Active - Proposal to Strike off
Company Information for MULTIMASTER LIMITED
Cable Drive, Walsall, West Midlands, WS2 7BN,
|
Company Registration Number
03670180
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MULTIMASTER LIMITED | |
Legal Registered Office | |
Cable Drive Walsall West Midlands WS2 7BN Other companies in WS2 | |
Company Number | 03670180 | |
---|---|---|
Company ID Number | 03670180 | |
Date formed | 1998-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-20 09:34:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MULTIMASTER ENVIROMENTAL LIMITED | 503 BRADFORD ROAD BATLEY WEST YORKSHIRE WF17 8LL | Active - Proposal to Strike off | Company formed on the 2008-10-24 | |
MultiMastercontractor inc | 1587 boston st Aurora CO 80010 | Delinquent | Company formed on the 2012-11-29 | |
Multimastery Marketing, LLC | 340 S. Lemon Ave. #1272340 S. Lemon Ave. #1272 WalnutWalnut CACA 91789-9178 | Active | Company formed on the 2013-08-27 | |
MULTIMASTER AUSTRALIA PTY LTD | NSW 2232 | Active | Company formed on the 2001-12-06 | |
MULTIMASTER PTY. LTD. | Active | Company formed on the 1987-09-17 | ||
MULTIMASTER HOME AND REALITY IMPROVEMENT INC. | 18133 LYNBROOK RD ORLANDO FL 32820 | Inactive | Company formed on the 2009-10-22 | |
MULTIMASTER NORTH AMERICA INC | North Carolina | Unknown | ||
MULTIMASTER PTY. LTD. | Active | Company formed on the 1987-09-17 |
Officer | Role | Date Appointed |
---|---|---|
ANNA MAUGHAN |
||
DAVID JONATHAN BOWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JOHN BENNETT |
Director | ||
GEORGE LEVICK EVANS |
Director | ||
JAMES MATTHEW CASHMORE |
Director | ||
EDWARD MARTIN FITZMAURICE |
Director | ||
GORDON STEWART HIGGS |
Director | ||
GORDON STEWART HIGGS |
Company Secretary | ||
GIANCARLO ANTUZZI |
Director | ||
JOHANNES MARINUS NAGTEGAAL |
Director | ||
GORDIAN TORK |
Director | ||
BART WILLEM ETIENNE VAN DER HAEGEN |
Director | ||
ANNA ZANUSO |
Director | ||
JOHN WILLIAMSON |
Director | ||
NEIL GORDON GENT |
Director | ||
ROBERT SAYRE |
Director | ||
NIGEL VINCENT WORBOYS |
Company Secretary | ||
MARC J ABRAMS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME ASSIST UK LTD | Company Secretary | 2009-09-14 | CURRENT | 2002-10-10 | Dissolved 2014-03-12 | |
001 REACTFAST SOLUTIONS LIMITED | Company Secretary | 2009-09-14 | CURRENT | 2000-11-02 | Dissolved 2014-03-12 | |
ANGLIA (NW) LIMITED | Company Secretary | 2008-07-28 | CURRENT | 1999-12-09 | Active - Proposal to Strike off | |
HOMESERVE LIMITED | Company Secretary | 2008-07-28 | CURRENT | 1991-09-24 | Active | |
HOMESERVE MEMBERSHIP LIMITED | Company Secretary | 2008-07-28 | CURRENT | 1992-12-03 | Active | |
HOMESERVE GB LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
HOMESERVE RETAIL WARRANTIES LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1996-11-05 | Dissolved 2013-12-03 | |
HOMESERVE CLAIMS MANAGEMENT LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2000-01-26 | Dissolved 2013-10-22 | |
HOMESERVE ENTERPRISES LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1992-02-10 | Active | |
HOMESERVE ASSISTANCE LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1999-04-29 | Active | |
HOMESERVE WARRANTIES LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1996-02-08 | Active - Proposal to Strike off | |
HOMESERVE SERVOWARM LIMITED | Company Secretary | 2005-02-14 | CURRENT | 1956-02-01 | Active | |
HOMESERVE PROPERTY REPAIRS LIMITED | Company Secretary | 2004-12-20 | CURRENT | 2000-01-17 | Dissolved 2014-03-12 | |
WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE) | Company Secretary | 2004-11-30 | CURRENT | 1974-03-18 | Active | |
HOMESERVE GAS LIMITED | Company Secretary | 2004-04-06 | CURRENT | 1988-04-27 | Active - Proposal to Strike off | |
HOME SERVICE (GB) LIMITED | Company Secretary | 2004-04-06 | CURRENT | 1998-04-15 | Active - Proposal to Strike off | |
HOMESERVE MANUFACTURER WARRANTIES LIMITED | Company Secretary | 2004-04-06 | CURRENT | 2000-09-27 | Active - Proposal to Strike off | |
HOMESERVE CARE SOLUTIONS LIMITED | Company Secretary | 2004-02-27 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
