Liquidation
Company Information for CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS,
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Company Registration Number
04364589
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED | ||
Legal Registered Office | ||
Suite A 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS Other companies in WD17 | ||
Previous Names | ||
|
Company Number | 04364589 | |
---|---|---|
Company ID Number | 04364589 | |
Date formed | 2002-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-06-30 | |
Account next due | 31/03/2019 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-06-21 18:18:28 |
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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 | ||
GERDA ADNAN |
Company Secretary | ||
DAVID MCLAREN RABAGLIATI |
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 BL LIMITED | Director | 2017-12-21 | CURRENT | 2014-10-20 | 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 BL LIMITED | Director | 2017-12-21 | CURRENT | 2014-10-20 | 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 |
---|---|---|
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
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 | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/19 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 31/01/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/18 FROM 1 Penman Way Enderby Leicester LE19 1SY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. RICHARD SHEPHERD-CROSS | |
RES15 | CHANGE OF COMPANY NAME 09/01/18 | |
CERTNM | COMPANY NAME CHANGED BELGRAVE LAND (BEAUMONT LEYS) LIMITED CERTIFICATE ISSUED ON 09/01/18 | |
AP01 | DIRECTOR APPOINTED MR EDWARD JAMES MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOYLE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/18 FROM C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SWAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLOUGHBY | |
TM02 | Termination of appointment of Richard David Swaine on 2017-12-21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Fearnley Hoyle on 2015-01-31 | |
CH01 | Director's details changed for John Fearnley Hoyle on 2014-05-02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 31/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 31/01/12 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD1 0JA | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 3 CLOTH STREET BARBICAN LONDON EC1A 7NP | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MIDLEX ONE HUNDRED AND TWENTY SI X LIMITED CERTIFICATE ISSUED ON 22/02/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-03-13 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY DEBENTURE | Satisfied | CANADA LIFE LIMITED (THE SECURITY TRUSTEE) AS TRUSTEE FOR THE BONDHOLDERS | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC |
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 (BEAUMONT LEYS) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED are:
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |