Takeshade Limited

Company Name	Takeshade Limited
Directors	James Ferguson Ruddy and James Ruddy
Company Status	Active
Company Number	01920636
Category	Private Limited Company
Incorporation Date	10 June 1985(38 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	James Ferguson Ruddy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 April 1999(13 years, 10 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	Springbank House Ladywell Lane Boroughbridge Yorkshire YO51 9EW

Director Name	James Ruddy
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 April 1999(13 years, 10 months after company formation)
Appointment Duration	25 years
Role	Textile Consultant
Country of Residence	United Kingdom
Correspondence Address	Hill Top Farm Lee Lane West Horsforth Leeds West Yorkshire LS18 5RL

Secretary Name	James Ferguson Ruddy
Nationality	British
Status	Current
Appointed	30 April 1999(13 years, 10 months after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	Springbank House Ladywell Lane Boroughbridge Yorkshire YO51 9EW

Director Name	Mrs Christine Carbert
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(6 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 1999)
Role	Secretary
Correspondence Address	Beggars Roost Thorpe Lane Guiseley Leeds West Yorkshire LS20 8JH

Director Name	Mr John Carbert
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(6 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 1999)
Role	Manufacture Of Masterbatch Colours
Correspondence Address	Beggars Roost Thorpe Lane Guiseley Leeds West Yorkshire LS20 8JH

Secretary Name	Mrs Christine Carbert
Nationality	British
Status	Resigned
Appointed	04 December 1991(6 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Beggars Roost Thorpe Lane Guiseley Leeds West Yorkshire LS20 8JH

Contact

Website	eclipsecolours.co.uk
Email address	[email protected]
Telephone	01274 731552
Telephone region	Bradford

Location

Registered Address	Unit 3f Hillam Road Industrial Estate Off Canal Road Bradford BD2 1QN
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bolton and Undercliffe
Built Up Area	West Yorkshire

Shareholders

20k at £1	Eclipse Colours LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 1 day from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	19 November 2023 (5 months, 3 weeks ago)
Next Return Due	3 December 2024 (6 months, 4 weeks from now)

Charges

30 April 1999	Delivered on: 14 May 1999 Satisfied on: 23 November 2004 Persons entitled: Second Midland Enterprise Fund for Yorkshire and Humberside Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory and land being site number BT517/3F on canal road industrial estate bradford and the assets listed on the schedule 2 to form M395. 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. Fully Satisfied
30 April 1999	Delivered on: 14 May 1999 Satisfied on: 23 November 2004 Persons entitled: Midland Enterprise Fund for Yorkshire and Humberside Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory and land being site number BT517/3F on canal road industrial estate bradford and the assets as defined on the schedule to the form M395. 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. Fully Satisfied
30 April 1999	Delivered on: 7 May 1999 Satisfied on: 23 November 2004 Persons entitled: Yorkshire Enterprise Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory and land being site no BT517/3F on canal road industrial estate bradford. 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. Fully Satisfied
30 April 1999	Delivered on: 6 May 1999 Satisfied on: 23 November 2004 Persons entitled: Christine Carbert and John Carbert Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date. 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. Fully Satisfied
24 October 1985	Delivered on: 5 November 1985 Satisfied on: 17 December 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For further details see doc M14. 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. Fully Satisfied
30 April 1999	Delivered on: 12 May 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

