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MULTI-COLOR STEVENAGE ENGLAND LIMITED

MULTI-COLOR STEVENAGE ENGLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMULTI-COLOR STEVENAGE ENGLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04551314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MULTI-COLOR STEVENAGE ENGLAND LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is MULTI-COLOR STEVENAGE ENGLAND LIMITED located?

    Registered Office Address
    1 Park Row
    LS1 5AB Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MULTI-COLOR STEVENAGE ENGLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    SYSTEM LABEL UK LTDAug 15, 2012Aug 15, 2012
    JAYBEE GRAPHICS LIMITEDApr 09, 2003Apr 09, 2003
    EDGER 300 LIMITEDOct 02, 2002Oct 02, 2002

    What are the latest accounts for MULTI-COLOR STEVENAGE ENGLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MULTI-COLOR STEVENAGE ENGLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    All of the property or undertaking has been released from charge 045513140003

    		1 pagesMR05

    Statement of capital on Dec 02, 2022

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Damien Cashin as a director on Mar 31, 2021

    		1 pagesTM01

    Termination of appointment of Sharon Eileen Birkett as a director on Apr 05, 2022

    		1 pagesTM01

    Registration of charge 045513140003, created on Dec 23, 2021

    		42 pagesMR01

    Satisfaction of charge 045513140002 in full

    		4 pagesMR04

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Units a Gunnels Wood Park Gunnels Wood Road Stevenage Hertfordshire SG1 2BH to 1 Park Row Leeds LS1 5AB on Nov 03, 2021

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2019

    		23 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		19 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Appointment of Mr Matthew Skiles as a director on Feb 07, 2020

