MULTI UTILITY SOLUTIONS LIMITED

MULTI UTILITY SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMULTI UTILITY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06803332
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MULTI UTILITY SOLUTIONS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is MULTI UTILITY SOLUTIONS LIMITED located?

    Registered Office Address
    24 Conduit Place
    W2 1EP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MULTI UTILITY SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for MULTI UTILITY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 05, 2017

    18 pages4.68

    Liquidators' statement of receipts and payments to Feb 05, 2016

    21 pages4.68

    Liquidators' statement of receipts and payments to Feb 05, 2015

    22 pages4.68

    Registered office address changed from * Unit 22 Chancerygate Business Centre Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9HD* on Feb 14, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    11 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Jan 27, 2013 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2013

    Statement of capital on Apr 29, 2013

    • Capital: GBP 100
    SH01

    legacy

    5 pagesMG01

    Total exemption full accounts made up to Jan 31, 2012

    10 pagesAA

    Director's details changed for Neil Michael Kearney on Apr 30, 2012

    3 pagesCH01

    Annual return made up to Jan 27, 2012

    12 pagesAR01

    Total exemption full accounts made up to Jan 31, 2011

    10 pagesAA

    Annual return made up to Jan 27, 2011

    14 pagesAR01

    Total exemption full accounts made up to Jan 31, 2010

    10 pagesAA

    Annual return made up to Jan 27, 2010 with full list of shareholders

    14 pagesAR01

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    3 pages395

    legacy

    1 pages287

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    Who are the officers of MULTI UTILITY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEARNEY, Carol
    Meadow Road
    WD25 0JA Watford
    78
    Herts
    Secretary
    Meadow Road
    WD25 0JA Watford
    78
    Herts
    British140408480001
    FREWIN, Richard
    Croxdale Road
    WD6 4PZ Borehamwood
    8
    Hertfordshire
    Director
    Croxdale Road
    WD6 4PZ Borehamwood
    8
    Hertfordshire
    BritishDirector108159420002
    KEARNEY, Neil Michael
    Shaftesbury Avenue
    Stotfold
    SG5 4FS Hitchin
    7
    Herts
    England
    Director
    Shaftesbury Avenue
    Stotfold
    SG5 4FS Hitchin
    7
    Herts
    England
    BritishDirector119838420001
    KEARNEY, Neil Michael
    83 Hitchin Road
    SG5 4HT Stotfold
    Hertfordshire
    Secretary
    83 Hitchin Road
    SG5 4HT Stotfold
    Hertfordshire
    BritishDirector119838420001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    135947470001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    Director
    Underwood Street
    N1 7JQ London
    14
    United KingdomBritishChartered Secretary138052940001

    Does MULTI UTILITY SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge on monies
    Created On Mar 12, 2013
    Delivered On Mar 16, 2013
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A rent deposit in the sum of £2,750.
    Persons Entitled
    • National Grid Twenty Seven Limited
    Transactions
    • Mar 16, 2013Registration of a charge (MG01)
    Rent deposit deed
    Created On May 07, 2009
    Delivered On May 13, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Rent deposit being £4,928.90, see image for full details.
    Persons Entitled
    • Chancerygate (Hemel Hempstead) LLP
    Transactions
    • May 13, 2009Registration of a charge (395)

    Does MULTI UTILITY SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 05, 2018Due to be dissolved on
    Feb 06, 2014Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Franses
    Conduit House
    24 Conduit Place
    W2 1EP London
    practitioner
    Conduit House
    24 Conduit Place
    W2 1EP London

    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