Introduction
Watch Company
C
CUSTODIAN REAL ESTATE BL LIMITED
CUSTODIAN REAL ESTATE BL LIMITED is an dissolved company incorporated on 20 October 2014 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in development of building projects. CUSTODIAN REAL ESTATE BL LIMITED was registered 11 years ago.(SIC: 41100)
Status
dissolved
Active since 11 years ago
Company No
09270501
LTD Company
Age
11 Years
Incorporated 20 October 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2017 (8 years ago)
Submitted on 14 December 2017 (8 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 18 December 2018 (7 years ago)
Next Due
Due by N/A
Previous Company Names
BL (LEICESTER) LIMITED
From: 20 October 2014To: 9 January 2018
Address
Suite A 7th Floor City Gate East Tollhouse Hill Nottingham, NG1 5FS,
Previous Addresses
1 New Walk Place Leicester LE1 6RU
From: 9 October 2018To: 25 March 2019
1 Penman Way Enderby Leicester LE19 1SY England
From: 8 January 2018To: 9 October 2018
C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
From: 20 October 2014To: 8 January 2018
20 key events • 2014 - 2020
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 15
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
New Owner
Dec 17
Notification Of A Person With Significan...
New Owner
Dec 17
Notification Of A Person With Significan...
New Owner
Dec 17
Notification Of A Person With Significan...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Left
Jan 18
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Left
Jan 18
Termination Director Company With Name T...
Loan Cleared
Jan 18
Mortgage Satisfy Charge Full
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
5
Funding
6
Officers
6
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
MOORE, Edward James
ActiveCity Gate East, NottinghamNG1 5FS
Born July 1979
Director
Appointed 21 Dec 2017
MOORE, Edward James
City Gate East, NottinghamNG1 5FS
Born July 1979
Director
21 Dec 2017
Active
SWAINE, Richard David
Resigned30 Main Street, Bishop WiltonYO42 1RU
Secretary
Appointed 20 Oct 2014
Resigned 21 Dec 2017
SWAINE, Richard David
30 Main Street, Bishop WiltonYO42 1RU
Secretary
20 Oct 2014
Resigned 21 Dec 2017
Resigned
HOYLE, John Fearnley
ResignedBrickyard, GrimsbyDN37 8JU
Born March 1947
Director
Appointed 20 Oct 2014
Resigned 21 Dec 2017
HOYLE, John Fearnley
Brickyard, GrimsbyDN37 8JU
Born March 1947
Director
20 Oct 2014
Resigned 21 Dec 2017
Resigned
SHEPHERD-CROSS, Richard
ResignedCity Gate East, NottinghamNG1 5FS
Born January 1971
Director
Appointed 21 Dec 2017
Resigned 07 Mar 2019
SHEPHERD-CROSS, Richard
City Gate East, NottinghamNG1 5FS
Born January 1971
Director
21 Dec 2017
Resigned 07 Mar 2019
Resigned
SWAINE, Richard David
Resigned30 Main Street, Bishop WiltonYO42 1RU
Born November 1962
Director
Appointed 20 Oct 2014
Resigned 21 Dec 2017
SWAINE, Richard David
30 Main Street, Bishop WiltonYO42 1RU
Born November 1962
Director
20 Oct 2014
Resigned 21 Dec 2017
Resigned
WILLOUGHBY, Jonathan James
Resigned8 Hurnview, BeverleyHU17 7DP
Born October 1966
Director
Appointed 20 Oct 2014
Resigned 21 Dec 2017
WILLOUGHBY, Jonathan James
8 Hurnview, BeverleyHU17 7DP
Born October 1966
Director
20 Oct 2014
Resigned 21 Dec 2017
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Custodian Reit Plc
Active1 Penman Way, EnderbyLE19 1SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2017
Custodian Reit Plc
1 Penman Way, EnderbyLE19 1SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2017
Active
Mr John Fearnley Hoyle
CeasedBrickyard, LincsDN37 8JU
Born March 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2017
Ceased 21 Dec 2017
Mr John Fearnley Hoyle
Brickyard, LincsDN37 8JU
Born March 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Nov 2017
Ceased 21 Dec 2017
Ceased
Mr Richard David Swaine
Ceased30 Main Street, YorkYO42 1RU
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2017
Ceased 21 Dec 2017
Mr Richard David Swaine
30 Main Street, YorkYO42 1RU
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Nov 2017
Ceased 21 Dec 2017
Ceased
Mr Jonathan James Willoughby
Ceased8 Hurnview, BeverleyHU17 7DP
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2017
Ceased 21 Dec 2017
Mr Jonathan James Willoughby
8 Hurnview, BeverleyHU17 7DP
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Nov 2017
Ceased 21 Dec 2017
Ceased
Filing History
50
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
17 June 2022
11 May 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
11 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2020
18 May 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
18 May 2020
25 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2019
9 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2018
8 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 January 2018
8 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2018
8 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2018
8 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2018
8 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2018
18 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2017
18 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2017
18 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2017
18 December 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2015
18 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2015
23 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2015