Company Information for

CUSTOMADE HOLDINGS LIMITED

OLD END HALL, OLDENDS LANE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ,

Company Registration Number

01664707

Private Limited Company

Active - Proposal to Strike off

About Customade Holdings Ltd

CUSTOMADE HOLDINGS LIMITED was founded on 1982-09-16 and has its registered office in Stonehouse. The organisation's status is listed as "Active - Proposal to Strike off". Customade Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CUSTOMADE HOLDINGS LIMITED
Legal Registered Office
OLD END HALL
OLDENDS LANE
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RQ
Other companies in GL10

Filing Information

Company Number01664707
Date formed1982-09-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsDORMANT
Last Datalog update:
2019-09-05 08:15:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Dawn Allison Rogers Company Secretary 2017-02-15
Lance Dominic Gillett Director FINANCE DIRECTOR 2017-02-15 ENGLAND
David Brian Leng Director BUSINESS EXECUTIVE 2018-03-12 ENGLAND
Neil Andrew Mcgill Director DIRECTOR 2018-04-13 SCOTLAND
John Michael Naylor-leyland Director DIRECTOR 2018-04-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Lightowlers Director 2006-03-02 2018-05-03
John Lightowlers Company Secretary 2006-03-02 2017-02-15
John William Adams Director 2006-03-02 2017-02-15
Nicholas James Gibbons Director 2006-03-02 2017-02-15
Gareth David Thomas Director 2016-02-29 2017-02-15
Dusan Beim Director 2006-03-02 2016-02-29
David Maurice Mason Director 2006-03-02 2016-02-29
Jacqueline Isabella Gravell Company Secretary 1998-02-27 2006-03-02
Alan Roger Richardson Director 1991-01-31 2006-03-02
Timothy Andrew Charlton Company Secretary 1996-03-15 1998-02-27
Timothy Andrew Charlton Director 1996-05-01 1998-02-27
Anthony Derek Oakley Company Secretary 1991-01-31 1996-03-15
Anthony Derek Oakley Director 1991-01-31 1996-03-15

Related Directorships for Lance Dominic Gillett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lance Dominic Gillett CGH 2020 REALISATIONS LIMITEDDirector 2018-04-24 CURRENT 2017-10-24 In Administration/Administrative Receiver
Lance Dominic Gillett POLYFRAME COMPOSITE DOORS LTDDirector 2017-10-11 CURRENT 2012-06-28 Active - Proposal to Strike off
Lance Dominic Gillett POLYFRAME HALIFAX LIMITEDDirector 2017-10-11 CURRENT 2016-06-20 Active
Lance Dominic Gillett PDL 2020 REALISATIONS LIMITEDDirector 2017-10-11 CURRENT 1993-04-30 In Administration/Administrative Receiver
Lance Dominic Gillett PNL 2020 REALISATIONS LIMITEDDirector 2017-10-11 CURRENT 2014-04-23 In Administration/Administrative Receiver
Lance Dominic Gillett POLYFRAME ALUMINIUM LTDDirector 2017-10-11 CURRENT 2014-11-20 Active
Lance Dominic Gillett CGM 2020 REALISATIONS LIMITEDDirector 2017-10-11 CURRENT 2016-06-21 In Administration/Administrative Receiver
Lance Dominic Gillett DUALSEAL DOORS LIMITEDDirector 2017-02-15 CURRENT 2016-07-21 Dissolved 2018-02-13
Lance Dominic Gillett CUSTOMADE (UK) LIMITEDDirector 2017-02-15 CURRENT 2005-12-21 Active - Proposal to Strike off
Lance Dominic Gillett FAL 2020 REALISATIONS LIMITEDDirector 2017-02-15 CURRENT 2007-06-13 In Administration/Administrative Receiver
Lance Dominic Gillett CUSTOMADE GROUP LIMITEDDirector 2017-02-15 CURRENT 2011-06-27 Active - Proposal to Strike off
Lance Dominic Gillett ATLAS GLAZED ROOF SOLUTIONS LIMITEDDirector 2017-02-15 CURRENT 2012-05-23 Active - Proposal to Strike off
Lance Dominic Gillett CUSTOMADE GROUP TOPCO LIMITEDDirector 2017-02-15 CURRENT 2016-06-20 Active - Proposal to Strike off
Lance Dominic Gillett CGTR 2020 REALISATIONS LIMITEDDirector 2017-02-15 CURRENT 2016-04-15 In Administration/Administrative Receiver
Lance Dominic Gillett HOURGLASS SEAL LIMITEDDirector 2017-02-15 CURRENT 1991-10-03 Active
Lance Dominic Gillett LIVINGSTON KITCHENS LIMITEDDirector 2017-02-15 CURRENT 2005-06-20 Active - Proposal to Strike off
Lance Dominic Gillett POLYFRAME LIVINGSTON LIMITEDDirector 2017-02-15 CURRENT 2014-12-05 Active
Lance Dominic Gillett MYSON SERVICES LIMITEDDirector 2017-02-15 CURRENT 1983-10-27 Active - Proposal to Strike off
Lance Dominic Gillett VINEY JUST LIMITEDDirector 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off

