Multitruck Components Limited

Company Name	Multitruck Components Limited
Company Status	Dissolved
Company Number	01666071
Category	Private Limited Company
Incorporation Date	22 September 1982(41 years, 7 months ago)
Dissolution Date	4 June 2020 (3 years, 10 months ago)
Previous Name	Walksoon Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr John Frederick Coombes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2016(33 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 04 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Mr Peter John Nunn
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(8 years, 3 months after company formation)
Appointment Duration	25 years, 6 months (resigned 15 July 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL

Secretary Name	Carol Nunn
Nationality	British
Status	Resigned
Appointed	01 January 1991(8 years, 3 months after company formation)
Appointment Duration	25 years, 6 months (resigned 15 July 2016)
Role	Company Director
Correspondence Address	High Beeches Hudnall Common Little Gaddesden Berkhamsted Hertfordshire HP4 1QW

Director Name	James Anthony Smyth
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(16 years, 9 months after company formation)
Appointment Duration	7 years (resigned 25 July 2006)
Role	Sales & Marketing Director
Correspondence Address	85 Mellowdew Road Coventry West Midlands CV2 5GP

Contact

Website	multitruck.co.uk
Email address	[email protected]

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,116,585
Cash	£13,855
Current Liabilities	£897,940

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

30 March 2010	Delivered on: 7 April 2010 Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited as Trustees of the Threadneedle Property Unit Trust Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit account and in the balance. Outstanding
6 July 2007	Delivered on: 6 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 clarke road mount farm industrial estate milton keynes buckinghamshire t/no BM168703. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
19 June 2007	Delivered on: 22 June 2007 Persons entitled: Lloyds Tsb Bank 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. Outstanding
26 April 2002	Delivered on: 9 May 2002 Satisfied on: 11 July 2007 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: Unit 2, west burrowfield, welwyn garden city, AL7 4TW. 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. Fully Satisfied
5 April 1991	Delivered on: 8 April 1991 Satisfied on: 11 July 2007 Persons entitled: Ucb 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: F-h-10 parke road, mount glam industrial estate, milton keynes, bucks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 February 1986	Delivered on: 13 February 1986 Satisfied on: 11 July 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold and l/hold propertier and/or the proceeds of sale thereof. Fixed & floating charges on undertaking and all property and assets present and future including goodwill, book debets & the benefit of any licences. Fully Satisfied

