Multiservice Properties Limited

Company Name	Multiservice Properties Limited
Directors	Christopher David Dillon Woon and Gillian Rosemary Woon
Company Status	Liquidation
Company Number	00511014
Category	Private Limited Company
Incorporation Date	29 August 1952(71 years, 8 months ago)
Previous Name	Multiservice Bookbinding Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher David Dillon Woon
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(39 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	9 Ensign House Admirals Way Marsh Wall London E14 9XQ

Director Name	Gillian Rosemary Woon
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(53 years, 11 months after company formation)
Appointment Duration	17 years, 9 months
Role	Learning Coach
Country of Residence	United Kingdom
Correspondence Address	9 Ensign House Admirals Way Marsh Wall London E14 9XQ

Secretary Name	Begbies Professional Appointment Limited (Corporation)
Status	Current
Appointed	01 September 2010(58 years after company formation)
Appointment Duration	13 years, 8 months
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Eugene Louis Mara
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(39 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 21 March 2003)
Role	Bookbinder
Correspondence Address	336 Liverpool Road London N7 8PZ

Director Name	Margaret Lillian Marie Therese Tatiana Mara
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(39 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 06 December 2003)
Role	Administrative Director
Correspondence Address	336 Liverpool Road London N7 8PZ

Secretary Name	Margaret Lillian Marie Therese Tatiana Mara
Nationality	British
Status	Resigned
Appointed	31 October 1991(39 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 06 December 2003)
Role	Company Director
Correspondence Address	336 Liverpool Road London N7 8PZ

Secretary Name	Professional Appointments Limited (Corporation)
Status	Resigned
Appointed	06 December 2003(51 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2010)
Correspondence Address	18 Hand Court High Holburn London WC1V 6JF

Location

Registered Address	9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5.8k at £1	Christopher David Dillion Woon 50.00% Ordinary
5.8k at £1	Gillian Rosemary Woon 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,361,029
Cash	£307,253
Current Liabilities	£128,369

Accounts

Latest Accounts	23 September 2021 (2 years, 7 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	12 July 2022 (1 year, 9 months ago)
Next Return Due	26 July 2023 (overdue)

Charges

1 December 2005	Delivered on: 16 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 33A & b & 35 thornhill road & land & buildings at the rear of 33 thornhill road N1 t/no NGL23515. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 September 1977	Delivered on: 8 September 1977 Satisfied on: 14 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33A 33B & 35 thornhill road and land and building at the rear of 33 thornhill road islington title no. Ngl 23515. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 April 1973	Delivered on: 27 April 1973 Satisfied on: 14 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 and 2 heathcote house, 4/5 barnsbury square, N.1.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

