| Company Name | Custom Holdings (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02403291 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1989(34 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Paul Henry Ashwell |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1991(2 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Manager |
| Correspondence Address | 2 Whitebeam Close The Laurels Hammondstreet Road West Cheshunt Hertfordshire EN7 6NH |
| Director Name | Raymond Michael Buffrey |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1991(2 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Manager |
| Correspondence Address | 58 Leicester Avenue Cliftonville Margate Kent CT9 3DB |
| Director Name | Malcolm Robert Payton |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1991(2 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Managing Director |
| Correspondence Address | The Old Vicarage Well Row Bayford Hertfordshire SG13 8PW |
| Secretary Name | Malcolm Robert Payton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1991(2 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Well Row Bayford Hertfordshire SG13 8PW |
Location
| Registered Address | 14 Wood Street Bolton BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,034,829 |
| Net Worth | £1,246,802 |
| Cash | £381,962 |
| Current Liabilities | £787,698 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 September |
Filing History
| 12 August 2004 | Dissolved (1 page) |
|---|---|
| 12 May 2004 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 4 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 May 2002 | Registered office changed on 15/05/02 from: custom house, britannia road, waltham cross, hertfordshire, EN8 7RH. (1 page) |
| 13 May 2002 | Resolutions
|
| 13 May 2002 | Declaration of solvency (3 pages) |
| 13 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 21 August 2001 | Return made up to 12/07/01; full list of members (7 pages) |
| 2 August 2001 | Group of companies' accounts made up to 30 September 2000 (26 pages) |
| 3 January 2001 | Particulars of mortgage/charge (3 pages) |
| 3 August 2000 | Full group accounts made up to 30 September 1999 (28 pages) |
| 31 July 2000 | Return made up to 12/07/00; full list of members (7 pages) |
| 2 August 1999 | Return made up to 12/07/99; no change of members (4 pages) |
| 8 June 1999 | Full group accounts made up to 30 September 1998 (23 pages) |
| 28 September 1998 | Return made up to 12/07/98; no change of members (6 pages) |
| 17 June 1998 | Full group accounts made up to 30 September 1997 (23 pages) |
| 20 February 1998 | Particulars of mortgage/charge (3 pages) |
| 7 January 1998 | Return made up to 12/07/97; full list of members
|
| 4 June 1997 | Full group accounts made up to 30 September 1996 (22 pages) |
| 30 May 1997 | Director's particulars changed (1 page) |
| 12 November 1996 | Return made up to 12/07/96; no change of members
|
| 29 May 1996 | Full group accounts made up to 30 September 1995 (23 pages) |
| 8 August 1995 | Return made up to 12/07/95; no change of members
|
| 19 July 1995 | Full group accounts made up to 30 September 1994 (22 pages) |
| 24 May 1995 | Particulars of mortgage/charge (4 pages) |
| 22 May 1995 | Particulars of mortgage/charge (4 pages) |