TEX ENGINEERING PRODUCTS LIMITED

TEX ENGINEERING PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTEX ENGINEERING PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01376908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of TEX ENGINEERING PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TECHNOPIPE LIMITEDDec 31, 1978Dec 31, 1978
    SUPPORTCHOICE LIMITEDJul 04, 1978Jul 04, 1978

    What are the latest accounts for TEX ENGINEERING PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for TEX ENGINEERING PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company to be struck off 29/07/2020
    RES13

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 5,099
    SH01

    Annual return made up to Jul 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 5,099
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    legacy

    3 pagesMG02

    Annual return made up to Jul 24, 2012 with full list of shareholders

    4 pagesAR01

    legacy

    3 pagesMG04

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Who are the officers of TEX ENGINEERING PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Christopher Andrew
    Claydon Business Park Gipping
    Road Great Blakenham
    IP6 0NL Ipswich
    Suffolk
    Secretary
    Claydon Business Park Gipping
    Road Great Blakenham
    IP6 0NL Ipswich
    Suffolk
    British84546710001
    PARKER, Christopher Andrew
    Claydon Business Park Gipping
    Road Great Blakenham
    IP6 0NL Ipswich
    Suffolk
    Director
    Claydon Business Park Gipping
    Road Great Blakenham
    IP6 0NL Ipswich
    Suffolk
    United KingdomBritishCompany Secretary84546710001
    FIRMAN, Angela June
    Brookfield Road
    IP1 4EN Ipswich
    65
    Suffolk
    Secretary
    Brookfield Road
    IP1 4EN Ipswich
    65
    Suffolk
    BritishCompany Secretary138776930001
    LARKING, Philip Gerald
    11 Smithers Close
    Capel St Mary
    IP9 2HN Ipswich
    Suffolk
    Secretary
    11 Smithers Close
    Capel St Mary
    IP9 2HN Ipswich
    Suffolk
    British7562110001
    BERRY, Andrew Malcom
    43 Pier Avenue
    IP18 6BU Southwold
    Suffolk
    Director
    43 Pier Avenue
    IP18 6BU Southwold
    Suffolk
    BritishCompany Director15604270002
    CHARITY, William Brian
    The Deans
    Newton Green
    CO10 0QS Sudbury
    Suffolk
    Director
    The Deans
    Newton Green
    CO10 0QS Sudbury
    Suffolk
    EnglandBritishCompany Director7562120001
    HARRISON, Mark Quentin
    North Lawn
    IP4 3LL Ipswich
    20
    Suffolk
    Director
    North Lawn
    IP4 3LL Ipswich
    20
    Suffolk
    EnglandBritishCompany Director15604280001
    LARKING, Philip Gerald
    11 Smithers Close
    Capel St Mary
    IP9 2HN Ipswich
    Suffolk
    Director
    11 Smithers Close
    Capel St Mary
    IP9 2HN Ipswich
    Suffolk
    BritishCompany Secretary7562110001
    ROWLANDS, Gareth
    1 Brook Close
    GU51 3ND Fleet
    Hampshire
    Director
    1 Brook Close
    GU51 3ND Fleet
    Hampshire
    EnglandBritishDirector121378330001

    Who are the persons with significant control of TEX ENGINEERING PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tex Holdings Plc
    Claydon Business Park
    Great Blakenham
    IP6 0NL Ipswich
    Unit 25
    Suffolk
    England
    Apr 06, 2016
    Claydon Business Park
    Great Blakenham
    IP6 0NL Ipswich
    Unit 25
    Suffolk
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUk
    Legal AuthorityUk Companies Act
    Place RegisteredUk Companies Registry
    Registration Number00405838
    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 has the right to exercise, or actually exercises, significant influence or control over the company.

    Does TEX ENGINEERING PRODUCTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • National Westminster Bank PLC
    Transactions
    • Jul 26, 1982Registration of a charge
    • Jun 07, 2012Statement that part or the whole of the property charged has been released (MG04)
    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
    • National Westminster Bank PLC
    Transactions
    • Jun 21, 1982Registration of a charge
    • Nov 02, 2012Statement of satisfaction of a charge in full or part (MG02)

    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