MULTIPLICATION LIMITED

MULTIPLICATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameMULTIPLICATION LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06268876
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MULTIPLICATION LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is MULTIPLICATION LIMITED located?

    Registered Office Address
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Undeliverable Registered Office AddressNo

    What were the previous names of MULTIPLICATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRAGONS DEN SHREWSBURY LIMITEDJun 05, 2007Jun 05, 2007

    What are the latest accounts for MULTIPLICATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MULTIPLICATION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 05, 2025
    Next Confirmation Statement DueJun 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2024
    OverdueYes

    What are the latest filings for MULTIPLICATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    5 pagesLIQ01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Registered office address changed from 1 Brassey Road, Old Potts Way Shrewsbury Shropshire SY3 7FA to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Aug 22, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 16, 2024

    LRESSP

    Confirmation statement made on Jun 05, 2024 with updates

    4 pagesCS01

    Satisfaction of charge 062688760001 in full

    1 pagesMR04

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 05, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 05, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    4 pagesCS01

    Notification of Keith William Ashworth as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of William Francis Thomas as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Who are the officers of MULTIPLICATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, William Laurence
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Business Park
    Secretary
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Business Park
    British77267270002
    ASHWORTH, Keith William
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Business Park
    Director
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Business Park
    EnglandBritishCompany Director142261590001
    THOMAS, William Francis
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Business Park
    Director
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Business Park
    EnglandBritishDirector112321700001
    DIXON, James Shaun
    1 Brassey Road, Old Potts Way
    Shrewsbury
    SY3 7FA Shropshire
    Director
    1 Brassey Road, Old Potts Way
    Shrewsbury
    SY3 7FA Shropshire
    EnglandBritishCompany Director77728400002
    WINTER, Keith James
    1 Brassey Road, Old Potts Way
    Shrewsbury
    SY3 7FA Shropshire
    Director
    1 Brassey Road, Old Potts Way
    Shrewsbury
    SY3 7FA Shropshire
    United KingdomBritishCompany Director79214130001

    Who are the persons with significant control of MULTIPLICATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith William Ashworth
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Business Park
    Apr 06, 2016
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Business Park
    No
    Nationality: British
    Country of Residence: England
    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.
    William Francis Thomas
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Business Park
    Apr 06, 2016
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Business Park
    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.

    Does MULTIPLICATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 16, 2024Commencement of winding up
    Aug 12, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Jordan
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    Nickolas Garth Rimes
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove

    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