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Home > England & Wales Companies > CUSTOM FACILITIES MAINTENANCE LIMITED
Company Information for

CUSTOM FACILITIES MAINTENANCE LIMITED

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,
Company Registration Number
04681125
Private Limited Company
Liquidation

Company Overview

About Custom Facilities Maintenance Ltd
CUSTOM FACILITIES MAINTENANCE LIMITED was founded on 2003-02-27 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Custom Facilities Maintenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CUSTOM FACILITIES MAINTENANCE LIMITED
 
Legal Registered Office
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
Other companies in IG10
 
Previous Names
CUSTOM BUILDING AND MAINTENANCE LIMITED22/07/2008
Filing Information
Company Number 04681125
Company ID Number 04681125
Date formed 2003-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2009
Account next due 31/01/2011
Latest return 27/02/2010
Return next due 27/03/2011
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-05 13:53:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOM FACILITIES MAINTENANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMORI MANAGEMENT SOLUTIONS LIMITED   PHOEBIDAS LIMITED
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Company Officers of CUSTOM FACILITIES MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
KELLY CRAIG
 Company Secretary 2003-02-27
KIRSTY JANE CRAIG
 Director 2010-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CRAIG
 Director 2009-03-01 2010-08-17
STEPHEN DENNIS CRAIG
 Director 2003-02-27 2010-08-01
KEVIN JOHN MURRELL
 Director 2003-02-27 2009-04-01
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2003-02-27 2003-02-27
DOUGLAS NOMINEES LIMITED
 Nominated Director 2003-02-27 2003-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRSTY JANE CRAIG LOULOU JANE LTD Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2017-04-25
KIRSTY JANE CRAIG VERTIKAL MARKET LIMITED Director 2011-07-15 CURRENT 2011-07-15 Dissolved 2015-08-11
KIRSTY JANE CRAIG GROUP BUG LIMITED Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2017-05-30

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
2020-07-14GAZ2Final Gazette dissolved via compulsory strike-off
2020-04-14WU15Compulsory liquidation. Final meeting
2019-12-30WU07Compulsory liquidation winding up progress report
2019-01-09WU07Compulsory liquidation winding up progress report
2017-12-29WU07Compulsory liquidation winding up progress report
2017-12-04WU14Compulsory liquidation. Removal of liquidator by court
2017-11-20WU04Compulsory liquidation appointment of liquidator
2016-12-16LIQ MISCInsolvency:annual report for period up to 16/10/2016
2016-07-01COCOMPCompulsory winding up order
2016-07-01LIQ MISC OCCourt order insolvency:c/o replacement of liquidator
2016-06-164.31Compulsory liquidaton liquidator appointment
2015-11-12LIQ MISCINSOLVENCY:annual progress report for period up to 16/10/2015
2013-11-08LIQ MISCInsolvency:annual progress report - brought down date 19TH october 2013
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/11 FROM Unit 5 Roman Industrial Estate Tait Road Croydon Surrey CR0 2DT
2011-11-244.31Compulsory liquidaton liquidator appointment
2011-10-03COCOMPCompulsory winding up order
2011-05-24DISS16(SOAS)Compulsory strike-off action has been suspended
2011-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CRAIG
2010-08-16AP01DIRECTOR APPOINTED MISS KIRSTY CRAIG
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAIG
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/10 FROM Unit 13 Airport Industrial Estate Biggin Hill Kent TN16 3BW
2010-04-22LATEST SOC22/04/10 STATEMENT OF CAPITAL;GBP 200
2010-04-22AR0127/02/10 ANNUAL RETURN FULL LIST
2010-04-22CH01Director's details changed for Stephen Dennis Craig on 2009-10-01
2009-11-28AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-08288aDirector appointed mr simon craig
2009-06-02288bAppointment terminated director kevin murrell
2009-03-27363aReturn made up to 27/02/09; full list of members
2009-02-18AA30/04/08 TOTAL EXEMPTION FULL
2008-11-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-11-1488(2)AD 16/10/08 GBP SI 10000@0.01=100 GBP IC 100/200
2008-11-05122S-DIV
2008-11-05RES13SUBDIVIDED 01/10/2008
2008-07-19CERTNMCOMPANY NAME CHANGED CUSTOM BUILDING AND MAINTENANCE LIMITED CERTIFICATE ISSUED ON 22/07/08
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 1 TAIT ROAD CROYDON SURREY CR0 2DP
2008-04-07363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-03-09363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-03-16363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-16363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-09363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-14225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04
2004-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/04
2004-06-22363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-04-15288aNEW SECRETARY APPOINTED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-14287REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH
2003-03-07287REGISTERED OFFICE CHANGED ON 07/03/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2003-03-07288bSECRETARY RESIGNED
2003-03-07288bDIRECTOR RESIGNED
2003-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to CUSTOM FACILITIES MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2011-12-12
Meetings of Creditors2011-12-12
Proposal to Strike Off2011-05-10
Winding-Up Orders2011-04-06
Petitions to Wind Up (Companies)2011-03-10
Fines / Sanctions
No fines or sanctions have been issued against CUSTOM FACILITIES MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUSTOM FACILITIES MAINTENANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.4098
MortgagesNumMortOutstanding2.019
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3996

