MULTIPART (HOLDINGS) LIMITED

MULTIPART (HOLDINGS) LIMITED

Overview

Company Name	MULTIPART (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02822392
Jurisdiction	England/Wales
Date of Creation	May 27, 1993
Date of Cessation	Mar 31, 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 MULTIPART (HOLDINGS) LIMITED?

(7415) /

Where is MULTIPART (HOLDINGS) LIMITED located?

Registered Office Address	Baker Tilly Restructuring & Recovery Llp 3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What were the previous names of MULTIPART (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
IMPERIAL MULTIPART (HOLDINGS) LIMITED	Jun 06, 2006	Jun 06, 2006
MULTIPART (HOLDINGS) LIMITED	Sep 07, 1993	Sep 07, 1993
ARDENDRIVE LIMITED	May 27, 1993	May 27, 1993

What are the latest accounts for MULTIPART (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for MULTIPART (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2013

Final Gazette dissolved following liquidation

GAZ2

Jan 03, 2013

Liquidators' statement of receipts and payments to Dec 19, 2012

4.68

Dec 31, 2012

Return of final meeting in a members' voluntary winding up

4.71

Apr 05, 2012

Appointment of a voluntary liquidator

600

Apr 05, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 23, 2012	LRESSP

Apr 05, 2012

Declaration of solvency

4.70

Apr 04, 2012

Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ on Apr 04, 2012

AD01

Feb 01, 2012

Termination of appointment of Christopher Gateley as a director on Jan 25, 2012

TM01

Feb 01, 2012

Appointment of Richard Peter Slee as a director on Jan 25, 2012

AP01

Dec 09, 2011

legacy

MG02

Aug 03, 2011

Full accounts made up to Mar 31, 2011

AA

Jun 10, 2011

Annual return made up to May 27, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2011	Statement of capital on Jun 10, 2011 Capital: GBP 12,913,000	SH01