3 November 2022	Appointment of a voluntary liquidator (3 pages)
3 November 2022	Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 3 November 2022 (2 pages)
3 November 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-24 (1 page)
3 November 2022	Declaration of solvency (5 pages)
29 September 2022	Micro company accounts made up to 23 September 2021 (2 pages)
26 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
30 March 2022	Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
26 January 2022	Compulsory strike-off action has been discontinued (1 page)
25 January 2022	Confirmation statement made on 12 July 2021 with no updates (3 pages)
18 January 2022	First Gazette notice for compulsory strike-off (1 page)
31 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
8 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 December 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 November 2015	Secretary's details changed for Begbies Professional Appointment Limited on 22 November 2014 (1 page)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 11,517 (4 pages)
10 November 2015	Secretary's details changed for Begbies Professional Appointment Limited on 22 November 2014 (1 page)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 11,517 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 November 2014	Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 20 November 2014 (1 page)
20 November 2014	Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 20 November 2014 (1 page)
18 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 11,517 (4 pages)
18 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 11,517 (4 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 November 2013	Director's details changed for Gillian Rosemary Woon on 1 April 2013 (2 pages)
8 November 2013	Director's details changed for Christopher David Dillon Woon on 1 April 2013 (2 pages)
8 November 2013	Director's details changed for Christopher David Dillon Woon on 1 April 2013 (2 pages)
8 November 2013	Director's details changed for Christopher David Dillon Woon on 1 April 2013 (2 pages)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 11,517 (4 pages)
8 November 2013	Director's details changed for Gillian Rosemary Woon on 1 April 2013 (2 pages)
8 November 2013	Director's details changed for Gillian Rosemary Woon on 1 April 2013 (2 pages)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 11,517 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Registered office address changed from 25 City Road London EC1Y 1AR England on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from 25 City Road London EC1Y 1AR England on 4 November 2011 (1 page)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Registered office address changed from 25 City Road London EC1Y 1AR England on 4 November 2011 (1 page)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 November 2010	Termination of appointment of Professional Appointments Limited as a secretary (1 page)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Termination of appointment of Professional Appointments Limited as a secretary (1 page)
16 November 2010	Appointment of Begbies Professional Appointment Limited as a secretary (2 pages)
16 November 2010	Appointment of Begbies Professional Appointment Limited as a secretary (2 pages)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Director's details changed for Christopher David Dillon Woon on 31 October 2010 (2 pages)
16 November 2010	Director's details changed for Christopher David Dillon Woon on 31 October 2010 (2 pages)
20 September 2010	Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 20 September 2010 (1 page)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 November 2009	Director's details changed for Christopher David Dillon Woon on 31 October 2009 (2 pages)
9 November 2009	Director's details changed for Gillian Rosemary Woon on 31 October 2009 (2 pages)
9 November 2009	Director's details changed for Gillian Rosemary Woon on 31 October 2009 (2 pages)
9 November 2009	Director's details changed for Christopher David Dillon Woon on 31 October 2009 (2 pages)
9 November 2009	Secretary's details changed for Professional Appointments Limited on 31 October 2009 (2 pages)
9 November 2009	Secretary's details changed for Professional Appointments Limited on 31 October 2009 (2 pages)
9 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 November 2008	Return made up to 31/10/08; full list of members (4 pages)
18 November 2008	Return made up to 31/10/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 November 2007	Return made up to 31/10/07; full list of members (3 pages)
5 November 2007	Return made up to 31/10/07; full list of members (3 pages)
7 November 2006	Return made up to 31/10/06; full list of members (3 pages)
7 November 2006	Return made up to 31/10/06; full list of members (3 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
1 August 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
1 August 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
16 December 2005	Particulars of mortgage/charge (3 pages)
16 December 2005	Particulars of mortgage/charge (3 pages)
14 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Return made up to 31/10/05; full list of members (2 pages)
9 November 2005	Return made up to 31/10/05; full list of members (2 pages)
10 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
10 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
9 November 2004	Return made up to 31/10/04; full list of members (6 pages)
9 November 2004	Return made up to 31/10/04; full list of members (6 pages)
17 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
17 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	Secretary resigned;director resigned (1 page)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	Secretary resigned;director resigned (1 page)
25 January 2004	Registered office changed on 25/01/04 from: 9-13 (2ND floor) cursitor street chancery lane london EC4A 1LL (1 page)
25 January 2004	Registered office changed on 25/01/04 from: 9-13 (2ND floor) cursitor street chancery lane london EC4A 1LL (1 page)
5 January 2004	Secretary resigned;director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Secretary resigned;director resigned (1 page)
5 January 2004	Director resigned (1 page)
27 November 2003	Return made up to 31/10/03; full list of members (7 pages)
27 November 2003	Return made up to 31/10/03; full list of members (7 pages)
23 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
23 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
14 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2002	Return made up to 31/10/02; full list of members (7 pages)
14 November 2002	Return made up to 31/10/02; full list of members (7 pages)
5 July 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
5 July 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
2 November 2001	Return made up to 31/10/01; full list of members (7 pages)
2 November 2001	Return made up to 31/10/01; full list of members (7 pages)
6 July 2001	Full accounts made up to 31 March 2001 (7 pages)
6 July 2001	Full accounts made up to 31 March 2001 (7 pages)
14 December 2000	Return made up to 31/10/00; full list of members (7 pages)
14 December 2000	Return made up to 31/10/00; full list of members (7 pages)
11 July 2000	Full accounts made up to 31 March 2000 (7 pages)
11 July 2000	Full accounts made up to 31 March 2000 (7 pages)
7 December 1999	Full accounts made up to 31 March 1999 (8 pages)
7 December 1999	Full accounts made up to 31 March 1999 (8 pages)
12 November 1999	Return made up to 31/10/99; full list of members (7 pages)
12 November 1999	Return made up to 31/10/99; full list of members (7 pages)
4 January 1999	Registered office changed on 04/01/99 from: inigo house 29 bedford street covent garden london WC2E 9RT (1 page)
4 January 1999	Registered office changed on 04/01/99 from: inigo house 29 bedford street covent garden london WC2E 9RT (1 page)
23 November 1998	Return made up to 31/10/98; full list of members (6 pages)
23 November 1998	Return made up to 31/10/98; full list of members (6 pages)
21 June 1998	Full accounts made up to 31 March 1998 (8 pages)
21 June 1998	Full accounts made up to 31 March 1998 (8 pages)
26 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 1997	Full accounts made up to 31 March 1997 (8 pages)
18 July 1997	Full accounts made up to 31 March 1997 (8 pages)
29 November 1996	Return made up to 31/10/96; no change of members (4 pages)
29 November 1996	Return made up to 31/10/96; no change of members (4 pages)
27 June 1996	Full accounts made up to 31 March 1996 (7 pages)
27 June 1996	Full accounts made up to 31 March 1996 (7 pages)
24 November 1995	Return made up to 31/10/95; full list of members (6 pages)
24 November 1995	Return made up to 31/10/95; full list of members (6 pages)
13 July 1995	Full accounts made up to 31 March 1995 (8 pages)
13 July 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)

Multiservice Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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