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Company Information for

MULTIPOINT COMMUNICATIONS LIMITED

12 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ,

Company Registration Number

03591540

Private Limited Company

Liquidation

Company Overview

About Multipoint Communications Ltd

MULTIPOINT COMMUNICATIONS LIMITED was founded on 1998-06-26 and has its registered office in Weybridge. The organisation's status is listed as "Liquidation". Multipoint Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MULTIPOINT COMMUNICATIONS LIMITED

Legal Registered Office

12 HORIZON BUSINESS VILLAGE
1 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TJ
Other companies in RG17

Filing Information

Company Number		03591540
Company ID Number		03591540
Date formed		1998-06-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		30/12/2020
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		DORMANT

Last Datalog update:	2020-07-05 17:32:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MULTIPOINT COMMUNICATIONS LIMITED

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Companies with same name MULTIPOINT COMMUNICATIONS LIMITED

The following companies were found which have the same name as MULTIPOINT COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MULTIPOINT COMMUNICATIONS INC.	300 S 165TH ST BURIEN WA 98148	Dissolved	Company formed on the 2004-11-18
MULTIPOINT COMMUNICATIONS	Singapore	Dissolved	Company formed on the 2008-09-10
MULTIPOINT COMMUNICATIONS CORPORATION	California	Unknown
MULTIPOINT COMMUNICATIONS LLC	New Jersey	Unknown

