Liquidation
Company Information for CUSTOM INSTALLATION LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
|
Company Registration Number
06348940
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
CUSTOM INSTALLATION LIMITED | ||||
Legal Registered Office | ||||
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY Other companies in BH14 | ||||
Previous Names | ||||
|
Company Number | 06348940 | |
---|---|---|
Company ID Number | 06348940 | |
Date formed | 2007-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 11:08:13 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CUSTOM INSTALLATION SOLUTIONS LIMITED | 1 NELSON STREET SOUTHEND-ON-SEA SOUTHEND-ON-SEA ESSEX SS1 1EG | Dissolved | Company formed on the 2006-03-13 | |
CUSTOM INSTALLATIONS AND MAINTENANCE LIMITED | 35 CLERWOOD GARDENS EDINBURGH EH12 8PX | Active | Company formed on the 2006-08-02 | |
CUSTOM INSTALLATIONS AND HOME IMPROVEMENT SERVICES, INC. | 69 LEWISTON STREET Richmond STATEN ISLAND NY 10314 | Active | Company formed on the 2014-07-17 | |
CUSTOM INSTALLATIONS, LLC | 5741 BOULIA DRIVE Onondaga CLAY NY 13041 | Active | Company formed on the 2007-01-31 | |
CUSTOM INSTALLATION SERVICE LLC | 11439 15TH AVE SW BURIEN WA 981460000 | Dissolved | Company formed on the 2008-11-10 | |
Custom Installation | 4814 Lucille Ct Loveland CO 80537 | Voluntarily Dissolved | Company formed on the 2009-03-05 | |
Custom Installation LLC | 4814 Lucille Court Loveland CO 80537-2657 | Delinquent | Company formed on the 2009-10-14 | |
Custom Installations LLC | 71743 Hwy 160 Bayfield CO 81122 | Delinquent | Company formed on the 2006-09-15 | |
CUSTOM INSTALLATION SERVICE, INC. | 5360 NAVAJO TRAIL PINCKNEY MI 48169 | UNKNOWN | Company formed on the 1997-04-14 | |
CUSTOM INSTALLATIONS BY AARON, INC. | 4257 W DECKER RD LUDINGTON MI 49431 | UNKNOWN | Company formed on the 2010-03-02 | |
CUSTOM INSTALLATIONS, INC. | 3449 LAS VEGAS N.E. BELMONT MI 49306 | UNKNOWN | Company formed on the 1985-08-20 | |
CUSTOM INSTALLATIONS BY JANDA, LLC | 5224 ELK RUN DRIVE - HAMILTON OH 45011 | Active | Company formed on the 2007-08-27 | |
CUSTOM INSTALLATIONS BY AARON, INC. | 1314 MICHIGAN AVE - MAUMEE OH 43537 | Active | Company formed on the 2005-06-15 | |
CUSTOM INSTALLATIONS, INC. | 309 CROSSWIND DR - WESTERVILLE OH 43081 | Active | Company formed on the 1994-04-04 | |
Custom Installations, Inc. | SUITE 311 OXMOOR CENTER HOMEWOOD, AL 35209 | Active | Company formed on the 1991-04-01 | |
Custom Installations LLC | 6411 W 73rd Pl Arvada CO 80003 | Delinquent | Company formed on the 2009-10-26 | |
CUSTOM INSTALLATIONS QLD PTY LTD | QLD 4037 | Active | Company formed on the 2003-03-17 | |
Custom Installations | 321 Broadway Moffat CO 81143 | Delinquent | Company formed on the 2014-05-28 | |
CUSTOM INSTALLATIONS INC | Delaware | Unknown | ||
CUSTOM INSTALLATIONS, INC. | HILL & RAINEY 2425 BOULEVARD STE 9 COLONIAL HEIGHTS VA 23834 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 1993-09-17 |
Officer | Role | Date Appointed |
---|---|---|
PAUL ANDREW CLARKE |
||
PAUL ANDREW CLARKE |
||
WESLEY DEAN CRUTCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMART HOME SUPPLIES LTD | Company Secretary | 2007-11-06 | CURRENT | 2005-05-25 | Active | |
GET LOST EVENTS LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
LIVING HOME TECH LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
THIE DEVELOPMENTS LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2017-04-04 | |
SMART HOME SUPPLIES LTD | Director | 2005-05-25 | CURRENT | 2005-05-25 | Active | |
LIVING HOME TECH LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
THIE DEVELOPMENTS LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2017-04-04 | |
SMART HOME SUPPLIES LTD | Director | 2005-05-25 | CURRENT | 2005-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/06/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 87 NORTH ROAD PARKSTONE POOLE DORSET BH14 0LT | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY DEAN CRUTCHER / 01/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063489400001 | |
AA01 | CURRSHO FROM 31/08/2015 TO 31/03/2015 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/09/14 FULL LIST | |
AR01 | 21/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW CLARKE / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CLARKE / 01/02/2012 | |
RES15 | CHANGE OF NAME 24/10/2011 | |
CERTNM | COMPANY NAME CHANGED SMART HOME SUPPLIES LTD CERTIFICATE ISSUED ON 25/10/11 | |
AR01 | 21/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM FLEET COURT NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: UNIT 4 REXEL COURT, FRANKS WAY NEWTOWN BUSINESS PARK POOLE BH12 3LN | |
CERTNM | COMPANY NAME CHANGED SMART HOME SUPPLIED LTD CERTIFICATE ISSUED ON 03/09/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-06-24 |
Resolutions for Winding-up | 2016-06-24 |
Meetings of Creditors | 2016-06-10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-08-31 | £ 5,295 |
---|---|---|
Creditors Due Within One Year | 2013-08-31 | £ 78,778 |
Creditors Due Within One Year | 2012-08-31 | £ 10,078 |
Creditors Due Within One Year | 2012-08-31 | £ 10,078 |
Creditors and other liabilities
|
|
|
|
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 INSTALLATION LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 10,381 |
Cash Bank In Hand | 2012-08-31 | £ 10,100 |
Cash Bank In Hand | 2012-08-31 | £ 10,100 |
Current Assets | 2013-08-31 | £ 80,888 |
Current Assets | 2012-08-31 | £ 10,113 |
Current Assets | 2012-08-31 | £ 10,113 |
Debtors | 2013-08-31 | £ 37,752 |
Debtors | 2012-08-31 | £ 0 |
Shareholder Funds | 2013-08-31 | £ 2,271 |
Shareholder Funds | 2012-08-31 | £ 0 |
Stocks Inventory | 2013-08-31 | £ 32,755 |
Tangible Fixed Assets | 2013-08-31 | £ 5,456 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CUSTOM INSTALLATION LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CUSTOM INSTALLATION LIMITED | Event Date | 2016-06-17 |
Asher Miller , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : Further details contact: Charlotte Jobling, Tel: 0208 343 5900. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CUSTOM INSTALLATION LIMITED | Event Date | 2016-06-17 |
At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 17 June 2016 the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily, and that Asher Miller , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , (IP No. 9251), be and he is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Charlotte Jobling, Tel: 0208 343 5900. Paul Clarke , Chairman : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |