Multi Variation Collations Limited

Company Name	Multi Variation Collations Limited
Directors	Robert Charles Banks and Lesley Ann Field
Company Status	Active
Company Number	03393245
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Robert Charles Banks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 January 2003(5 years, 6 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 Grove Park Terrace London W4 3JJ

Director Name	Lesley Ann Field
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 January 2003(5 years, 6 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coppets Lowicks Road Tilford Farnham Surrey GU10 2EZ

Secretary Name	Ms Jill Patricia Davis
Nationality	British
Status	Current
Appointed	02 January 2003(5 years, 6 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hogarth Oakwood Drive East Horsley Surrey KT24 6QF

Director Name	Michael John Catafffo
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Sales Manager
Correspondence Address	75 The Curlews Verwood Dorset BH31 6NT

Director Name	Vito Cataffo
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	7 Gordon Road Lincoln Lincolnshire LN1 3AJ

Secretary Name	Vito Cataffo
Nationality	Italian
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	7 Gordon Road Lincoln Lincolnshire LN1 3AJ

Director Name	Douglas Brooker
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 June 2005)
Role	Company Director
Correspondence Address	1 Larkhall Close Burhill Road Hersham Walton On Thames Surrey KT12 4JN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.hiltonbanks.com

Location

Registered Address	74 Oldfield Road Hampton Middlesex TW12 2HR
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Charges

19 January 1998	Delivered on: 21 January 1998 Satisfied on: 9 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

19 January 1998

Delivered on: 21 January 1998
Satisfied on: 9 July 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
11 August 2023	Accounts for a dormant company made up to 30 June 2023 (6 pages)
30 September 2022	Accounts for a dormant company made up to 30 June 2022 (8 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 30 June 2021 (6 pages)
14 September 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
24 December 2020	Accounts for a dormant company made up to 30 June 2020 (5 pages)
30 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
24 October 2019	Accounts for a dormant company made up to 30 June 2019 (5 pages)
6 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 30 June 2018 (7 pages)
31 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
21 August 2017	Accounts for a dormant company made up to 30 June 2017 (9 pages)
21 August 2017	Accounts for a dormant company made up to 30 June 2017 (9 pages)
9 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
9 August 2016	Accounts for a dormant company made up to 30 June 2016 (7 pages)
9 August 2016	Accounts for a dormant company made up to 30 June 2016 (7 pages)
27 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders (6 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
27 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders (6 pages)
9 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
9 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
2 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 50,001 (5 pages)
2 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 50,001 (5 pages)
4 August 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
4 August 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
30 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 50,001 (5 pages)
30 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 50,001 (5 pages)
10 July 2013	Accounts for a dormant company made up to 30 June 2013 (7 pages)
10 July 2013	Accounts for a dormant company made up to 30 June 2013 (7 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
9 July 2012	Accounts for a dormant company made up to 30 June 2012 (7 pages)
9 July 2012	Accounts for a dormant company made up to 30 June 2012 (7 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
15 July 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
15 July 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
4 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
15 July 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
15 July 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
23 July 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
23 July 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
2 July 2009	Return made up to 26/06/09; full list of members (3 pages)
2 July 2009	Return made up to 26/06/09; full list of members (3 pages)
28 July 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
28 July 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
1 July 2008	Return made up to 26/06/08; full list of members (3 pages)
1 July 2008	Return made up to 26/06/08; full list of members (3 pages)
13 July 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
13 July 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
27 June 2007	Return made up to 26/06/07; full list of members (2 pages)
27 June 2007	Return made up to 26/06/07; full list of members (2 pages)
1 August 2006	Accounts for a dormant company made up to 30 June 2006 (7 pages)
1 August 2006	Accounts for a dormant company made up to 30 June 2006 (7 pages)
27 June 2006	Return made up to 26/06/06; full list of members (2 pages)
27 June 2006	Return made up to 26/06/06; full list of members (2 pages)
23 January 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
23 January 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
29 July 2005	Return made up to 26/06/05; full list of members (7 pages)
29 July 2005	Return made up to 26/06/05; full list of members (7 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
22 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
22 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 July 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
19 July 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
5 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2004	Registered office changed on 04/03/04 from: 48-52 burhill road hersham walton on thames surrey KT12 4JF (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 48-52 burhill road hersham walton on thames surrey KT12 4JF (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 48-52 burhill road hersham walton on thames surrey KT12 4JF (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 48-52 burhill road hersham walton on thames surrey KT12 4JF (1 page)
9 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2003	Return made up to 26/06/03; full list of members (8 pages)
3 July 2003	Return made up to 26/06/03; full list of members (8 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
8 May 2003	Registered office changed on 08/05/03 from: 4 restynge house 11-13 ringwood road verwood dorset BH31 7AA (1 page)
8 May 2003	Registered office changed on 08/05/03 from: 4 restynge house 11-13 ringwood road verwood dorset BH31 7AA (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	New secretary appointed (2 pages)
13 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
13 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
29 June 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2001	Registered office changed on 04/12/01 from: 9A ringwood road verwood dorset BH31 7AA (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 9A ringwood road verwood dorset BH31 7AA (1 page)
17 September 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
17 September 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 July 2001	Return made up to 26/06/01; full list of members (6 pages)
3 July 2001	Return made up to 26/06/01; full list of members (6 pages)
18 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
18 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
4 September 2000	Return made up to 26/06/00; full list of members (6 pages)
4 September 2000	Return made up to 26/06/00; full list of members (6 pages)
28 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
28 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
4 July 1999	Return made up to 26/06/99; full list of members (6 pages)
4 July 1999	Return made up to 26/06/99; full list of members (6 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
28 April 1999	Ad 30/06/98--------- Â£ si 49999@1=49999 Â£ ic 2/50001 (2 pages)
28 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
28 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
28 April 1999	Ad 30/06/98--------- Â£ si 49999@1=49999 Â£ ic 2/50001 (2 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
3 November 1998	Return made up to 26/06/98; full list of members (6 pages)
3 November 1998	Return made up to 26/06/98; full list of members (6 pages)
21 January 1998	Particulars of mortgage/charge (3 pages)
21 January 1998	Particulars of mortgage/charge (3 pages)
4 July 1997	New secretary appointed;new director appointed (2 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	New secretary appointed;new director appointed (2 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
26 June 1997	Incorporation (20 pages)
26 June 1997	Incorporation (20 pages)