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Company Information for

MULTICREST LIMITED

248A MARYLEBONE STREET, NW1 6BB, NW1,
Company Registration Number
01471944
Private Limited Company
Dissolved

Dissolved 2018-05-06

Company Overview

About Multicrest Ltd
MULTICREST LIMITED was founded on 1980-01-09 and had its registered office in 248a Marylebone Street. The company was dissolved on the 2018-05-06 and is no longer trading or active.

Key Data
Company Name
MULTICREST LIMITED
 
Legal Registered Office
248A MARYLEBONE STREET
NW1 6BB
 
Filing Information
Company Number 01471944
Date formed 1980-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2018-05-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-15 02:18:49
Primary Source:Companies House
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Companies with same name MULTICREST LIMITED
The following companies were found which have the same name as MULTICREST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MULTICREST DEVELOPMENTS LIMITED 12-13 LITTLE NEWPORT STREET 1ST FLOOR LONDON WC2H 7JJ Active Company formed on the 1999-08-10
MULTICREST LIMITED 56 Braiswick Colchester CO4 5AX Active Company formed on the 2021-03-22

Company Officers of MULTICREST LIMITED

Current Directors
Officer Role Date Appointed
ROSS JONES
 Company Secretary 1992-09-19
ROSS JONES
 Director 1992-09-19
DAVID BROMET PHILLIPS
 Director 1992-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS JONES RENEW BATH LIMITED Company Secretary 2000-01-01 CURRENT 1997-03-11 Dissolved 2014-03-25
ROSS JONES RENUBATH SERVICES LONDON LTD Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2014-03-25
DAVID BROMET PHILLIPS RENUBATH SERVICES LONDON LTD Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2014-03-25

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.

DateDocument TypeDocument Description
2018-05-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-06LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-02-06LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/07/2017:LIQ. CASE NO.1
2016-08-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2015-10-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2015
2015-08-03LIQ MISCINSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2015-07-02LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2015-04-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM PO BOX 60317 10 ORANGE STREET LONDON WC2H 7WR
2014-09-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX
2013-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-084.20STATEMENT OF AFFAIRS/4.19
2013-08-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-09-11LATEST SOC11/09/12 STATEMENT OF CAPITAL;GBP 100
2012-09-11AR0115/08/12 FULL LIST
2012-07-31AA31/03/12 TOTAL EXEMPTION SMALL
2011-08-26AR0115/08/11 FULL LIST
2011-08-10AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-29AR0115/08/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROMET PHILLIPS / 01/10/2009
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS JONES / 01/10/2009
2010-07-21AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-10-13363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-13AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-13363sRETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2007-04-21287REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 1ST FLOOR 29-39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ
2006-09-06363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-26363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-04-27287REGISTERED OFFICE CHANGED ON 27/04/05 FROM: WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE
2004-09-09363aRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-01363aRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-09-30287REGISTERED OFFICE CHANGED ON 30/09/03 FROM: PINNACLE HOUSE 17-25 HARTFIELD ROAD LONDON SW19 3SE
2003-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-09-02287REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 248 LILLIE ROAD LONDON SW6 7QA
2002-08-20363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-08-20363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2000-11-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-24363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
1999-09-02363sRETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-08-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-09-15363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-05-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-11AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-24363sRETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1996-09-17363sRETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1996-09-17AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-10-10363sRETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-07-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-10-11363sRETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-08363xRETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-07-14AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-10-22363xRETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS
1992-09-10AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-10-23363xRETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
1991-08-29AAFULL ACCOUNTS MADE UP TO 31/03/91
1990-10-30AUDAUDITOR'S RESIGNATION
1990-10-30AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-10-15363RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
1990-01-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MULTICREST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-08-08
Appointment of Liquidators2013-08-08
Fines / Sanctions
No fines or sanctions have been issued against MULTICREST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-11-18 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1987-11-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-07-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-07-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MULTICREST LIMITED

Intangible Assets
Patents
We have not found any records of MULTICREST LIMITED registering or being granted any patents
Domain Names

MULTICREST LIMITED owns 1 domain names.

renubath.co.uk  

Trademarks
We have not found any records of MULTICREST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MULTICREST 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 (96090 - Other service activities not elsewhere classified) as MULTICREST LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MULTICREST 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMULTICREST LIMITEDEvent Date2013-07-31
At a general meeting of the above-named Company, duly convened and held at the offices of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ on 31 July 2013 the following Resolutions as a Special Resolution and as an Ordinary Resolution were passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business and that it is advisable to wind-up the same and that, accordingly, the Company be wound-up voluntarily and that Anthony Peter Davidson and Stephen Blandford Ryman , both of Shipleys LLP , 10 Orange Street, Haymarket, London, WC2H 7DQ , (IP Nos 11730 and 4731) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. Any act required to be taken by the Joint Liquidators can be undertaken by either one of them acting independently. Further details contact: Mark Boast, Email: boastm@shipleys.com, Tel: 0207 766 8560. Ross Jones , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMULTICREST LIMITEDEvent Date2013-07-31
Anthony P Davidson and Stephen B Ryman , both of Shipleys LLP , 10 Orange Street, Haymarket, London, WC2H 7DQ . : Further details contact: Mark Boast, Email: boastm@shipleys.com, Tel: 0207 766 8560.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULTICREST 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 MULTICREST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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