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MULTI-LET HEAD OFFICE LIMITED

MULTI-LET HEAD OFFICE LIMITED

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

    • Overview

    Company NameMULTI-LET HEAD OFFICE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09857407
    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 MULTI-LET HEAD OFFICE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MULTI-LET HEAD OFFICE LIMITED located?

    Registered Office Address
    The Old Town Hall 71
    Christchurch Road
    BH24 1DH Ringwood
    Undeliverable Registered Office AddressNo

    What were the previous names of MULTI-LET HEAD OFFICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MULTI-LET (NOTTINGHAM) LIMITEDNov 05, 2015Nov 05, 2015

    What are the latest accounts for MULTI-LET HEAD OFFICE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2023
    Next Accounts Due OnAug 31, 2024
    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for MULTI-LET HEAD OFFICE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueYes

    What are the latest filings for MULTI-LET HEAD OFFICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Office Coronation Court Lonsdale Street Stoke-on-Trent ST4 4DR England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Jun 27, 2025

    		3 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 23, 2025

    		LRESEX

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 04, 2024 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Richard William John Brown on Jul 22, 2024

    		2 pagesCH01

    Change of details for Multi-Let Limited as a person with significant control on Jul 22, 2024

    		2 pagesPSC05

    Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to The Office Coronation Court Lonsdale Street Stoke-on-Trent ST4 4DR on Jul 22, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 04, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Multi-Let Limited as a person with significant control on Aug 16, 2023

    		2 pagesPSC05

    Director's details changed for Mr Richard William John Brown on Aug 16, 2023

    		2 pagesCH01

    Registered office address changed from 380 Nottingham Road Nottingham NG7 7FF England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on Apr 17, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 04, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Richard William John Brown on Aug 18, 2022

    		2 pagesCH01

    Change of details for Multi-Let Limited as a person with significant control on Aug 18, 2022

    		2 pagesPSC05

    Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH England to 380 Nottingham Road Nottingham NG7 7FF on Aug 24, 2022

    		1 pagesAD01

    Change of details for Multi-Let Limited as a person with significant control on Jul 14, 2022

    		2 pagesPSC05
    View All Filings

    Who are the officers of MULTI-LET HEAD OFFICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Richard William John
    Coronation Court
    Lonsdale Street
    ST4 4DR Stoke-On-Trent
    The Office
    England
    		Director
    Coronation Court
    Lonsdale Street
    ST4 4DR Stoke-On-Trent
    The Office
    England
    		United KingdomBritish210362110001
    HILL, Daniel James
    380 Nottingham Road
    NG7 7FF Nottingham
    Ppn Uk Head Office
    England
    		Director
    380 Nottingham Road
    NG7 7FF Nottingham
    Ppn Uk Head Office
    England
    		EnglandBritish171775940009
    HILL, Trevor John
    380 Nottingham Road
    NG7 7FF Nottingham
    Ppn Uk Head Office
    England
    		Director
    380 Nottingham Road
    NG7 7FF Nottingham
    Ppn Uk Head Office
    England
    		United KingdomBritish176029910007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MULTI-LET HEAD OFFICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Multi-Let Limited
    Coronation Court
    Lonsdale Street
    ST4 4DR Stoke-On-Trent
    The Office
    England
    		Aug 31, 2021
    Coronation Court
    Lonsdale Street
    ST4 4DR Stoke-On-Trent
    The Office
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number08413520
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Trevor John Hill
    380 Nottingham Road
    NG7 7FF Nottingham
    Ppn Uk Head Office
    England
    		Apr 06, 2016
    380 Nottingham Road
    NG7 7FF Nottingham
    Ppn Uk Head Office
    England
    		Yes
    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.
    Mr Daniel James Hill
    380 Nottingham Road
    NG7 7FF Nottingham
    Ppn Uk Head Office
    England
    		Apr 06, 2016
    380 Nottingham Road
    NG7 7FF Nottingham
    Ppn Uk Head Office
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MULTI-LET HEAD OFFICE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 23, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Patrick Meany
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Nicholas Simmonds
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    View Detailed Information on Insolvency Cases

    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