FK MULTISERVICES LIMITED

Overview

Company Name	FK MULTISERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02714264
Jurisdiction	England/Wales
Date of Creation	May 13, 1992
Date of Cessation	Apr 09, 2013

Summary

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

What is the purpose of FK MULTISERVICES LIMITED?

(9305) /

Where is FK MULTISERVICES LIMITED located?

Registered Office Address	MAZARS LLP The Lexicon Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

What were the previous names of FK MULTISERVICES LIMITED?

Previous Company Names
Company Name	From	Until
FINCHAM INDUSTRIAL SERVICES LIMITED	Dec 24, 1997	Dec 24, 1997
FINCHAM INSULATIONS LIMITED	May 13, 1992	May 13, 1992

What are the latest accounts for FK MULTISERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for FK MULTISERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 09, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Nov 11, 2011

Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on Nov 11, 2011

2 pages

AD01

Nov 10, 2011

Declaration of solvency

3 pages

4.70

Nov 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 25, 2011	LRESSP

May 13, 2011

Annual return made up to May 13, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2011	Statement of capital on May 13, 2011 Capital: GBP 5,000,000	SH01

Apr 20, 2011

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

8 pages

May 14, 2010

Annual return made up to May 13, 2010 with full list of shareholders

4 pages

AR01

Mar 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Nov 11, 2009

Director's details changed for Mr Simon Trayton Ashdown on Nov 11, 2009

2 pages

CH01

Nov 05, 2009

Secretary's details changed for Stephanie Alison Pound on Nov 04, 2009

1 pages

CH03

Nov 02, 2009

Director's details changed for Bruce Anthony Melizan on Nov 02, 2009

2 pages

CH01

Sep 03, 2009

legacy

1 pages

288c

Jun 09, 2009

Accounts made up to Dec 31, 2008

8 pages

May 13, 2009

legacy

3 pages

363a

Sep 30, 2008

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Empowerment of directors 23/09/2008	RES13

