MULTIMASTER LIMITED

Overview

Company Name	MULTIMASTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03670180
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1998
Date of Cessation	Dec 26, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MULTIMASTER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MULTIMASTER LIMITED located?

Registered Office Address	Cable Drive Walsall WS2 7BN West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for MULTIMASTER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for MULTIMASTER LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 10, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 03, 2023

Application to strike the company off the register

3 pages

DS01

Sep 06, 2023

Accounts for a dormant company made up to Mar 31, 2023

4 pages

Apr 06, 2023

Termination of appointment of David Jonathan Bower as a director on Mar 31, 2023

1 pages

TM01

Apr 03, 2023

Appointment of Edward Bolus as a director on Mar 31, 2023

2 pages

AP01

Nov 14, 2022

Confirmation statement made on Nov 14, 2022 with no updates

3 pages

CS01

Jul 04, 2022

Accounts for a dormant company made up to Mar 31, 2022

4 pages

Nov 15, 2021

Confirmation statement made on Nov 15, 2021 with updates

5 pages

CS01

Jul 24, 2021

Accounts for a dormant company made up to Mar 31, 2021

4 pages

Mar 26, 2021

Change of details for Homeserve Gb Limited as a person with significant control on Mar 26, 2021

2 pages

PSC05

Nov 18, 2020

Confirmation statement made on Nov 18, 2020 with updates

5 pages

CS01

Aug 18, 2020

Accounts for a dormant company made up to Mar 31, 2020

4 pages

Nov 13, 2019

Confirmation statement made on Nov 13, 2019 with updates

5 pages

CS01

Jul 19, 2019

Accounts for a dormant company made up to Mar 31, 2019

4 pages

Nov 16, 2018

Confirmation statement made on Nov 16, 2018 with updates

5 pages

CS01

Jul 09, 2018

Accounts for a dormant company made up to Mar 31, 2018

4 pages

Nov 17, 2017

Confirmation statement made on Nov 17, 2017 with updates

4 pages

CS01

Jun 19, 2017

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

4 pages

Nov 21, 2016

Confirmation statement made on Nov 21, 2016 with updates

6 pages

CS01

Jun 02, 2016

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

4 pages

Nov 16, 2015

Annual return made up to Nov 13, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2015	Statement of capital on Nov 16, 2015 Capital: GBP 1	SH01

