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TEXART UK LTD

TEXART UK LTD

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

    • Overview

    Company NameTEXART UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01684262
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TEXART UK LTD?

    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TEXART UK LTD located?

    Registered Office Address
    c/o IRWIN MITCHELL LLP
    40 Holborn Viaduct
    EC1N 2PZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TEXART UK LTD?

    Previous Company Names
    Company NameFromUntil
    A. AHLERS (U.K.) LIMITEDDec 06, 1982Dec 06, 1982

    What are the latest accounts for TEXART UK LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for TEXART UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Aug 24, 2021

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Audit exemption subsidiary accounts made up to Nov 30, 2020

    		14 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		140 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Nov 30, 2019

    		12 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		140 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2
    Annotations
    DateAnnotation
    Aug 06, 2020Part Admin Removed Pages containing unnecessary material were removed from the register on 06/09/2020.

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Ralf Kessler as a director on Jun 03, 2019

    		2 pagesAP01

    Termination of appointment of Erich Gieselmann as a director on May 01, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2018

    		12 pagesAA

    legacy

    		144 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2017

    		12 pagesAA
    View All Filings

    Who are the officers of TEXART UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEINER, Sybille, Dr
    c/o Irwin Mitchell Llp
    Holborn Viaduct
    EC1N 2PZ London
    40
    England
    		Secretary
    c/o Irwin Mitchell Llp
    Holborn Viaduct
    EC1N 2PZ London
    40
    England
    		German79567990001
    AHLERS, Stella Agnes, Dr
    c/o Ahlers Ag
    313
    FOREIGN 32052 Herford
    Elverdisser Str.
    Germany
    		Director
    c/o Ahlers Ag
    313
    FOREIGN 32052 Herford
    Elverdisser Str.
    Germany
    		SwitzerlandSwiss124673280003
    KESSLER, Ralf
    32052
    Herford
    Elverdisser Str. 313
    Germany
    		Director
    32052
    Herford
    Elverdisser Str. 313
    Germany
    		GermanyGerman259846010001
    KOELSCH, Karsten
    Elverdisser Str 59
    32052 Herford
    FOREIGN Germany
    		Director
    Elverdisser Str 59
    32052 Herford
    FOREIGN Germany
    		GermanyGerman124673310001
    RHODES, John Eric
    40 West Hill Park
    N6 6ND London
    		Secretary
    40 West Hill Park
    N6 6ND London
    		British38761670001
    AHLERS, Jan
    Langenbergstr 5
    D 32049 Herford
    Germany
    		Director
    Langenbergstr 5
    D 32049 Herford
    Germany
    		German10887950001
    GALLING, Karl Adolf
    Eschenweg 11
    D 32049 Herford
    Germany
    		Director
    Eschenweg 11
    D 32049 Herford
    Germany
    		German10887970001
    GIESELMANN, Erich
    Altensenner Weg 15
    32052 Herford
    FOREIGN Germany
    		Director
    Altensenner Weg 15
    32052 Herford
    FOREIGN Germany
    		GermanyGerman124673300001
    TASCHE, Karl
    1m Struh 19
    D 32107 Bad Salzuflen
    Germany
    		Director
    1m Struh 19
    D 32107 Bad Salzuflen
    Germany
    		German33192830001
    THOEREN, Hans Bernd
    Obere Wende 42
    Bielefeld 4800 115
    Germany
    		Director
    Obere Wende 42
    Bielefeld 4800 115
    Germany
    		German10887960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEXART UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ahhlers Ag
    Elverdisser Strasse
    32052 Herford
    313
    Germany
    		Apr 06, 2016
    Elverdisser Strasse
    32052 Herford
    313
    Germany
    		No
    Legal FormAktiengesellschaft
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredCommercial Register Of The District Court Of Bad Oeynhausen
    Registration NumberHrb 6541
    Search in German RegistryAhhlers Ag
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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