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MULTI-TECH SOLUTIONS (UK) LIMITED

MULTI-TECH SOLUTIONS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMULTI-TECH SOLUTIONS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04586636
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MULTI-TECH SOLUTIONS (UK) LIMITED?

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

    Where is MULTI-TECH SOLUTIONS (UK) LIMITED located?

    Registered Office Address
    Astral House
    Granville Way
    OX26 4JT Bicester
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MULTI-TECH SOLUTIONS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for MULTI-TECH SOLUTIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Mar 09, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		3 pagesAA

    Accounts for a dormant company made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Mar 09, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		7 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Nov 30, 2015

    		3 pagesAA

    Accounts for a dormant company made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 3
    		SH01

    Secretary's details changed for Steven Charles Richings on Mar 09, 2015

    		1 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Mar 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Mar 09, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Mar 09, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Stewart Royle on Mar 09, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of MULTI-TECH SOLUTIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHINGS, Steven Charles
    Astral House
    Granville Way
    OX26 4JT Bicester
    Oxfordshire
    		Secretary
    Astral House
    Granville Way
    OX26 4JT Bicester
    Oxfordshire
    		British74174380002
    MARSH, Robert
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    		Director
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    		United KingdomBritish86331960001
    RICHINGS, Steven Charles
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    		Director
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    		EnglandBritish74174380002
    ROYLE, Stewart
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    		Director
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    		United KingdomBritish86331880001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MULTI-TECH SOLUTIONS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steve Richings
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    		Apr 06, 2016
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stewart Royle
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    		Apr 06, 2016
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Marsh
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    		Apr 06, 2016
    Granville Way
    OX26 4JT Bicester
    Astral House
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MULTI-TECH SOLUTIONS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 26, 2008
    Delivered On Oct 03, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 03, 2008Registration of a charge (395)
    • Jun 20, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 29, 2004
    Delivered On Apr 30, 2004
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 30, 2004Registration of a charge (395)
    • Oct 28, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 02, 2004
    Delivered On Mar 03, 2004
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 03, 2004Registration of a charge (395)
    • Oct 28, 2008Statement 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.
    • license: CC0