Introduction
Watch Company
C
CUSTODES MIDCO LIMITED
CUSTODES MIDCO LIMITED is an dissolved company incorporated on 16 February 2015 with the registered office located in Birmingham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. CUSTODES MIDCO LIMITED was registered 11 years ago.(SIC: 87100)
Status
dissolved
Active since 11 years ago
Company No
09441489
LTD Company
Age
11 Years
Incorporated 16 February 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2017 (8 years ago)
Submitted on 31 May 2019 (6 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 6 March 2019 (7 years ago)
Next Due
Due by N/A
Address
C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham, B3 3HN,
Previous Addresses
C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
From: 6 September 2021To: 17 February 2022
156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
From: 1 July 2021To: 6 September 2021
Hanover Building Corporation Street Manchester M4 4AH
From: 13 April 2021To: 1 July 2021
Deloitte Llp 2 Hardman Street Manchester M3 3HF
From: 30 November 2019To: 13 April 2021
Canon Place C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF England
From: 22 July 2019To: 30 November 2019
River House Maidstone Road Sidcup DA14 5RH England
From: 14 February 2019To: 22 July 2019
Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
From: 31 July 2015To: 14 February 2019
2nd Floor, Pollen House 10 Cork Street London W1S 3NP United Kingdom
From: 16 February 2015To: 31 July 2015
17 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 16
Capital Allotment Shares
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Loan Cleared
May 18
Mortgage Satisfy Charge Full
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Capital Update
Apr 19
Capital Statement Capital Company With D...
Director Left
Jul 19
Termination Director Company With Name T...
2
Funding
12
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
STOKES, Colin Leslie
ActiveWadnall Way, KnebworthSG3 6DU
Born October 1975
Director
Appointed 13 Jun 2018
STOKES, Colin Leslie
Wadnall Way, KnebworthSG3 6DU
Born October 1975
Director
13 Jun 2018
Active
YARROW, Nicholas John
ActiveCobbetts Ride, TringHP23 4BZ
Born August 1967
Director
Appointed 13 Jun 2018
YARROW, Nicholas John
Cobbetts Ride, TringHP23 4BZ
Born August 1967
Director
13 Jun 2018
Active
SANNE GROUP SECRETARIES (UK) LIMITED
ResignedPalmer Street, LondonSW1H 0AD
Corporate secretary
Appointed 16 Feb 2015
Resigned 08 Feb 2019
SANNE GROUP SECRETARIES (UK) LIMITED
Palmer Street, LondonSW1H 0AD
Corporate secretary
16 Feb 2015
Resigned 08 Feb 2019
Resigned
BINGHAM, Jason Christopher
ResignedPalmer Street, LondonSW1H 0AD
Born October 1978
Director
Appointed 16 Feb 2015
Resigned 02 Oct 2017
BINGHAM, Jason Christopher
Palmer Street, LondonSW1H 0AD
Born October 1978
Director
16 Feb 2015
Resigned 02 Oct 2017
Resigned
SAOUT, James Robert
ResignedPalmer Street, LondonSW1H 0AD
Born October 1978
Director
Appointed 06 Oct 2017
Resigned 28 Dec 2018
SAOUT, James Robert
Palmer Street, LondonSW1H 0AD
Born October 1978
Director
06 Oct 2017
Resigned 28 Dec 2018
Resigned
SCHNAIER, Martin Charles
ResignedPalmer Street, LondonSW1H 0AD
Born January 1977
Director
Appointed 16 Feb 2015
Resigned 29 Mar 2018
SCHNAIER, Martin Charles
Palmer Street, LondonSW1H 0AD
Born January 1977
Director
16 Feb 2015
Resigned 29 Mar 2018
Resigned
SPEIGHT, Marc
ResignedPalmer Street, LondonSW1H 0AD
Born April 1985
Director
Appointed 24 Apr 2018
Resigned 08 Feb 2019
SPEIGHT, Marc
Palmer Street, LondonSW1H 0AD
Born April 1985
Director
24 Apr 2018
Resigned 08 Feb 2019
Resigned
STOESSER, Nils Ian
ResignedMaidstone Road, SidcupDA14 5RH
Born July 1974
Director
Appointed 25 Jul 2018
Resigned 28 Jun 2019
STOESSER, Nils Ian
Maidstone Road, SidcupDA14 5RH
Born July 1974
Director
25 Jul 2018
Resigned 28 Jun 2019
Resigned
SURNAM, Beejadhursingh Mahen
ResignedPalmer Street, LondonSW1H 0AD
Born December 1970
Director
Appointed 28 Oct 2016
Resigned 08 Feb 2019
SURNAM, Beejadhursingh Mahen
Palmer Street, LondonSW1H 0AD
Born December 1970
Director
28 Oct 2016
Resigned 08 Feb 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Custodes Pikco Limited
Active21 Palmer Street, LondonSW1H 0AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Custodes Pikco Limited
21 Palmer Street, LondonSW1H 0AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
51
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
13 December 2022
17 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2022
19 January 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
19 January 2022
6 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2021
1 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2021
13 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2021
29 January 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
29 January 2021
30 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2019
22 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2019
31 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 May 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 April 2019
14 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2019
14 February 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2017
28 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2016
14 March 2016
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 March 2016
31 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2015
4 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2015