Multiform Limited

Company Name	Multiform Limited
Company Status	Liquidation
Company Number	01599566
Category	Private Limited Company
Incorporation Date	24 November 1981(42 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Christopher Wright
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 May 2004(22 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	MD
Country of Residence	United Kingdom
Correspondence Address	East Wing 10 Steeton Way South Milford West Yorkshire LS25 5PD

Director Name	Adrian Lonsdale
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 August 2009(27 years, 8 months after company formation)
Appointment Duration	14 years, 8 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	33 Red Lion Street Earby Barnoldswick Lancashire BB18 6RJ

Director Name	Mr Luke Prentice
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 November 2011(29 years, 11 months after company formation)
Appointment Duration	12 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	18-22 Lloyd Street Manchester M2 5WA

Secretary Name	Mr Philip Crossley
Status	Current
Appointed	29 November 2011(30 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	18-22 Lloyd Street Manchester M2 5WA

Director Name	Anne Biggins
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 01 June 2003)
Role	Secretary
Correspondence Address	36 Dales Avenue Embsay Skipton North Yorkshire BD23 6PE

Director Name	Mr Anthony Eccleshall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 15 February 2003)
Role	Engineer
Correspondence Address	Wood Ings Church Road Sutton In Craven Keighley West Yorkshire BD20 7ER

Secretary Name	Anne Biggins
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 29 November 1994)
Role	Company Director
Correspondence Address	36 Dales Avenue Embsay Skipton North Yorkshire BD23 6PE

Secretary Name	Mr Anthony Eccleshall
Nationality	British
Status	Resigned
Appointed	29 November 1994(13 years after company formation)
Appointment Duration	8 years, 2 months (resigned 15 February 2003)
Role	Engineer
Correspondence Address	Wood Ings Church Road Sutton In Craven Keighley West Yorkshire BD20 7ER

Director Name	Laura Eccleshall
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(16 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 May 2004)
Role	Retired
Correspondence Address	20 Park Drive Sutton In Craven Keighley West Yorkshire BD20 7JQ

Director Name	Alison Spencer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(21 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 2005)
Role	Manager
Correspondence Address	Woodings Church Road Sutton In Craven Keighley West Yorkshire BD20 7ER

Secretary Name	Mrs Alison Spencer
Nationality	British
Status	Resigned
Appointed	20 February 2003(21 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 November 2011)
Role	Manager
Correspondence Address	East Wing 10 Steeton Way South Milford Leeds LS25 5PD

Director Name	Derek Needham
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(21 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	9 Cawder Green Skipton North Yorkshire BD23 2QB

Director Name	Wayne Edwards
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(23 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 March 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	9 Newby Road Farnhill Keighley West Yorkshire BD20 9AT

Director Name	Mr Stephen Nicholson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(24 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 10 December 2010)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	3 Chestnut Drive Barnoldswick Lancashire BB18 5QY

Director Name	Darren Lee Grange
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(27 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 November 2009)
Role	Engineer
Correspondence Address	1 New Street Haworth West Yorkshire BD22 8BT

Director Name	Mr Christopher Palmer
Date of Birth	February 1980 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	06 August 2009(27 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 May 2011)
Role	Technical Manager
Country of Residence	England
Correspondence Address	4 Dam Side Barnoldswick Lancashire BB18 5HD

Location

Registered Address	18-22 Lloyd Street Manchester M2 5WA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Financials

Year	2011
Net Worth	£68,266
Cash	£8,074
Current Liabilities	£546,860

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Next Accounts Due	31 December 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	12 January 2017 (overdue)