Filing History

4 June 2020	Final Gazette dissolved following liquidation (1 page)
4 March 2020	Return of final meeting in a members' voluntary winding up (13 pages)
23 December 2019	Confirmation statement made on 20 December 2019 with updates (4 pages)
6 August 2019	Registered office address changed from No. 1 Colmore Square Birmingham B4 6AA England to 1 City Square Leeds LS1 2AL on 6 August 2019 (2 pages)
5 August 2019	Declaration of solvency (6 pages)
5 August 2019	Appointment of a voluntary liquidator (2 pages)
5 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-11 (1 page)
18 July 2019	Statement of capital on 18 July 2019 GBP 1 ANNOTATION Clarification This document is a second filing of a SH19 registered on 15/02/2019. (6 pages)
5 June 2019	Satisfaction of charge 6 in full (1 page)
15 February 2019	Statement of capital on 15 February 2019 GBP 100,000 ANNOTATION Clarification a second filed SH19 was registered on 18/07/2019 (6 pages)
5 February 2019	Solvency Statement dated 25/01/19 (1 page)
5 February 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 February 2019	Statement by Directors (1 page)
31 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
21 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
3 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
27 September 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
27 September 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
19 September 2016	Termination of appointment of Peter John Nunn as a director on 15 July 2016 (1 page)
19 September 2016	Termination of appointment of Carol Nunn as a secretary on 15 July 2016 (1 page)
19 September 2016	Registered office address changed from C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL to No. 1 Colmore Square Birmingham B4 6AA on 19 September 2016 (1 page)
19 September 2016	Termination of appointment of Carol Nunn as a secretary on 15 July 2016 (1 page)
19 September 2016	Registered office address changed from C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL to No. 1 Colmore Square Birmingham B4 6AA on 19 September 2016 (1 page)
19 September 2016	Termination of appointment of Peter John Nunn as a director on 15 July 2016 (1 page)
19 September 2016	Appointment of Mr John Frederick Coombes as a director on 15 July 2016 (2 pages)
19 September 2016	Appointment of Mr John Frederick Coombes as a director on 15 July 2016 (2 pages)
16 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
22 July 2016	Satisfaction of charge 5 in full (2 pages)
22 July 2016	Satisfaction of charge 5 in full (2 pages)
13 July 2016	Satisfaction of charge 4 in full (1 page)
13 July 2016	Satisfaction of charge 4 in full (1 page)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100,000 (3 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100,000 (3 pages)
4 January 2016	Director's details changed for Peter John Nunn on 21 December 2015 (2 pages)
4 January 2016	Director's details changed for Peter John Nunn on 21 December 2015 (2 pages)
18 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100,000 (4 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100,000 (4 pages)
5 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 October 2014	Registered office address changed from Norfolk House Centre 82 Saxon Gate West Milton Keynes MK9 2DL to C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 31 October 2014 (1 page)
31 October 2014	Registered office address changed from Norfolk House Centre 82 Saxon Gate West Milton Keynes MK9 2DL to C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 31 October 2014 (1 page)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100,000 (4 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100,000 (4 pages)
3 January 2014	Registered office address changed from Norfolk House 82 Saxon Gate West Milton Keynes Buckinghamshire MK9 2DL on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from Norfolk House 82 Saxon Gate West Milton Keynes Buckinghamshire MK9 2DL on 3 January 2014 (1 page)
3 January 2014	Director's details changed for Peter John Nunn on 21 December 2013 (2 pages)
3 January 2014	Registered office address changed from Norfolk House 82 Saxon Gate West Milton Keynes Buckinghamshire MK9 2DL on 3 January 2014 (1 page)
3 January 2014	Director's details changed for Peter John Nunn on 21 December 2013 (2 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 January 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
14 January 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 30 June 2011 (10 pages)
29 December 2011	Total exemption small company accounts made up to 30 June 2011 (10 pages)
6 January 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
6 January 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
8 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Peter Nunn on 20 December 2009 (2 pages)
8 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Peter Nunn on 20 December 2009 (2 pages)
2 December 2009	Amended accounts made up to 30 June 2009 (8 pages)
2 December 2009	Amended accounts made up to 30 June 2009 (8 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
30 December 2008	Return made up to 21/12/08; full list of members (3 pages)
30 December 2008	Return made up to 21/12/08; full list of members (3 pages)
3 December 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
3 December 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
10 January 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
10 January 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
31 December 2007	Return made up to 21/12/07; full list of members (3 pages)
31 December 2007	Return made up to 21/12/07; full list of members (3 pages)
