MULTISERVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameMULTISERVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02877594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MULTISERVE LIMITED?

    • Electrical installation (43210) / Construction

    Where is MULTISERVE LIMITED located?

    Registered Office Address
    28a Church Lane
    Marple
    SK6 6DE Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MULTISERVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for MULTISERVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Dec 03, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 202
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 202
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 202
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Dec 03, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Dec 03, 2010 with full list of shareholders

    13 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Who are the officers of MULTISERVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, David Andrew
    28a Church Lane
    Marple
    SK6 6DE Stockport
    Cheshire
    Secretary
    28a Church Lane
    Marple
    SK6 6DE Stockport
    Cheshire
    British18141030001
    CARTWRIGHT, Philip James
    28a Church Lane
    Marple
    SK6 6DE Stockport
    Cheshire
    Director
    28a Church Lane
    Marple
    SK6 6DE Stockport
    Cheshire
    United KingdomBritish56104890001
    TAYLOR, David Andrew
    28a Church Lane
    Marple
    SK6 6DE Stockport
    Cheshire
    Director
    28a Church Lane
    Marple
    SK6 6DE Stockport
    Cheshire
    EnglandBritish18141030001
    TAYLOR, June
    8 Longmoor Road
    Simmondley
    SK13 9NH Glossop
    Derbyshire
    Secretary
    8 Longmoor Road
    Simmondley
    SK13 9NH Glossop
    Derbyshire
    British18141020001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    TAYLOR, June
    8 Longmoor Road
    Simmondley
    SK13 9NH Glossop
    Derbyshire
    Director
    8 Longmoor Road
    Simmondley
    SK13 9NH Glossop
    Derbyshire
    British18141020001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of MULTISERVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip James Cartwright
    28a Church Lane
    Marple
    SK6 6DE Stockport
    Cheshire
    Jun 30, 2016
    28a Church Lane
    Marple
    SK6 6DE Stockport
    Cheshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Andrew Taylor
    28a Church Lane
    Marple
    SK6 6DE Stockport
    Cheshire
    Jun 30, 2016
    28a Church Lane
    Marple
    SK6 6DE Stockport
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does MULTISERVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 12, 1997
    Delivered On Dec 27, 1997
    Outstanding
    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
    • Dec 27, 1997Registration of a charge (395)

    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