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Customade Group Limited

Customade Group Limited is a dissolved company incorporated on 27 June 2011 with the registered office located in Stonehouse, Gloucestershire. Customade Group Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 24 December 2019 (5 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07683132
Private limited company
Age
14 years
Incorporated 27 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Oldend Hall
Oldends Lane
Stonehouse
Gloucestershire
GL10 3RQ
Same address for the past 7 years
Telephone
01453826884
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in England • Born in May 1984
Director • Business Executive • British • Lives in England • Born in May 1962
Director • British • Lives in Scotland • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Neil Andrew McGill is a mutual person.
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Neil Andrew McGill is a mutual person.
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Axis Pensions Management Limited
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Whitefoord Trust Corporation Limited
Neil Andrew McGill is a mutual person.
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Whitefoord Holdings Limited
Neil Andrew McGill is a mutual person.
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Kosmos Recruitment Limited
John Michael Naylor-Leyland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£1K
Decreased by £1.87M (-100%)
Turnover
Unreported
Decreased by £34.65M (-100%)
Employees
Unreported
Decreased by 327 (-100%)
Total Assets
£1.31M
Decreased by £10.46M (-89%)
Total Liabilities
-£1M
Decreased by £9.83M (-91%)
Net Assets
£308K
Decreased by £631K (-67%)
Debt Ratio (%)
77%
Decreased by 15.5% (-17%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 8 Oct 2019
Application To Strike Off
5 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 3 Jul 2019
New Charge Registered
6 Years Ago on 24 Dec 2018
Polyframe Group Limited (PSC) Details Changed
6 Years Ago on 28 Sep 2018
Full Accounts Submitted
6 Years Ago on 18 Sep 2018
Inspection Address Changed
7 Years Ago on 12 Jul 2018
Confirmation Submitted
7 Years Ago on 11 Jul 2018
John Lightowlers Resigned
7 Years Ago on 3 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
Application to strike the company off the register
Submitted on 27 Sep 2019
Confirmation statement made on 27 June 2019 with updates
Submitted on 3 Jul 2019
Registration of charge 076831320005, created on 24 December 2018
Submitted on 27 Dec 2018
Change of details for Polyframe Group Limited as a person with significant control on 28 September 2018
Submitted on 28 Nov 2018
Full accounts made up to 31 December 2017
Submitted on 18 Sep 2018
Register inspection address has been changed from C/O Harrison Clark Rickerbys Polyframe Group Milethorn Works Gibbet Street Halifax HX1 4JR England to Polyframe Group, Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR
Submitted on 12 Jul 2018
Confirmation statement made on 27 June 2018 with no updates
Submitted on 11 Jul 2018
Termination of appointment of John Lightowlers as a director on 3 May 2018
Submitted on 5 Jun 2018
Repayment History
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