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MULTI-SHADES LIMITED

Learn more about MULTI-SHADES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CHAMBERLAIN & CO, AIRESIDE HOUSE 24-26 AIRE STREET, LEEDS, WEST YORKSHIRE, LS1 4HT

MULTI-SHADES LIMITED on the map

Company type: Private Limited Company
Company number: 00793160
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.25
dissolution date: 2011.02.17
last member list: 2009.01.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.08.14
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON RECEIVABLES AND RELATED RIGHTS - Outstanding on 1998.06.27
MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1998.07.28
MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1998.08.13
MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1999.03.02
HSBC BANK PLC
CHATTEL MORTGAGE - Outstanding on 2000.10.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.02.25
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2005.01.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.17
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.11.17
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.10.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2010
Form type: 2.24B
Date: 2010.05.14
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.01.26
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.01.05
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.12.30
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.10.21
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REGISTERED OFFICE CHANGED ON 21/10/2009 FROM, SANDALS MILL, CLIFFE AVENUE, BAILDON, SHIPLEY, BD17 6PB
Form type: AD01
Date: 2009.10.21
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HUBBARD
Form type: 288b
Date: 2009.09.17
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
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APPOINTMENT TERMINATED DIRECTOR BRENDA WINDLE
Form type: 288b
Date: 2009.07.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN BREWER
Form type: 288b
Date: 2009.07.06
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CURRSHO FROM 30/09/2009 TO 30/06/2009
Form type: 225
Date: 2009.06.16
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DIRECTOR APPOINTED STEPHEN DAVID HUBBARD
Form type: 288a
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
Child documents:
Document type: ANNOTATION
Date: 2007.01.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.05
£2.95
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AD 01/12/04---------, £ SI [email protected]=2, £ IC 10000/10002
Form type: 88(2)R
Date: 2004.12.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
Child documents:
Document type: ANNOTATION
Date: 2004.02.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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RE SECTION 394
Form type: MISC
Date: 2002.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
Child documents:
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29

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Company directors and board members:

SHAFIQ REHMAN (dissolve)
Director, FINANCIER, 2006.10.01 - 2011.02.17
7 WARNEFORD ROAD COWLERSLEY , HUDDERSFIELD
HD4 5TW, WEST YORKSHIRE
BRENDA ARMSTRONG (dissolve)
Secretary, 1991.01.31 - 2001.04.10
ORCHARD CROFT LAYTON AVENUE RAWDON , LEEDS
LS19 6QQ, WEST YORKSHIRE
SUSAN BEVERLY BREWER (dissolve)
Secretary, DIRECTOR, 2001.04.10 - 2009.07.01
20 MOORLAND AVENUE , BAILDON
BD17 6RW, WEST YORKSHIRE
BRENDA ARMSTRONG (dissolve)
Director, COMPANY DIRECTOR, 1991.01.31 - 2006.10.01
ORCHARD CROFT LAYTON AVENUE RAWDON , LEEDS
LS19 6QQ, WEST YORKSHIRE
CLIVE DUNCAN ARMSTRONG (dissolve)
Director, MANAGING DIRECTOR, 1999.08.09 - 2004.06.30
ORCHARD CROFT LAYTON AVENUE, RAWDON , LEEDS
LS19 6QQ, WEST YORKSHIRE
CLIVE DUNCAN ARMSTRONG (dissolve)
Director, PRODUCTION MANAGER, 1993.08.23 - 1994.08.31
AYRTON BARN LANE HEAD LANE CAUSEWAY FOOT , HALIFAX
HX2 8XW, WEST YORKSHIRE
JOHN KENNETH ARMSTRONG (dissolve)
Director, COMPANY DIRECTOR, 1991.01.31 - 2006.10.01
ORCHARD CROFT LAYTON AVENUE RAWDON , LEEDS
LS19 6QQ, WEST YORKSHIRE
NEIL STEWART ARMSTRONG (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.23 - 2000.07.31
192 WINDHILL OLD ROAD THACKLEY , BRADFORD
BD10 0TR, WEST YORKSHIRE
PETER FREDERICK ARMSTRONG (dissolve)
Director, 1996.03.15 - 2002.09.30
30 RAILWAY ROAD IDLE , BRADFORD
BD10 9RJ, WEST YORKSHIRE
SUSAN BEVERLY BREWER (dissolve)
Director, 2001.04.10 - 2009.07.01
20 MOORLAND AVENUE , BAILDON
BD17 6RW, WEST YORKSHIRE
ANN PAMELA CLARK (dissolve)
Director, 2001.04.10 - 2002.11.14
24 MOORLAND AVENUE , BAILDON
BD17 6RW, WEST YORKSHIRE
DIANE ELIZABETH THERESE HARDING (dissolve)
Director, CONSULTANT, 2000.04.07 - 2000.07.31
NORFOLK HOUSE HORN LANE NEW MILL , HOLMFIRTH
HD9 7HG
STEPHEN DAVID HUBBARD (dissolve)
Director, COMPANY DIRECTOR, 2009.05.19 - 2009.09.01
25 PRIORY ROAD , OSSETT
WF5 8QJ, WEST YORKSHIRE
DOUGLAS JOHN MCLAUGHLAN (dissolve)
Director, CHARTERED SURVEYOR, 1993.08.23 - 1999.06.01
WHITE HOUSE WESTFIELD LANE IDLE , BRADFORD
BD10 8PY, WEST YORKSHIRE
JUDITH LYNNE MCLAUGHLAN (dissolve)
Director, 2001.04.10 - 2002.04.30
ORCHARD CROFT LAYTON AVENUE RAWDON , LEEDS
LS19 6QQ, WEST YORKSHIRE
DAVID NELSON STURGEON (dissolve)
Director, 1993.08.23 - 1999.06.30
THE COTTAGE CLOTTON , TARPORLEY
CW6 0EH, CHESHIRE
EILEEN JEANETTE SUDDARDS (dissolve)
Director, SALES DIRECTOR, 1992.07.01 - 1997.09.30
15 STONE FOLD BAILDON , SHIPLEY
BD17 7NG, WEST YORKSHIRE
BRENDA JOYCE WINDLE (dissolve)
Director, 2001.04.10 - 2009.07.01
54 BANK CREST BAILDON , BRADFORD
BD17 5HB, WEST YORKSHIRE
DAVID WOLFENDEN (dissolve)
Director, MANAGING DIRECTOR, 1994.10.03 - 1995.12.14
HALF ACRE SHERIFF LANE , ELDWICK BINGLEY
BD16 3ER, WEST YORKSHIRE

Companies near to MULTI-SHADES ltd.

Information about the Private Limited Company MULTI-SHADES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data