Filing History

20 April 2023	Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages)
11 December 2017	Final Gazette dissolved following liquidation (1 page)
11 December 2017	Final Gazette dissolved following liquidation (1 page)
11 September 2017	Return of final meeting in a creditors' voluntary winding up (25 pages)
11 September 2017	Return of final meeting in a creditors' voluntary winding up (25 pages)
9 February 2017	Liquidators' statement of receipts and payments to 3 December 2016 (19 pages)
9 February 2017	Liquidators' statement of receipts and payments to 3 December 2016 (19 pages)
5 February 2016	Liquidators' statement of receipts and payments to 3 December 2015 (17 pages)
5 February 2016	Liquidators statement of receipts and payments to 3 December 2015 (17 pages)
5 February 2016	Liquidators' statement of receipts and payments to 3 December 2015 (17 pages)
26 January 2016	Registered office address changed from 20 Cornhill Lincoln LN5 7HB to C/O Bennett Jones Insolvency 18-22 Lloyd Street Manchester M2 5WA on 26 January 2016 (2 pages)
26 January 2016	Registered office address changed from 20 Cornhill Lincoln LN5 7HB to C/O Bennett Jones Insolvency 18-22 Lloyd Street Manchester M2 5WA on 26 January 2016 (2 pages)
17 December 2014	Liquidators statement of receipts and payments to 3 December 2014 (9 pages)
17 December 2014	Liquidators' statement of receipts and payments to 3 December 2014 (9 pages)
17 December 2014	Liquidators' statement of receipts and payments to 3 December 2014 (9 pages)
17 December 2014	Liquidators statement of receipts and payments to 3 December 2014 (9 pages)
7 March 2014	Liquidators' statement of receipts and payments to 3 December 2013 (5 pages)
7 March 2014	Liquidators' statement of receipts and payments to 3 December 2013 (5 pages)
7 March 2014	Liquidators statement of receipts and payments to 3 December 2013 (5 pages)
7 March 2014	Liquidators statement of receipts and payments to 3 December 2013 (5 pages)
20 December 2012	Statement of affairs with form 4.19 (13 pages)
20 December 2012	Statement of affairs with form 4.19 (13 pages)
14 December 2012	Registered office address changed from Unit M Airedale Trading Park Skipton Road, Cross Hills Keighley West Yorkshire BD20 7DS on 14 December 2012 (2 pages)
14 December 2012	Registered office address changed from Unit M Airedale Trading Park Skipton Road, Cross Hills Keighley West Yorkshire BD20 7DS on 14 December 2012 (2 pages)
11 December 2012	Appointment of a voluntary liquidator (1 page)
11 December 2012	Appointment of a voluntary liquidator (1 page)
11 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 February 2012	Statement of capital following an allotment of shares on 28 March 2011 GBP 150,070 ANNOTATION This document replaces the SH01 registered on 30TH November 2011 as it was not properly delivered. (7 pages)
15 February 2012	Statement of capital following an allotment of shares on 28 March 2011 GBP 150,070 ANNOTATION This document replaces the SH01 registered on 30TH November 2011 as it was not properly delivered. (7 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-05 GBP 150,070 (6 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-05 GBP 150,070 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 December 2011	Appointment of Mr Luke Prentice as a director (2 pages)
1 December 2011	Appointment of Mr Luke Prentice as a director (2 pages)
30 November 2011	Statement of capital following an allotment of shares on 29 November 2011 GBP 150,070 ANNOTATION A replacement SH01 was registered on 15TH February 2012. (4 pages)
30 November 2011	Appointment of Mr Philip Crossley as a secretary (1 page)
30 November 2011	Termination of appointment of Alison Spencer as a secretary (1 page)
30 November 2011	Statement of capital following an allotment of shares on 29 November 2011 GBP 150,070 ANNOTATION A replacement SH01 was registered on 15TH February 2012. (4 pages)
30 November 2011	Appointment of Mr Philip Crossley as a secretary (1 page)
30 November 2011	Termination of appointment of Alison Spencer as a secretary (1 page)
16 June 2011	Termination of appointment of Christopher Palmer as a director (1 page)
16 June 2011	Termination of appointment of Christopher Palmer as a director (1 page)
14 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Purchase of own shares. (4 pages)
11 January 2011	Purchase of own shares. (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Termination of appointment of Stephen Nicholson as a director (1 page)
16 December 2010	Termination of appointment of Stephen Nicholson as a director (1 page)
24 November 2010	Purchase of own shares. (3 pages)
24 November 2010	Purchase of own shares. (3 pages)
17 May 2010	Termination of appointment of Wayne Edwards as a director (1 page)
17 May 2010	Termination of appointment of Wayne Edwards as a director (1 page)
12 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (8 pages)
12 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (8 pages)
5 February 2010	Director's details changed for Stephen Nicholson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Adrian Lonsdale on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Stephen Nicholson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Wayne Edwards on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Wayne Edwards on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Wayne Edwards on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Christopher Wright on 5 February 2010 (2 pages)