This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer

Filed Financial Reports
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 CUSTOM FACILITIES MAINTENANCE LIMITED

Intangible Assets
Patents
We have not found any records of CUSTOM FACILITIES MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOM FACILITIES MAINTENANCE LIMITED
Trademarks
We have not found any records of CUSTOM FACILITIES MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOM FACILITIES MAINTENANCE 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 (4521 - Gen construction & civil engineer) as CUSTOM FACILITIES MAINTENANCE LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where CUSTOM FACILITIES MAINTENANCE 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 TypeMeetings of Creditors
Defending partyCUSTOM FACILITIES MAINTENANCE LIMITEDEvent Date2011-12-07
In the Croydon County Court case number 623 Nicholas W Nicholson and Richard A J Hooper (IP Nos. 9624 and 8028) were appointed Joint Liquidators of the company on 17 October 2011. Notice is hereby given, as required by Legislation section: Rule 4.54(6) Legislation: of the Insolvency Rules 1986 (as amended) that a meeting of the Creditors is to take place. The meeting will be held at Haslers, Old Station Road, Loughton, Essex, IG10 4PL , on 10 January 2012 , at 10.00 am . The meeting has been summoned by the Joint Liquidators for the purpose of forming a creditors committee or in the alternative to determine the basis of the Joint Liquidators remuneration. Creditors who wish to vote at the meeting must ensure their proxies, and any unlodged proofs, are lodged at Haslers, Old Station Road, Loughton, Essex, IG10 4PL by no later than 12.00 noon on the business day prior to the meeting. Further information about this case is available from Ann Quartermain at the offices of Haslers on 0208 418 3432 or email ann.quartermain@haslers.com Richard A J Hooper , Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCUSTOM FACILITIES MAINTENANCE LIMITEDEvent Date2011-10-17
In the Croydon County Court case number 623 We, Nicholas W Nicholson and Richard A J Hooper , both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL , (IP Nos. 9264 and 8028) were appointed Joint Liquidators by the Secretary of State on 17 October 2011 . Further details: Email: Tom.Anderson@Haslers.com Nicholas W Nicholson and Richard A J Hooper , Joint Liquidators :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCUSTOM FACILITIES MAINTENANCE LIMITEDEvent Date2011-05-10
 
Initiating party Event TypeWinding-Up Orders
Defending partyCUSTOM FACILITIES MAINTENANCE LIMITEDEvent Date2011-03-23
In the High Court Of Justice case number 00918 S Brown 2nd Floor Sunley House , Bedford Park , Croydon , CR9 1TX , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Liquidator
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCUSTOM FACILITIES MAINTENANCE LIMITEDEvent Date2011-02-08
In the High Court of Justice (Chancery Division) Companies Court case number 918 A Petition to wind up the above-named Company, Registration Number 4681125, of Unit 5 Roman Industrial Estate, Tait Road, Croydon, Surrey CR0 2DT , presented on 8 February 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 23 March 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 March 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 .(Ref SLR 1514331/37.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOM FACILITIES MAINTENANCE 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 FACILITIES MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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