MULTISERV INVESTMENT LIMITED

MULTISERV INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameMULTISERV INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03499148
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of MULTISERV INVESTMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HECKETT MULTISERV INVESTMENT LIMITEDFeb 17, 1998Feb 17, 1998
    TRUSHELFCO (NO.2311) LIMITEDJan 26, 1998Jan 26, 1998

    What are the latest accounts for MULTISERV INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MULTISERV INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    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 pagesAD01

    Declaration of solvency

    4 pagesLIQ01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2019

    LRESSP

    Confirmation statement made on Jan 26, 2019 with updates

    4 pagesCS01

    Notification of Harsco Metals Group Limited as a person with significant control on Dec 14, 2018

    2 pagesPSC02

    Cessation of Harsco Infrastructure Group Limited as a person with significant control on Dec 14, 2018

    1 pagesPSC07

    Cessation of Christopher Claude Lashmer Whistler as a person with significant control on Dec 14, 2018

    1 pagesPSC07

    Cessation of Stephen Richard Cooper as a person with significant control on Dec 14, 2018

    1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 14, 2018

    • Capital: GBP 1
    3 pagesSH01

    legacy

    1 pagesSH20

    Statement of capital on Dec 19, 2018

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2017

    9 pagesAA

    Termination of appointment of Paul Oakes as a secretary on Jun 30, 2018

    1 pagesTM02

    Confirmation statement made on Jan 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 31,000,002
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    10 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 31,000,002
    SH01

    Who are the officers of MULTISERV INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Stephen Richard
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    Berkshire
    Director
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    Berkshire
    EnglandBritish187519490001
    WHISTLER, Christopher Claude Lashmer
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    Berkshire
    Director
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    Berkshire
    EnglandBritish72156580001
    CUBITT, Michael Harry
    22 Landen Grove
    RG41 1LL Wokingham
    Berkshire
    Secretary
    22 Landen Grove
    RG41 1LL Wokingham
    Berkshire
    British59187650002
    OAKES, Paul
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston Road Leatherhead
    Surrey
    Secretary
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston Road Leatherhead
    Surrey
    157360600001
    TRUSEC LIMITED
    35 Basinghall Street
    EC2V 5DB London
    Nominee Secretary
    35 Basinghall Street
    EC2V 5DB London
    900007200001
    BUTLER, Geoffrey Doy Hopson
    Home Green Heath House Road
    Worplesdon Hill
    GU22 0QU Woking
    Surrey
    Director
    Home Green Heath House Road
    Worplesdon Hill
    GU22 0QU Woking
    Surrey
    EnglandBritish72512170001
    CAMPANARO, Leonard Anthony
    1704 Olmstead Way East
    17011845 Camp Hill
    Pennsylvania
    Usa
    Director
    1704 Olmstead Way East
    17011845 Camp Hill
    Pennsylvania
    Usa
    American35920080001
    CUBITT, Michael Harry
    22 Landen Grove
    RG41 1LL Wokingham
    Berkshire
    Director
    22 Landen Grove
    RG41 1LL Wokingham
    Berkshire
    United KingdomBritish59187650002
    FAZZOLARI, Salvatore Domenico
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston Road Leatherhead
    Surrey
    Director
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston Road Leatherhead
    Surrey
    United StatesAmerican57980810002
    HATHAWAY, Derek Charles
    7 Northwatch Lane
    Mechanicsburg
    PA17055 Pennsylvania
    Usa
    Director
    7 Northwatch Lane
    Mechanicsburg
    PA17055 Pennsylvania
    Usa
    American57028640001
    HOAD, Martin Roger Gregory
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston Road Leatherhead
    Surrey
    Director
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston Road Leatherhead
    Surrey
    United KingdomBritish156364900001
    LECLERCQ, Herve Michal
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston Road Leatherhead
    Surrey
    Director
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston Road Leatherhead
    Surrey
    United KingdomFrench163470110001
    NAVARRA, Stephane
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston Road Leatherhead
    Surrey
    Director
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston Road Leatherhead
    Surrey
    FranceFrench156380030001
    ROWE, Drusilla Charlotte Jane
    Flat E
    13 Saint Georges Drive
    SW1V 4DJ London
    Nominee Director
    Flat E
    13 Saint Georges Drive
    SW1V 4DJ London
    British900010990001
    STUBBS, Graham Martin
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston Road Leatherhead
    Surrey
    Director
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston Road Leatherhead
    Surrey
    United KingdomBritish42122860001
    TILMOUTH, Graeme Croft
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston Road Leatherhead
    Surrey
    Director
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston Road Leatherhead
    Surrey
    EnglandBritish72928860001
    ZUERCHER, Eleanor Jane
    26 Springfield Road
    Linslade
    LU7 7QS Leighton Buzzard
    Bedfordshire
    Nominee Director
    26 Springfield Road
    Linslade
    LU7 7QS Leighton Buzzard
    Bedfordshire
    British900014530001

    Who are the persons with significant control of MULTISERV INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Harsco House
    Surrey
    England
    Dec 14, 2018
    Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Harsco House
    Surrey
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00702790
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Claude Lashmer Whistler
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston Road Leatherhead
    Surrey
    Apr 06, 2016
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston Road Leatherhead
    Surrey
    Yes
    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 voting rights in the company.
    Mr Stephen Richard Cooper
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston Road Leatherhead
    Surrey
    Apr 06, 2016
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston Road Leatherhead
    Surrey
    Yes
    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 voting rights in the company.
    Harsco Infrastructure Group Limited
    Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Harsco House
    Surrey
    England
    Apr 06, 2016
    Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Harsco House
    Surrey
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredWales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCardiff
    Registration Number164238
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does MULTISERV INVESTMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2019Commencement of winding up
    Feb 22, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    practitioner
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham

    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