Related Directorships for David Brian Leng

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Brian Leng CGH 2020 REALISATIONS LIMITEDDirector 2018-04-24 CURRENT 2017-10-24 In Administration/Administrative Receiver
David Brian Leng CUSTOMADE (UK) LIMITEDDirector 2018-03-12 CURRENT 2005-12-21 Active - Proposal to Strike off
David Brian Leng FAL 2020 REALISATIONS LIMITEDDirector 2018-03-12 CURRENT 2007-06-13 In Administration/Administrative Receiver
David Brian Leng CUSTOMADE GROUP LIMITEDDirector 2018-03-12 CURRENT 2011-06-27 Active - Proposal to Strike off
David Brian Leng ATLAS GLAZED ROOF SOLUTIONS LIMITEDDirector 2018-03-12 CURRENT 2012-05-23 Active - Proposal to Strike off
David Brian Leng CUSTOMADE GROUP TOPCO LIMITEDDirector 2018-03-12 CURRENT 2016-06-20 Active - Proposal to Strike off
David Brian Leng POLYFRAME COMPOSITE DOORS LTDDirector 2018-03-12 CURRENT 2012-06-28 Active - Proposal to Strike off
David Brian Leng CGTR 2020 REALISATIONS LIMITEDDirector 2018-03-12 CURRENT 2016-04-15 In Administration/Administrative Receiver
David Brian Leng POLYFRAME HALIFAX LIMITEDDirector 2018-03-12 CURRENT 2016-06-20 Active
David Brian Leng PDL 2020 REALISATIONS LIMITEDDirector 2018-03-12 CURRENT 1993-04-30 In Administration/Administrative Receiver
David Brian Leng HOURGLASS SEAL LIMITEDDirector 2018-03-12 CURRENT 1991-10-03 Active
David Brian Leng PNL 2020 REALISATIONS LIMITEDDirector 2018-03-12 CURRENT 2014-04-23 In Administration/Administrative Receiver
David Brian Leng POLYFRAME ALUMINIUM LTDDirector 2018-03-12 CURRENT 2014-11-20 Active
David Brian Leng CGM 2020 REALISATIONS LIMITEDDirector 2018-03-12 CURRENT 2016-06-21 In Administration/Administrative Receiver
David Brian Leng LIVINGSTON KITCHENS LIMITEDDirector 2018-03-12 CURRENT 2005-06-20 Active - Proposal to Strike off
David Brian Leng POLYFRAME LIVINGSTON LIMITEDDirector 2018-03-12 CURRENT 2014-12-05 Active
David Brian Leng MYSON SERVICES LIMITEDDirector 2018-03-12 CURRENT 1983-10-27 Active - Proposal to Strike off