May 28, 2015

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

4 pages

Dec 15, 2014

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

4 pages

Nov 17, 2014

Annual return made up to Nov 13, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2014	Statement of capital on Nov 17, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of MULTIMASTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAUGHAN, Anna Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	May 01, 2007		Secretary	Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England		British		53071850001
BOLUS, Edward Cable Drive Walsall WS2 7BN West Midlands	Mar 31, 2023		Director	Cable Drive Walsall WS2 7BN West Midlands	England	British	1979-3	307477530001
HIGGS, Gordon Stewart 35 Westlands Avenue Westlands ST5 2PU Newcastle Staffordshire	Mar 09, 2001	Apr 30, 2007	Secretary	35 Westlands Avenue Westlands ST5 2PU Newcastle Staffordshire		British		79221900002
WORBOYS, Nigel Vincent 44 Long Grove HP9 2YW Seer Green Buckinghamshire	May 05, 2000	Sep 24, 2001	Secretary	44 Long Grove HP9 2YW Seer Green Buckinghamshire		British		80717670001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 13, 1998	Nov 13, 1998	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
ABRAMS, Marc J 8667 Steeplechase Di Palm Beach Gardens 33418 Palm Beach Florida Usa	Nov 13, 1998	May 11, 2000	Director	8667 Steeplechase Di Palm Beach Gardens 33418 Palm Beach Florida Usa		American	1954-1	61420690001
ANTUZZI, Giancarlo Contra Porta Santa Croce 50 36100 Vicenza Italy	Sep 08, 2004	Apr 30, 2007	Director	Contra Porta Santa Croce 50 36100 Vicenza Italy		Italian	1959-2	100232770001
BENNETT, Martin John Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	May 01, 2007	Mar 12, 2012	Director	Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	England	British	1969-4	69181180003
BOWER, David Jonathan Cable Drive WS2 7BN Walsall Homeserve Plc West Midlands England	Mar 12, 2012	Mar 31, 2023	Director	Cable Drive WS2 7BN Walsall Homeserve Plc West Midlands England	England	British	1972-2	132462170002
CASHMORE, James Matthew, Mr Ilbeare Fitzroy TA2 6PL Taunton Somerset	May 01, 2007	Mar 31, 2008	Director	Ilbeare Fitzroy TA2 6PL Taunton Somerset	United Kingdom	British	1966-5	69503290003
EVANS, George Levick 12 Stanhope Close SK9 2NN Wilmslow Cheshire	Dec 09, 2005	Nov 23, 2009	Director	12 Stanhope Close SK9 2NN Wilmslow Cheshire	United Kingdom	British	1962-10	68689760002
FITZMAURICE, Edward Martin 22 Gayton Crescent Hampstead NW3 1UA London	May 01, 2007	Mar 31, 2008	Director	22 Gayton Crescent Hampstead NW3 1UA London	United Kingdom	Irish	1962-11	51473830002
GENT, Neil Gordon The White House Cross Lane SK9 2DB Wilmslow	Nov 13, 1998	Oct 18, 2005	Director	The White House Cross Lane SK9 2DB Wilmslow	United Kingdom	British	1963-4	86633320002
HIGGS, Gordon Stewart 35 Westlands Avenue Westlands ST5 2PU Newcastle Staffordshire	Sep 08, 2004	May 25, 2007	Director	35 Westlands Avenue Westlands ST5 2PU Newcastle Staffordshire		British	1965-9	79221900002
NAGTEGAAL, Johannes Marinus 10, Ru Du Ruisseall Bascharage L-4944 Luxembourg	Oct 12, 2005	Apr 30, 2007	Director	10, Ru Du Ruisseall Bascharage L-4944 Luxembourg		Dutch	1963-8	109000630001
SAYRE, Robert 46 Somerset Terrace Palm Beach Gardens Palm Beach 33418 America	May 11, 2000	Mar 24, 2003	Director	46 Somerset Terrace Palm Beach Gardens Palm Beach 33418 America		American	1942-1	70575920001
TORK, Gordian Via Salvi 24 Vicenza 36100 Italy	Mar 16, 1999	Apr 30, 2007	Director	Via Salvi 24 Vicenza 36100 Italy		German	1951-11	65789430001
VAN DER HAEGEN, Bart Willem Etienne Via Sorio 22b Arzignano Vicenza 36071 Italy	Oct 12, 2005	Nov 28, 2005	Director	Via Sorio 22b Arzignano Vicenza 36071 Italy		Belgian	1961-10	109000820001
WILLIAMSON, John 18 Park Gates Drive Cheadle Hulme SK8 7DF Cheadle Cheshire	Nov 11, 2004	Oct 31, 2005	Director	18 Park Gates Drive Cheadle Hulme SK8 7DF Cheadle Cheshire	United Kingdom	British	1965-12	115564820001
ZANUSO, Anna Via Campassi, Nr 70 Valdagno Vicenza 2036078 Italy	Oct 12, 2005	Nov 28, 2005	Director	Via Campassi, Nr 70 Valdagno Vicenza 2036078 Italy		Italian	1973-2	109000970001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 13, 1998	Nov 13, 1998	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MULTIMASTER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Homeserve Gb Limited

Apr 06, 2016

Cable Drive

WS2 7BN Walsall

Homeserve

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	1985
Place Registered	Companies House
Registration Number	05536994

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MULTIMASTER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Apr 09, 2002 Delivered On Apr 16, 2002	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 16, 2002Registration of a charge (395)
Debenture	Created On Oct 19, 2001 Delivered On Oct 26, 2001	Satisfied	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 26, 2001Registration of a charge (395) Oct 30, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 16, 2001 Delivered On Apr 06, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 1 alpha point sharston road sharston industrial estate manchester and roadway at the said unit. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 2001Registration of a charge (395) Oct 30, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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