TEXTILE & DESIGN (NO 3)

Overview

Company Name	TEXTILE & DESIGN (NO 3)
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00984968
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1970
Date of Cessation	Jun 22, 2010

Summary

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

What is the purpose of TEXTILE & DESIGN (NO 3)?

(7499) /

Where is TEXTILE & DESIGN (NO 3) located?

Registered Office Address	KPMG LLP 1 The Embankment Neville Street LS1 4DW Leeds
Undeliverable Registered Office Address	No

What were the previous names of TEXTILE & DESIGN (NO 3)?

Previous Company Names
Company Name	From	Until
ROSEBYS	Jun 23, 2000	Jun 23, 2000
ROSEBYS CURTAINS & LINENS LIMITED	Sep 30, 1988	Sep 30, 1988
ROSEBYS LIMITED	Jul 17, 1970	Jul 17, 1970

What are the latest accounts for TEXTILE & DESIGN (NO 3)?

Last Accounts
Last Accounts Made Up To	Apr 30, 2005

What are the latest filings for TEXTILE & DESIGN (NO 3)?

Filings
Date	Description	Document	Type
May 11, 2015	Bona Vacantia disclaimer	0 pages	BONA

Dec 23, 2013	Bona Vacantia disclaimer	1 pages	BONA

Nov 26, 2010	Bona Vacantia disclaimer	1 pages	BONA

Jul 21, 2010	Bona Vacantia disclaimer	1 pages	BONA

Jun 22, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 22, 2010	Liquidators' statement of receipts and payments to Mar 16, 2010	5 pages	4.68

Mar 22, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jun 09, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	21 pages	2.34B

Jan 10, 2009	Statement of administrator's proposal	103 pages	2.17B

Dec 03, 2008	Statement of administrator's proposal	103 pages	2.17B

Oct 01, 2008	Appointment of an administrator	1 pages	2.12B

Sep 30, 2008	legacy	1 pages	287

Sep 30, 2008	Certificate of change of name Company name changed rosebys\certificate issued on 30/09/08	2 pages	CERTNM

