MULTIPOINT COMMUNICATIONS LIMITED
Overview
| Company Name | MULTIPOINT COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03591540 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MULTIPOINT COMMUNICATIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MULTIPOINT COMMUNICATIONS LIMITED located?
| Registered Office Address | 12 Horizon Business Village 1 Brooklands Road KT13 0TJ Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULTIPOINT COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 63 VSQ LIMITED | Jun 26, 1998 | Jun 26, 1998 |
What are the latest accounts for MULTIPOINT COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MULTIPOINT COMMUNICATIONS 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 | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Vislink Communications Limited as a person with significant control on Dec 14, 2017 | 2 pages | PSC05 | ||||||||||
Change of details for Vislink Communications Limited as a person with significant control on Aug 04, 2017 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Oliver Bernard Ellingham as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Michael Mayhead as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England to 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on Aug 03, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Vislink Communications Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Appointment of Mr John Charles Varney as a director on May 08, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Eric Hawkins as a director on May 08, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY on Mar 16, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Oliver Bernard Ellingham as a director on Feb 07, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Jayne Johnson as a director on Feb 07, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Ian Gerard Davies as a director on Oct 13, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of MULTIPOINT COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYHEAD, Peter Michael | Director | 1 Brooklands Road KT13 0TJ Weybridge 12 Horizon Business Village Surrey England | England | British | 215545210001 | |||||
| VARNEY, John Charles | Director | 1 Brooklands Road KT13 0TJ Weybridge 12 Horizon Business Village Surrey England | England | British | 119483100002 | |||||
| DAVIES, Ian Gerard | Secretary | Marlborough House Charnham Lane RG17 0EY Hungerford Berkshire | British | 171953540001 | ||||||
| KENDRICK, Warwick Kenneth | Secretary | Woodside 4 Gibbet Hill Road CV4 7AJ Coventry West Midlands | British | 14448240001 | ||||||
| TRUMPER, James Ronald | Secretary | Hall House The Street, Crudwell SN16 9ET Malmesbury Wiltshire | British | 64931910002 | ||||||
| VICTORIA SQUARE SECRETARIES LIMITED | Secretary | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748190001 | |||||||
| AIZLEWOOD, Ian Geoffrey | Director | 175 Old Bedford Road LU2 7EH Luton Bedfordshire | British | 20339990001 | ||||||
| DAVIES, Ian Gerard | Director | Marlborough House Charnham Lane RG17 0EY Hungerford Berkshire | England | British | 163213870001 | |||||
| ELLINGHAM, Oliver Bernard | Director | 1 Brooklands Road KT13 0TJ Weybridge 12 Horizon Business Village Surrey England | England | British | 217585100001 | |||||
| FILECCIA, Piero | Director | 87 Derby Road DE72 3SY Risley Derbyshire | England | British | 116096800001 | |||||
| HAWKINS, John Eric | Director | Charnham Lane RG17 0EY Hungerford Chilton House Berkshire England | England | British | 53688120001 | |||||
| JOHNSON, Nicola Jayne | Director | Charnham Lane RG17 0EY Hungerford Marlborough House Berkshire Uk | Uk | British | 200467770001 | |||||
| KENDRICK, Warwick Kenneth | Director | Woodside 4 Gibbet Hill Road CV4 7AJ Coventry West Midlands | British | 14448240001 | ||||||
| LEWIS, Duncan James Daragon | Director | Flat 9 12 Charles Street W1X 7HB London | United Kingdom | British | 53132170003 | |||||
| NORRIDGE, Paul | Director | Marlborough House Charnham Lane RG17 0EY Hungerford Berkshire | Uk | British | 159468570002 | |||||
| ROGERS, Stephen John | Director | Mill House Hall Road Great Totham CM9 8NN Maldon Essex | British | 24491500001 | ||||||
| SCOTT-GALL, Ian Harold | Director | Oakfields House East Garston RG17 7HD Hungerford Berkshire | United Kingdom | British | 380830002 | |||||
| TRUMPER, James Ronald | Director | Hall House The Street, Crudwell SN16 9ET Malmesbury Wiltshire | England | British | 64931910002 | |||||
| VICTORIA SQUARE DIRECTORS LIMITED | Director | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748210001 | |||||||
| VICTORIA SQUARE SECRETARIES LIMITED | Director | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748190001 |
Who are the persons with significant control of MULTIPOINT COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legacy Broadcast Communications Limited | Apr 06, 2016 | 1 Brooklands Road KT13 0TJ Weybridige 12 Horizon Business Village Surrey England | No | ||||||||||
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Natures of Control
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Does MULTIPOINT COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 27, 2000 Delivered On Aug 11, 2000 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. | ||||
Persons Entitled
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Transactions
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Does MULTIPOINT COMMUNICATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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