MULTI-SHADES LIMITED

Overview

Company Name	MULTI-SHADES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00793160
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1964
Date of Cessation	Feb 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MULTI-SHADES LIMITED?

(3663) /

Where is MULTI-SHADES LIMITED located?

Registered Office Address	C/O CHAMBERLAIN & CO Aireside House 24-26 Aire Street LS1 4HT Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MULTI-SHADES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for MULTI-SHADES LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 17, 2010	Notice of move from Administration to Dissolution on Nov 13, 2010	13 pages	2.35B

Oct 15, 2010	Notice of extension of period of Administration	1 pages	2.31B

May 14, 2010	Administrator's progress report to Apr 15, 2010	10 pages	2.24B

Jan 26, 2010	Statement of affairs with form 2.14B	9 pages	2.16B

Jan 05, 2010	Result of meeting of creditors	23 pages	2.23B

Dec 30, 2009	Statement of administrator's proposal	20 pages	2.17B

Oct 21, 2009	Appointment of an administrator	1 pages	2.12B

Oct 21, 2009	Registered office address changed from Sandals Mill Cliffe Avenue Baildon Shipley BD17 6PB on Oct 21, 2009	2 pages	AD01

Sep 17, 2009	legacy	1 pages	288b

Aug 13, 2009	Total exemption small company accounts made up to Sep 30, 2008	7 pages	AA

Jul 06, 2009	legacy	1 pages	288b

Jul 06, 2009	legacy	1 pages	288b

Jun 16, 2009	legacy	1 pages	225

Jun 02, 2009	legacy	2 pages	288a

Feb 18, 2009	legacy	4 pages	363a

Jan 24, 2008	legacy	3 pages	363a
Dec 28, 2007	Total exemption small company accounts made up to Sep 30, 2007	7 pages	AA
Jun 27, 2007	Total exemption small company accounts made up to Sep 30, 2006	7 pages	AA
Jan 29, 2007	legacy	7 pages	363s
Jan 29, 2007	legacy	pages	363(353)
Jan 29, 2007	legacy	pages	363(190)
Nov 17, 2006	legacy	1 pages	288b
Nov 17, 2006	legacy	1 pages	288b
Nov 17, 2006	legacy	1 pages	288a

View All Filings

Who are the officers of MULTI-SHADES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REHMAN, Shafiq 7 Warneford Road Cowlersley HD4 5TW Huddersfield West Yorkshire	Oct 01, 2006		Director	7 Warneford Road Cowlersley HD4 5TW Huddersfield West Yorkshire		British	1964-8	Financier	116930240001
ARMSTRONG, Brenda Orchard Croft Layton Avenue Rawdon LS19 6QQ Leeds West Yorkshire		Apr 10, 2001	Secretary	Orchard Croft Layton Avenue Rawdon LS19 6QQ Leeds West Yorkshire		British			7766240001
BREWER, Susan Beverly 20 Moorland Avenue BD17 6RW Baildon West Yorkshire	Apr 10, 2001	Jul 01, 2009	Secretary	20 Moorland Avenue BD17 6RW Baildon West Yorkshire		British		Director	190256630001
ARMSTRONG, Brenda Orchard Croft Layton Avenue Rawdon LS19 6QQ Leeds West Yorkshire		Oct 01, 2006	Director	Orchard Croft Layton Avenue Rawdon LS19 6QQ Leeds West Yorkshire		British	1933-3	Company Director	7766240001
ARMSTRONG, Clive Duncan Orchard Croft Layton Avenue, Rawdon LS19 6QQ Leeds West Yorkshire	Aug 09, 1999	Jun 30, 2004	Director	Orchard Croft Layton Avenue, Rawdon LS19 6QQ Leeds West Yorkshire		British	1958-6	Managing Director	77252860005
ARMSTRONG, Clive Duncan Ayrton Barn Lane Head Lane Causeway Foot HX2 8XW Halifax West Yorkshire	Aug 23, 1993	Aug 31, 1994	Director	Ayrton Barn Lane Head Lane Causeway Foot HX2 8XW Halifax West Yorkshire		British	1958-6	Production Manager	77252860002
ARMSTRONG, John Kenneth Orchard Croft Layton Avenue Rawdon LS19 6QQ Leeds West Yorkshire		Oct 01, 2006	Director	Orchard Croft Layton Avenue Rawdon LS19 6QQ Leeds West Yorkshire		British	1929-5	Company Director	5491350001
ARMSTRONG, Neil Stewart 192 Windhill Old Road Thackley BD10 0TR Bradford West Yorkshire	Aug 23, 1993	Jul 31, 2000	Director	192 Windhill Old Road Thackley BD10 0TR Bradford West Yorkshire		British	1967-4	Chartered Accountant	36154940002
ARMSTRONG, Peter Frederick 30 Railway Road Idle BD10 9RJ Bradford West Yorkshire	Mar 15, 1996	Sep 30, 2002	Director	30 Railway Road Idle BD10 9RJ Bradford West Yorkshire		British	1937-9	Director	50707800001
BREWER, Susan Beverly 20 Moorland Avenue BD17 6RW Baildon West Yorkshire	Apr 10, 2001	Jul 01, 2009	Director	20 Moorland Avenue BD17 6RW Baildon West Yorkshire	England	British	1959-2	Director	190256630001
CLARK, Ann Pamela 24 Moorland Avenue BD17 6RW Baildon West Yorkshire	Apr 10, 2001	Nov 14, 2002	Director	24 Moorland Avenue BD17 6RW Baildon West Yorkshire		British	1965-2	Director	75850160001
HARDING, Diane Elizabeth Therese Norfolk House Horn Lane New Mill HD9 7HG Holmfirth	Apr 07, 2000	Jul 31, 2000	Director	Norfolk House Horn Lane New Mill HD9 7HG Holmfirth		British	1963-2	Consultant	43474850001
HUBBARD, Stephen David 25 Priory Road WF5 8QJ Ossett West Yorkshire	May 19, 2009	Sep 01, 2009	Director	25 Priory Road WF5 8QJ Ossett West Yorkshire	England	British	1953-2	Company Director	57490160001
MCLAUGHLAN, Douglas John White House Westfield Lane Idle BD10 8PY Bradford West Yorkshire	Aug 23, 1993	Jun 01, 1999	Director	White House Westfield Lane Idle BD10 8PY Bradford West Yorkshire		British	1948-1	Chartered Surveyor	75809170001
MCLAUGHLAN, Judith Lynne Orchard Croft Layton Avenue Rawdon LS19 6QQ Leeds West Yorkshire	Apr 10, 2001	Apr 30, 2002	Director	Orchard Croft Layton Avenue Rawdon LS19 6QQ Leeds West Yorkshire		British	1956-1	Director	75850170002
STURGEON, David Nelson The Cottage Clotton CW6 0EH Tarporley Cheshire	Aug 23, 1993	Jun 30, 1999	Director	The Cottage Clotton CW6 0EH Tarporley Cheshire		British	1934-3	Director	34931000001
SUDDARDS, Eileen Jeanette 15 Stone Fold Baildon BD17 7NG Shipley West Yorkshire	Jul 01, 1992	Sep 30, 1997	Director	15 Stone Fold Baildon BD17 7NG Shipley West Yorkshire		British	1959-9	Sales Director	29006980001
WINDLE, Brenda Joyce 54 Bank Crest Baildon BD17 5HB Bradford West Yorkshire	Apr 10, 2001	Jul 01, 2009	Director	54 Bank Crest Baildon BD17 5HB Bradford West Yorkshire	England	British	1960-2	Director	89942650001
WOLFENDEN, David Half Acre Sheriff Lane BD16 3ER Eldwick Bingley West Yorkshire	Oct 03, 1994	Dec 14, 1995	Director	Half Acre Sheriff Lane BD16 3ER Eldwick Bingley West Yorkshire		British	1946-9	Managing Director	40741380001