    		2 pagesAP01

    Termination of appointment of Mary Theresa Fetch as a director on Feb 07, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MULTI-COLOR STEVENAGE ENGLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANDLESS, Stephen Alexander
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		236883230001
    BHATI, Tanu Mahajan
    Gunnels Wood Park
    Gunnels Wood Road
    SG1 2BH Stevenage
    Unit A
    Hertfordshire
    England
    		Director
    Gunnels Wood Park
    Gunnels Wood Road
    SG1 2BH Stevenage
    Unit A
    Hertfordshire
    England
    		United StatesAmerican246443220001
    SKILES, Matthew Keith
    Clough Woods Drive
    45103
    Batavia
    4053
    Ohio
    United States
    		Director
    Clough Woods Drive
    45103
    Batavia
    4053
    Ohio
    United States
    		United StatesAmerican267288280001
    BISCHOFF, Birgit
    Kniebesstr 40
    Gaggenau
    D-76571
    Germany
    		Secretary
    Kniebesstr 40
    Gaggenau
    D-76571
    Germany
    		German88931710001
    BUCKLEY, Maurice
    7 Hyde Court
    IRELAND Roscommon Town
    Co Roscommon
    Ireland
    		Secretary
    7 Hyde Court
    IRELAND Roscommon Town
    Co Roscommon
    Ireland
    		Irish88931810002
    O'SHEA, Niall
    Spring Grove
    Mill Road
    Corbally
    1
    Limerick
    Ireland
    		Secretary
    Spring Grove
    Mill Road
    Corbally
    1
    Limerick
    Ireland
    		149423100001
    OWENS, Edward Joseph
    Gunnels Wood Road
    Stevenage
    SG1 2BH Hertfordshire
    Units A Gunnels Wood Park
    		Secretary
    Gunnels Wood Road
    Stevenage
    SG1 2BH Hertfordshire
    Units A Gunnels Wood Park
    		204841590001
    CRESCENT HILL LIMITED
    Dumfries House
    Dumfries Place
    CF1 4YF Cardiff
    		Nominee Secretary
    Dumfries House
    Dumfries Place
    CF1 4YF Cardiff
    		900024050001
    BEIRNE, Alan
    Roscommon
    The Walk Road
    Co Roscommon
    Ireland
    		Director
    Roscommon
    The Walk Road
    Co Roscommon
    Ireland
    		IrelandIrish149427870001
    BIRKETT, Sharon Eileen
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Director
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		United StatesAustralian167641470001
    BISCHOFF, Birgit
    Kniebesstr 40
    Gaggenau
    D-76571
    Germany
    		Director
    Kniebesstr 40
    Gaggenau
    D-76571
    Germany
    		GermanyGerman88931710001
    BISCHOFF, Claudia
    Markstr 9
    D-76593 Gernsbach
    Germany
    		Director
    Markstr 9
    D-76593 Gernsbach
    Germany
    		GermanyGerman88931640002
    BUCKLEY, Maurice
    7 Hyde Court
    IRELAND Roscommon Town
    Co Roscommon
    Ireland
    		Director
    7 Hyde Court
    IRELAND Roscommon Town
    Co Roscommon
    Ireland
    		Irish88931810002
    CASHIN, Damien
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Director
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		IrelandIrish236892770001
    FETCH, Mary Theresa
    Royalwoods Ct
    45244 Cincinnati
    2647
    Ohio
    United States
    		Director
    Royalwoods Ct
    45244 Cincinnati
    2647
    Ohio
    United States
    		United StatesAmerican260404170001
    FETCH, Mary Theresa
    Gunnels Wood Road
    Stevenage
    SG1 2BH Hertfordshire
    Units A Gunnels Wood Park
    		Director
    Gunnels Wood Road
    Stevenage
    SG1 2BH Hertfordshire
    Units A Gunnels Wood Park
    		United StatesAmerican260404170001
    LYNCH, Peter
    25 Glen Ellen Avenue
    IRISH Swords
    Dublin
    Ireland
    		Director
    25 Glen Ellen Avenue
    IRISH Swords
    Dublin
    Ireland
    		IrelandIrish123272790001
    O'SHEA, Niall
    Spring Grove
    Mill Road
    Corbally
    1
    Limerick
    Ireland
    		Director
    Spring Grove
    Mill Road
    Corbally
    1
    Limerick
    Ireland
    		IrelandIrish147791100001
    TRIMBLE, Gordon
    Kilrooskey
    Roscommon
    Cloonageera
    Co Roscommon
    Ireland
    		Director
    Kilrooskey
    Roscommon
    Cloonageera
    Co Roscommon
    Ireland
    		IrelandIrish149423080001
    VINECOMBE, Nigel Andrew
    Gunnels Wood Road
    Stevenage
    SG1 2BH Hertfordshire
    Units A Gunnels Wood Park
    		Director
    Gunnels Wood Road
    Stevenage
    SG1 2BH Hertfordshire
    Units A Gunnels Wood Park
    		United StatesAustralian167641580001
    VONDERHAAR, Ronald Andrew
    Gunnels Wood Park
    Gunnels Wood Road
    SG1 2BH Stevenage
    Unit A
    Hertfordshire
    England
    		Director
    Gunnels Wood Park
    Gunnels Wood Road
    SG1 2BH Stevenage
    Unit A
    Hertfordshire
    England
    		United StatesAmerican237876860001
    ST ANDREWS COMPANY SERVICES LIMITED
    Dumfries House
    Dumfries Place
    CF1 4YF Cardiff
    		Nominee Director
    Dumfries House
    Dumfries Place
    CF1 4YF Cardiff
    		900024040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MULTI-COLOR STEVENAGE ENGLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Oct 09, 2017
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11003335
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Multi-Color Corporation
    Clough Woods Dr.
    45103 Batavia
    4053
    Ohio
    United States
    		Apr 06, 2016
    Clough Woods Dr.
    45103 Batavia
    4053
    Ohio
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredOhio
    Legal AuthorityState Of Ohio
    Place RegisteredOhio Secretary Of State
    Registration Number652876
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Multi Color Roscommon Ireland Limited
    Racecourse Road
    Roscommon
    Ida Business & Technology Park
    Roscommon
    Ireland
    		Apr 06, 2016
    Racecourse Road
    Roscommon
    Ida Business & Technology Park
    Roscommon
    Ireland
    		Yes
    Legal FormPrivatelimited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act Ireland
    Place RegisteredCompany Registrar Office Ireland
    Registration Number392411
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MULTI-COLOR STEVENAGE ENGLAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 23, 2021
    Delivered On Dec 24, 2021
    		Outstanding
    Brief description
    No specific land, ship, aircraft or intellectual property is subject to a charge under the debenture. Please see cl 3 of the debenture for more details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 24, 2021Registration of a charge (MR01)
    • Apr 20, 2023All of the property or undertaking has been released from the charge (MR05)
    A registered charge
    Created On Sep 27, 2019
    Delivered On Oct 01, 2019
    		Satisfied
    Brief description
    A debenture consisting of fixed and floating charges over all assets, present and future, except for the excluded assets. For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of America, N.A.
    Transactions
    • Oct 01, 2019Registration of a charge (MR01)
    • Dec 16, 2021Satisfaction of a charge (MR04)
    Fixed and floating charge
    Created On May 31, 2005
    Delivered On Jun 13, 2005
    		Satisfied
    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
    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
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Jun 13, 2005Registration of a charge (395)
    • Jun 14, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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.
    • license: CC0