Multi-Shades Limited

Company Name	Multi-Shades Limited
Company Status	Dissolved
Company Number	00793160
Category	Private Limited Company
Incorporation Date	25 February 1964(60 years, 2 months ago)
Dissolution Date	17 February 2011 (13 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Shafiq Rehman
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2006(42 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 February 2011)
Role	Financier
Correspondence Address	7 Warneford Road Cowlersley Huddersfield West Yorkshire HD4 5TW

Director Name	Mrs Brenda Armstrong
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(26 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	Orchard Croft Layton Avenue Rawdon Leeds West Yorkshire LS19 6QQ

Director Name	Mr John Kenneth Armstrong
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(26 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	Orchard Croft Layton Avenue Rawdon Leeds West Yorkshire LS19 6QQ

Secretary Name	Mrs Brenda Armstrong
Nationality	British
Status	Resigned
Appointed	31 January 1991(26 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 April 2001)
Role	Company Director
Correspondence Address	Orchard Croft Layton Avenue Rawdon Leeds West Yorkshire LS19 6QQ

Director Name	Miss Eileen Jeanette Suddards
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(28 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1997)
Role	Sales Director
Correspondence Address	15 Stone Fold Baildon Shipley West Yorkshire BD17 7NG

Director Name	Clive Duncan Armstrong
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(29 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 August 1994)
Role	Production Manager
Correspondence Address	Ayrton Barn Lane Head Lane Causeway Foot Halifax West Yorkshire HX2 8XW

Director Name	Neil Stewart Armstrong
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(29 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 2000)
Role	Chartered Accountant
Correspondence Address	192 Windhill Old Road Thackley Bradford West Yorkshire BD10 0TR

Director Name	Douglas John McLaughlan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(29 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 1999)
Role	Chartered Surveyor
Correspondence Address	White House Westfield Lane Idle Bradford West Yorkshire BD10 8PY

Director Name	Mr David Nelson Sturgeon
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(29 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	The Cottage Clotton Tarporley Cheshire CW6 0EH

Director Name	David Wolfenden
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(30 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 1995)
Role	Managing Director
Correspondence Address	Half Acre Sheriff Lane Eldwick Bingley West Yorkshire BD16 3ER

Director Name	Peter Frederick Armstrong
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(32 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	30 Railway Road Idle Bradford West Yorkshire BD10 9RJ

Director Name	Clive Duncan Armstrong
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(35 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2004)
Role	Managing Director
Correspondence Address	Orchard Croft Layton Avenue, Rawdon Leeds West Yorkshire LS19 6QQ

Director Name	Diane Elizabeth Therese Harding
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(36 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 2000)
Role	Consultant
Correspondence Address	Norfolk House Horn Lane New Mill Holmfirth HD9 7HG

Director Name	Judith Lynne McLaughlan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(37 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Orchard Croft Layton Avenue Rawdon Leeds West Yorkshire LS19 6QQ

Director Name	Mrs Brenda Joyce Windle
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(37 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Bank Crest Baildon Bradford West Yorkshire BD17 5HB

Director Name	Ann Pamela Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(37 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 2002)
Role	Company Director
Correspondence Address	24 Moorland Avenue Baildon West Yorkshire BD17 6RW

Director Name	Mrs Susan Beverly Brewer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(37 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Moorland Avenue Baildon West Yorkshire BD17 6RW

Secretary Name	Mrs Susan Beverly Brewer
Nationality	British
Status	Resigned
Appointed	10 April 2001(37 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Moorland Avenue Baildon West Yorkshire BD17 6RW

Director Name	Mr Stephen David Hubbard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(45 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Priory Road Ossett West Yorkshire WF5 8QJ

Location

Registered Address	C/O Chamberlain & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

10k at 1	Shafiq Rehman 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,254
Cash	£23
Current Liabilities	£453,901

