MULTISERV INVESTMENT LIMITED
Overview
| Company Name | MULTISERV INVESTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03499148 |
| 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 INVESTMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MULTISERV INVESTMENT LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULTISERV INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HECKETT MULTISERV INVESTMENT LIMITED | Feb 17, 1998 | Feb 17, 1998 |
| TRUSHELFCO (NO.2311) LIMITED | Jan 26, 1998 | Jan 26, 1998 |
What are the latest accounts for MULTISERV INVESTMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MULTISERV INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on Apr 18, 2019 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Harsco Metals Group Limited as a person with significant control on Dec 14, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Harsco Infrastructure Group Limited as a person with significant control on Dec 14, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Christopher Claude Lashmer Whistler as a person with significant control on Dec 14, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Stephen Richard Cooper as a person with significant control on Dec 14, 2018 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Dec 14, 2018
| 3 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 19, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of Paul Oakes as a secretary on Jun 30, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Who are the officers of MULTISERV INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Stephen Richard | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire | England | British | 187519490001 | |||||
| WHISTLER, Christopher Claude Lashmer | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire | England | British | 72156580001 | |||||
| CUBITT, Michael Harry | Secretary | 22 Landen Grove RG41 1LL Wokingham Berkshire | British | 59187650002 | ||||||
| OAKES, Paul | Secretary | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | 157360600001 | |||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BUTLER, Geoffrey Doy Hopson | Director | Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey | England | British | 72512170001 | |||||
| CAMPANARO, Leonard Anthony | Director | 1704 Olmstead Way East 17011845 Camp Hill Pennsylvania Usa | American | 35920080001 | ||||||
| CUBITT, Michael Harry | Director | 22 Landen Grove RG41 1LL Wokingham Berkshire | United Kingdom | British | 59187650002 | |||||
| FAZZOLARI, Salvatore Domenico | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United States | American | 57980810002 | |||||
| HATHAWAY, Derek Charles | Director | 7 Northwatch Lane Mechanicsburg PA17055 Pennsylvania Usa | American | 57028640001 | ||||||
| HOAD, Martin Roger Gregory | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | British | 156364900001 | |||||
| LECLERCQ, Herve Michal | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | French | 163470110001 | |||||
| NAVARRA, Stephane | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | France | French | 156380030001 | |||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| STUBBS, Graham Martin | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | British | 42122860001 | |||||
| TILMOUTH, Graeme Croft | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | England | British | 72928860001 | |||||
| ZUERCHER, Eleanor Jane | Nominee Director | 26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire | British | 900014530001 |
Who are the persons with significant control of MULTISERV INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harsco Metals Group Limited | Dec 14, 2018 | Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Claude Lashmer Whistler | Apr 06, 2016 | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Richard Cooper | Apr 06, 2016 | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Harsco Infrastructure Group Limited | Apr 06, 2016 | Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does MULTISERV INVESTMENT 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