Related Directorships for Neil Andrew Mcgill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Andrew Mcgill NATIONAL TIMBER GROUP SCOTLAND LIMITEDDirector 2018-06-29 CURRENT 1982-09-16 Active
Neil Andrew Mcgill SCOTIA ROOFING SUPPLIES LIMITEDDirector 2018-06-29 CURRENT 2010-04-19 Active - Proposal to Strike off
Neil Andrew Mcgill GLOW INSULATION & SITE SUPPLIES LIMITEDDirector 2018-06-29 CURRENT 2013-11-05 Active
Neil Andrew Mcgill CUSTOMADE (UK) LIMITEDDirector 2018-04-13 CURRENT 2005-12-21 Active - Proposal to Strike off
Neil Andrew Mcgill FAL 2020 REALISATIONS LIMITEDDirector 2018-04-13 CURRENT 2007-06-13 In Administration/Administrative Receiver
Neil Andrew Mcgill CUSTOMADE GROUP LIMITEDDirector 2018-04-13 CURRENT 2011-06-27 Active - Proposal to Strike off
Neil Andrew Mcgill ATLAS GLAZED ROOF SOLUTIONS LIMITEDDirector 2018-04-13 CURRENT 2012-05-23 Active - Proposal to Strike off
Neil Andrew Mcgill SAMEDAY TRADE FRAMES LIMITEDDirector 2018-04-13 CURRENT 2006-02-17 Active
Neil Andrew Mcgill TRADE COUNTERS LIMITEDDirector 2018-04-13 CURRENT 2011-06-28 Active
Neil Andrew Mcgill TRUEMANS (HOLDINGS) LTDDirector 2018-04-13 CURRENT 2012-03-14 Active
Neil Andrew Mcgill POLYFRAME COMPOSITE DOORS LTDDirector 2018-04-13 CURRENT 2012-06-28 Active - Proposal to Strike off
Neil Andrew Mcgill POLYFRAME HALIFAX LIMITEDDirector 2018-04-13 CURRENT 2016-06-20 Active
Neil Andrew Mcgill SAMEDAY HOLDINGS LIMITEDDirector 2018-04-13 CURRENT 2016-11-18 Active
Neil Andrew Mcgill PDL 2020 REALISATIONS LIMITEDDirector 2018-04-13 CURRENT 1993-04-30 In Administration/Administrative Receiver
Neil Andrew Mcgill HOURGLASS SEAL LIMITEDDirector 2018-04-13 CURRENT 1991-10-03 Active
Neil Andrew Mcgill PNL 2020 REALISATIONS LIMITEDDirector 2018-04-13 CURRENT 2014-04-23 In Administration/Administrative Receiver
Neil Andrew Mcgill POLYFRAME ALUMINIUM LTDDirector 2018-04-13 CURRENT 2014-11-20 Active
Neil Andrew Mcgill CGM 2020 REALISATIONS LIMITEDDirector 2018-04-13 CURRENT 2016-06-21 In Administration/Administrative Receiver
Neil Andrew Mcgill LIVINGSTON KITCHENS LIMITEDDirector 2018-04-13 CURRENT 2005-06-20 Active - Proposal to Strike off
Neil Andrew Mcgill POLYFRAME LIVINGSTON LIMITEDDirector 2018-04-13 CURRENT 2014-12-05 Active
Neil Andrew Mcgill MYSON SERVICES LIMITEDDirector 2018-04-13 CURRENT 1983-10-27 Active - Proposal to Strike off
Neil Andrew Mcgill CGH 2020 REALISATIONS LIMITEDDirector 2018-04-10 CURRENT 2017-10-24 In Administration/Administrative Receiver
Neil Andrew Mcgill NYT (HOLDINGS) LIMITEDDirector 2018-02-14 CURRENT 2004-03-31 Active
Neil Andrew Mcgill NORTH YORKSHIRE TIMBER COMPANY LIMITEDDirector 2018-02-14 CURRENT 1979-05-10 Active
Neil Andrew Mcgill JOSEPH THOMPSON & CO.,LIMITEDDirector 2018-02-14 CURRENT 1923-02-05 Active
Neil Andrew Mcgill THORNBRIDGE SAWMILLS LIMITEDDirector 2017-11-07 CURRENT 1998-09-01 Active - Proposal to Strike off
Neil Andrew Mcgill NATIONAL TIMBER GROUP TOPCO LIMITEDDirector 2017-09-21 CURRENT 2017-07-27 Active
Neil Andrew Mcgill NATIONAL TIMBER GROUP MIDCO LIMITEDDirector 2017-09-21 CURRENT 2017-07-27 Active
Neil Andrew Mcgill STC 2020 REALISATIONS LIMITEDDirector 2017-05-23 CURRENT 2015-02-05 In Administration/Administrative Receiver
Neil Andrew Mcgill STEVENSWOOD MIDCO LIMITEDDirector 2017-05-23 CURRENT 2016-06-15 Liquidation
Neil Andrew Mcgill ST 2020 REALISATIONS LIMITEDDirector 2017-05-23 CURRENT 2016-06-20 In Administration/Administrative Receiver