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 February 2011	Final Gazette dissolved following liquidation (1 page)
17 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2010	Notice of move from Administration to Dissolution on 13 November 2010 (13 pages)
17 November 2010	Notice of move from Administration to Dissolution (13 pages)
15 October 2010	Notice of extension of period of Administration (1 page)
15 October 2010	Notice of extension of period of Administration (1 page)
14 May 2010	Administrator's progress report to 15 April 2010 (10 pages)
14 May 2010	Administrator's progress report to 15 April 2010 (10 pages)
26 January 2010	Statement of affairs with form 2.14B (9 pages)
26 January 2010	Statement of affairs with form 2.14B (9 pages)
5 January 2010	Result of meeting of creditors (23 pages)
5 January 2010	Result of meeting of creditors (23 pages)
30 December 2009	Statement of administrator's proposal (20 pages)
30 December 2009	Statement of administrator's proposal (20 pages)
21 October 2009	Registered office address changed from Sandals Mill Cliffe Avenue Baildon Shipley BD17 6PB on 21 October 2009 (2 pages)
21 October 2009	Appointment of an administrator (1 page)
21 October 2009	Appointment of an administrator (1 page)
21 October 2009	Registered office address changed from Sandals Mill Cliffe Avenue Baildon Shipley BD17 6PB on 21 October 2009 (2 pages)
17 September 2009	Appointment Terminated Director stephen hubbard (1 page)
17 September 2009	Appointment terminated director stephen hubbard (1 page)
13 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 July 2009	Appointment terminated director and secretary susan brewer (1 page)
6 July 2009	Appointment Terminated Director brenda windle (1 page)
6 July 2009	Appointment terminated director brenda windle (1 page)
6 July 2009	Appointment Terminated Director and Secretary susan brewer (1 page)
16 June 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
16 June 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
2 June 2009	Director appointed stephen david hubbard (2 pages)
2 June 2009	Director appointed stephen david hubbard (2 pages)
18 February 2009	Return made up to 15/01/09; full list of members (4 pages)
18 February 2009	Return made up to 15/01/09; full list of members (4 pages)
24 January 2008	Return made up to 15/01/08; full list of members (3 pages)
24 January 2008	Return made up to 15/01/08; full list of members (3 pages)
28 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
27 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 January 2007	Return made up to 15/01/07; full list of members (7 pages)
29 January 2007	Return made up to 15/01/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
5 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 February 2006	Return made up to 15/01/06; full list of members (8 pages)
17 February 2006	Return made up to 15/01/06; full list of members (8 pages)
21 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 February 2005	Return made up to 15/01/05; full list of members (8 pages)
3 February 2005	Return made up to 15/01/05; full list of members (8 pages)
5 January 2005	Particulars of mortgage/charge (3 pages)
5 January 2005	Particulars of mortgage/charge (3 pages)
8 December 2004	Ad 01/12/04--------- Â£ si 2@1=2 Â£ ic 10000/10002 (2 pages)
8 December 2004	Ad 01/12/04--------- Â£ si 2@1=2 Â£ ic 10000/10002 (2 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
25 February 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	Particulars of mortgage/charge (3 pages)
11 February 2004	Return made up to 15/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
11 February 2004	Return made up to 15/01/04; full list of members (8 pages)
8 December 2003	Accounts for a small company made up to 30 September 2003 (8 pages)
8 December 2003	Accounts for a small company made up to 30 September 2003 (8 pages)
5 December 2003	Director's particulars changed (1 page)
5 December 2003	Director's particulars changed (1 page)
26 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
26 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
22 January 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2003	Return made up to 15/01/03; full list of members (8 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
8 October 2002	Re section 394 (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Re section 394 (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
8 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
8 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
26 January 2002	Return made up to 15/01/02; full list of members (8 pages)
26 January 2002	Return made up to 15/01/02; full list of members (8 pages)
24 May 2001	Location of debenture register (1 page)
24 May 2001	Location of debenture register (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New secretary appointed;new director appointed (2 pages)
11 May 2001	Secretary resigned (1 page)
11 May 2001	New secretary appointed;new director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	Secretary resigned (1 page)
29 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
29 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
20 January 2001	Return made up to 15/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2001	Return made up to 15/01/01; full list of members (7 pages)
8 January 2001	Location of register of members (1 page)
8 January 2001	Location of register of members (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
11 October 2000	Particulars of mortgage/charge (4 pages)
11 October 2000	Particulars of mortgage/charge (4 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
23 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
23 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
10 February 2000	Return made up to 15/01/00; full list of members (7 pages)