May 03, 2011

Termination of appointment of Dinesh Ramachandran as a director

TM01

Apr 12, 2011

Director's details changed for Paul John Roberts on Mar 01, 2011

CH01

Nov 30, 2010

Director's details changed for Ravichandran Sargunaraj on Oct 30, 2010

CH01

Sep 01, 2010

Full accounts made up to Mar 31, 2010

AA

Jun 04, 2010

Register(s) moved to registered inspection location

AD03

Jun 04, 2010

Register(s) moved to registered inspection location

AD03

Jun 04, 2010

Register(s) moved to registered inspection location

AD03

Jun 04, 2010

Register(s) moved to registered inspection location

AD03

Jun 04, 2010

Register(s) moved to registered inspection location

AD03

Jun 04, 2010

Register inspection address has been changed

AD02

Jun 02, 2010

Annual return made up to May 27, 2010 with full list of shareholders

AR01

Dec 12, 2009

Group of companies' accounts made up to Jun 30, 2009

AA

Nov 03, 2009

Appointment of Dinesh Ramachandran as a director

AP01

View All Filings

Who are the officers of MULTIPART (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Paul John 6 Sinclair Avenue L35 7LN Prescot Merseyside	Sep 07, 2006		Secretary	6 Sinclair Avenue L35 7LN Prescot Merseyside			British			115660840001
JONES, Keith Stone Gable 17 Station Road Helmdon NN13 5QT Brackley Northamptonshire	Jan 01, 2009		Director	Stone Gable 17 Station Road Helmdon NN13 5QT Brackley Northamptonshire		England	British	1944-12		119925590001
ROBERTS, Paul John 6 Sinclair Avenue L35 7LN Prescot Merseyside	Sep 07, 2006		Director	6 Sinclair Avenue L35 7LN Prescot Merseyside		England	British	1968-12		115660840001
SARGUNARAJ, Ravichandran Buckshaw Avenue PR6 7AJ Chorley Logistics House Lancashire United Kingdom	Oct 23, 2009		Director	Buckshaw Avenue PR6 7AJ Chorley Logistics House Lancashire United Kingdom		India	Indian	1955-6		140481700001
SLEE, Richard Peter Buckshaw Avenue PR6 7AJ Chorley Logistics House Lancashire United Kingdom	Jan 25, 2012		Director	Buckshaw Avenue PR6 7AJ Chorley Logistics House Lancashire United Kingdom		England	British	1962-3		166367200001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	May 31, 2000	Jun 30, 2005	Secretary	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire			British			70326980001
GATELEY, Christopher Lambing Clough Farm Lambing Clough Lane, Hurst Green BB7 9QN Clitheroe Lancashire	Apr 11, 2006	Sep 06, 2006	Secretary	Lambing Clough Farm Lambing Clough Lane, Hurst Green BB7 9QN Clitheroe Lancashire			British			102617050001
LOW, Franek Stanley 7 Sharoe Green Park Fulwood PR2 8HW Preston Lancashire	Dec 09, 1993	Aug 14, 1995	Secretary	7 Sharoe Green Park Fulwood PR2 8HW Preston Lancashire			British			57592980001
WHARTON, Leslie Malcolm Avenbury Park View Terrace WR3 7AG Worcester Worcs	Aug 03, 1993	Dec 09, 1993	Secretary	Avenbury Park View Terrace WR3 7AG Worcester Worcs			British			14597780001
YOUNG, Mark Lees 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire	Aug 14, 1995	May 31, 2000	Secretary	68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire			British			32782910002
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Jun 30, 2005	Apr 11, 2006	Secretary	St Helen's 1 Undershaft EC3P 3DQ London						1278390004
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	May 27, 1993	Aug 03, 1993	Nominee Secretary	10 Upper Bank Street E14 5JJ London						900005620001
ANDREWS, Jonathan Christopher 28 Rawlinson Road Hesketh Park PR9 9NP Southport Merseyside	Oct 01, 1993	Aug 14, 1995	Director	28 Rawlinson Road Hesketh Park PR9 9NP Southport Merseyside			British	1953-2		65082220001
ARBEE, Osman Suluman No 3 16th Avenue Houghton FOREIGN Gauteng South Africa	Aug 06, 2007	Jun 06, 2008	Director	No 3 16th Avenue Houghton FOREIGN Gauteng South Africa		South Africa	South African	1959-3		124223360001
ASHCROFT, Helen Patricia 35 Barrowfield Road Eccleston WA10 5JU St. Helens Merseyside	Mar 01, 1997	May 31, 2002	Director	35 Barrowfield Road Eccleston WA10 5JU St. Helens Merseyside			British	1961-12		51923520002
BENSON, Dennis Melvyn 6 Balmoral Road PR7 1LQ Chorley Lancashire	Aug 03, 1993	Aug 14, 1995	Director	6 Balmoral Road PR7 1LQ Chorley Lancashire		England	British	1932-11		7539680001
BOETTGER, Roeloff Jacobus 3a Macfarlane Road Bedfordview FOREIGN Johannesburg South Africa	Apr 11, 2006	May 31, 2007	Director	3a Macfarlane Road Bedfordview FOREIGN Johannesburg South Africa			South African	1961-5		111390000001
BRODY, Hubert Rene 7 Cookham Road Auckland Park Johannesburg 2092 South Africa	Apr 11, 2006	Aug 06, 2007	Director	7 Cookham Road Auckland Park Johannesburg 2092 South Africa			South African	1964-5		111390260001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	May 27, 1993	Aug 03, 1993	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire			British	1955-12		900005610001
CHINN, Trevor Edwin, Sir Flat 29 7 Princes Gate SW7 1QL London	Aug 14, 1995	Mar 13, 2000	Director	Flat 29 7 Princes Gate SW7 1QL London			British	1935-7		19150700001
DAVIES, John Tony 10 Clarence Park BB2 7FA Blackburn Lancashire	Nov 01, 1993	Aug 14, 1995	Director	10 Clarence Park BB2 7FA Blackburn Lancashire			British	1955-5		76334740002
EASTER, Philip Charles Arlington House Arlington Lane NR2 2DB Norwich	Jun 30, 2005	Apr 11, 2006	Director	Arlington House Arlington Lane NR2 2DB Norwich		England	British	1953-8		105999210001
EBURNE, Mark 75 Hampton Lane B91 2QD Solihull West Midlands	Mar 31, 2002	Feb 28, 2005	Director	75 Hampton Lane B91 2QD Solihull West Midlands			British	1962-4		82158530001
GATELEY, Christopher Lambing Clough Farm Lambing Clough Lane, Hurst Green BB7 9QN Clitheroe Lancashire	Jan 13, 2005	Jan 25, 2012	Director	Lambing Clough Farm Lambing Clough Lane, Hurst Green BB7 9QN Clitheroe Lancashire		England	British	1962-3		102617050001
HARRIS, Peter Robert Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	Aug 14, 1995	Apr 11, 2006	Director	Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire		United Kingdom	British	1951-6		50619920001
HARRISON, Andrew Wimbushes Ragged Hall Lane AL2 3NW St. Albans Hertfordshire	Nov 28, 1996	Dec 20, 2005	Director	Wimbushes Ragged Hall Lane AL2 3NW St. Albans Hertfordshire		United Kingdom	British	1957-5		9006050004
HAWKINS, Ian Roger The Old Colley Farm Coppice Lane RH2 9JE Reigate Surrey	Jan 01, 1994	Aug 14, 1995	Director	The Old Colley Farm Coppice Lane RH2 9JE Reigate Surrey			British	1950-5		15991450002
HOBBS, Ronald Robert Collins Blue Hills Yalding Hill ME18 6AN Yalding Kent	Aug 04, 1993	Aug 14, 1995	Director	Blue Hills Yalding Hill ME18 6AN Yalding Kent			British	1955-11		9643470002
JONES, Richard George 57 Dean Close Pyrford GU22 8NX Woking Surrey	Aug 14, 1995	Nov 28, 1996	Director	57 Dean Close Pyrford GU22 8NX Woking Surrey			British	1948-7		17981380002
LITTLE, David Robin Alston Lane Farm Alston Lane Longridge PR3 3BN Preston Lancashire	Oct 01, 1993	Aug 14, 1995	Director	Alston Lane Farm Alston Lane Longridge PR3 3BN Preston Lancashire		United Kingdom	British	1953-10		85060080001
LOW, Franek Stanley 7 Sharoe Green Park Fulwood PR2 8HW Preston Lancashire	Oct 16, 1993	Mar 31, 1997	Director	7 Sharoe Green Park Fulwood PR2 8HW Preston Lancashire		England	British	1947-6		57592980001
MACHELL, Simon Christopher Gooch's Farm Rushall IP21 4QB Diss Norfolk	Jun 30, 2005	Apr 11, 2006	Director	Gooch's Farm Rushall IP21 4QB Diss Norfolk			British	1963-12		145338560001
MCWILIAM, Martin Frederick Tocknells House Painswick GL6 6TR Stroud Gloucestershire	Nov 15, 2007	Jun 06, 2008	Director	Tocknells House Painswick GL6 6TR Stroud Gloucestershire			British	1964-11		126019030001
MURDOCH, Allan Ewing Plestowes House Hareway Lane Barford CV35 8DD Warwick Warwickshire	Oct 01, 1993	Aug 14, 1995	Director	Plestowes House Hareway Lane Barford CV35 8DD Warwick Warwickshire		England	British	1944-8		56193880001
NORRIS, James John Stotherds Farm Goosnargh Lane Goosnargh PR3 2JU Preston Lancashire	May 09, 2006	Mar 31, 2008	Director	Stotherds Farm Goosnargh Lane Goosnargh PR3 2JU Preston Lancashire			British	1951-7		112977900001