Filing History

22 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
21 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
20 November 2022	Accounts for a dormant company made up to 31 August 2022 (3 pages)
30 December 2021	Accounts for a dormant company made up to 31 August 2021 (3 pages)
22 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 31 August 2020 (3 pages)
17 June 2021	Director's details changed for James Ferguson Ruddy on 1 November 2018 (2 pages)
16 June 2021	Director's details changed for James Ruddy on 22 December 2017 (2 pages)
16 June 2021	Director's details changed for James Ferguson Ruddy on 3 July 2018 (2 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
12 March 2020	Accounts for a dormant company made up to 31 August 2019 (3 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 31 August 2018 (3 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 August 2017 (3 pages)
29 November 2017	Cessation of James Ruddy as a person with significant control on 6 April 2016 (1 page)
29 November 2017	Cessation of James Ruddy as a person with significant control on 6 April 2016 (1 page)
29 November 2017	Cessation of James Ferguson Ruddy as a person with significant control on 6 April 2016 (1 page)
29 November 2017	Cessation of James Ferguson Ruddy as a person with significant control on 6 April 2016 (1 page)
29 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
8 December 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
8 December 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
20 July 2016	Director's details changed for James Ferguson Ruddy on 11 July 2016 (2 pages)
20 July 2016	Director's details changed for James Ferguson Ruddy on 11 July 2016 (2 pages)
11 May 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
11 May 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
7 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 20,000 (5 pages)
7 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 20,000 (5 pages)
27 May 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
27 May 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
26 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 20,000 (5 pages)
26 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 20,000 (5 pages)
7 February 2014	Accounts for a dormant company made up to 31 August 2013 (4 pages)
7 February 2014	Accounts for a dormant company made up to 31 August 2013 (4 pages)
25 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 20,000 (5 pages)
25 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 20,000 (5 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
8 October 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
8 October 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
6 January 2009	Return made up to 27/11/08; full list of members (3 pages)
6 January 2009	Return made up to 27/11/08; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
5 December 2007	Total exemption full accounts made up to 31 August 2007 (5 pages)
5 December 2007	Total exemption full accounts made up to 31 August 2007 (5 pages)
27 November 2007	Location of register of members (1 page)
27 November 2007	Return made up to 27/11/07; full list of members (2 pages)
27 November 2007	Return made up to 27/11/07; full list of members (2 pages)
27 November 2007	Location of register of members (1 page)
7 December 2006	Return made up to 28/11/06; full list of members (7 pages)
7 December 2006	Return made up to 28/11/06; full list of members (7 pages)
3 November 2006	Accounts for a dormant company made up to 31 August 2006 (5 pages)
3 November 2006	Accounts for a dormant company made up to 31 August 2006 (5 pages)
18 January 2006	Return made up to 28/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2006	Return made up to 28/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2005	Accounts for a dormant company made up to 31 August 2005 (5 pages)
19 September 2005	Accounts for a dormant company made up to 31 August 2005 (5 pages)
25 November 2004	Return made up to 28/11/04; full list of members 363(287) ‐ Registered office changed on 25/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 2004	Return made up to 28/11/04; full list of members 363(287) ‐ Registered office changed on 25/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2004	Accounts for a dormant company made up to 31 August 2004 (4 pages)
27 October 2004	Accounts for a dormant company made up to 31 August 2004 (4 pages)
24 December 2003	Return made up to 28/11/03; full list of members (7 pages)
24 December 2003	Return made up to 28/11/03; full list of members (7 pages)
22 September 2003	Accounts for a dormant company made up to 31 August 2003 (5 pages)
22 September 2003	Accounts for a dormant company made up to 31 August 2003 (5 pages)
6 January 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
6 January 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
9 December 2002	Return made up to 28/11/02; full list of members (7 pages)
9 December 2002	Return made up to 28/11/02; full list of members (7 pages)
12 July 2002	Location of register of members (1 page)
12 July 2002	Location of register of members (1 page)
12 February 2002	Return made up to 28/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 February 2002	Return made up to 28/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 January 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
10 January 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
16 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
16 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
18 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2000	Company name changed eclipse colours LIMITED\certificate issued on 04/05/00 (2 pages)
3 May 2000	Company name changed eclipse colours LIMITED\certificate issued on 04/05/00 (2 pages)
3 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
5 December 1999	Return made up to 28/11/99; full list of members (6 pages)
5 December 1999	Return made up to 28/11/99; full list of members (6 pages)
14 May 1999	Particulars of mortgage/charge (13 pages)
14 May 1999	Particulars of mortgage/charge (13 pages)
14 May 1999	Particulars of mortgage/charge (12 pages)
14 May 1999	Particulars of mortgage/charge (12 pages)
13 May 1999	New secretary appointed;new director appointed (2 pages)
13 May 1999	Declaration of assistance for shares acquisition (6 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
13 May 1999	Secretary resigned;director resigned (1 page)
13 May 1999	Secretary resigned;director resigned (1 page)
13 May 1999	Declaration of assistance for shares acquisition (6 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	New secretary appointed;new director appointed (2 pages)
12 May 1999	Particulars of mortgage/charge (4 pages)
12 May 1999	Particulars of mortgage/charge (4 pages)
7 May 1999	Particulars of mortgage/charge (13 pages)
7 May 1999	Particulars of mortgage/charge (13 pages)
6 May 1999	Particulars of mortgage/charge (4 pages)
6 May 1999	Particulars of mortgage/charge (4 pages)
20 January 1999	Return made up to 28/11/98; full list of members (6 pages)
20 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
20 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
20 January 1999	Return made up to 28/11/98; full list of members (6 pages)
4 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
4 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
22 December 1997	Return made up to 28/11/97; full list of members (6 pages)
22 December 1997	Return made up to 28/11/97; full list of members (6 pages)
14 February 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
14 February 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
17 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1996	Return made up to 28/11/96; full list of members (6 pages)
17 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1996	Return made up to 28/11/96; full list of members (6 pages)
14 February 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
14 February 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
29 December 1995	Return made up to 28/11/95; full list of members (6 pages)
29 December 1995	Return made up to 28/11/95; full list of members (6 pages)
10 June 1985	Incorporation (17 pages)
10 June 1985	Incorporation (17 pages)

Takeshade Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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