TEX ENGINEERING LIMITED
Overview
| Company Name | TEX ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00965019 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEX ENGINEERING LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is TEX ENGINEERING LIMITED located?
| Registered Office Address | Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, IP6 0NL Ipswich Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEX ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEX STEEL TUBES LIMITED | Aug 08, 1990 | Aug 08, 1990 |
| TEX STEEL TUBES LTD | Jan 01, 1990 | Jan 01, 1990 |
| BSP LIMITED | Aug 07, 1983 | Aug 07, 1983 |
| METCAST SUPPLIES LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| HARMARK - LITEX LIMITED | Oct 29, 1969 | Oct 29, 1969 |
What are the latest accounts for TEX ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for TEX ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Greg Brown as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Registered office address changed from Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk IP6 0NL to Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich Suffolk IP6 0NL on Jun 06, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Daniel Hunter as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Ruth Mann as a secretary on Oct 18, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian Christian Ross as a secretary on Oct 12, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Christian Ross as a director on Oct 12, 2022 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2021 | 40 pages | AA | ||||||||||
Satisfaction of charge 009650190003 in full | 1 pages | MR04 | ||||||||||
Change of details for Tex Holdings Plc as a person with significant control on Nov 08, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of TEX ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANN, Ruth | Secretary | Claydon Business Park, Gipping Road, Great Blakenham, IP6 0NL Ipswich Unit 25 Suffolk United Kingdom | 301312240001 | |||||||
| BROWN, Greg | Director | Claydon Business Park, Gipping Road, Great Blakenham, IP6 0NL Ipswich Unit 25 Suffolk United Kingdom | England | British | Company Director | 293880490001 | ||||
| CODD, Stephen Paul | Director | Claydon Business Park, Gipping Road, Great Blakenham, IP6 0NL Ipswich Unit 25 Suffolk United Kingdom | England | British | Company Director | 150338160002 | ||||
| FIRMAN, Angela June | Secretary | Brookfield Road IP1 4EN Ipswich 65 Suffolk | British | Company Secretary | 138776930001 | |||||
| LARKING, Philip Gerald | Secretary | 11 Smithers Close Capel St Mary IP9 2HN Ipswich Suffolk | British | 7562110001 | ||||||
| PARKER, Christopher Andrew | Secretary | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | British | 84546710001 | ||||||
| ROSS, Ian Christian | Secretary | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | 273725400001 | |||||||
| CHAMBERS, William Stanley | Director | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | United Kingdom | British | Company Director | 30004680001 | ||||
| GYNN, Dennis William | Director | 6 Sleaford Close IP2 9PE Ipswich Suffolk | British | Company Director | 30004670001 | |||||
| HARRISON, Mark Quentin | Director | North Lawn IP4 3LL Ipswich 20 Suffolk | England | British | Company Director | 15604280001 | ||||
| HUNTER, Daniel | Director | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | England | British | Engineering Director | 265848420001 | ||||
| OGDEN, David John | Director | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | United Kingdom | British | Sales And Marketing Director | 3218760001 | ||||
| ROSS, Ian Christian | Director | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | England | British | Company Secretary/Director | 160264300001 | ||||
| ROWLANDS, Gareth | Director | 1 Brook Close GU51 3ND Fleet Hampshire | England | British | Director | 121378330001 |
Who are the persons with significant control of TEX ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tex Group Limited | Apr 06, 2016 | Claydon Business Park Great Blakenham IP6 0NL Ipswich Unit 25 Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TEX ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 27, 2019 Delivered On Dec 16, 2019 | Satisfied | ||
Brief description Fixed and floating charge over the undertaking and all property and assets present and future including goodwill and bookdebts. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Jun 28, 1985 Delivered On Jul 05, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all f/hold and l/hold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefit of any licences legal mortgage over unit 35 claydon industrial park claydon ipswich suffolk and the proceeds of sale thereof. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On May 03, 1984 Delivered On May 14, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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