| Company Name | Multiple Property Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05703062 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2006(18 years, 2 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Richard Fildes |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2006(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (closed 18 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chepstow House, Dee Hills Park Chester Cheshire CH3 5AR Wales |
| Secretary Name | Barlows Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 February 2007(1 year after company formation) |
| Appointment Duration | 6 years, 4 months (closed 18 June 2013) |
| Correspondence Address | Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales |
| Director Name | Mr Andrew Charles Bird |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2006(1 month, 1 week after company formation) |
| Appointment Duration | 4 years (resigned 02 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chepstow House, Dee Hills Park Chester Cheshire CH3 5AR Wales |
| Secretary Name | Andrew Charles Bird |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2006(1 month, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 12 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Parsonage Stable Lane Cotebrook Tarporley Cheshire CW6 0JL |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Chepstow House, Dee Hills Park Chester Cheshire CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Shareholders
| 1 at £1 | Barlows Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | Application to strike the company off the register (2 pages) |
| 19 February 2013 | Application to strike the company off the register (2 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 23 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
| 23 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
| 23 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
| 2 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 18 May 2010 | Termination of appointment of Andrew Bird as a director (1 page) |
| 18 May 2010 | Termination of appointment of Andrew Bird as a director (1 page) |
| 29 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 29 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Mr Richard Fildes on 9 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Mr Richard Fildes on 9 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Mr Andrew Charles Bird on 9 February 2010 (2 pages) |
| 11 February 2010 | Secretary's details changed for Barlows Secretarial Services Limited on 9 February 2010 (2 pages) |
| 11 February 2010 | Secretary's details changed for Barlows Secretarial Services Limited on 9 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Mr Andrew Charles Bird on 9 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Secretary's details changed for Barlows Secretarial Services Limited on 9 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Mr Richard Fildes on 9 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Mr Andrew Charles Bird on 9 February 2010 (2 pages) |
| 10 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 9 March 2009 | Director's change of particulars / andrew bird / 01/09/2008 (1 page) |
| 9 March 2009 | Director's Change of Particulars / andrew bird / 01/09/2008 / HouseName/Number was: , now: the white house; Street was: the old parsonage, now: school lane; Area was: stable lane, now: bunbury; Post Town was: cotebrook, now: tarporley; Region was: tarporley, now: cheshire; Post Code was: CW6 0JL, now: CW6 9NX; Country was: , now: united kingdom (1 page) |
| 24 February 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 24 February 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 20 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
| 10 December 2007 | Accounts made up to 30 June 2007 (2 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 26 July 2007 | Accounting reference date extended from 28/02/07 to 30/06/07 (1 page) |
| 26 July 2007 | Accounting reference date extended from 28/02/07 to 30/06/07 (1 page) |
| 12 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 12 February 2007 | Secretary resigned (1 page) |
| 12 February 2007 | New secretary appointed (1 page) |
| 12 February 2007 | New secretary appointed (1 page) |
| 12 February 2007 | Secretary resigned (1 page) |
| 12 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 23 March 2006 | New secretary appointed (1 page) |
| 23 March 2006 | Director resigned (1 page) |
| 23 March 2006 | New director appointed (1 page) |
| 23 March 2006 | New secretary appointed (1 page) |
| 23 March 2006 | New director appointed (1 page) |
| 23 March 2006 | New director appointed (1 page) |
| 23 March 2006 | Director resigned (1 page) |
| 23 March 2006 | Secretary resigned (1 page) |
| 23 March 2006 | Secretary resigned (1 page) |
| 23 March 2006 | New director appointed (1 page) |
| 9 February 2006 | Incorporation (13 pages) |
| 9 February 2006 | Incorporation (13 pages) |