MULTISPORT SURFACES LIMITED
Overview
| Company Name | MULTISPORT SURFACES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03707385 |
| 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 MULTISPORT SURFACES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MULTISPORT SURFACES LIMITED located?
| Registered Office Address | 72 Temple Chambers Temple Avenue EC4Y 0HP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MULTISPORT SURFACES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for MULTISPORT SURFACES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2020 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 6, Jbs Nursery Eastergate Lane Eastergate Chichester West Sussex PO20 3SJ England to 72 Temple Chambers Temple Avenue London EC4Y 0HP on Apr 08, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony William Wells on Feb 15, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Pamela Ann Wells as a director on Jan 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pamela Ann Wells as a secretary on Jan 01, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from 96 Middleton Road Middleton on Sea Bognor Regis West Sussex PO22 6DL to Unit 6, Jbs Nursery Eastergate Lane Eastergate Chichester West Sussex PO20 3SJ on Mar 05, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Anthony William Wells as a director on Dec 17, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from * 12 Blakemyle Aldwick Fields Bognor Regis West Sussex PO21 3TN* on Sep 03, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MULTISPORT SURFACES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, Anthony William | Director | Temple Avenue EC4Y 0HP London 72 Temple Chambers | England | British | General Manager | 63029680003 | ||||
| WELLS, Pamela Ann | Secretary | 96 Middleton Road PO22 6DL Bognor Regis West Sussex | British | Manager | 63029610002 | |||||
| COUNTRYWIDE COMPANY SECRETARIES LTD | Nominee Secretary | 386-388 Palatine Road M22 4FZ Manchester | 900018050001 | |||||||
| WELLS, Anthony William | Director | 96 Middleton Road PO22 6DL Bognor Regis West Sussex | England | British | Manager | 63029680002 | ||||
| WELLS, Pamela Ann | Director | 96 Middleton Road PO22 6DL Bognor Regis West Sussex | England | British | Admin Assistant | 63029610002 | ||||
| COUNTRYWIDE COMPANY DIRECTORS LTD | Nominee Director | 386-388 Palatine Road M22 4FZ Manchester | 900018040001 |
Who are the persons with significant control of MULTISPORT SURFACES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pamela Wells | Feb 01, 2017 | Temple Avenue EC4Y 0HP London 72 Temple Chambers | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MULTISPORT SURFACES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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