Related Directorships for John Michael Naylor-leyland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Michael Naylor-leyland CUSTOMADE (UK) LIMITEDDirector 2018-04-13 CURRENT 2005-12-21 Active - Proposal to Strike off
John Michael Naylor-leyland FAL 2020 REALISATIONS LIMITEDDirector 2018-04-13 CURRENT 2007-06-13 In Administration/Administrative Receiver
John Michael Naylor-leyland CUSTOMADE GROUP LIMITEDDirector 2018-04-13 CURRENT 2011-06-27 Active - Proposal to Strike off
John Michael Naylor-leyland ATLAS GLAZED ROOF SOLUTIONS LIMITEDDirector 2018-04-13 CURRENT 2012-05-23 Active - Proposal to Strike off
John Michael Naylor-leyland SAMEDAY TRADE FRAMES LIMITEDDirector 2018-04-13 CURRENT 2006-02-17 Active
John Michael Naylor-leyland TRADE COUNTERS LIMITEDDirector 2018-04-13 CURRENT 2011-06-28 Active
John Michael Naylor-leyland TRUEMANS (HOLDINGS) LTDDirector 2018-04-13 CURRENT 2012-03-14 Active
John Michael Naylor-leyland POLYFRAME COMPOSITE DOORS LTDDirector 2018-04-13 CURRENT 2012-06-28 Active - Proposal to Strike off
John Michael Naylor-leyland STC 2020 REALISATIONS LIMITEDDirector 2018-04-13 CURRENT 2015-02-05 In Administration/Administrative Receiver
John Michael Naylor-leyland STEVENSWOOD MIDCO LIMITEDDirector 2018-04-13 CURRENT 2016-06-15 Liquidation
John Michael Naylor-leyland ST 2020 REALISATIONS LIMITEDDirector 2018-04-13 CURRENT 2016-06-20 In Administration/Administrative Receiver
John Michael Naylor-leyland POLYFRAME HALIFAX LIMITEDDirector 2018-04-13 CURRENT 2016-06-20 Active
John Michael Naylor-leyland SAMEDAY HOLDINGS LIMITEDDirector 2018-04-13 CURRENT 2016-11-18 Active
John Michael Naylor-leyland PDL 2020 REALISATIONS LIMITEDDirector 2018-04-13 CURRENT 1993-04-30 In Administration/Administrative Receiver
John Michael Naylor-leyland HOURGLASS SEAL LIMITEDDirector 2018-04-13 CURRENT 1991-10-03 Active
John Michael Naylor-leyland PNL 2020 REALISATIONS LIMITEDDirector 2018-04-13 CURRENT 2014-04-23 In Administration/Administrative Receiver
John Michael Naylor-leyland POLYFRAME ALUMINIUM LTDDirector 2018-04-13 CURRENT 2014-11-20 Active
John Michael Naylor-leyland CGM 2020 REALISATIONS LIMITEDDirector 2018-04-13 CURRENT 2016-06-21 In Administration/Administrative Receiver
John Michael Naylor-leyland LIVINGSTON KITCHENS LIMITEDDirector 2018-04-13 CURRENT 2005-06-20 Active - Proposal to Strike off
John Michael Naylor-leyland POLYFRAME LIVINGSTON LIMITEDDirector 2018-04-13 CURRENT 2014-12-05 Active
John Michael Naylor-leyland MYSON SERVICES LIMITEDDirector 2018-04-13 CURRENT 1983-10-27 Active - Proposal to Strike off
John Michael Naylor-leyland CGH 2020 REALISATIONS LIMITEDDirector 2018-04-10 CURRENT 2017-10-24 In Administration/Administrative Receiver
John Michael Naylor-leyland MRO PLUS SOLUTIONS GROUP LTDDirector 2017-12-11 CURRENT 2017-12-11 Active
John Michael Naylor-leyland MRO PLUS SOLUTIONS MIDCO LTDDirector 2017-12-11 CURRENT 2017-12-11 Active
John Michael Naylor-leyland MRO+ SOLUTIONS LTDDirector 2017-12-11 CURRENT 2017-12-11 Active
John Michael Naylor-leyland BUILDING SUPPLIES ONLINE LIMITEDDirector 2017-11-24 CURRENT 2010-01-06 In Administration/Administrative Receiver
John Michael Naylor-leyland DISTRIBUTION HOLDINGS LIMITEDDirector 2017-11-07 CURRENT 2017-10-12 Active
John Michael Naylor-leyland DUALSEAL DOORS LIMITEDDirector 2017-02-15 CURRENT 2016-07-21 Dissolved 2018-02-13
John Michael Naylor-leyland CUSTOMADE GROUP TOPCO LIMITEDDirector 2016-07-07 CURRENT 2016-06-20 Active - Proposal to Strike off
John Michael Naylor-leyland CGTR 2020 REALISATIONS LIMITEDDirector 2016-07-07 CURRENT 2016-04-15 In Administration/Administrative Receiver
John Michael Naylor-leyland NEW MANOR CLINIC LIMITEDDirector 2014-06-16 CURRENT 2014-06-16 Dissolved 2015-12-01
John Michael Naylor-leyland KOSMOS RECRUITMENT LIMITEDDirector 2014-04-24 CURRENT 2014-04-24 Active