TEXTILE RECORDER (MACHINERY & ACCESSORIES) EXHIBITIONS LIMITED

Overview

Company Name	TEXTILE RECORDER (MACHINERY & ACCESSORIES) EXHIBITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00295589
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1934
Date of Cessation	Jun 06, 2023

Summary

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

What is the purpose of TEXTILE RECORDER (MACHINERY & ACCESSORIES) EXHIBITIONS LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is TEXTILE RECORDER (MACHINERY & ACCESSORIES) EXHIBITIONS LIMITED located?

Registered Office Address	City Heliport Liverpool Road Eccles M30 7RU Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for TEXTILE RECORDER (MACHINERY & ACCESSORIES) EXHIBITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What are the latest filings for TEXTILE RECORDER (MACHINERY & ACCESSORIES) EXHIBITIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 13, 2023	Application to strike the company off the register	2 pages	DS01

Dec 13, 2022	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

May 06, 2022	Director's details changed for Mr Jason James Kent on May 01, 2022	2 pages	CH01

Apr 22, 2022	Appointment of Mr John Robert Harding as a director on Apr 22, 2022	2 pages	AP01

Apr 22, 2022	Appointment of Mr Colin Britten Hull as a director on Apr 22, 2022	2 pages	AP01

Apr 22, 2022	Appointment of Mr Victor Vincent Matthews as a director on Apr 22, 2022	2 pages	AP01

Apr 22, 2022	Termination of appointment of Stephen Douglas Kay as a director on Apr 22, 2022	1 pages	TM01

Apr 22, 2022	Notification of Jason James Kent as a person with significant control on Apr 22, 2022	2 pages	PSC01

Apr 22, 2022	Termination of appointment of Alan Little as a director on Apr 21, 2022	1 pages	TM01

Apr 22, 2022	Termination of appointment of Alan Little as a secretary on Apr 21, 2022	1 pages	TM02

Apr 22, 2022	Cessation of Alan Little as a person with significant control on Apr 21, 2022	1 pages	PSC07

Dec 15, 2021	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Director's details changed for Mr Jason James Kent on Oct 07, 2021	2 pages	CH01

Oct 13, 2021	Director's details changed for Mark Nicholas Jarvis on Oct 07, 2021	2 pages	CH01

Oct 13, 2021	Director's details changed for Mr Alan Little on Oct 07, 2021	2 pages	CH01

Oct 13, 2021	Secretary's details changed for Mr Alan Little on Oct 07, 2021	1 pages	CH03

Jan 08, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Nov 16, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

May 06, 2020	Appointment of Mr Richard William Slack as a director on May 01, 2020	2 pages	AP01

Feb 04, 2020	Termination of appointment of Peter Henry Banham as a director on Jan 31, 2020	1 pages	TM01