Sep 24, 2008	legacy	2 pages	403a

Aug 21, 2008	legacy	1 pages	288b

Aug 21, 2008	legacy	2 pages	288a

Aug 01, 2008	legacy	8 pages	395

Jun 11, 2008	legacy	1 pages	288a

Jun 02, 2008	legacy	4 pages	363a

Jun 02, 2008	legacy	1 pages	288b

Apr 30, 2008	legacy	9 pages	395

Mar 04, 2008	legacy	1 pages	288b

Nov 02, 2007	legacy	1 pages	288b
Jun 27, 2007	legacy	8 pages	363s
Jun 13, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of TEXTILE & DESIGN (NO 3)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DARAL, Jagdish Singh H.No-312, Sector -31 Gurgaon Haryana 122001 India	Aug 21, 2008		Secretary	H.No-312, Sector -31 Gurgaon Haryana 122001 India		Indian		Accountant	132731980001
BARRETT, David James Denton Road Crouch End N8 9NS London 10	Jun 04, 2008		Director	Denton Road Crouch End N8 9NS London 10		British	1968-6	Ceo	131080090001
DARAL, Jagdish Singh H.No-312, Sector -31 Gurgaon Haryana 122001 India	Aug 21, 2008		Director	H.No-312, Sector -31 Gurgaon Haryana 122001 India		Indian	1964-4	Accountant	132731980001
JALAN, Ravi Shanker 330 Mandakini Enclave, Alaknanda FOREIGN New Delhi 110019 India	Jul 28, 2006		Director	330 Mandakini Enclave, Alaknanda FOREIGN New Delhi 110019 India		Indian	1957-10	Company Director	114776640001
DYSON, Mark Edward The Grange Bewholme YO25 8ED Driffield East Yorkshire	Dec 22, 1992	May 29, 2007	Secretary	The Grange Bewholme YO25 8ED Driffield East Yorkshire		British		Chartered Accountant	32670580003
LOCKWOOD, Marie Jane 71 Clough Grove Oughtibridge S35 0JU Sheffield	May 29, 2007	Aug 21, 2008	Secretary	71 Clough Grove Oughtibridge S35 0JU Sheffield		British			123618210001
MORRISON, Stephen 26 Gateacre Rise L25 5LA Liverpool	May 28, 2004	May 28, 2004	Secretary	26 Gateacre Rise L25 5LA Liverpool		British			97831490001
TOWNDROW, Ralph Watson Bramsley St Barnabas Drive Swanland HU14 3NR North Ferriby North Humberside		Dec 22, 1992	Secretary	Bramsley St Barnabas Drive Swanland HU14 3NR North Ferriby North Humberside		British			28020050001
AKESTER, Peter Beech House 49 Finch Park HU17 7DW Molescroft North Humberside	Jan 16, 2001	Feb 26, 2004	Director	Beech House 49 Finch Park HU17 7DW Molescroft North Humberside		British	1946-7	Company Director	74234960001
BEAUMONT, Andrew 365 Hollinsend Road S12 2NN Sheffield South Yorkshire		Feb 28, 1995	Director	365 Hollinsend Road S12 2NN Sheffield South Yorkshire		British	1948-1	Company Director	28367860001
BRISTOW, Keith Fairview 18 Ridings Gardens Lofthouse WF3 3SN Wakefield West Yorkshire		Apr 03, 1998	Director	Fairview 18 Ridings Gardens Lofthouse WF3 3SN Wakefield West Yorkshire		British	1950-7	Director Of Management Information Services	28367880001
CRIBB, James Pendeen 28 Caldy Road CH48 2HG West Kirby Merseyside	Jul 31, 1999	May 28, 2004	Director	Pendeen 28 Caldy Road CH48 2HG West Kirby Merseyside	United Kingdom	British	1950-1	Company Director	15119750004
DYSON, Mark Edward The Grange Bewholme YO25 8ED Driffield East Yorkshire	May 28, 2004	May 30, 2008	Director	The Grange Bewholme YO25 8ED Driffield East Yorkshire		British	1961-2	Director	32670580003
DYSON, Mark Edward The Grange Bewholme YO25 8ED Driffield East Yorkshire	Jan 01, 1996	Feb 26, 2004	Director	The Grange Bewholme YO25 8ED Driffield East Yorkshire		British	1961-2	Chartered Accountant	32670580003
GALLEY, Eric 12 Dyson Close LE17 4XD Lutterworth Leicestershire	Jan 01, 1996	Feb 26, 2004	Director	12 Dyson Close LE17 4XD Lutterworth Leicestershire		British	1949-2	Personnel Executive	45893990001
GREGORY, Nigel Dorian Hollih Bar Road Curbar Calver S30 1YA Sheffield	Jan 01, 1996	Aug 31, 1999	Director	Hollih Bar Road Curbar Calver S30 1YA Sheffield		British	1957-12	Property Director	45894330001
KENNEDY, Stephen Paul 42 Cherry Lane WA13 0NN Lymm Cheshire	Jan 16, 2001	May 25, 2002	Director	42 Cherry Lane WA13 0NN Lymm Cheshire		British	1960-9	Company Director	74234730001
LAWTON, Merton 48 Quarry Lane S11 9EB Sheffield South Yorkshire		Feb 10, 1994	Director	48 Quarry Lane S11 9EB Sheffield South Yorkshire		British	1928-12	Curtain Buyer	28367870001
MANNIX, Antony Gerard Tall Timbers 37 Carrs Meadow Escrick YO19 6JZ York North Yorkshire	May 28, 2004	May 06, 2006	Director	Tall Timbers 37 Carrs Meadow Escrick YO19 6JZ York North Yorkshire	United Kingdom	British	1963-8	Director	45894250002
MANNIX, Antony Gerard Tall Timbers 37 Carrs Meadow Escrick YO19 6JZ York North Yorkshire	Jan 01, 1996	Feb 26, 2004	Director	Tall Timbers 37 Carrs Meadow Escrick YO19 6JZ York North Yorkshire	United Kingdom	British	1963-8	Qistribution Director	45894250002
O`GORMAN, Clifford Michael 132 Park Avenue EN1 2BH Enfield Middlesex		Mar 17, 1994	Director	132 Park Avenue EN1 2BH Enfield Middlesex		British	1955-1	Company Director	40160730001
PUROHIT, Sanjay 1405 Woodborough Lane Kellar Texas 76248 Usa	Jul 28, 2006	Feb 29, 2008	Director	1405 Woodborough Lane Kellar Texas 76248 Usa		Indian	1965-8	Company Director	114482730001
RICHARDS, Anthony Brinley 5 Freesia Close LE11 2FD Loughborough Leicestershire	May 28, 2004	Jul 28, 2006	Director	5 Freesia Close LE11 2FD Loughborough Leicestershire	England	British	1966-2	Director	64993620001
RICHARDS, Anthony Brinley 5 Freesia Close LE11 2FD Loughborough Leicestershire	Jun 28, 1999	Feb 26, 2004	Director	5 Freesia Close LE11 2FD Loughborough Leicestershire	England	British	1966-2	Company Director	64993620001
ROSENBLATT, Michael David Badgers Rake Woolton Park L25 6DX Liverpool Merseyside	Jan 01, 1996	May 28, 2004	Director	Badgers Rake Woolton Park L25 6DX Liverpool Merseyside		British	1942-4	Director	1976970001
SAMPATH, Parthasarthy A/118-B, Sector-35, Noida-201301 (Up) India	Jul 28, 2006	Oct 30, 2007	Director	A/118-B, Sector-35, Noida-201301 (Up) India		Indian	1955-5	Company Director	114603250001
SIMONS, Carolyn 3 Lytton Park KT11 2HB Cobham Surrey	Sep 28, 1998	Feb 10, 2004	Director	3 Lytton Park KT11 2HB Cobham Surrey	United Kingdom	British	1952-4	Company Director	63703440003
TENNANT, Susan 14 Gayton Lane Gayton CH60 3SJ Wirral Merseyside	Jul 28, 2006	Jan 31, 2007	Director	14 Gayton Lane Gayton CH60 3SJ Wirral Merseyside		British	1962-12	Company Director	114776700001
TOWNDROW, Ralph Watson Bramsley St Barnabas Drive Swanland HU14 3NR North Ferriby North Humberside		Oct 01, 1996	Director	Bramsley St Barnabas Drive Swanland HU14 3NR North Ferriby North Humberside		British	1936-8	Chartered Accountant	28020050001
WILLIAMS, David Anthony East West Main Street Chadwell LE14 4QL Melton Mowbray Leicestershire	Jan 01, 1996	Jul 14, 2000	Director	East West Main Street Chadwell LE14 4QL Melton Mowbray Leicestershire		British	1964-6	Buyer	71731980001
WILLIAMS, Malcolm Orchard House Kirby Lane LE13 0BJ Melton Mowbray Leicestershire	Jun 28, 1999	Feb 26, 2004	Director	Orchard House Kirby Lane LE13 0BJ Melton Mowbray Leicestershire		British	1962-3	Company Director	64993650002
WILLIAMS, William Wilfred Moores Farm House Walton By Kimote LE17 5RG Leicester Leicestershire		Jul 31, 1999	Director	Moores Farm House Walton By Kimote LE17 5RG Leicester Leicestershire		British	1935-7	Company Director	89151330001

