Multiserve Limited

Company Name	Multiserve Limited
Company Status	Dissolved
Company Number	02877594
Category	Private Limited Company
Incorporation Date	3 December 1993(30 years, 5 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr David Andrew Taylor
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28a Church Lane Marple Stockport Cheshire SK6 6DE

Director Name	Philip James Cartwright
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(3 years, 12 months after company formation)
Appointment Duration	23 years, 5 months (closed 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a Church Lane Marple Stockport Cheshire SK6 6DE

Secretary Name	Mr David Andrew Taylor
Nationality	British
Status	Closed
Appointed	01 December 1997(3 years, 12 months after company formation)
Appointment Duration	23 years, 5 months (closed 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	28a Church Lane Marple Stockport Cheshire SK6 6DE

Director Name	June Taylor
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 Longmoor Road Simmondley Glossop Derbyshire SK13 9NH

Secretary Name	June Taylor
Nationality	British
Status	Resigned
Appointed	03 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 Longmoor Road Simmondley Glossop Derbyshire SK13 9NH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 December 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 December 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	multiserve-ltd.co.uk

Location

Registered Address	28a Church Lane Marple Stockport Cheshire SK6 6DE
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	Marple
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	David Andrew Taylor 49.50% Ordinary A
100 at £1	Philip James Cartwright 49.50% Ordinary B
1 at £1	Anne Cartwright 0.50% Ordinary C
1 at £1	June Taylor 0.50% Ordinary C

Financials

Year	2014
Net Worth	£2,031
Cash	£18,049
Current Liabilities	£18,357

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

12 December 1997	Delivered on: 27 December 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

12 December 1997

Delivered on: 27 December 1997
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

18 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2021	First Gazette notice for voluntary strike-off (1 page)
17 February 2021	Application to strike the company off the register (3 pages)
1 December 2020	Total exemption full accounts made up to 30 September 2020 (7 pages)
19 May 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
17 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
2 September 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
22 October 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
8 January 2018	Confirmation statement made on 3 December 2017 with no updates (3 pages)
21 November 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
21 November 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
7 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 February 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 202 (5 pages)
4 February 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 202 (5 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 202 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 202 (6 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 202 (6 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 202 (6 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 202 (6 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 202 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (13 pages)
21 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (13 pages)
21 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (13 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 January 2010	Director's details changed for Philip James Cartwright on 3 December 2009 (2 pages)
15 January 2010	Director's details changed for David Andrew Taylor on 3 December 2009 (2 pages)
15 January 2010	Secretary's details changed for David Andrew Taylor on 3 December 2009 (1 page)
15 January 2010	Secretary's details changed for David Andrew Taylor on 3 December 2009 (1 page)
15 January 2010	Director's details changed for Philip James Cartwright on 3 December 2009 (2 pages)
15 January 2010	Secretary's details changed for David Andrew Taylor on 3 December 2009 (1 page)
15 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Philip James Cartwright on 3 December 2009 (2 pages)
15 January 2010	Director's details changed for David Andrew Taylor on 3 December 2009 (2 pages)
15 January 2010	Director's details changed for David Andrew Taylor on 3 December 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 December 2008	Return made up to 03/12/08; full list of members (5 pages)
15 December 2008	Return made up to 03/12/08; full list of members (5 pages)
5 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 December 2007	Return made up to 03/12/07; no change of members (7 pages)
18 December 2007	Return made up to 03/12/07; no change of members (7 pages)
13 November 2007	Registered office changed on 13/11/07 from: abacus house 183 london road south stockport cheshire SK12 1LQ (1 page)
13 November 2007	Registered office changed on 13/11/07 from: abacus house 183 london road south stockport cheshire SK12 1LQ (1 page)
3 June 2007	Registered office changed on 03/06/07 from: 6 howard street glossop derbyshire SK13 7DD (1 page)
3 June 2007	Registered office changed on 03/06/07 from: 6 howard street glossop derbyshire SK13 7DD (1 page)
8 January 2007	Return made up to 03/12/06; full list of members (8 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 January 2007	Return made up to 03/12/06; full list of members (8 pages)
23 January 2006	Return made up to 03/12/05; full list of members (8 pages)
23 January 2006	Return made up to 03/12/05; full list of members (8 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 December 2004	Return made up to 03/12/04; full list of members (8 pages)
14 December 2004	Return made up to 03/12/04; full list of members (8 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 December 2003	Return made up to 03/12/03; full list of members (8 pages)
12 December 2003	Return made up to 03/12/03; full list of members (8 pages)
7 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 January 2003	Return made up to 03/12/02; full list of members (8 pages)
3 January 2003	Return made up to 03/12/02; full list of members (8 pages)
18 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 December 2001	Return made up to 03/12/01; full list of members (7 pages)
6 December 2001	Return made up to 03/12/01; full list of members (7 pages)
28 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
28 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
11 December 2000	Return made up to 03/12/00; full list of members (6 pages)
11 December 2000	Return made up to 03/12/00; full list of members (6 pages)
6 November 2000	Ad 30/09/00--------- Â£ si 198@1=198 Â£ ic 4/202 (2 pages)
6 November 2000	Ad 30/09/00--------- Â£ si 198@1=198 Â£ ic 4/202 (2 pages)
6 November 2000	Full accounts made up to 31 March 2000 (9 pages)
6 November 2000	Full accounts made up to 31 March 2000 (9 pages)
2 February 2000	Full accounts made up to 31 March 1999 (8 pages)
2 February 2000	Full accounts made up to 31 March 1999 (8 pages)
8 December 1999	Return made up to 03/12/99; full list of members (6 pages)
8 December 1999	Return made up to 03/12/99; full list of members (6 pages)
22 December 1998	Return made up to 03/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 December 1998	Return made up to 03/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 September 1998	Full accounts made up to 31 March 1998 (10 pages)
10 September 1998	Full accounts made up to 31 March 1998 (10 pages)
22 January 1998	Full accounts made up to 31 March 1997 (9 pages)
22 January 1998	Full accounts made up to 31 March 1997 (9 pages)
20 January 1998	Return made up to 03/12/97; full list of members 363(287) ‐ Registered office changed on 20/01/98 (6 pages)
20 January 1998	Return made up to 03/12/97; full list of members 363(287) ‐ Registered office changed on 20/01/98 (6 pages)
27 December 1997	Particulars of mortgage/charge (6 pages)
27 December 1997	Particulars of mortgage/charge (6 pages)
18 December 1997	Ad 01/12/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned;director resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Secretary resigned;director resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	Ad 01/12/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 February 1997	Full accounts made up to 31 March 1996 (13 pages)
2 February 1997	Full accounts made up to 31 March 1996 (13 pages)
16 December 1996	Return made up to 03/12/96; no change of members (4 pages)
16 December 1996	Return made up to 03/12/96; no change of members (4 pages)
20 December 1995	Return made up to 03/12/95; no change of members (4 pages)
20 December 1995	Return made up to 03/12/95; no change of members (4 pages)
3 October 1995	Full accounts made up to 31 March 1995 (12 pages)
3 October 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
22 December 1993	Resolutions SRES13 ‐ Special resolution (1 page)
3 December 1993	Incorporation (14 pages)
3 December 1993	Incorporation (14 pages)