MULTISERV LOGISTICS LIMITED
Overview
| Company Name | MULTISERV LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01372556 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MULTISERV LOGISTICS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MULTISERV LOGISTICS LIMITED located?
| Registered Office Address | Anglia House 6 Central Avenue St Andrews Business Park NR7 0HR Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULTISERV LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FABER PREST DISTRIBUTION LIMITED | Jul 31, 1998 | Jul 31, 1998 |
| R & M SHORTHOUSE LIMITED | Jun 08, 1978 | Jun 08, 1978 |
What are the latest accounts for MULTISERV LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MULTISERV LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on Sep 05, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christophe Nicolas Reitemeier as a director on Jul 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on Jan 06, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Claude Lashmer Whistler as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Claude Lashmer Whistler as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christophe Nicolas Reitemeier as a director on Nov 06, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Faber Prest Limited as a person with significant control on Jan 20, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MULTISERV LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Stephen Richard | Director | Central Avenue St Andrews Business Park NR7 0HR Norwich Anglia House 6 | England | British | 187519490001 | |||||
| GOULDING, Graham Thomas | Secretary | 126 Auckland Road SE19 2RP London | United Kingdom | 1671380002 | ||||||
| KIRKUP, David | Secretary | 316 Herringthorpe Valley Road S65 3AB Rotherham South Yorkshire | British | 3774550001 | ||||||
| SHORTHOUSE, Mary Patricia | Secretary | Tree Tops Tong Road Bishopswood ST19 9AB Stafford Staffordshire | British | 7431450001 | ||||||
| WHISTLER, Christopher Claude Lashmer | Secretary | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | British | 72156580001 | ||||||
| BOUGHTON, Roger Francis | Director | College Hill House College Hill SY1 1LZ Shrewsbury | British | 3789380004 | ||||||
| BUTLER, Geoffrey Doy Hopson | Director | Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey | England | British | 72512170001 | |||||
| CUBITT, Michael Harry | Director | 22 Landen Grove RG41 1LL Wokingham Berkshire | United Kingdom | British | 59187650002 | |||||
| HOAD, Martin Roger Gregory | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | British | 156364900001 | |||||
| KIRKUP, David | Director | 316 Herringthorpe Valley Road S65 3AB Rotherham South Yorkshire | England | British | 3774550001 | |||||
| KIRKUP, David | Director | 316 Herringthorpe Valley Road S65 3AB Rotherham South Yorkshire | England | British | 3774550001 | |||||
| KIRKWOOD, Clyde | Director | 14 Douglas Grove GU10 3HP Farnham High Pines Surrey | United Kingdom | British | 129670180001 | |||||
| LECLERCQ, Herve Michal | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | French | 163470110001 | |||||
| MILBURN, Nigel David | Director | Boscobel Barn Boscobel Lane, Bishopswood ST19 9AR Stafford Staffordshire | England | British | 85133290001 | |||||
| MILBURN, Nigel David | Director | Westbeech House Tong Road Bishopswood ST19 9AB Stafford Staffordshire | British | 40180690001 | ||||||
| MINNIKIN, Leonard Anthony | Director | 1 Thornleys Cherry Burton HU17 7SJ Beverley North Humberside | British | 24872850001 | ||||||
| OAKES, Paul Harry | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | British | 90495080001 | |||||
| REITEMEIER, Christophe Nicolas | Director | Regent Park 299 Kingston Road KT22 7SG Leatherhead Carlton House Surrey England | England | French | 250885660001 | |||||
| SHORTHOUSE, Ian Stuart | Director | Ryton Grove TF11 9JL Ryton Salop | United Kingdom | British | 74206790001 | |||||
| SHORTHOUSE, Mary Patricia | Director | Tree Tops Tong Road Bishopswood ST19 9AB Stafford Staffordshire | British | 7431450001 | ||||||
| SHORTHOUSE, Roy Lyndon | Director | Tree Tops Tong Road ST19 9AR Bishopswood Staffordshire | British | 8883950001 | ||||||
| STUBBS, Graham Martin | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | British | 42122860001 | |||||
| UNDERWOOD, Eric | Director | 11 Beech Avenue S65 3HN Rotherham South Yorkshire | British | 29160980001 | ||||||
| WHISTLER, Christopher Claude Lashmer | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | England | British | 72156580001 |
Who are the persons with significant control of MULTISERV LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Faber Prest Limited | Apr 06, 2016 | Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MULTISERV LOGISTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0