TEXPLANT CORPORATION LIMITED

Overview

Company Name	TEXPLANT CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00352808
Jurisdiction	England/Wales
Date of Creation	May 09, 1939
Date of Cessation	Jul 26, 2022

Summary

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

What is the purpose of TEXPLANT CORPORATION LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TEXPLANT CORPORATION LIMITED located?

Registered Office Address	66-70 Vicar Lane Little Germany BD99 2XG Bradford West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for TEXPLANT CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 27, 2021

What are the latest filings for TEXPLANT CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 08, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 14, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 01, 2021	Application to strike the company off the register	3 pages	DS01

Sep 05, 2021	Accounts for a dormant company made up to Feb 27, 2021	4 pages	AA

Aug 09, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Termination of appointment of John Hinchcliffe as a director on Dec 31, 2020	1 pages	TM01

Nov 23, 2020	Appointment of Mr Richard John Hornby as a director on Nov 17, 2020	2 pages	AP01

Sep 02, 2020	Accounts for a dormant company made up to Feb 29, 2020	4 pages	AA

Aug 15, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Appointment of Mr James Daniel Greenwood as a secretary on Jul 07, 2020	2 pages	AP03

Jul 07, 2020	Appointment of Mr James Daniel Greenwood as a director on Jul 07, 2020	2 pages	AP01

Jul 07, 2020	Termination of appointment of Andrew James Lord as a secretary on Jul 07, 2020	1 pages	TM02

Jul 07, 2020	Termination of appointment of Andrew James Lord as a director on Jul 07, 2020	1 pages	TM01

Jul 06, 2020	Appointment of Mr John Hinchcliffe as a director on Jun 26, 2020	2 pages	AP01

Jun 18, 2020	Termination of appointment of Neill Lewis Mcdonald Moore as a director on Jun 11, 2020	1 pages	TM01

Aug 08, 2019	Confirmation statement made on Aug 07, 2019 with no updates	3 pages	CS01

Jul 10, 2019	Accounts for a dormant company made up to Mar 02, 2019	4 pages	AA

Nov 01, 2018	Accounts for a dormant company made up to Mar 03, 2018	4 pages	AA

Aug 13, 2018	Confirmation statement made on Aug 07, 2018 with no updates	3 pages	CS01

Feb 15, 2018	Director's details changed for Andrew James Lord on Feb 15, 2018	2 pages	CH01

Feb 15, 2018	Secretary's details changed for Andrew James Lord on Feb 15, 2018	1 pages	CH03

Jan 24, 2018	Director's details changed for Neill Lewis Mcdonald Moore on Jan 01, 2018	3 pages	CH01

