Company NameMulti Storage Installations Limited
Company StatusDissolved
Company Number06762789
CategoryPrivate Limited Company
Incorporation Date2 December 2008(15 years, 4 months ago)
Dissolution Date30 December 2015 (8 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Edward Dodsworth
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2008(2 days after company formation)
Appointment Duration7 years (closed 30 December 2015)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address46 Martin Street
Beverley
North Humberside
HU17 0QA
Director NameMr Philp Dodsworth
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2008(2 days after company formation)
Appointment Duration7 years (closed 30 December 2015)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address15 Kings Square
Beverley
Hull
North Humberside
HU17 9HH
Director NameMr Mathew Terence Gibbon
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2008(2 days after company formation)
Appointment Duration7 years (closed 30 December 2015)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address40 Martin Street
Beverley
North Humberside
HU17 0QA
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2008(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressSouthfield House 2 Southfield Road
Westbury On Trym
Bristol
Avon
BS9 3BH
Director NameMr Paul Took
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2008(2 days after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 2010)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address8 Denton Street
Beverley
North Humberside
HU17 0PX

Location

Registered AddressMaclaren House
Skerne Road
Driffield
North Humberside
YO25 6PN
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishDriffield
WardDriffield and Rural
Built Up AreaDriffield

Shareholders

2 at £1Philip Dodsworth
50.00%
Ordinary
1 at £1Edward Dodsworth
25.00%
Ordinary
1 at £1Mathew Terence Gibbon
25.00%
Ordinary

Financials

Year2014
Net Worth£15,306
Current Liabilities£124,912

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2015Final Gazette dissolved following liquidation (1 page)
30 December 2015Final Gazette dissolved following liquidation (1 page)
30 September 2015Return of final meeting in a creditors' voluntary winding up (10 pages)
30 September 2015Return of final meeting in a creditors' voluntary winding up (10 pages)
17 December 2014Statement of affairs with form 4.19 (6 pages)
17 December 2014Appointment of a voluntary liquidator (1 page)
17 December 2014Statement of affairs with form 4.19 (6 pages)
17 December 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-08
(1 page)
17 December 2014Appointment of a voluntary liquidator (1 page)
13 October 2014Registered office address changed from 15 Kings Square Beverley HU17 9HH to Maclaren House Skerne Road Driffield North Humberside YO25 6PN on 13 October 2014 (1 page)
13 October 2014Registered office address changed from 15 Kings Square Beverley HU17 9HH to Maclaren House Skerne Road Driffield North Humberside YO25 6PN on 13 October 2014 (1 page)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 April 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 4
(6 pages)
1 April 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 4
(6 pages)
29 March 2014Compulsory strike-off action has been discontinued (1 page)
29 March 2014Compulsory strike-off action has been discontinued (1 page)
26 March 2014Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 March 2014Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 February 2014Compulsory strike-off action has been suspended (1 page)
13 February 2014Compulsory strike-off action has been suspended (1 page)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
4 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
4 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
27 June 2012Total exemption small company accounts made up to 31 December 2011 (11 pages)
27 June 2012Total exemption small company accounts made up to 31 December 2011 (11 pages)
13 April 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 April 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 March 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 March 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
2 December 2010Termination of appointment of Paul Took as a director (1 page)
2 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
2 December 2010Termination of appointment of Paul Took as a director (1 page)
2 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
31 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 April 2010Director's details changed for Mr Paul Took on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Mr Paul Took on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Mr Paul Took on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Mr Paul Took on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Mr Paul Took on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Mr Paul Took on 1 April 2010 (2 pages)
18 February 2010Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
18 February 2010Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
18 February 2010Director's details changed for Mr Edward Dodsworth on 1 December 2009 (2 pages)
18 February 2010Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
18 February 2010Director's details changed for Mr Philp Dodsworth on 1 December 2009 (2 pages)
18 February 2010Director's details changed for Mr Mathew Terence Gibbon on 1 December 2009 (2 pages)
18 February 2010Director's details changed for Mr Paul Took on 1 December 2009 (2 pages)
18 February 2010Director's details changed for Mr Paul Took on 1 December 2009 (2 pages)
18 February 2010Director's details changed for Mr Edward Dodsworth on 1 December 2009 (2 pages)
18 February 2010Director's details changed for Mr Philp Dodsworth on 1 December 2009 (2 pages)
18 February 2010Director's details changed for Mr Edward Dodsworth on 1 December 2009 (2 pages)
18 February 2010Director's details changed for Mr Mathew Terence Gibbon on 1 December 2009 (2 pages)
18 February 2010Director's details changed for Mr Paul Took on 1 December 2009 (2 pages)
18 February 2010Director's details changed for Mr Mathew Terence Gibbon on 1 December 2009 (2 pages)
18 February 2010Director's details changed for Mr Philp Dodsworth on 1 December 2009 (2 pages)
16 December 2008Ad 04/12/08\gbp si 2@1=2\gbp ic 3/5\ (2 pages)
16 December 2008Director appointed mr mathew terence gibbon (1 page)
16 December 2008Director appointed mr mathew terence gibbon (1 page)
16 December 2008Ad 04/12/08\gbp si 2@1=2\gbp ic 3/5\ (2 pages)
4 December 2008Director appointed mr paul took (1 page)
4 December 2008Director appointed mr philip dodsworth (1 page)
4 December 2008Director appointed mr paul took (1 page)
4 December 2008Ad 04/12/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
4 December 2008Director appointed mr edward dodsworth (1 page)
4 December 2008Ad 04/12/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
4 December 2008Director appointed mr edward dodsworth (1 page)
4 December 2008Director appointed mr philip dodsworth (1 page)
2 December 2008Appointment terminated director peter valaitis (1 page)
2 December 2008Appointment terminated director peter valaitis (1 page)
2 December 2008Incorporation (13 pages)
2 December 2008Incorporation (13 pages)