Jun 12, 2008

legacy

5 pages

363a

Apr 17, 2008

legacy

1 pages

288c

Mar 29, 2008

Accounts made up to Dec 31, 2007

8 pages

Nov 01, 2007

Accounts made up to Dec 31, 2006

8 pages

Oct 24, 2007

legacy

2 pages

288a

Oct 24, 2007

legacy

1 pages

288b

Oct 24, 2007

legacy

1 pages

288b

Oct 24, 2007

legacy

1 pages

287

View All Filings

Who are the officers of FK MULTISERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POUND, Stephanie Alison Mount Street M2 5NT Manchester The Lexicon	Oct 15, 2007		Secretary	Mount Street M2 5NT Manchester The Lexicon		British		77355850005
ASHDOWN, Simon Trayton Mount Street M2 5NT Manchester The Lexicon	Sep 07, 2006		Director	Mount Street M2 5NT Manchester The Lexicon	England	British	1968-10	117331880001
MELIZAN, Bruce Anthony Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Sep 07, 2006		Director	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	United Kingdom	British,Trinidadian	1967-5	92905500001
ADAMS, Laurel Catherine 10 Elmfield Close DA11 0LP Gravesend Kent	Sep 01, 1992	Apr 18, 1994	Secretary	10 Elmfield Close DA11 0LP Gravesend Kent		British		31858840001
FINCHAM, Robert William Alfred Green Hedges Woodlands Lane Shorne DA12 3HH Gravesend Kent	May 13, 1992	Sep 01, 1992	Secretary	Green Hedges Woodlands Lane Shorne DA12 3HH Gravesend Kent		English		27512790001
GASPARRO, Christopher Nicholas 93 Hill Crest KT13 8AS Weybridge Surrey	Oct 02, 1997	Oct 15, 2007	Secretary	93 Hill Crest KT13 8AS Weybridge Surrey		Irish		13861940001
HAGERTY, Stewart The Chapel Bayham Estate TN3 8BG Lamberhurst Kent	Apr 18, 1994	Oct 02, 1997	Secretary	The Chapel Bayham Estate TN3 8BG Lamberhurst Kent		British		123581750001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 13, 1992	May 13, 1992	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ADAMS, Laurel Catherine 10 Elmfield Close DA11 0LP Gravesend Kent	Sep 01, 1992	Mar 28, 1996	Director	10 Elmfield Close DA11 0LP Gravesend Kent		British	1951-9	31858840001
CORLESS, Alexander 90 Old Lane Rainford WA11 8JJ St Helens Merseyside	Oct 08, 2002	Mar 07, 2007	Director	90 Old Lane Rainford WA11 8JJ St Helens Merseyside	England	British	1950-7	14999610001
DOWNES, Michael 2 Viscount Drive Beckton E6 4XO London	Sep 01, 1992	Oct 01, 1994	Director	2 Viscount Drive Beckton E6 4XO London		British	1960-7	68509510001
FINCHAM, Robert William Alfred Green Hedges Woodlands Lane Shorne DA12 3HH Gravesend Kent	May 13, 1992	Sep 01, 1992	Director	Green Hedges Woodlands Lane Shorne DA12 3HH Gravesend Kent		English	1931-11	27512790001
GASPARRO, Christopher Nicholas 93 Hill Crest KT13 8AS Weybridge Surrey	Oct 02, 1997	Oct 15, 2007	Director	93 Hill Crest KT13 8AS Weybridge Surrey		Irish	1945-2	13861940001
HAGERTY, Stewart The Chapel Bayham Estate TN3 8BG Lamberhurst Kent	Oct 01, 1994	Jul 20, 2006	Director	The Chapel Bayham Estate TN3 8BG Lamberhurst Kent		British	1958-8	123581750001
HANNAH, Allan Richardson 3 Lowes Close Lower Shiplake RG9 3NG Henley On Thames Oxfordshire	Nov 12, 1999	Jun 12, 2003	Director	3 Lowes Close Lower Shiplake RG9 3NG Henley On Thames Oxfordshire	United Kingdom	British	1949-6	34942410007
HEILBRON, Kevin 38 Saint Oswalds Court Newton Aycliffe DL5 4DD Durham	Nov 12, 1999	Jun 16, 2003	Director	38 Saint Oswalds Court Newton Aycliffe DL5 4DD Durham		British	1960-9	67580380001
MARKS, Jonathan Joseph 53 Croft Road TN34 3HJ Hastings East Sussex	Sep 01, 1992	Oct 01, 1994	Director	53 Croft Road TN34 3HJ Hastings East Sussex	England	British	1957-6	11490000001
MCCARTHY, Timothy Edward Fairstead Hall Great Warley Street Great Warley CM13 3JP Brentwood Essex	Oct 01, 1994	Dec 30, 2001	Director	Fairstead Hall Great Warley Street Great Warley CM13 3JP Brentwood Essex		British	1960-8	62668520001
MCCARTHY, Timothy Edward Fairstead Hall Great Warley Street Great Warley CM13 3JP Brentwood Essex	May 13, 1992	Sep 01, 1992	Director	Fairstead Hall Great Warley Street Great Warley CM13 3JP Brentwood Essex		British	1960-8	62668520001
MCLEAN, Gary Michael 14 Richmond Road Oxbridge TS18 4DT Stockton On Tees Cleveland	Jan 31, 2000	Jun 16, 2003	Director	14 Richmond Road Oxbridge TS18 4DT Stockton On Tees Cleveland		British	1962-12	122309810001
MCSORLEY, James 105 Saint James Avenue SS1 3LL Southend On Sea Essex	Jan 31, 2000	Nov 10, 2001	Director	105 Saint James Avenue SS1 3LL Southend On Sea Essex		British	1951-10	68280760001
O'CLEIRIGH, Terence Paul Pine Way High Street, Guilsborough NN6 8PY Northampton Northamptonshire	Nov 12, 1999	Mar 07, 2007	Director	Pine Way High Street, Guilsborough NN6 8PY Northampton Northamptonshire		British	1963-8	55547400002
RUTTER, Richard Charles 18 West End Terrace SO22 5EN Winchester Hampshire	Oct 02, 1997	Aug 10, 1999	Director	18 West End Terrace SO22 5EN Winchester Hampshire		British	1946-8	72723760002
WESTON, Anthony David 131 Addison Road Kersley CV6 2JL Coventry West Midlands	Apr 27, 1999	Jan 06, 2000	Director	131 Addison Road Kersley CV6 2JL Coventry West Midlands		British	1962-5	103166180001
WILSON, Richard Haigh Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire	Oct 02, 1997	Aug 10, 1999	Director	Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire	England	British	1948-7	776180001
WOODS, Ian 4 Sinclair Garth Sandal WF2 6RE Wakefield West Yorkshire	Nov 12, 1999	Jun 16, 2003	Director	4 Sinclair Garth Sandal WF2 6RE Wakefield West Yorkshire		British	1943-7	67410480001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 13, 1992	May 13, 1992	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does FK MULTISERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement	Created On Apr 10, 1995 Delivered On Apr 18, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit. Account no.7410035. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 18, 1995Registration of a charge (395) Aug 06, 2003Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On May 12, 1994 Delivered On May 13, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions May 13, 1994Registration of a charge (395) Aug 06, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FK MULTISERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 09, 2013	Dissolved on
Oct 25, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham The Lexicon Mount Street M2 5NT Manchester	practitioner	The Lexicon Mount Street M2 5NT Manchester	Oct 25, 2011

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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