10 February 2000	Return made up to 15/01/00; full list of members (7 pages)
28 January 2000	Director's particulars changed (1 page)
28 January 2000	Director's particulars changed (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
2 March 1999	Particulars of mortgage/charge (3 pages)
2 March 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Return made up to 15/01/99; no change of members (6 pages)
21 January 1999	Return made up to 15/01/99; no change of members (6 pages)
20 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
20 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
13 August 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Particulars of mortgage/charge (3 pages)
28 July 1998	Particulars of mortgage/charge (3 pages)
28 July 1998	Particulars of mortgage/charge (3 pages)
27 June 1998	Particulars of mortgage/charge (3 pages)
27 June 1998	Particulars of mortgage/charge (3 pages)
27 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
27 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
16 February 1998	Return made up to 15/01/98; no change of members (6 pages)
16 February 1998	Return made up to 15/01/98; no change of members (6 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
3 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
3 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
28 January 1997	Return made up to 15/01/97; full list of members (8 pages)
28 January 1997	Return made up to 15/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
31 January 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
31 January 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
19 January 1996	Return made up to 15/01/96; no change of members (6 pages)
19 January 1996	Return made up to 15/01/96; no change of members (6 pages)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
23 February 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
23 February 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
19 January 1995	Director's particulars changed (7 pages)
19 January 1995	Return made up to 15/01/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 1995	Return made up to 15/01/95; no change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
31 January 1994	Location of debenture register address changed (7 pages)
31 January 1994	Location of register of members address changed (7 pages)
31 January 1994	Return made up to 15/01/94; full list of members (7 pages)
31 January 1994	Director's particulars changed (7 pages)
31 January 1994	Return made up to 15/01/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 January 1994	Accounts for a small company made up to 30 September 1993 (7 pages)
6 January 1994	Accounts for a small company made up to 30 September 1993 (7 pages)
10 November 1993	Accounts for a small company made up to 30 September 1992 (6 pages)
10 November 1993	Accounts for a small company made up to 30 September 1992 (6 pages)
5 February 1993	Location of register of members address changed (4 pages)
5 February 1993	Return made up to 15/01/93; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/02/93 363(190) ‐ Location of debenture register address changed (4 pages)
5 February 1993	Location of debenture register address changed (4 pages)
5 February 1993	Registered office changed on 05/02/93 (4 pages)
5 February 1993	Return made up to 15/01/93; no change of members (4 pages)
30 June 1992	Accounts for a small company made up to 30 September 1991 (5 pages)
30 June 1992	Accounts for a small company made up to 30 September 1991 (5 pages)
28 January 1992	Return made up to 15/01/92; no change of members (5 pages)
28 January 1992	Return made up to 15/01/92; no change of members (5 pages)
23 April 1991	Return made up to 31/01/91; full list of members (7 pages)
23 April 1991	Return made up to 31/01/91; full list of members (7 pages)
21 March 1991	Accounts for a small company made up to 30 September 1990 (5 pages)
21 March 1991	Accounts for a small company made up to 30 September 1990 (5 pages)
13 February 1990	Return made up to 15/01/90; full list of members (4 pages)
13 February 1990	Accounts for a small company made up to 30 September 1989 (6 pages)
13 February 1990	Return made up to 15/01/90; full list of members (4 pages)
13 February 1990	Accounts for a small company made up to 30 September 1989 (6 pages)
17 February 1989	Return made up to 16/01/89; full list of members (4 pages)
17 February 1989	Return made up to 16/01/89; full list of members (4 pages)
25 January 1989	Full accounts made up to 30 September 1988 (14 pages)
25 January 1989	Full accounts made up to 30 September 1988 (14 pages)
14 July 1988	Full accounts made up to 31 December 1987 (10 pages)
14 July 1988	Full accounts made up to 31 December 1987 (10 pages)
14 July 1988	Return made up to 29/06/88; full list of members (4 pages)
14 July 1988	Return made up to 29/06/88; full list of members (4 pages)
5 October 1987	Full accounts made up to 31 December 1986 (10 pages)
5 October 1987	Full accounts made up to 31 December 1986 (10 pages)
7 September 1987	Return made up to 28/07/87; full list of members (4 pages)
7 September 1987	Return made up to 28/07/87; full list of members (4 pages)
25 October 1986	Full accounts made up to 31 December 1985 (10 pages)
25 October 1986	Full accounts made up to 31 December 1985 (10 pages)
12 August 1986	Return made up to 14/05/86; full list of members (4 pages)
12 August 1986	Return made up to 14/05/86; full list of members (4 pages)
27 October 1973	Share capital (2 pages)
27 October 1973	Share capital (2 pages)
5 March 1964	Allotment of shares (2 pages)
5 March 1964	Allotment of shares (2 pages)
25 February 1964	Incorporation (15 pages)
25 February 1964	Incorporation (15 pages)

Multi-Shades Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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