View Detailed Information on Officers and People with Significant Control

Does TEXTILE & DESIGN (NO 3) have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jul 15, 2008 Delivered On Aug 01, 2008	Outstanding	Amount secured All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns the key-man policies the relevant agreements the relevant policies fixed charge all plant machinery the subsidiary shares the investments floating charge all assets and undertaking see image for full details.
	Persons Entitled Ghcl Limited
	Transactions Aug 01, 2008Registration of a charge (395)
Deed of debenture	Created On Apr 23, 2008 Delivered On Apr 30, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Apr 30, 2008Registration of a charge (395) Sep 24, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 28, 2004 Delivered On Jun 05, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to any of the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled Barclays Bank PLC as Trustee and Security Agent for the Finance Parties (The Security Trustee)
	Transactions Jun 05, 2004Registration of a charge (395) Sep 08, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 11, 1980 Delivered On Jun 19, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The First National Bank of Chicago
	Transactions Jun 19, 1980Registration of a charge
Floating charge	Created On Jun 11, 1980 Delivered On Jun 18, 1980	Satisfied	Amount secured £3,000,000 loan made by the citibank N.A. to cattles (holding) limited in an agreement dated 14TH jan. 1980.
	Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Citibank N.A.
	Transactions Jun 18, 1980Registration of a charge
Floting charge	Created On Mar 31, 1980 Delivered On Apr 15, 1980	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 undertaking and all property and assets present and future including goodwill uncalled capital with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery. (Please see doc M33).
	Persons Entitled Williams & Glyns Bank Limited
	Transactions Apr 15, 1980Registration of a charge

View Detailed Information on Charges

Does TEXTILE & DESIGN (NO 3) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 25, 2008	Administration started
Jun 09, 2009	Administration ended

In administration

Name	Role	Address	Ceased On
Richard Dixon Fleming Kpmg Llp 1 The Embankment Neville Street Leeds Ls14dw	practitioner	Kpmg Llp 1 The Embankment Neville Street Leeds Ls14dw	Jun 09, 2009
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Jun 09, 2009
Mark Granville Firmin Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Jun 09, 2009

Date	Type
Jun 09, 2009	Commencement of winding up
Jun 22, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Howard Smith 1 The Embankment Neville Street LS1 4DW Leeds	practitioner	1 The Embankment Neville Street LS1 4DW Leeds	Jun 09, 2009
Richard Dixon Fleming 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	practitioner	1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	Jun 09, 2009
Mark Granville Firmin Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Jun 09, 2009

View Detailed Information on Insolvency Cases

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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