Company Officers of MULTIPOINT COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER MICHAEL MAYHEAD	Director	2018-01-01
JOHN CHARLES VARNEY	Director	2017-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLIVER BERNARD ELLINGHAM	Director	2017-02-07	2017-12-31
JOHN ERIC HAWKINS	Director	2016-10-13	2017-05-08
NICOLA JAYNE JOHNSON	Director	2015-07-23	2017-02-07
IAN GERARD DAVIES	Company Secretary	2012-08-31	2016-10-13
IAN GERARD DAVIES	Director	2012-08-31	2016-10-13
PAUL NORRIDGE	Director	2011-04-01	2015-07-23
JAMES RONALD TRUMPER	Company Secretary	2000-12-31	2012-08-31
JAMES RONALD TRUMPER	Director	2000-03-07	2012-08-31
DUNCAN JAMES DARAGON LEWIS	Director	2008-10-01	2011-03-31
IAN HAROLD SCOTT-GALL	Director	2000-07-26	2008-09-30
IAN GEOFFREY AIZLEWOOD	Director	1998-07-14	2004-08-24
STEPHEN JOHN ROGERS	Director	1998-07-14	2004-02-28
WARWICK KENNETH KENDRICK	Company Secretary	1998-07-09	2000-12-31
WARWICK KENNETH KENDRICK	Director	1998-07-09	2000-12-31
PIERO FILECCIA	Director	1998-07-09	1999-12-01
VICTORIA SQUARE SECRETARIES LIMITED	Company Secretary	1998-06-26	1998-07-09
VICTORIA SQUARE DIRECTORS LIMITED	Director	1998-06-26	1998-07-09
VICTORIA SQUARE SECRETARIES LIMITED	Director	1998-06-26	1998-07-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER MICHAEL MAYHEAD	ADVENT COMMUNICATIONS LIMITED	Director	2018-01-01	CURRENT	1996-05-07	Liquidation
PETER MICHAEL MAYHEAD	PEBBLE BEACH SYSTEMS GROUP PLC	Director	2018-01-01	CURRENT	2000-09-27	Active
PETER MICHAEL MAYHEAD	AMPLIFIER TECHNOLOGY LTD	Director	2018-01-01	CURRENT	2008-06-23	Liquidation
PETER MICHAEL MAYHEAD	LEGACY BROADCAST INTERNATIONAL LIMITED	Director	2018-01-01	CURRENT	1986-11-17	Active
PETER MICHAEL MAYHEAD	LEGACY BROADCAST HOLDINGS LIMITED	Director	2018-01-01	CURRENT	1984-07-24	Liquidation
PETER MICHAEL MAYHEAD	PEBBLE BEACH SYSTEMS LTD	Director	2016-09-28	CURRENT	2000-03-10	Active
JOHN CHARLES VARNEY	ENTERPRISING MACCLESFIELD COMMUNITY INTEREST COMPANY	Director	2017-06-20	CURRENT	2017-06-20	Active - Proposal to Strike off
JOHN CHARLES VARNEY	GIGAWAVE LIMITED	Director	2017-05-08	CURRENT	1992-04-07	Liquidation
JOHN CHARLES VARNEY	ADVENT COMMUNICATIONS LIMITED	Director	2017-05-08	CURRENT	1996-05-07	Liquidation
JOHN CHARLES VARNEY	LINK RESEARCH LIMITED	Director	2017-05-08	CURRENT	2001-04-10	Liquidation
JOHN CHARLES VARNEY	AMPLIFIER TECHNOLOGY LTD	Director	2017-05-08	CURRENT	2008-06-23	Liquidation
JOHN CHARLES VARNEY	LEGACY BROADCAST COMMUNICATIONS LIMITED	Director	2017-05-08	CURRENT	1985-05-01	Active
JOHN CHARLES VARNEY	LEGACY BROADCAST HOLDINGS LIMITED	Director	2017-05-08	CURRENT	1984-07-24	Liquidation
JOHN CHARLES VARNEY	CONTINENTAL MICROWAVE LIMITED	Director	2017-02-07	CURRENT	1972-11-15	Liquidation
JOHN CHARLES VARNEY	LEGACY BROADCAST INTERNATIONAL LIMITED	Director	2017-02-03	CURRENT	1986-11-17	Active
JOHN CHARLES VARNEY	LEGACY BROADCAST TECHNOLOGY LIMITED	Director	2017-02-03	CURRENT	1987-05-13	Liquidation
JOHN CHARLES VARNEY	LEGACY BROADCAST INTERNATIONAL LIMITED	Director	2017-02-02	CURRENT	1986-11-17	Active
JOHN CHARLES VARNEY	LEGACY BROADCAST GROUP HOLDINGS LIMITED	Director	2016-12-14	CURRENT	2015-06-15	Active
JOHN CHARLES VARNEY	SILK HERITAGE TRUST	Director	2016-04-01	CURRENT	1987-10-23	Active
JOHN CHARLES VARNEY	MAXIMUM CLARITY LIMITED	Director	2007-03-12	CURRENT	2007-03-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-10-24	600	Appointment of a voluntary liquidator
2019-10-11	LRESSP	Resolutions passed: Special resolution to wind up on 2019-10-01
2019-10-11	LIQ01	Voluntary liquidation declaration of solvency
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-04-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-01-05	PSC05	PSC'S CHANGE OF PARTICULARS / VISLINK COMMUNICATIONS LIMITED / 14/12/2017
2018-01-05	PSC05	PSC'S CHANGE OF PARTICULARS / VISLINK COMMUNICATIONS LIMITED / 04/08/2017
2018-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER BERNARD ELLINGHAM
2018-01-04	AP01	DIRECTOR APPOINTED MR PETER MICHAEL MAYHEAD
2017-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/17 FROM Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-04	PSC02	Notification of Vislink Communications Limited as a person with significant control on 2016-04-06
2017-06-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-18	AP01	DIRECTOR APPOINTED MR JOHN CHARLES VARNEY
2017-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC HAWKINS
2017-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/17 FROM Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY
2017-02-08	AP01	DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM
2017-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA JAYNE JOHNSON
2016-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GERARD DAVIES
2016-10-17	AP01	DIRECTOR APPOINTED MR JOHN ERIC HAWKINS
2016-10-17	TM02	Termination of appointment of Ian Gerard Davies on 2016-10-13
2016-09-29	AA01	Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28	AR01	26/06/16 ANNUAL RETURN FULL LIST
2015-08-26	AP01	DIRECTOR APPOINTED NICOLA JAYNE JOHNSON
2015-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIDGE
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29	AR01	26/06/15 ANNUAL RETURN FULL LIST
2015-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31	AR01	26/06/14 FULL LIST
2014-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-06-27	AR01	26/06/13 FULL LIST
2013-06-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-10	AP03	SECRETARY APPOINTED IAN GERARD DAVIES
2012-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES TRUMPER
2012-09-07	AP01	DIRECTOR APPOINTED IAN GERARD DAVIES
2012-09-06	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES TRUMPER
2012-07-05	AR01	26/06/12 FULL LIST
2012-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORRIDGE / 12/07/2011
2011-07-06	AR01	26/06/11 FULL LIST
2011-04-18	AP01	DIRECTOR APPOINTED PAUL NORRIDGE
2011-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIS
2011-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-13	AR01	26/06/10 FULL LIST
2010-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-29	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-06	288b	APPOINTMENT TERMINATED DIRECTOR IAN SCOTT-GALL
2008-10-06	288a	DIRECTOR APPOINTED DUNCAN LEWIS
2008-07-15	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-02	363a	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-04-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-10	363a	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-05-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-01	363s	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-13	288b	DIRECTOR RESIGNED
2004-07-08	363s	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-16	288b	DIRECTOR RESIGNED
2003-07-06	363s	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-11	363s	RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-04	363s	RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-25	288a	NEW SECRETARY APPOINTED
2001-01-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-28	288a	NEW DIRECTOR APPOINTED
2000-07-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-18	363s	RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/00 FROM: FALCON BUSINESS PARK 40 IVANHOE ROAD FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QQ
2000-03-13	288a	NEW DIRECTOR APPOINTED
1999-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/99 FROM: GLOUCESTER CRESCENT WIGSTON LEICESTER LEICESTERSHIRE LE18 4YN
1999-12-07	288b	DIRECTOR RESIGNED
1999-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-24	AUD	AUDITOR'S RESIGNATION
1999-07-28	363s	RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-06-28	SRES01	ALTER MEM AND ARTS 14/10/98
1999-06-28	123	£ NC 1000/1501000 14/10/98
1999-06-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-28	ORES04	NC INC ALREADY ADJUSTED 14/10/98
1999-06-28	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/98
1998-08-05	288a	NEW DIRECTOR APPOINTED
1998-08-03	225	ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98
1998-07-31	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MULTIPOINT COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MULTIPOINT COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2000-07-27	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of MULTIPOINT COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of MULTIPOINT COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MULTIPOINT COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MULTIPOINT COMMUNICATIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where MULTIPOINT COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MULTIPOINT COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MULTIPOINT COMMUNICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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