MULTIBUILD HOTELS AND LEISURE LTD
Overview
| Company Name | MULTIBUILD HOTELS AND LEISURE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04383817 |
| 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 MULTIBUILD HOTELS AND LEISURE LTD?
- Construction of commercial buildings (41201) / Construction
Where is MULTIBUILD HOTELS AND LEISURE LTD located?
| Registered Office Address | C/O Mazars Llp Tower Bridge House E1W 1DD St Katharines Way London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULTIBUILD HOTELS AND LEISURE LTD?
| Company Name | From | Until |
|---|---|---|
| THE PRIMA CONSULTANCY LIMITED | Feb 28, 2002 | Feb 28, 2002 |
What are the latest accounts for MULTIBUILD HOTELS AND LEISURE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MULTIBUILD HOTELS AND LEISURE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on Oct 19, 2018 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed from 62 High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU | 2 pages | AD02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU | 1 pages | AD04 | ||||||||||
Confirmation statement made on Mar 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Neil Dixon as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Alan Cassells-Smith as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Thomas Allan Edgcumbe as a director on Aug 14, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Farrah as a director on Aug 13, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Appointment of Mark Richard Arrandale as a director on Jul 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Anthony Meade Walsh as a director on Jul 28, 2017 | 1 pages | TM01 | ||||||||||
Appointment of John Anthony Meade Walsh as a director on Apr 03, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Richard Alan Cassells-Smith as a director on Apr 03, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Paul David England as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul David England on Dec 09, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bnoms Limited on Dec 09, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on Dec 09, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of MULTIBUILD HOTELS AND LEISURE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England England |
| 174017860001 | ||||||||||
| ARRANDALE, Mark Richard | Director | Tower Bridge House E1W 1DD St Katharines Way C/O Mazars Llp London | England | British | Chartered Certified Accountant | 236237890001 | ||||||||
| DIXON, Neil | Director | Tower Bridge House E1W 1DD St Katharines Way C/O Mazars Llp London | United Kingdom | British | Chartered Surveyor | 203274920001 | ||||||||
| EDGCUMBE, Thomas Allan | Director | Tower Bridge House E1W 1DD St Katharines Way C/O Mazars Llp London | England | British | Chartered Management Accountant | 236807810001 | ||||||||
| MUTCH, Gregory William | Secretary | Wilton Road SW1V 1LQ London 130 England | 178222710001 | |||||||||||
| PEDEN, Michael | Secretary | The Paragon Building, Pepper Road, Hazel Grove SK7 5BU Stockport Cheshire | British | Quantity Surveyor | 3413700002 | |||||||||
| PRUE, Nigel Leslie | Secretary | Cross Street M33 7BU Sale Cavendish House Cheshire United Kingdom | British | 148942090001 | ||||||||||
| WHITTAM, Karen Anne | Secretary | The Paragon Building, Pepper Road, Hazel Grove SK7 5BU Stockport Cheshire | British | Accountant | 29646020005 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CASSELLS-SMITH, Richard Alan | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | Chartered Quantity Surveyor | 228661190001 | ||||||||
| CUTLER, Mark Lloyd | Director | Wilton Road SW1V 1LQ London 130 | England | British | Director | 185822570001 | ||||||||
| DEW, Beverley Edward John | Director | Wilton Road SW1V 1LQ London 130 England | England | British | Director | 133103950001 | ||||||||
| ENGLAND, Paul David | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | Director | 153205540001 | ||||||||
| FARRAH, Mark | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | Director | 97482250001 | ||||||||
| PEDEN, Michael | Director | The Paragon Building, Pepper Road, Hazel Grove SK7 5BU Stockport Cheshire | England | British | Director | 3413700002 | ||||||||
| PRUE, Nigel Leslie | Director | Wilton Road SW1V 1LQ London 130 England | United Kingdom | British | Chartered Accountant | 148942030001 | ||||||||
| SHORT, Anthony Leonard | Director | The Paragon Building, Pepper Road, Hazel Grove SK7 5BU Stockport Cheshire | United Kingdom | British | Salesman | 77412430001 | ||||||||
| TAYLOR, Jason Mark | Director | The Paragon Building, Pepper Road, Hazel Grove SK7 5BU Stockport Cheshire | United Kingdom | British | Commercial Director | 68686120002 | ||||||||
| WALSH, John Anthony Meade | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | United Kingdom | British | Director | 238138720001 | ||||||||
| WALSH, John Anthony Meade | Director | Wilton Road SW1V 1LQ London 130 England | United Kingdom | British | Chartered Accountant | 238138720001 | ||||||||
| WHITTAM, Karen Anne | Director | The Paragon Building, Pepper Road, Hazel Grove SK7 5BU Stockport Cheshire | United Kingdom | British | Accountant | 29646020005 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MULTIBUILD HOTELS AND LEISURE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour Beatty Group Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HU London 5 England England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MULTIBUILD HOTELS AND LEISURE LTD 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