SHADING BY DESIGN LIMITED

Overview

Company Name	SHADING BY DESIGN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04367870
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2002
Date of Cessation	Jul 05, 2018

Summary

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

What is the purpose of SHADING BY DESIGN LIMITED?

Other construction installation (43290) / Construction
Other building completion and finishing (43390) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is SHADING BY DESIGN LIMITED located?

Registered Office Address	c/o BCR Rural Enterprise Centre Battlefield Enterprise Park SY1 3FE Shrewsbury
Undeliverable Registered Office Address	No

What are the latest accounts for SHADING BY DESIGN LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2015

What are the latest filings for SHADING BY DESIGN LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 05, 2018

Return of final meeting in a creditors' voluntary winding up

15 pages

LIQ14

Sep 22, 2017

Liquidators' statement of receipts and payments to Aug 31, 2017

13 pages

LIQ03

Mar 20, 2017

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Mar 20, 2017

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Sep 14, 2016

Registered office address changed from 6 Knights Park Hussey Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TE to C/O Bcr Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury SY1 3FE on Sep 14, 2016

2 pages

AD01

Sep 12, 2016

Statement of affairs with form 4.19

9 pages

4.20

Sep 12, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 12, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 01, 2016	LRESEX

Mar 07, 2016

Total exemption small company accounts made up to May 31, 2015

5 pages

Feb 16, 2016

Annual return made up to Feb 06, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2016	Statement of capital on Feb 16, 2016 Capital: GBP 1	SH01

Mar 10, 2015

Total exemption small company accounts made up to May 31, 2014

6 pages

Feb 19, 2015

Annual return made up to Feb 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2015	Statement of capital on Feb 19, 2015 Capital: GBP 1	SH01

Mar 04, 2014

Total exemption small company accounts made up to May 31, 2013

6 pages

Feb 07, 2014

Annual return made up to Feb 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2014	Statement of capital on Feb 07, 2014 Capital: GBP 1	SH01

Feb 07, 2014

Director's details changed for Mrs Helen Reynolds on Jan 01, 2014

2 pages

CH01

Feb 07, 2014

Director's details changed for Mr Anthony Edward James Reynolds on Jan 01, 2014

2 pages

CH01

Feb 07, 2014

Secretary's details changed for Mr Stuart James Reynolds on Nov 22, 2013

1 pages

CH03

Mar 05, 2013

Total exemption small company accounts made up to May 31, 2012

6 pages

Feb 26, 2013

Annual return made up to Feb 06, 2013 with full list of shareholders

5 pages

AR01

Oct 29, 2012

legacy

3 pages

MG02

Mar 02, 2012

Total exemption small company accounts made up to May 31, 2011

6 pages

Feb 09, 2012

Annual return made up to Feb 06, 2012 with full list of shareholders

5 pages

AR01

Aug 06, 2011

legacy

9 pages

MG01

Mar 03, 2011

Annual return made up to Feb 06, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of SHADING BY DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REYNOLDS, Stuart James c/o Bcr Battlefield Enterprise Park SY1 3FE Shrewsbury Rural Enterprise Centre	Feb 14, 2005		Secretary	c/o Bcr Battlefield Enterprise Park SY1 3FE Shrewsbury Rural Enterprise Centre		British		40579820003
REYNOLDS, Anthony Edward James, Dr c/o Bcr Battlefield Enterprise Park SY1 3FE Shrewsbury Rural Enterprise Centre	Mar 28, 2006		Director	c/o Bcr Battlefield Enterprise Park SY1 3FE Shrewsbury Rural Enterprise Centre	England	British	1949-4	50009530002
REYNOLDS, Helen c/o Bcr Battlefield Enterprise Park SY1 3FE Shrewsbury Rural Enterprise Centre	Feb 14, 2005		Director	c/o Bcr Battlefield Enterprise Park SY1 3FE Shrewsbury Rural Enterprise Centre	England	British	1949-4	103549920001
JONES, Graham Roy Steps Cottage Lower Neatham Mill Lane Holybourne GU34 4ET Alton Hampshire	Jul 31, 2002	Nov 12, 2002	Secretary	Steps Cottage Lower Neatham Mill Lane Holybourne GU34 4ET Alton Hampshire		British		8361840004
REYNOLDS, Anthony Edward James, Dr Keats House Barnes Croft Hilderstone ST15 8XU Stone Staffordshire	Nov 12, 2002	Feb 10, 2004	Secretary	Keats House Barnes Croft Hilderstone ST15 8XU Stone Staffordshire		British		50009530001
WILLIAMS, Martin Christopher The Old Vicarage Moreton Morrell CV35 9AT Warwick	Feb 06, 2002	Jul 31, 2002	Secretary	The Old Vicarage Moreton Morrell CV35 9AT Warwick		British		2200190001
HT CORPORATE SERVICES LTD 9 Christmas Steps BS1 5BS Bristol Avon	Feb 10, 2004	Mar 22, 2004	Secretary	9 Christmas Steps BS1 5BS Bristol Avon				100237520001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 06, 2002	Feb 06, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
KIRK, Bernard Noel 8 Home Way Heathside Gardens GU31 4EE Petersfield Hants	Feb 06, 2002	Oct 31, 2006	Director	8 Home Way Heathside Gardens GU31 4EE Petersfield Hants	United Kingdom	British	1948-12	80152570001
REYNOLDS, Anthony Edward James, Dr Keats House Barnes Croft Hilderstone ST15 8XU Stone Staffordshire	Feb 06, 2002	Feb 14, 2005	Director	Keats House Barnes Croft Hilderstone ST15 8XU Stone Staffordshire		British	1949-2	50009530001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 06, 2002	Feb 06, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does SHADING BY DESIGN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 03, 2011 Delivered On Aug 06, 2011	Outstanding	Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
	Transactions Aug 06, 2011Registration of a charge (MG01)
Debenture	Created On Jul 21, 2009 Delivered On Jul 23, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Present and future undertaking and all property and assets including book debts, plant & machinery, implements, utensils, chattels, equipment. See image for full details.
	Persons Entitled Black Country Reinvestment Society Limited
	Transactions Jul 23, 2009Registration of a charge (395) Oct 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 22, 2007 Delivered On Feb 24, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Liquidity Limited (Security Holder)
	Transactions Feb 24, 2007Registration of a charge (395)
All assets debenture	Created On Apr 06, 2006 Delivered On Apr 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Apr 12, 2006Registration of a charge (395) Dec 04, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 22, 2002 Delivered On Dec 10, 2002	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 Dec 10, 2002Registration of a charge (395)

View Detailed Information on Charges

Does SHADING BY DESIGN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 01, 2016	Commencement of winding up
Jul 05, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Barrington Wood The Rural Enterprise Centre Battlefield Enterprise Park SY1 3FE Shrewsbury	practitioner	The Rural Enterprise Centre Battlefield Enterprise Park SY1 3FE Shrewsbury	Sep 01, 2016
Nicholas Laurie West Barringtons Corporate Recovery The Rural Enterprise Centre Battlefield Enterprise Park SY1 3FE Shrewsbury Shropshire	practitioner	Barringtons Corporate Recovery The Rural Enterprise Centre Battlefield Enterprise Park SY1 3FE Shrewsbury Shropshire	Sep 01, 2016

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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