11 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Particulars of mortgage/charge (4 pages)
6 July 2007	Particulars of mortgage/charge (4 pages)
22 June 2007	Particulars of mortgage/charge (5 pages)
22 June 2007	Particulars of mortgage/charge (5 pages)
15 January 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
15 January 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
4 January 2007	Return made up to 21/12/06; full list of members (3 pages)
4 January 2007	Return made up to 21/12/06; full list of members (3 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
21 December 2005	Return made up to 21/12/05; full list of members (3 pages)
21 December 2005	Return made up to 21/12/05; full list of members (3 pages)
21 November 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
21 November 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
8 March 2005	Accounts for a medium company made up to 30 June 2004 (20 pages)
8 March 2005	Accounts for a medium company made up to 30 June 2004 (20 pages)
13 January 2005	Return made up to 01/01/05; full list of members (7 pages)
13 January 2005	Return made up to 01/01/05; full list of members (7 pages)
20 January 2004	Return made up to 01/01/04; full list of members (7 pages)
20 January 2004	Return made up to 01/01/04; full list of members (7 pages)
16 January 2004	Accounts for a medium company made up to 30 June 2003 (21 pages)
16 January 2004	Accounts for a medium company made up to 30 June 2003 (21 pages)
13 February 2003	Return made up to 01/01/03; full list of members (7 pages)
13 February 2003	Return made up to 01/01/03; full list of members (7 pages)
20 December 2002	Full accounts made up to 30 June 2002 (21 pages)
20 December 2002	Full accounts made up to 30 June 2002 (21 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
7 January 2002	Return made up to 01/01/02; full list of members (6 pages)
7 January 2002	Return made up to 01/01/02; full list of members (6 pages)
20 December 2001	Full accounts made up to 30 June 2001 (20 pages)
20 December 2001	Full accounts made up to 30 June 2001 (20 pages)
28 October 2001	Registered office changed on 28/10/01 from: silbury court 420 silbury boulevard milton keynes buckinghamshire MK9 2AF (1 page)
28 October 2001	Registered office changed on 28/10/01 from: silbury court 420 silbury boulevard milton keynes buckinghamshire MK9 2AF (1 page)
30 April 2001	Full accounts made up to 30 June 2000 (21 pages)
30 April 2001	Full accounts made up to 30 June 2000 (21 pages)
2 March 2001	Return made up to 01/01/01; full list of members (6 pages)
2 March 2001	Return made up to 01/01/01; full list of members (6 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
29 March 2000	Registered office changed on 29/03/00 from: 10 clarke road mount farm industrial estate milton keynes MK1 1LE (1 page)
29 March 2000	Registered office changed on 29/03/00 from: 10 clarke road mount farm industrial estate milton keynes MK1 1LE (1 page)
8 March 2000	Return made up to 01/01/00; full list of members (6 pages)
8 March 2000	Return made up to 01/01/00; full list of members (6 pages)
18 January 2000	Full accounts made up to 30 June 1999 (21 pages)
18 January 2000	Full accounts made up to 30 June 1999 (21 pages)
9 February 1999	Full accounts made up to 30 June 1998 (21 pages)
9 February 1999	Full accounts made up to 30 June 1998 (21 pages)
15 January 1998	Full accounts made up to 30 June 1997 (21 pages)
15 January 1998	Full accounts made up to 30 June 1997 (21 pages)
7 January 1998	Return made up to 01/01/98; full list of members (6 pages)
7 January 1998	Return made up to 01/01/98; full list of members (6 pages)
27 April 1997	Full accounts made up to 30 June 1996 (21 pages)
27 April 1997	Full accounts made up to 30 June 1996 (21 pages)
17 January 1997	Return made up to 01/01/97; no change of members (4 pages)
17 January 1997	Return made up to 01/01/97; no change of members (4 pages)
8 March 1996	Return made up to 01/01/96; no change of members (4 pages)
8 March 1996	Return made up to 01/01/96; no change of members (4 pages)
27 November 1995	Full accounts made up to 30 June 1995 (16 pages)
27 November 1995	Full accounts made up to 30 June 1995 (16 pages)
11 April 1995	Full accounts made up to 30 June 1994 (18 pages)
11 April 1995	Full accounts made up to 30 June 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
14 July 1992	Full accounts made up to 30 June 1991 (17 pages)
14 July 1992	Full accounts made up to 30 June 1991 (17 pages)
1 February 1991	Full accounts made up to 30 June 1990 (15 pages)
1 February 1991	Return made up to 01/01/91; full list of members (5 pages)
1 February 1991	Return made up to 01/01/91; full list of members (5 pages)
1 February 1991	Full accounts made up to 30 June 1990 (15 pages)
24 May 1989	Return made up to 02/12/88; full list of members (5 pages)
24 May 1989	Return made up to 02/12/88; full list of members (5 pages)
26 April 1989	Accounts for a small company made up to 30 June 1988 (4 pages)
26 April 1989	Accounts for a small company made up to 30 June 1988 (4 pages)
31 October 1988	Director resigned (2 pages)
31 October 1988	Director resigned (2 pages)
16 August 1988	New director appointed (6 pages)
16 August 1988	New director appointed (6 pages)
12 April 1988	Full accounts made up to 30 June 1987 (12 pages)
12 April 1988	Full accounts made up to 30 June 1987 (12 pages)
12 April 1988	Return made up to 07/12/87; full list of members (5 pages)
12 April 1988	Return made up to 07/12/87; full list of members (5 pages)
30 July 1987	Return made up to 31/12/86; full list of members (5 pages)
30 July 1987	Return made up to 31/12/86; full list of members (5 pages)

Multitruck Components Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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