CUSTARD DESIGN LIMITED

Liquidation (when checked on 1 Apr 2015)

Address

CUSTARD DESIGN LIMITED
COMPASS HOUSE 45
GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RY
(79 companies also use this postcode)

Classification:

Other service activities

Legal Information

Accounts Overdue (checked on 1 Apr 2015)
Annual Return Overdue (checked on 1 Apr 2015)
Company Registration No.:
02963067
Incorporation Date:
30 Aug 1994
Financial Year End:
5 Apr
Capital:
£99.00 on 16 Sep 2010
For period ending:
5 Apr 2009
Filed on:
4 Jan 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Aug 2010
Filed on:
16 Sep 2010
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Map


Notices published in the Gazette

1 Oct 2014

CUSTARD DESIGN LIMITED (Company Number 02963067 ) Previous Name of Company: Paper Options Limited Registered office: Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY Principal trading address: Unit 6, The Birch Estate, Lottbridge Drove, Eastbourne, BN23 6PH Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above- named Company will be held at Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU on 24 November 2014 at 10.00am and 10.30am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator and also determining the manner in which the books, accounts and documents of the Company shall be disposed of and for the release of the Liquidator from office. Any Member or Creditor is entitled to attend and vote at either of the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU no later than 12.00 noon on 21 November 2014. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 14 October 2010 Office Holder details: Andrew Tate, (IP No. 8960) of Reeves & Co LLP, Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY Further details contact: Andrew Tate, Email: restructuring@reeves.co, Tel: 01634 899805 / 01323 810760. Andrew Tate, Liquidator 24 September 2014

Recently Filed Documents - 66 available


Directors and Secretaries

Lesley Maiden
5 Apr 2010 ⇒ Present ( 8 Years ) Company Secretary
Andrew Thomas
1 Sep 1995 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - OUTSTANDING on 9 Apr 2009
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 17 Aug 2007
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 10 Jun 1997

Previous Company Names

PAPER OPTIONS LIMITED
Changed 15 Apr 1997

Previous Addresses

16 HATHERLEY ROAD
SIDCUP
KENT
DA14 4BG
Changed 23 Sep 2011

7-9 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA
Changed 3 Nov 2010

8-9 THE AVENUE
EASTBOURNE
EAST SUSSEX BN21 3YA
Changed 15 Oct 2007

2 ROCKINGHAM PLACE
STAR ROAD
EASTBOURNE
EAST SUSSEX BN21 1PD
Changed 7 Mar 2000

5C WATTS LANE
EASTBOURNE
EAST SUSSEX
BN21 1NP
Changed 10 Apr 1997

25 HYDE GARDENS
EASTBOURNE
EAST SUSSEX
BN21 4PX
Changed 12 Sep 1995

43 LAWRENCE ROAD
HOVE
EAST SUSSEX
BN3 5QE
Changed 9 Sep 1994


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
5 Apr 2009 4 Jan 2010 9
5 Apr 2008 6 Feb 2009 10
5 Apr 2007 2 Feb 2008 10
5 Apr 2006 7 Feb 2007 10
5 Apr 2005 30 Jan 2006 9

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Official Accounts
Latest Annual accounts for year ending 5 Apr 09

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66 other company documents are available

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