Dissolved
Dissolved 2014-07-28
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Home > England & Wales Companies > CUSTARD MEDIA SOLUTIONS LIMITED
Company Information for CUSTARD MEDIA SOLUTIONS LIMITED
340 DEANSGATE, MANCHESTER, M3,
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Company Registration Number
 07053307 Private Limited Company
Dissolved 2014-07-28 |
Company Overview
About Custard Media Solutions Ltd
CUSTARD MEDIA SOLUTIONS LIMITED was founded on 2009-10-22 and had its registered office in 340 Deansgate. The company was dissolved on the 2014-07-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CUSTARD MEDIA SOLUTIONS LIMITED | |
| Legal Registered Office | |
| 340 DEANSGATE MANCHESTER | |
Filing Information
| Company Number | 07053307 | |
|---|---|---|
| Date formed | 2009-10-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2014-07-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-22 02:03:37 |
| Companies House |
|
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Company Officers of CUSTARD MEDIA SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMUEL NEIL ALLCOCK |
||
CHRISTOPHER HAMILTON ANGUS SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN WRIGHT |
Director | ||
JOHN LAITHWAITE |
Director | ||
ADAM DAVID LIVERMORE |
Company Secretary | ||
ADAM DAVID LIVERMORE |
Director | ||
SAM ALLCOCK |
Company Secretary | ||
ROGER WILLIAM BESSENT |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REGIONAL FEED LIMITED | Director | 2009-10-23 | CURRENT | 2009-10-23 | Dissolved 2015-04-15 | |
| CUSTARD ONLINE MARKETING LIMITED | Director | 2017-11-26 | CURRENT | 2007-11-26 | Active | |
| ENICIOUS LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2016-09-06 | |
| INTERSKILL AND PERSONAL DEVELOPMENT LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Dissolved 2016-06-07 | |
| DESIGNER RADIATOR WAREHOUSE LTD | Director | 2015-01-26 | CURRENT | 2015-01-26 | Dissolved 2015-06-30 | |
| DESERT IGLOO LTD. | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
| KUDOS WEB SOLUTIONS LIMITED | Director | 2006-03-22 | CURRENT | 2004-07-05 | Dissolved 2015-05-11 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM SUITE 2 AUS BORE HOUSE 19-25 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2013 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM FIRST FLOOR MANSELL HOUSE ASPINALL CLOSE HORWICH BOLTON LANCASHIRE BL6 6QQ ENGLAND | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WRIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAITHWAITE | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| LATEST SOC | 18/02/13 STATEMENT OF CAPITAL;GBP 111.6 | |
| SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 111.60 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | SUBDIVIDED SHARES 01/02/2013 | |
| RES01 | ADOPT ARTICLES 01/02/2013 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HAMILTON ANGUS SMITH | |
| AR01 | 22/10/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM OFFICE 2 SANDBANK ESTATE CUMERAGH LANE WHITTINGHAM PRESTON PR3 2AJ UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR JOHN LAITHWAITE | |
| AP01 | DIRECTOR APPOINTED MR IAN WRIGHT | |
| SH01 | 22/08/12 STATEMENT OF CAPITAL GBP 91 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 22/08/12 STATEMENT OF CAPITAL GBP 96 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 22/08/2012 | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH06 | 30/08/12 STATEMENT OF CAPITAL GBP 1 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM LIVERMORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM LIVERMORE | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 31/10/2012 TO 31/07/2012 | |
| AR01 | 22/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/10/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ADAM DAVID LIVERMORE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SAM ALLCOCK | |
| AP01 | DIRECTOR APPOINTED MR SAM ALLCOCK | |
| AP03 | SECRETARY APPOINTED MR SAM ALLCOCK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER BESSENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2010 FROM 2A CHURCH ROAD LEYLAND LANCASHIRE PR25 3EJ UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to CUSTARD MEDIA SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2013-05-20 |
| Appointment of Administrators | 2013-04-25 |
Fines / Sanctions
No fines or sanctions have been issued against CUSTARD MEDIA SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CUSTARD MEDIA SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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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 CUSTARD MEDIA SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of CUSTARD MEDIA SOLUTIONS LIMITED registering or being granted any patents Domain Names
CUSTARD MEDIA SOLUTIONS LIMITED owns 469 domain names.Showing the first 50 domains
3333.co.uk aberdeenchamber.co.uk 2020london.co.uk 0nlinemarketingconsultant.co.uk anglegrinderman.co.uk alphazed.co.uk bargainpetsupplies.co.uk bbccooking.co.uk basic-websites.co.uk bangerracing.co.uk baldyne.co.uk barrettdrycleaners.co.uk brasyl.co.uk blacksheepsports.co.uk branddigitalandcreativejobs.co.uk bluemeanie.co.uk breconjazz2003.co.uk brecontownband.co.uk boutiquebrands.co.uk blogging4business.co.uk careandhealth.co.uk cclg.co.uk capitalweb.co.uk carbonmap.co.uk cd-zone.co.uk careersincouncils.co.uk careersinessex.co.uk clinamen.co.uk coachconnection.co.uk ciwan.co.uk collegecampus.co.uk clothingrack.co.uk compactpower.co.uk clothesfortallwomen.co.uk dajiyuan.co.uk cumbooks.co.uk dawnbutler.co.uk darkhorseradio.co.uk dating-online-service.co.uk dating-online-uk.co.uk cyberhive.co.uk daviscompany.co.uk datingu.co.uk diypacks.co.uk discoverycarrentals.co.uk dopropertysearch.co.uk dreamthrum.co.uk dragoni.co.uk dogeater.co.uk dublin-guide.co.uk
Income
Government Income
We have not found government income sources for CUSTARD MEDIA SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CUSTARD MEDIA SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CUSTARD MEDIA SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | CUSTARD MEDIA SOLUTIONS LIMITED | Event Date | 2013-04-19 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 3320 Dylan Quail (IP No 9547 ), Suite 2, Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ . Telephone: 01625 538844 . : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CUSTARD MEDIA SOLUTIONS LIMITED | Event Date | |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 3320 Notice is hereby given that a meeting of the creditors of Custard Media SolutionsLimited is to be held by correspondence under the provisions of Legislation section: Paragraph 58 of Schedule B1 to the Legislation: Insolvency Act 1986 . The meeting is an initial creditors’ meeting under Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 (“the Schedule”). Any creditor who has not received the requisite Form 2.25B to allowthem to vote on the business of the meeting, can obtain a copy by contacting the Administratoron 01625 538844 . In order for creditors votes to count a completed Form 2.25B must be received by 12.00 noon on 31 May 2013 accompanied by a statement in writing giving details of the debt due to the creditorby the company. Dylan Quail (IP No 9547 ), Administrator , Suite 2, Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ . Telephone number through which office holders may be contacted: 01625 538844 . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTARD MEDIA SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CUSTARD MEDIA SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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