TEX ENGINEERING PRODUCTS LIMITED
Overview
| Company Name | TEX ENGINEERING PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01376908 |
| 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 PRODUCTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TEX ENGINEERING PRODUCTS LIMITED located?
| Registered Office Address | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEX ENGINEERING PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECHNOPIPE LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| SUPPORTCHOICE LIMITED | Jul 04, 1978 | Jul 04, 1978 |
What are the latest accounts for TEX ENGINEERING PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for TEX ENGINEERING PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jul 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of TEX ENGINEERING PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Christopher Andrew | Secretary | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | British | 84546710001 | ||||||
| PARKER, Christopher Andrew | Director | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | United Kingdom | British | Company Secretary | 84546710001 | ||||
| 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 | ||||||
| BERRY, Andrew Malcom | Director | 43 Pier Avenue IP18 6BU Southwold Suffolk | British | Company Director | 15604270002 | |||||
| CHARITY, William Brian | Director | The Deans Newton Green CO10 0QS Sudbury Suffolk | England | British | Company Director | 7562120001 | ||||
| HARRISON, Mark Quentin | Director | North Lawn IP4 3LL Ipswich 20 Suffolk | England | British | Company Director | 15604280001 | ||||
| LARKING, Philip Gerald | Director | 11 Smithers Close Capel St Mary IP9 2HN Ipswich Suffolk | British | Company Secretary | 7562110001 | |||||
| ROWLANDS, Gareth | Director | 1 Brook Close GU51 3ND Fleet Hampshire | England | British | Director | 121378330001 |
Who are the persons with significant control of TEX ENGINEERING PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tex Holdings Plc | Apr 06, 2016 | Claydon Business Park Great Blakenham IP6 0NL Ipswich Unit 25 Suffolk England | No | ||||||||||
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Natures of Control
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Does TEX ENGINEERING PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jul 06, 1982 Delivered On Jul 26, 1982 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 5 arson road martlesham heath, suffolk.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 15, 1982 Delivered On Jun 21, 1982 | 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 freehold leasehold properties and/or the proceeds of sale thereof. Fixed & floating charge over:- including goodwill & book debts. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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