View Detailed Information on Officers and People with Significant Control

Does MULTIPART (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jun 06, 2008 Delivered On Jun 21, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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 see image for full details.
	Persons Entitled Kbc Business Capital, a Division of Kbc Bank Nv
	Transactions Jun 21, 2008Registration of a charge (395) Dec 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Assignment of life policy	Created On Oct 29, 1993 Delivered On Nov 05, 1993	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties (as defined therein) on any account whatsoever under the terms of any of the financing documents (as defined)
	Short particulars The life insurance policy numbered 1030574801 issued by pegasus assurance limited on the life of alan keith simpson in the sum of £300,000 (the policy) and all monies thereby assured which may become payable thereunder and the full benefit thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 05, 1993Registration of a charge (395) Oct 27, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Aug 04, 1993 Delivered On Aug 11, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or multipart distribution limited to the chargee as agent and trustee under the terms of any of the finance documents (as defined)
	Short particulars F/H property on the east side of pilling lane lane chorley lancashire t/n la 553119 and the proceeds of sale. 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 National Westminster Bank PLC
	Transactions Aug 11, 1993Registration of a charge (395) Oct 27, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MULTIPART (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 23, 2012	Commencement of winding up
Mar 31, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Russell Stewart Cash 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester	Mar 23, 2012
Lindsey J Cooper 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester	Mar 23, 2012

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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