Custom Management Services Limited

Company Name	Custom Management Services Limited
Company Status	Dissolved
Company Number	06895547
Category	Private Limited Company
Incorporation Date	5 May 2009(14 years, 12 months ago)
Dissolution Date	20 April 2020 (4 years ago)
Previous Name	Custom House Hotel Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr John Black Gordon Grant
Date of Birth	August 1947 (Born 76 years ago)
Nationality	South African
Status	Closed
Appointed	04 December 2017(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 20 April 2020)
Role	Nominee Director
Country of Residence	United Kingdom
Correspondence Address	3 Brooks Parade 3 Brooks Parade Green Lane Ilford Essex IG3 9RT

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	Mr Gurjit Singh Aulak
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 12 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	272 Victoria Dock Road Custom House London E16 3BY

Director Name	Mr Aamir Ijaz
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	272 Victoria Dock Road London E16 3BY

Director Name	Mr Gurjit Singh Aulak
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(4 years, 9 months after company formation)
Appointment Duration	3 days (resigned 06 February 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	272 Victoria Dock Road Custom House London

Director Name	Mr Muhammad Naeem
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	03 February 2014(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	3 Brooks Parade Green Lane Ilford Essex IG3 9RT

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 May 2009(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Shareholders

2 at £1	Lakehurst LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,413,779
Cash	£250,713
Current Liabilities	£924,996

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

14 November 2012	Delivered on: 17 November 2012 Satisfied on: 20 August 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being the l/h land k/a 278-285 (inclusive) victoria dock road canning town london and the land on the west side of betts road west ham to be registered against f/h t/no's EGL5655 NGL124685 NGL174212 EGL364293 EGL324938 EX27699 and EX56975 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
23 June 2010	Delivered on: 26 June 2010 Satisfied on: 20 August 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 June 2010	Delivered on: 26 June 2010 Satisfied on: 20 August 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a 272-283 victoria dock road, custom house, canning town, london. Fully Satisfied

Filing History

4 December 2017	Appointment of Mr John Black Gordon Grant as a director on 4 December 2017 (2 pages)
4 December 2017	Termination of appointment of Muhammad Naeem as a director on 1 December 2017 (1 page)
11 November 2017	Compulsory strike-off action has been suspended (1 page)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
6 October 2017	Registered office address changed from 553F High Road Ilford Essex IG1 1TZ England to 3 Brooks Parade Green Lane Ilford Essex IG3 9RT on 6 October 2017 (1 page)
8 March 2017	Compulsory strike-off action has been discontinued (1 page)
7 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 September 2016	Director's details changed for Mr Muhammad Naeem on 1 August 2016 (2 pages)
1 September 2016	Registered office address changed from R/O 285 Victoria Dock Road Custom House E16 3BY United Kingdom to 553F High Road Ilford Essex IG1 1TZ on 1 September 2016 (1 page)
17 June 2016	Compulsory strike-off action has been suspended (1 page)
17 May 2016	First Gazette notice for compulsory strike-off (1 page)
20 August 2015	Satisfaction of charge 1 in full (1 page)
20 August 2015	Satisfaction of charge 2 in full (1 page)
20 August 2015	Satisfaction of charge 3 in full (2 pages)
5 May 2015	Company name changed custom house hotel LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 (3 pages)
1 May 2015	Registered office address changed from 272 Victoria Dock Road Custom House London to R/O 285 Victoria Dock Road Custom House E16 3BY on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from R/O 285 R/O 285 Victoria Dock Road Custom House E16 E16 3BY United Kingdom to R/O 285 Victoria Dock Road Custom House E16 3BY on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 272 Victoria Dock Road Custom House London to R/O 285 Victoria Dock Road Custom House E16 3BY on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from R/O 285 R/O 285 Victoria Dock Road Custom House E16 E16 3BY United Kingdom to R/O 285 Victoria Dock Road Custom House E16 3BY on 1 May 2015 (1 page)
9 March 2015	Appointment of Mr Muhammad Naeem as a director on 3 February 2014 (2 pages)
9 March 2015	Appointment of Mr Muhammad Naeem as a director on 3 February 2014 (2 pages)
10 February 2015	First Gazette notice for compulsory strike-off (1 page)
17 November 2014	Termination of appointment of Gurjit Singh Aulak as a director on 6 February 2014 (1 page)
17 November 2014	Termination of appointment of Gurjit Singh Aulak as a director on 6 February 2014 (1 page)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (3 pages)
3 June 2014	Registered office address changed from 272-283 Victoria Dock Road London E16 3BY United Kingdom on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from 272-283 Victoria Dock Road London E16 3BY United Kingdom on 3 June 2014 (1 page)
3 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (3 pages)
14 February 2014	Termination of appointment of Aamir Ijaz as a director (1 page)
14 February 2014	Termination of appointment of Aamir Ijaz as a director (1 page)
5 February 2014	Appointment of Mr Gurjit Singh Aulak as a director (2 pages)
9 October 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
9 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
9 July 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
9 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2013	Memorandum and Articles of Association (2 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 June 2012	Appointment of Mr. Aamir Ijaz as a director (2 pages)
13 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
13 June 2012	Termination of appointment of Gurjit Aulak as a director (1 page)
13 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
13 June 2012	Registered office address changed from 272 Victoria Dock Road London E16 3BY on 13 June 2012 (1 page)
28 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
22 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 June 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
26 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 June 2010	Director's details changed for Gurjit Aulak on 1 January 2010 (2 pages)
2 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Director's details changed for Gurjit Aulak on 1 January 2010 (2 pages)
2 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
31 July 2009	Director appointed gurjit aulak (2 pages)
9 May 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
9 May 2009	Appointment terminated director aderyn hurworth (1 page)
5 May 2009	Incorporation (6 pages)

Custom Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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