View Detailed Information on Officers and People with Significant Control

Does MULTI-SHADES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge on purchased debts which fail to vest	Created On Dec 31, 2004 Delivered On Jan 05, 2005	Outstanding	Amount secured 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
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jan 05, 2005Registration of a charge (395)
Debenture	Created On Feb 23, 2004 Delivered On Feb 25, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 25, 2004Registration of a charge (395)
Chattel mortgage	Created On Oct 09, 2000 Delivered On Oct 11, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 11, 2000Registration of a charge (395)
Chattel mortgage	Created On Feb 26, 1999 Delivered On Mar 02, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Automatic sample gluing machine type UAM800 serial no 12,30437/3.
	Persons Entitled Midland Bank PLC
	Transactions Mar 02, 1999Registration of a charge (395)
Chattel mortgage	Created On Aug 10, 1998 Delivered On Aug 13, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Multihead drill steve giddins (eng) serial no 91873-screen maker parker UK limited serial no 551297-screen print light unit parker UK LTD serial no 259297. for full chattel details see form 395.
	Persons Entitled Midland Bank PLC
	Transactions Aug 13, 1998Registration of a charge (395)
Chattel mortgage	Created On Jul 24, 1998 Delivered On Jul 28, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Vacuum forming machine s/no.VFM3A16/30421, 2 x automatic guillotines with microcut s/nos.S11863 and 2953-072, fabric gimping machine s/no.105SS/1995/12325 and hand fed platen s/no.20460. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jul 28, 1998Registration of a charge (395)
Fixed charge on receivables and related rights	Created On Jun 25, 1998 Delivered On Jun 27, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts ("the agreement") or otherwise
	Short particulars Fixed equitable charge: all receivables (as defined in the agreement) purchased or purported to be purchased by the chargee pursuant to the agreement which fail to vest effectively and absolutely in the chargee for any reason and all title property right or interest in any goods to which the factored receivables relate.
	Persons Entitled Griffin Credit Services Limited
	Transactions Jun 27, 1998Registration of a charge (395)
Charge	Created On Aug 07, 1984 Delivered On Aug 14, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges on and bookdebts.. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 14, 1984Registration of a charge
Debenture	Created On Oct 11, 1973 Delivered On Oct 24, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. (Please see doc 20 for details).
	Persons Entitled Barclays Bank PLC
	Transactions Oct 24, 1973Registration of a charge Apr 23, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MULTI-SHADES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 16, 2009	Administration started
Nov 13, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michael Chamberlain Chamberlain & Co Aireside House LS1 4HT 24/26 Aire Street Leeds	practitioner	Chamberlain & Co Aireside House LS1 4HT 24/26 Aire Street Leeds

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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