TEXIDWARF LIMITED
Overview
| Company Name | TEXIDWARF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01155187 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TEXIDWARF LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TEXIDWARF LIMITED located?
| Registered Office Address | 1-4 London Road PE11 2TA Spalding Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEXIDWARF LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORWARD TEXTILES LIMITED | Jan 01, 1990 | Jan 01, 1990 |
| VALCOVE LIMITED | Apr 03, 1989 | Apr 03, 1989 |
| SOVEX MARSHALL LIMITED | Jan 07, 1974 | Jan 07, 1974 |
What are the latest accounts for TEXIDWARF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for TEXIDWARF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1-4 London Road Spalding Lincolnshire PE11 2TA on Jan 03, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on May 27, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jennifer Chase as a director on Apr 25, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Frederik Christoffel De Jongh as a director on Apr 25, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Termination of appointment of David John Mark Blizzard as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Angus Smith as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Jennifer Chase on Sep 16, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Bba Aviation Plc as a person with significant control on Nov 22, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Richard Watson Robson as a director on Oct 05, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of TEXIDWARF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE JONGH, Frederik Christoffel | Director | London Road PE11 2TA Spalding 1-4 Lincolnshire | United States | American | Accountant | 295088060001 | ||||
| SMITH, John Angus | Director | London Road PE11 2TA Spalding 1-4 Lincolnshire | United Kingdom | British | Managing Director, Signature Emea | 111098710003 | ||||
| CARTER, David Joseph | Secretary | Andorra 8 Stiles Avenue Marple SK6 6LR Stockport Cheshire | British | Accountant | 14466960001 | |||||
| SHAW, Sarah Margaret | Secretary | 26 Hamilton Road W5 2EH London | British | Company Secretary | 53688190001 | |||||
| SMITH, Philip Abbott | Secretary | 128 Huddersfield Road HD6 3RT Brighouse West Yorkshire | British | Company Secretary | 824190001 | |||||
| THWAITE, Paul Edmund | Secretary | 3 Adel Grange Close Adel LS16 8HX Leeds | British | 7210350001 | ||||||
| BLIZZARD, David John Mark | Director | 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom | United Kingdom | British | Company Secretary/Barrister | 197464610001 | ||||
| BOOTH, Robin | Director | Tykes 2 Mancroft Road LU1 4EL Caddington Bedfordshire | British | Director | 72419900001 | |||||
| BRADLEY, David Wilson | Director | Rothwell House 29 Rothwell Road HX1 2HA Halifax West Yorkshire | British | Company Director | 35450580001 | |||||
| BRISTLIN, Anthony John | Director | 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom | United Kingdom | British | Group Financial Controller | 151069580001 | ||||
| CARTER, David Joseph | Director | Andorra 8 Stiles Avenue Marple SK6 6LR Stockport Cheshire | British | Accountant | 14466960001 | |||||
| CHASE, Jennifer Marianne Alison | Director | 105 Wigmore Street W1U 1QY London Bba Aviation Plc United Kingdom | United Kingdom | British | Chartered Accountant | 245067350002 | ||||
| GILL, Matthew Clement Hugh | Director | 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom | England | British | Chartered Accountant | 160968480002 | ||||
| HARRISON, Geoffrey Charles Benjamin | Director | 9 Firs Road Over Hulton BL5 1EZ Bolton Lancashire | British | Company Director | 781980001 | |||||
| HOAD, Mark | Director | Cherry House 72 Updown Hill GU20 6DT Windlesham Surrey | England | British | Group Financial Controller | 115632270001 | ||||
| ROBSON, James Richard Watson | Director | 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom | United Kingdom | British | Accountant | 197961350001 | ||||
| SHAW, Sarah Margaret | Director | 26 Hamilton Road W5 2EH London | British | Company Secretary | 53688190001 | |||||
| SIMM, Iain David Cameron | Director | 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom | United Kingdom | British | Solicitor | 108238440002 | ||||
| SMITH, Philip Abbott | Director | 128 Huddersfield Road HD6 3RT Brighouse West Yorkshire | British | Company Secretary | 824190001 | |||||
| STONE, Zillah Wendy | Director | 34 Meadow Road SW19 2ND London | United Kingdom | British | Solicitor | 55643660001 | ||||
| SUTTON, Keith Charles | Director | 15 Larchlea South Ponteland NE20 9LW Newcastle Upon Tyne Tyne & Wear | British | Company Director | 53637930001 | |||||
| THOMPSON, William Anthony | Director | 16 Highfields Westoning MK45 5EN Bedford | British | Solicitor | 52847740001 | |||||
| THWAITE, Paul Edmund | Director | 3 Adel Grange Close Adel LS16 8HX Leeds | British | Company Director | 7210350001 | |||||
| WRIGHT, Malcolm Allan | Director | High Point 58 The Mount KT22 9EA Leatherhead Surrey | British | Company Director | 7210370001 |
Who are the persons with significant control of TEXIDWARF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Signature Aviation Plc | Apr 06, 2016 | Wigmore Street W1U 1QY London 105 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bba Nominees Limited | Apr 06, 2016 | 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TEXIDWARF LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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