Custom Facilities Maintenance Limited

Company Name	Custom Facilities Maintenance Limited
Company Status	Dissolved
Company Number	04681125
Category	Private Limited Company
Incorporation Date	27 February 2003(21 years, 2 months ago)
Dissolution Date	14 July 2020 (3 years, 9 months ago)
Previous Name	Custom Building And Maintenance Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Kelly Craig
Nationality	British
Status	Closed
Appointed	27 February 2003(same day as company formation)
Role	Accountant
Correspondence Address	The Byre Chilmead Lane Nutfield Surrey RH1 4EQ

Director Name	Miss Kirsty Jane Craig
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2010(7 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 14 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Mr Stephen Dennis Craig
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	46 Godstone Road Lingfield Surrey RH7 6BW

Director Name	Kevin John Murrell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Benhurst Gardens Selson Croydon Surrey CR2 8NS

Director Name	Mr Simon Craig
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gate House Farm Cottage Eastbourne Road Newchapel Surrey RH7 6LF

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2009
Turnover	£793,603
Gross Profit	£598,211
Net Worth	-£213,618
Cash	£7,284
Current Liabilities	£352,364

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

4 December 2017	Notice of removal of liquidator by court (8 pages)
20 November 2017	Appointment of a liquidator (3 pages)
16 December 2016	Insolvency:annual report for period up to 16/10/2016 (10 pages)
1 July 2016	Court order insolvency:c/o replacement of liquidator (4 pages)
16 June 2016	Appointment of a liquidator (1 page)
12 November 2015	INSOLVENCY:annual progress report for period up to 16/10/2015 (11 pages)
8 November 2013	Insolvency:annual progress report - brought down date 19TH october 2013 (10 pages)
24 November 2011	Appointment of a liquidator (2 pages)
24 November 2011	Registered office address changed from Unit 5 Roman Industrial Estate Tait Road Croydon Surrey CR0 2DT on 24 November 2011 (1 page)
3 October 2011	Order of court to wind up (2 pages)
24 May 2011	Compulsory strike-off action has been suspended (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
4 January 2011	Termination of appointment of Simon Craig as a director (1 page)
16 August 2010	Appointment of Miss Kirsty Craig as a director (2 pages)
11 August 2010	Termination of appointment of Stephen Craig as a director (1 page)
3 June 2010	Registered office address changed from Unit 13 Airport Industrial Estate Biggin Hill Kent TN16 3BW on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from Unit 13 Airport Industrial Estate Biggin Hill Kent TN16 3BW on 3 June 2010 (1 page)
22 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 200 (7 pages)
22 April 2010	Director's details changed for Stephen Dennis Craig on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Stephen Dennis Craig on 1 October 2009 (2 pages)
28 November 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
8 September 2009	Director appointed mr simon craig (1 page)
2 June 2009	Appointment terminated director kevin murrell (1 page)
27 March 2009	Return made up to 27/02/09; full list of members (5 pages)
18 February 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
14 November 2008	Ad 16/10/08\gbp si [email protected]=100\gbp ic 100/200\ (3 pages)
14 November 2008	Particulars of contract relating to shares (2 pages)
5 November 2008	Resolutions RES13 ‐ Subdivided 01/10/2008 (1 page)
5 November 2008	S-div (1 page)
19 July 2008	Company name changed custom building and maintenance LIMITED\certificate issued on 22/07/08 (2 pages)
3 July 2008	Registered office changed on 03/07/2008 from 1 tait road croydon surrey CR0 2DP (1 page)
7 April 2008	Return made up to 27/02/08; full list of members (4 pages)
7 January 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
25 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
9 March 2007	Return made up to 27/02/07; full list of members (2 pages)
16 March 2006	Return made up to 27/02/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
9 March 2005	Return made up to 27/02/05; full list of members (7 pages)
27 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
14 September 2004	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
22 June 2004	Return made up to 27/02/04; full list of members 363(287) ‐ Registered office changed on 22/06/04 (7 pages)
15 April 2003	New secretary appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	Registered office changed on 14/04/03 from: 137-143 high street sutton surrey SM1 1JH (1 page)
14 April 2003	New director appointed (2 pages)
7 March 2003	Registered office changed on 07/03/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Director resigned (1 page)
27 February 2003	Incorporation (13 pages)

Custom Facilities Maintenance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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