MULTISERV (SR) LIMITED

Overview

Company Name	MULTISERV (SR) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01863625
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1984
Date of Cessation	Jun 30, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MULTISERV (SR) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MULTISERV (SR) LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of MULTISERV (SR) LIMITED?

Previous Company Names
Company Name	From	Until
MULTISERV GROUP LIMITED	Jun 14, 2004	Jun 14, 2004
MULTISERV OVERSEAS LIMITED	Mar 16, 1992	Mar 16, 1992
IMS INTERMETAL LIMITED	Apr 04, 1985	Apr 04, 1985

What are the latest accounts for MULTISERV (SR) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for MULTISERV (SR) LIMITED?

Annual Return

Last Annual Return	Nov 09, 2013

What are the latest filings for MULTISERV (SR) LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 31, 2015

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Jul 04, 2014

Registered office address changed from * Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG* on Jul 04, 2014

2 pages

AD01

Jul 03, 2014

Declaration of solvency

3 pages

4.70

Jul 03, 2014

Appointment of a voluntary liquidator

1 pages

600

Jul 03, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 24, 2014

Termination of appointment of Graham Stubbs as a director

1 pages

TM01

Jun 24, 2014

Termination of appointment of Paul Oakes as a director

1 pages

TM01

May 08, 2014

Appointment of Mr Stephen Richard Cooper as a director

2 pages

AP01

Dec 23, 2013

Termination of appointment of Herve Leclercq as a director

1 pages

TM01

Dec 23, 2013

Termination of appointment of Johannes Jansen as a director

1 pages

TM01

Dec 06, 2013

Annual return made up to Nov 09, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2013	Statement of capital on Dec 06, 2013 Capital: GBP 1,000	SH01

Feb 28, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Nov 13, 2012

Annual return made up to Nov 09, 2012 with full list of shareholders

5 pages

AR01

Feb 21, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Dec 13, 2011

Annual return made up to Nov 09, 2011 with full list of shareholders

5 pages

AR01

Dec 13, 2011

Director's details changed for Mr Christopher Claude Lashmer Whistler on Dec 13, 2011

2 pages

CH01

Dec 13, 2011

Secretary's details changed for Mr Christopher Claude Lashmer Whistler on Dec 13, 2011