Nov 13, 2017	Accounts for a dormant company made up to Feb 25, 2017	4 pages	AA

Aug 14, 2017	Confirmation statement made on Aug 07, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of TEXPLANT CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENWOOD, James Daniel Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Jul 07, 2020		Secretary	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire				271682190001
GREENWOOD, James Daniel Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Jul 07, 2020		Director	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	England	British	1978-11	255391980001
HORNBY, Richard John Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Nov 17, 2020		Director	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	England	British	1973-6	276382520001
ANDREW, Ian 226 Dunford Road Holmfirth HD9 2DU Huddersfield	Feb 07, 2001	Aug 19, 2008	Secretary	226 Dunford Road Holmfirth HD9 2DU Huddersfield		British		57659930001
LORD, Andrew James Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Aug 19, 2008	Jul 07, 2020	Secretary	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire		British		133762360001
WEEKS, Stephen Thomas 100 Liberty Street SW9 0ED London		May 17, 2001	Secretary	100 Liberty Street SW9 0ED London		British		14919720002
ANDREW, Ian 226 Dunford Road Holmfirth HD9 2DU Huddersfield	Feb 07, 2001	Aug 19, 2008	Director	226 Dunford Road Holmfirth HD9 2DU Huddersfield	England	British	1951-7	57659930001
BOLAND, Richard Paul Hillfoot Cottage 25 Uttoxeter Road WS15 3QR Hill Ridware Rugeley Staffordshire	Jul 08, 1993	Jul 28, 1995	Director	Hillfoot Cottage 25 Uttoxeter Road WS15 3QR Hill Ridware Rugeley Staffordshire		British	1951-3	92472430001
GILLIES, James Oak Lodge 19a Station Road PE18 0JT Tilbrook Cambridgeshire	Nov 03, 1992	Jan 25, 1994	Director	Oak Lodge 19a Station Road PE18 0JT Tilbrook Cambridgeshire		British	1946-9	31340300002
HANCOX, Michael John Otto House Ingleby Road BD99 2XG Bradford West Yorkshire	Apr 03, 2006	Aug 31, 2008	Director	Otto House Ingleby Road BD99 2XG Bradford West Yorkshire		British	1966-4	109509510002
HAWKER, Michael Leslie Monkshorn East Boldre SO42 7WT Brockenhurst Hampshire	Feb 07, 2001	Sep 07, 2005	Director	Monkshorn East Boldre SO42 7WT Brockenhurst Hampshire	United Kingdom	British	1949-11	114261580001
HENLEY, William 156 Thorpe Road PE3 6JJ Peterborough Cambridgeshire		Nov 03, 1992	Director	156 Thorpe Road PE3 6JJ Peterborough Cambridgeshire		British	1932-11	14674430001
HINCHCLIFFE, John Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Jun 26, 2020	Dec 31, 2020	Director	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	England	British	1965-1	69021080003
LORD, Andrew James Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Aug 19, 2008	Jul 07, 2020	Director	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	England	British	1964-3	133762360001
MALTBY, Peter Aiden 87 Ellerton Road SW18 3NH London		Jan 25, 1994	Director	87 Ellerton Road SW18 3NH London		British	1943-7	30022270002
MOORE, Neill Lewis Mcdonald Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Dec 08, 2008	Jun 11, 2020	Director	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	United Kingdom	British	1966-12	132572710002
PEARMUND, John Jeremy Oakfield House Priory Road Sunningdale SL5 9RH Ascot Berkshire		May 01, 2001	Director	Oakfield House Priory Road Sunningdale SL5 9RH Ascot Berkshire	England	British	1953-6	79856310001
PERCIVAL, Ian Campbell 5 The Green KT17 3JP Epsom Surrey	Nov 29, 1996	May 05, 2001	Director	5 The Green KT17 3JP Epsom Surrey	England	British	1961-8	96844850001
PHILLIPS, Geoffrey John No E9 Sea View Villa Sai Kung FOREIGN New Territories Hong Kong		Jan 25, 1994	Director	No E9 Sea View Villa Sai Kung FOREIGN New Territories Hong Kong		British	1939-4	30022260001
PHILLIPS, Graham 100 Liberty Street SW9 0ED London	Jul 28, 1995	Nov 29, 1996	Director	100 Liberty Street SW9 0ED London		British	1948-1	41905580001
POOL, Eric Gordon Uplands 50 Janes Lane RH15 0QR Burgess Hill West Sussex		Jan 25, 1994	Director	Uplands 50 Janes Lane RH15 0QR Burgess Hill West Sussex		British	1933-5	37930040001
SCANLAN, Susan 13 Wendover Court W1M 1HD London		Sep 20, 1993	Director	13 Wendover Court W1M 1HD London		British	1955-7	72452660001
SKELSEY, Alistair James 65 Eversley Road Upper Norwood SE19 3QS London		Jan 13, 1994	Director	65 Eversley Road Upper Norwood SE19 3QS London		British	1951-4	27747310001
WEEKS, Stephen Thomas 100 Liberty Street SW9 0ED London	Apr 27, 1998	May 17, 2001	Director	100 Liberty Street SW9 0ED London		British	1956-8	14919720002
WEST, Christopher 30 Carr Road Calverley LS28 5RH Leeds	Feb 07, 2001	Dec 05, 2008	Director	30 Carr Road Calverley LS28 5RH Leeds	United Kingdom	British	1962-3	69417370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEXPLANT CORPORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Freemans Public Limited Company

Apr 06, 2016

Vicar Lane

Little Germany

BD99 2XG Bradford

66-70

West Yorkshire

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	00321643

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.
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.
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