Dec 04, 2019	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

View All Filings

Who are the officers of TEXTILE RECORDER (MACHINERY & ACCESSORIES) EXHIBITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARMITAGE, Richard Martin Liverpool Road Eccles M30 7RU Manchester City Heliport England	May 01, 2012		Director	Liverpool Road Eccles M30 7RU Manchester City Heliport England	England	British	1971-12	Managing Director	66366370002
GOODWIN, Barry Robert Michael Liverpool Road Eccles M30 7RU Manchester City Heliport	May 16, 2017		Director	Liverpool Road Eccles M30 7RU Manchester City Heliport	England	British	1966-11	Managing Director	99874190001
HARDING, John Robert Liverpool Road Eccles M30 7RU Manchester City Heliport	Apr 22, 2022		Director	Liverpool Road Eccles M30 7RU Manchester City Heliport	United States	British,American	1960-5	Company Director	295027480001
HULL, Colin Britten Liverpool Road Eccles M30 7RU Manchester City Heliport	Apr 22, 2022		Director	Liverpool Road Eccles M30 7RU Manchester City Heliport	England	British	1969-1	Managing Director	185289740001
JARVIS, Mark Nicholas Liverpool Road Eccles M30 7RU Manchester City Heliport England	Feb 01, 2008		Director	Liverpool Road Eccles M30 7RU Manchester City Heliport England	United Kingdom	British	1963-4	Managing Director	115916210001
KENT, Jason James Liverpool Road Eccles M30 7RU Manchester City Heliport England	Jul 30, 2013		Director	Liverpool Road Eccles M30 7RU Manchester City Heliport England	England	British	1969-10	Chief Executive	139919790002
MATTHEWS, Victor Vincent Liverpool Road Eccles M30 7RU Manchester City Heliport	Apr 22, 2022		Director	Liverpool Road Eccles M30 7RU Manchester City Heliport	England	British	1958-9	Director	295025320001
MILLER, Neil Robert Liverpool Road Eccles M30 7RU Manchester City Heliport	Apr 13, 2016		Director	Liverpool Road Eccles M30 7RU Manchester City Heliport	England	British	1966-8	Sales Director	118986820001
MOWBRAY, Clare Elizabeth Liverpool Road Eccles M30 7RU Manchester City Heliport	May 16, 2017		Director	Liverpool Road Eccles M30 7RU Manchester City Heliport	England	British	1968-12	Company Director	95516050001
SLACK, Richard William Liverpool Road Eccles M30 7RU Manchester City Heliport	May 01, 2020		Director	Liverpool Road Eccles M30 7RU Manchester City Heliport	England	British	1963-6	Managing Director	269441200001
YARE, Mark Andrew Liverpool Road Eccles M30 7RU Manchester City Heliport	Mar 18, 2005		Director	Liverpool Road Eccles M30 7RU Manchester City Heliport	England	British	1969-1	Director	82935540002
FRANCE, Roland Eric The Whitehouse 2 Sanderson Lane Andertons Mill Heskin PR7 5PX Chorley Lancashire		Jan 31, 2003	Secretary	The Whitehouse 2 Sanderson Lane Andertons Mill Heskin PR7 5PX Chorley Lancashire		British			22544660001
LITTLE, Alan Liverpool Road Eccles M30 7RU Manchester City Heliport England	Apr 22, 2003	Apr 21, 2022	Secretary	Liverpool Road Eccles M30 7RU Manchester City Heliport England		British		Engineer	25612760001
APPLEBEE, Brian The Lymes Main Street Willoughby Waterleys LE8 6UF Leicester Leicestershire	Jun 26, 1992	Oct 08, 1999	Director	The Lymes Main Street Willoughby Waterleys LE8 6UF Leicester Leicestershire		British	1941-12	Director	38795280001
ARMITAGE, David Ulrich Toothill Court Rastrick HD6 3SE Brighouse West Yorkshire	Nov 01, 2007	Dec 05, 2014	Director	Toothill Court Rastrick HD6 3SE Brighouse West Yorkshire	England	British	1943-12	Chartered Accountant	1432280001
ASHTON, Anthony John 5 Old Hall Clough Lostock BL6 4LB Bolton Lancashire	Dec 01, 2006	Oct 25, 2018	Director	5 Old Hall Clough Lostock BL6 4LB Bolton Lancashire	United Kingdom	British	1956-4	Director	39112680001
ATTWOOD, Roger James Liverpool Road Eccles M30 7RU Manchester City Heliport England	May 31, 2013	Nov 18, 2016	Director	Liverpool Road Eccles M30 7RU Manchester City Heliport England	Wales	British	1960-2	Managing Director	147320850001
BADROCK, Jonathan Paul Liverpool Road Eccles M30 7RU Manchester City Heliport England	Dec 05, 2014	May 11, 2015	Director	Liverpool Road Eccles M30 7RU Manchester City Heliport England	England	British	1965-2	Managing Director	113257890001
