Multisport Surfaces Limited

Company Name	Multisport Surfaces Limited
Company Status	Dissolved
Company Number	03707385
Category	Private Limited Company
Incorporation Date	3 February 1999(25 years, 2 months ago)
Dissolution Date	25 August 2021 (2 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Anthony William Wells
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2014(15 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 25 August 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	72 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Mr Anthony William Wells
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(5 days after company formation)
Appointment Duration	9 years, 6 months (resigned 01 September 2008)
Role	Manager
Country of Residence	England
Correspondence Address	96 Middleton Road Bognor Regis West Sussex PO22 6DL

Secretary Name	Mrs Pamela Ann Wells
Nationality	British
Status	Resigned
Appointed	08 February 1999(5 days after company formation)
Appointment Duration	17 years, 11 months (resigned 01 January 2017)
Role	Manager
Country of Residence	England
Correspondence Address	96 Middleton Road Bognor Regis West Sussex PO22 6DL

Director Name	Mrs Pamela Ann Wells
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(9 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 January 2017)
Role	Admin Assistant
Country of Residence	England
Correspondence Address	96 Middleton Road Bognor Regis West Sussex PO22 6DL

Director Name	Countrywide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Secretary Name	Countrywide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Contact

Website	www.multisportsurfaces.com
Telephone	01243 544421
Telephone region	Chichester

Location

Registered Address	72 Temple Chambers Temple Avenue London EC4Y 0HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£7,943
Cash	£8,061
Current Liabilities	£60,031

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	29 February

Filing History

25 August 2021	Final Gazette dissolved following liquidation (1 page)
25 May 2021	Return of final meeting in a creditors' voluntary winding up (12 pages)
22 May 2020	Liquidators' statement of receipts and payments to 19 March 2020 (10 pages)
8 April 2019	Registered office address changed from Unit 6, Jbs Nursery Eastergate Lane Eastergate Chichester West Sussex PO20 3SJ England to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 8 April 2019 (2 pages)
4 April 2019	Statement of affairs (7 pages)
4 April 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-20 (1 page)
4 April 2019	Appointment of a voluntary liquidator (3 pages)
30 August 2018	Micro company accounts made up to 28 February 2018 (2 pages)
12 March 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 28 February 2017 (2 pages)
7 September 2017	Micro company accounts made up to 28 February 2017 (2 pages)
20 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
16 February 2017	Director's details changed for Mr Anthony William Wells on 15 February 2017 (2 pages)
16 February 2017	Director's details changed for Mr Anthony William Wells on 15 February 2017 (2 pages)
9 January 2017	Termination of appointment of Pamela Ann Wells as a director on 1 January 2017 (1 page)
9 January 2017	Termination of appointment of Pamela Ann Wells as a secretary on 1 January 2017 (1 page)
9 January 2017	Termination of appointment of Pamela Ann Wells as a director on 1 January 2017 (1 page)
9 January 2017	Termination of appointment of Pamela Ann Wells as a secretary on 1 January 2017 (1 page)
18 October 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
18 October 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
6 April 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
6 April 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
9 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
9 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
5 March 2015	Registered office address changed from 96 Middleton Road Middleton on Sea Bognor Regis West Sussex PO22 6DL to Unit 6, Jbs Nursery Eastergate Lane Eastergate Chichester West Sussex PO20 3SJ on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from 96 Middleton Road Middleton on Sea Bognor Regis West Sussex PO22 6DL to Unit 6, Jbs Nursery Eastergate Lane Eastergate Chichester West Sussex PO20 3SJ on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from 96 Middleton Road Middleton on Sea Bognor Regis West Sussex PO22 6DL to Unit 6, Jbs Nursery Eastergate Lane Eastergate Chichester West Sussex PO20 3SJ on 5 March 2015 (1 page)
19 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (4 pages)
19 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (4 pages)
19 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (4 pages)
17 December 2014	Appointment of Mr Anthony William Wells as a director on 17 December 2014 (2 pages)
17 December 2014	Appointment of Mr Anthony William Wells as a director on 17 December 2014 (2 pages)
22 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
22 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
17 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
17 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
17 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
6 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
6 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
3 September 2013	Registered office address changed from 12 Blakemyle Aldwick Fields Bognor Regis West Sussex PO21 3TN on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 12 Blakemyle Aldwick Fields Bognor Regis West Sussex PO21 3TN on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 12 Blakemyle Aldwick Fields Bognor Regis West Sussex PO21 3TN on 3 September 2013 (1 page)
18 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
26 July 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
26 July 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
1 August 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 August 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
17 May 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
17 May 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
2 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Mrs Pamela Ann Wells on 28 February 2010 (2 pages)
2 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Mrs Pamela Ann Wells on 28 February 2010 (2 pages)
2 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
11 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
11 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
23 February 2009	Return made up to 03/02/09; full list of members (3 pages)
23 February 2009	Return made up to 03/02/09; full list of members (3 pages)
17 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
17 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
14 October 2008	Director appointed mrs pamela ann wells (1 page)
14 October 2008	Director appointed mrs pamela ann wells (1 page)
14 October 2008	Return made up to 03/02/08; full list of members (3 pages)
14 October 2008	Appointment terminated director anthony wells (1 page)
14 October 2008	Return made up to 03/02/08; full list of members (3 pages)
14 October 2008	Appointment terminated director anthony wells (1 page)
8 October 2008	Registered office changed on 08/10/2008 from 96 middleton road bognor regis west sussex PO22 6DL (1 page)
8 October 2008	Registered office changed on 08/10/2008 from 96 middleton road bognor regis west sussex PO22 6DL (1 page)
22 January 2008	Return made up to 03/02/07; full list of members (2 pages)
22 January 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
22 January 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
22 January 2008	Return made up to 03/02/07; full list of members (2 pages)
23 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
23 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
31 May 2006	Return made up to 03/02/06; full list of members (2 pages)
31 May 2006	Return made up to 03/02/06; full list of members (2 pages)
2 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
2 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
4 February 2005	Return made up to 03/02/05; full list of members (6 pages)
4 February 2005	Return made up to 03/02/05; full list of members (6 pages)
14 December 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
14 December 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
24 February 2004	Return made up to 03/02/04; full list of members (6 pages)
24 February 2004	Return made up to 03/02/04; full list of members (6 pages)
19 September 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
19 September 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
8 February 2003	Return made up to 03/02/03; full list of members (6 pages)
8 February 2003	Return made up to 03/02/03; full list of members (6 pages)
10 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
10 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
11 February 2002	Return made up to 03/02/02; full list of members (6 pages)
11 February 2002	Return made up to 03/02/02; full list of members (6 pages)
18 December 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
18 December 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
31 January 2001	Return made up to 03/02/01; full list of members (6 pages)
31 January 2001	Return made up to 03/02/01; full list of members (6 pages)
30 November 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
30 November 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
16 February 2000	Return made up to 03/02/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 February 2000	Return made up to 03/02/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New secretary appointed (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New secretary appointed (2 pages)
17 February 1999	Registered office changed on 17/02/99 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
17 February 1999	Registered office changed on 17/02/99 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
3 February 1999	Incorporation (11 pages)
3 February 1999	Incorporation (11 pages)

Multisport Surfaces Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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