5 February 2010	Termination of appointment of Darren Grange as a director (1 page)
5 February 2010	Director's details changed for Adrian Lonsdale on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Christopher Palmer on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Stephen Nicholson on 5 February 2010 (2 pages)
5 February 2010	Termination of appointment of Darren Grange as a director (1 page)
5 February 2010	Director's details changed for Christopher Palmer on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Christopher Wright on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Adrian Lonsdale on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Christopher Wright on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Christopher Palmer on 5 February 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 August 2009	Director appointed darren lee grange (1 page)
14 August 2009	Director appointed christopher palmer (1 page)
14 August 2009	Director appointed darren lee grange (1 page)
14 August 2009	Director appointed adrian lonsdale (1 page)
14 August 2009	Director appointed adrian lonsdale (1 page)
14 August 2009	Director appointed christopher palmer (1 page)
11 February 2009	Return made up to 29/12/08; full list of members (5 pages)
11 February 2009	Return made up to 29/12/08; full list of members (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 March 2008	Return made up to 29/12/07; full list of members (5 pages)
15 March 2008	Return made up to 29/12/07; full list of members (5 pages)
14 March 2008	Director's change of particulars / wayne edwards / 05/04/2007 (1 page)
14 March 2008	Secretary's change of particulars / alison spencer / 06/04/2007 (2 pages)
14 March 2008	Director's change of particulars / stephen nicholson / 05/04/2007 (1 page)
14 March 2008	Director's change of particulars / wayne edwards / 05/04/2007 (1 page)
14 March 2008	Secretary's change of particulars / alison spencer / 06/04/2007 (2 pages)
14 March 2008	Director's change of particulars / stephen nicholson / 05/04/2007 (1 page)
17 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2008	Nc inc already adjusted 06/04/07 (1 page)
17 January 2008	Ad 06/04/07--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
17 January 2008	Nc inc already adjusted 06/04/07 (1 page)
17 January 2008	Ad 06/04/07--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
17 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
19 January 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
1 March 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 March 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
31 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
29 July 2005	New director appointed (1 page)
29 July 2005	New director appointed (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
21 February 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
21 February 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
5 January 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
5 January 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
22 January 2004	Return made up to 29/12/03; full list of members (7 pages)
22 January 2004	Return made up to 29/12/03; full list of members (7 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
7 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
7 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	Secretary resigned;director resigned (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	Secretary resigned;director resigned (1 page)
2 March 2003	New secretary appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New secretary appointed (2 pages)
7 January 2003	Return made up to 29/12/02; full list of members (7 pages)
7 January 2003	Return made up to 29/12/02; full list of members (7 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
19 December 2001	Return made up to 29/12/01; full list of members (7 pages)
19 December 2001	Return made up to 29/12/01; full list of members (7 pages)
14 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
14 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
8 January 2001	Return made up to 29/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2001	Return made up to 29/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 September 2000	Full accounts made up to 31 December 1999 (12 pages)
13 September 2000	Full accounts made up to 31 December 1999 (12 pages)
20 December 1999	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 (7 pages)
20 December 1999	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 January 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 January 1998	Return made up to 29/12/97; no change of members (4 pages)
11 January 1998	Return made up to 29/12/97; no change of members (4 pages)
14 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 January 1997	Return made up to 29/12/96; no change of members (4 pages)
8 January 1997	Return made up to 29/12/96; no change of members (4 pages)
26 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 January 1996	Return made up to 29/12/95; full list of members (6 pages)
16 January 1996	Return made up to 29/12/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
27 May 1993	Allotment of shares (2 pages)
27 May 1993	Allotment of shares (2 pages)

Multiform Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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