NI) ORDER 1989 A Petition to wind up the above named Company of 48 Drumbane Road, Swatragh, County Londonderry, BT46 5NR presented on the 26th April 2010 by J P Corry NI Limited claiming to be a Creditor of the Company will be heard at the Royal Courts of Justice, Chichester Street, Belfast BT1 3JF Date: 10th June 2010 Time: 10.00 hours (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.016 by 1600 hours on 9th June 2010. The Petitioners Solicitor is Darren Toombs, Carson McDowell, Murray House, Murray Street, Belfast BT1 6DN Dated this 18th May 2010
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOM BUILT HOMES LTD 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 BUILT HOMES LTD 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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