HOMESERVE AT HOME LIMITED | Company Secretary | 2004-02-27 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
FASTFIX PLUMBING AND HEATING LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
HOMESERVE INTERNATIONAL LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-12-13 | Active | |
HOMESERVE HEATING SERVICES LIMITED | Company Secretary | 1997-11-19 | CURRENT | 1997-11-19 | Active - Proposal to Strike off | |
HOMESERVE TRUSTEES LIMITED | Company Secretary | 1997-05-14 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
HOMESERVE LIMITED | Director | 2017-02-06 | CURRENT | 1991-09-24 | Active | |
HOMESERVE USA LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
HOMESERVE FRANCE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
HOMESERVE RETAIL WARRANTIES LIMITED | Director | 2012-03-12 | CURRENT | 1996-11-05 | Dissolved 2013-12-03 | |
HOME ASSIST UK LTD | Director | 2012-03-12 | CURRENT | 2002-10-10 | Dissolved 2014-03-12 | |
HOMESERVE PROPERTY REPAIRS LIMITED | Director | 2012-03-12 | CURRENT | 2000-01-17 | Dissolved 2014-03-12 | |
HOMESERVE CLAIMS MANAGEMENT LIMITED | Director | 2012-03-12 | CURRENT | 2000-01-26 | Dissolved 2013-10-22 | |
001 REACTFAST SOLUTIONS LIMITED | Director | 2012-03-12 | CURRENT | 2000-11-02 | Dissolved 2014-03-12 | |
ANGLIA (NW) LIMITED | Director | 2012-03-12 | CURRENT | 1999-12-09 | Active - Proposal to Strike off | |
HOMESERVE ENTERPRISES LIMITED | Director | 2012-03-12 | CURRENT | 1992-02-10 | Active | |
HOMESERVE ASSISTANCE LIMITED | Director | 2012-03-12 | CURRENT | 1999-04-29 | Active | |
HOMESERVE WARRANTIES LIMITED | Director | 2012-03-12 | CURRENT | 1996-02-08 | Active - Proposal to Strike off | |
HOMESERVE CARE SOLUTIONS LIMITED | Director | 2012-03-12 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
HOMESERVE SERVOWARM LIMITED | Director | 2012-03-12 | CURRENT | 1956-02-01 | Active | |
HOMESERVE INTERNATIONAL LIMITED | Director | 2012-03-12 | CURRENT | 1996-12-13 | Active | |
HOMESERVE AT HOME LIMITED | Director | 2012-03-12 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
FASTFIX PLUMBING AND HEATING LIMITED | Director | 2008-07-28 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
HOMESERVE TRUSTEES LIMITED | Director | 2008-07-28 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
HOMESERVE GB LIMITED | Director | 2008-07-28 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
HOMESERVE GAS LIMITED | Director | 2008-07-28 | CURRENT | 1988-04-27 | Active - Proposal to Strike off | |
HOME SERVICE (GB) LIMITED | Director | 2008-07-28 | CURRENT | 1998-04-15 | Active - Proposal to Strike off | |
HOMESERVE MANUFACTURER WARRANTIES LIMITED | Director | 2008-07-28 | CURRENT | 2000-09-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN BOWER | ||
DIRECTOR APPOINTED EDWARD BOLUS | ||
DIRECTOR APPOINTED EDWARD BOLUS | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
PSC05 | Change of details for Homeserve Gb Limited as a person with significant control on 2021-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN BOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2011-04-01 GBP 1 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 29/03/11 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 13/11/10 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 13/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EVANS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MAUGHAN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BENNETT / 02/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES01 | ADOPT ARTICLES 05/11/2008 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BENNETT / 31/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CASHMORE | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD FITZMAURICE | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: ALPHA POINT BRADNOR ROAD MANCHESTER M22 4TE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | APP DIRS/FILE DOCS 12/10/05 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/11/04; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MULTIMASTER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |