| Company Name | Customised Formulations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05491843 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2005(18 years, 10 months ago) |
| Dissolution Date | 5 March 2018 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Sarah Greenhalgh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Longsight Road Holcombe Brook Bury Lancashire BL0 9TD |
| Director Name | Sarah Greenhalgh |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2006(12 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 05 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Longsight Road Holcombe Brook Bury Lancashire BL0 9TD |
| Director Name | Andrew Greenhalgh |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Longsight Road Holcombe Brook Bury Lancashire BL0 9TD |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2005(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | ACS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2005(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Location
| Registered Address | Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£34,525 |
| Cash | £7,519 |
| Current Liabilities | £59,473 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 December 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
|---|---|
| 28 September 2016 | Liquidators' statement of receipts and payments to 19 July 2016 (4 pages) |
| 29 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2015 | Statement of affairs with form 4.19 (5 pages) |
| 28 July 2015 | Registered office address changed from Park House 200 Drake Street Rochdale Lancashire OL16 1PJ to Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 28 July 2015 (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 1 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 6 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Termination of appointment of Andrew Greenhalgh as a director (2 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 March 2012 | Termination of appointment of Andrew Greenhalgh as a director
|
| 1 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 28 June 2010 | Director's details changed for Sarah Greenhalgh on 27 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Andrew Greenhalgh on 27 June 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 29 June 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 18 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 23 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 3 August 2006 | New director appointed (1 page) |
| 27 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 15 July 2005 | New director appointed (2 pages) |
| 15 July 2005 | Secretary resigned (1 page) |
| 15 July 2005 | Ad 27/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 July 2005 | New secretary appointed (2 pages) |
| 15 July 2005 | Director resigned (1 page) |
| 27 June 2005 | Incorporation (15 pages) |