MI

MULTISERV INVESTMENT LIMITED

Dissolved

Company number 03499148

Wokingham · Incorporated 26 January 1998

1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2018

Company history

Previous company names

TRUSHELFCO (NO.2311) LIMITED · 26 January 1998 – 17 February 1998

HECKETT MULTISERV INVESTMENT LIMITED · 17 February 1998 – 29 January 2004

Company overview

MULTISERV INVESTMENT LIMITED, a private limited company registered in England and Wales, was dissolved on 22 February 2020 having been incorporated on 26 January 1998. It has changed its name 2 times, most recently from HECKETT MULTISERV INVESTMENT LIMITED on 17 February 1998. Its registered office is at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS. Its principal activity is dormant company (SIC 99999).

It is controlled by Harsco Metals Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WHISTLER, Christopher Claude Lashmer (appointed 10 December 2010) and COOPER, Stephen Richard (appointed 12 June 2014). The company has been served by 15 former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2017, on 21 August 2018. 109 filings are recorded against the company at Companies House, most recently a gazette filing on 22 February 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
COOPER, Stephen Richard
Director
12 June 2014
WC
WHISTLER, Christopher Claude Lashmer
Director
10 December 2010
TG
TILMOUTH, Graeme Croft
Director · Resigned
3 October 2011
LH
LECLERCQ, Herve Michal
Director · Resigned
3 October 2011
OP
OAKES, Paul
Secretary · Resigned
31 December 2010
NS
NAVARRA, Stephane
Director · Resigned
10 December 2010
HM
HOAD, Martin Roger Gregory
Director · Resigned
10 December 2010
SG
STUBBS, Graham Martin
Director · Resigned
10 December 2010
CM
CUBITT, Michael Harry
Director · Resigned
31 July 2000
CL
CAMPANARO, Leonard Anthony
Director · Resigned
17 February 1998
HD
HATHAWAY, Derek Charles
Director · Resigned
17 February 1998
BG
BUTLER, Geoffrey Doy Hopson
Director · Resigned
17 February 1998
FS
FAZZOLARI, Salvatore Domenico
Director · Resigned
17 February 1998
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
26 January 1998
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
26 January 1998
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
26 January 1998

Persons with significant control

PS
Harsco Metals Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2018

Funding

1 funding round
14 December 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
22 February 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 April 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 April 2019 View
Resolution
Resolution
17 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Capital Allotment Shares
Capital
21 December 2018 View
Legacy
Capital
19 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2018 View
Legacy
Insolvency
19 December 2018 View
Resolution
Resolution
19 December 2018 View
Accounts With Accounts Type Dormant
Accounts
21 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Dormant
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Dormant
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Dormant
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2014 View
Accounts With Accounts Type Full
Accounts
17 June 2014 View
Appoint Person Director Company With Name Date
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Termination Director Company With Name Termination Date
Officers
23 December 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Termination Director Company With Name Termination Date
Officers
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Full
Accounts
25 May 2012 View
Termination Director Company With Name Termination Date
Officers
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Change Person Director Company With Change Date
Officers
3 February 2012 View
Termination Director Company With Name Termination Date
Officers
7 November 2011 View
Termination Director Company With Name Termination Date
Officers
3 October 2011 View
Appoint Person Director Company With Name Date
Officers
3 October 2011 View
Appoint Person Director Company With Name Date
Officers
3 October 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Appoint Person Secretary Company With Name
Officers
31 January 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Termination Secretary Company With Name
Officers
31 January 2011 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Officers
17 January 2008 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Full
Accounts
30 May 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Officers
18 October 2005 View
Accounts With Accounts Type Full
Accounts
11 October 2005 View
Legacy
Annual Return
31 January 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
19 February 2004 View
Certificate Change Of Name Company
Change Of Name
29 January 2004 View
Accounts With Accounts Type Full
Accounts
21 August 2003 View
Auditors Resignation Company
Auditors
21 March 2003 View
Legacy
Annual Return
26 February 2003 View
Legacy
Address
27 January 2003 View
Legacy
Annual Return
19 December 2002 View
Legacy
Annual Return
19 December 2002 View
Legacy
Annual Return
9 December 2002 View
Legacy
Annual Return
9 December 2002 View
Accounts With Accounts Type Full
Accounts
6 August 2002 View
Legacy
Annual Return
18 February 2002 View
Accounts With Accounts Type Full
Accounts
13 September 2001 View
Legacy
Address
10 August 2001 View
Legacy
Annual Return
27 March 2001 View
Accounts With Accounts Type Full Group
Accounts
20 December 2000 View
Accounts With Accounts Type Full Group
Accounts
6 October 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Address
5 May 2000 View
Legacy
Annual Return
29 February 2000 View
Legacy
Annual Return
15 February 1999 View
Miscellaneous
Miscellaneous
2 October 1998 View
Legacy
Capital
2 October 1998 View
Legacy
Capital
29 September 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Memorandum Articles
Incorporation
19 February 1998 View
Legacy
Address
19 February 1998 View
Legacy
Address
19 February 1998 View
Legacy
Accounts
19 February 1998 View
Legacy
Address
19 February 1998 View
Memorandum Articles
Incorporation
19 February 1998 View
Certificate Change Of Name Company
Change Of Name
17 February 1998 View
Incorporation Company
Incorporation
26 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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