1 pages

CH03

Nov 07, 2011

Termination of appointment of Martin Hoad as a director

1 pages

TM01

Oct 10, 2011

Appointment of Mr Paul Harry Oakes as a director

2 pages

AP01

Oct 10, 2011

Appointment of Mr Graham Martin Stubbs as a director

2 pages

AP01

Oct 10, 2011

Appointment of Mr Herve Michal Leclercq as a director

2 pages

AP01

Apr 20, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Jan 31, 2011

Termination of appointment of Michael Cubitt as a director

1 pages

TM01

Jan 05, 2011

Appointment of Mr Johannes Gregorius Alphons Marie Jansen as a director

2 pages

AP01

View All Filings

Who are the officers of MULTISERV (SR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHISTLER, Christopher Claude Lashmer Dorset Street SO15 2DP Southampton 1 Hampshire	Jun 04, 2003		Secretary	Dorset Street SO15 2DP Southampton 1 Hampshire		British		72156580001
COOPER, Stephen Richard Dorset Street SO15 2DP Southampton 1 Hampshire	Apr 30, 2014		Director	Dorset Street SO15 2DP Southampton 1 Hampshire	England	British	1966-12	187519490001
WHISTLER, Christopher Claude Lashmer Dorset Street SO15 2DP Southampton 1 Hampshire	Jun 04, 2003		Director	Dorset Street SO15 2DP Southampton 1 Hampshire	England	British	1958-6	72156580001
DE TURRIS, Atillia Gabriella 8 Vineyard Mews Preston Place TW10 6DD Richmond Upon Thames Surrey	Mar 29, 1996	Feb 06, 1998	Secretary	8 Vineyard Mews Preston Place TW10 6DD Richmond Upon Thames Surrey		British		47416590001
GOULDING, Graham Thomas 126 Auckland Road SE19 2RP London	Jun 12, 1998	Apr 25, 2003	Secretary	126 Auckland Road SE19 2RP London		United Kingdom		1671380002
GOULDING, Graham Thomas 126 Auckland Road SE19 2RP London		Mar 30, 1995	Secretary	126 Auckland Road SE19 2RP London		United Kingdom		1671380002
HAMILTON, Keith Malcolm 251 Upper Richmond Road SW15 6SW London		Nov 30, 1995	Secretary	251 Upper Richmond Road SW15 6SW London		British		45070240001
PRICHARD, Teresa Joan 4 Bracken Gardens Barnes SW13 9HW London	Feb 06, 1998	Jun 12, 1998	Secretary	4 Bracken Gardens Barnes SW13 9HW London		British		42862810001
BOWDEN, Adrian Harold Houston 33 Grosvenor Square W1X 9LL London		Oct 12, 1994	Director	33 Grosvenor Square W1X 9LL London		British	1938-6	28915500001
BUTLER, Geoffrey Doy Hopson Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey		Mar 30, 1995	Director	Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey	England	British	1946-10	72512170001
CUBITT, Michael Harry 22 Landen Grove RG41 1LL Wokingham Berkshire	Mar 30, 1995	Dec 31, 2010	Director	22 Landen Grove RG41 1LL Wokingham Berkshire	United Kingdom	British	1948-7	59187650002
GOULDING, Graham Thomas 126 Auckland Road SE19 2RP London		Apr 25, 2003	Director	126 Auckland Road SE19 2RP London	England	United Kingdom	1949-6	1671380002
HOAD, Martin Roger Gregory Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey	Dec 10, 2010	Nov 01, 2011	Director	Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey	United Kingdom	British	1965-11	156364900001
JANSEN, Johannes Gregorius Alphons Marie Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey	Dec 10, 2010	Dec 16, 2013	Director	Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey	Usa	Dutch	1962-3	156358090001
LECLERCQ, Herve Michal Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey	Oct 03, 2011	Dec 16, 2013	Director	Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey	United Kingdom	French	1962-6	163470110001
LYNN, Andrew Roger 1 Claremont Road TW1 2QX Twickenham Middlesex		Mar 30, 1995	Director	1 Claremont Road TW1 2QX Twickenham Middlesex	England	British	1949-2	69182110001
MELLODEY, Martin John 2 Home Farm Aldcliffe LA1 5AX Lancaster Lancashire		Oct 12, 1994	Director	2 Home Farm Aldcliffe LA1 5AX Lancaster Lancashire		British	1946-3	77952890001
OAKES, Paul Harry Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey	Oct 03, 2011	Jun 24, 2014	Director	Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey	United Kingdom	British	1957-11	90495080001
STUBBS, Graham Martin Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey	Oct 03, 2011	Jun 24, 2014	Director	Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey	United Kingdom	British	1954-2	42122860001
WRIGHT, Joseph Hockley 7 Kings Road SW19 8PL London		Mar 30, 1995	Director	7 Kings Road SW19 8PL London		British	1949-8	47320290001

View Detailed Information on Officers and People with Significant Control

Does MULTISERV (SR) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 16, 1988 Delivered On Dec 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to a guarantee facility agreement and any other documents or agreements pursuant thereto
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bankes Trust Companyas Agent and Trustee for the Banks and Their Respective Asignees and Transferees
	Transactions Dec 21, 1988Registration of a charge Sep 04, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 16, 1988 Delivered On Dec 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the credit, agreement and any other documents or agreements entered into persuant thereto
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Wankers Trust Companyas Agent and Trustee for the Banks and Their Respective Asignees and Transferes
	Transactions Dec 21, 1988Registration of a charge Sep 04, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MULTISERV (SR) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2014	Commencement of winding up
Jun 30, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Jun 25, 2014

View Detailed Information on Insolvency Cases

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.
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