BAHOJB-ALLAFAN, Babak, Dr. Mount Pleasant Glazebrook Lane, Glazebrook WA3 5BN Warrington Cheshire	May 01, 2010	Jun 01, 2011	Director	Mount Pleasant Glazebrook Lane, Glazebrook WA3 5BN Warrington Cheshire	England	British	1979-3	Sales Director	153325760001
BANHAM, Peter Henry Liverpool Road Eccles M30 7RU Manchester City Heliport	Aug 01, 2017	Jan 31, 2020	Director	Liverpool Road Eccles M30 7RU Manchester City Heliport	Wales	British	1970-7	Managing Director	236290000001
BATES, John The Old Paddock 9 Church Street Billesdon LE7 9AE Leicester Leicestershire		Jul 06, 1996	Director	The Old Paddock 9 Church Street Billesdon LE7 9AE Leicester Leicestershire		British	1936-1	Chairman	22544690001
BELL, Jack 11 Pasture Lane Clayton BD14 6JR Bradford West Yorkshire	Jul 11, 1997	May 27, 2005	Director	11 Pasture Lane Clayton BD14 6JR Bradford West Yorkshire		British	1936-1	Director	5767840001
BOTTOM, Keith 692 Bradford Road Bradley Bar HD2 2JY Huddersfield West Yorkshire	Jun 26, 1992	Jul 10, 1998	Director	692 Bradford Road Bradley Bar HD2 2JY Huddersfield West Yorkshire		British	1937-9	Director	5895800001
BRUNNSCHWEILER, David Balderstone Lodge Balderstone BB2 7LP Blackburn Lancs	Jul 02, 1993	Dec 04, 2009	Director	Balderstone Lodge Balderstone BB2 7LP Blackburn Lancs	United Kingdom	British	1926-10	Textile Engineer	6108260001
COMBES, Stephen Robert The Brae 8 Thorn Road Bramhall SK7 1HQ Stockport Cheshire	Oct 08, 1999	Oct 18, 2012	Director	The Brae 8 Thorn Road Bramhall SK7 1HQ Stockport Cheshire	England	British	1950-7	Managing Director	2990960001
CROMPTON, Russell James 3 Pensarn Gardens Callands WA5 5RF Warrington		Oct 08, 1999	Director	3 Pensarn Gardens Callands WA5 5RF Warrington		British	1945-7	Director	25876230002
DAKIN, Paul Gilbert 160 Station Road Cropston LE7 7HF Leicester Leicestershire	Dec 01, 2006	May 31, 2013	Director	160 Station Road Cropston LE7 7HF Leicester Leicestershire	United Kingdom	British	1958-8	Company Director	50619880002
DECHAMPS, Nicholas 39 Queens Road NE26 3AW Whitley Bay Tyne & Wear	Jul 12, 2002	Dec 10, 2003	Director	39 Queens Road NE26 3AW Whitley Bay Tyne & Wear		Belgian	1967-1	Ceo	84376980001
DENMAN, Peter Alan Rozelle 50 The Meadows Kingstone ST14 8QE Uttoxeter Staffordshire	Jul 14, 2000	Jul 16, 2001	Director	Rozelle 50 The Meadows Kingstone ST14 8QE Uttoxeter Staffordshire		British	1937-5	Managing Director	11186630001
DOUGLAS, Dawson Graham 23 Sheraton Park Ingol PR2 7AZ Preston Lancashire	Jul 14, 2000	Dec 13, 2003	Director	23 Sheraton Park Ingol PR2 7AZ Preston Lancashire		British	1944-3	Sales Manager	71752000001
EADIE, Paul James Mcgregor The Pole Mews CW9 6NN Antrobus Cheshire		Jul 11, 1997	Director	The Pole Mews CW9 6NN Antrobus Cheshire		British	1943-2	Company Director	536850001
EXLEY, Michael 3 The Oaks Wilsden BD15 0HH Bradford West Yorkshire		Jul 16, 2001	Director	3 The Oaks Wilsden BD15 0HH Bradford West Yorkshire	England	British	1948-7	Sales Director	9181260001
FRANCE, Roland Eric The Whitehouse 2 Sanderson Lane Andertons Mill Heskin PR7 5PX Chorley Lancashire		Jan 31, 2003	Director	The Whitehouse 2 Sanderson Lane Andertons Mill Heskin PR7 5PX Chorley Lancashire		British	1948-2	Director	22544660001
GIBBONS, Douglas 18 Meakin Close CW12 3TG Congleton Cheshire		Jul 11, 1997	Director	18 Meakin Close CW12 3TG Congleton Cheshire		British	1935-12	Company Director	4822150001
GOLONKO, Richard 17 Rowan Mews SK11 7AZ Macclesfield Cheshire	Jul 08, 1996	Dec 17, 2007	Director	17 Rowan Mews SK11 7AZ Macclesfield Cheshire		British	1950-1	Director	44387940003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEXTILE RECORDER (MACHINERY & ACCESSORIES) EXHIBITIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jason James Kent Liverpool Road Eccles M30 7RU Manchester City Heliport	Apr 22, 2022	Liverpool Road Eccles M30 7RU Manchester City Heliport	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alan Little Liverpool Road Eccles M30 7RU Manchester City Heliport	Apr 06, 2016	Liverpool Road Eccles M30 7RU Manchester City Heliport	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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