TULCHAN TEXTILES LIMITED

Overview

Company Name	TULCHAN TEXTILES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01872211
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1984
Date of Cessation	Sep 16, 2021

Summary

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

What is the purpose of TULCHAN TEXTILES LIMITED?

Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TULCHAN TEXTILES LIMITED located?

Registered Office Address	30 St Pauls Square B3 1QZ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of TULCHAN TEXTILES LIMITED?

Previous Company Names
Company Name	From	Until
MARK BIRKBECK & CO. LIMITED	Mar 24, 1986	Mar 24, 1986
SHEEPSKIN WAREHOUSE SHOP (KIRKBY LONSDALE) LIMITED	Dec 17, 1984	Dec 17, 1984

What are the latest accounts for TULCHAN TEXTILES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for TULCHAN TEXTILES LIMITED?

Filings

Date

Description

Document

Type

Sep 16, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 16, 2021

Return of final meeting in a creditors' voluntary winding up

25 pages

LIQ14

Mar 03, 2021

Liquidators' statement of receipts and payments to Dec 10, 2020

19 pages

LIQ03

Feb 10, 2020

Liquidators' statement of receipts and payments to Dec 10, 2019

16 pages

LIQ03

Jan 25, 2019

Statement of affairs

10 pages

LIQ02

Jan 16, 2019

Registered office address changed from Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG England to 30 st Pauls Square Birmingham West Midlands B3 1QZ on Jan 16, 2019

1 pages

AD01

Jan 10, 2019

Appointment of a voluntary liquidator

2 pages

600

Jan 10, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 11, 2018	LRESEX

Jul 16, 2018

Confirmation statement made on Jul 13, 2018 with no updates

3 pages

CS01

Jul 21, 2017

Total exemption full accounts made up to Mar 31, 2017

11 pages

Jul 16, 2017

Confirmation statement made on Jul 13, 2017 with no updates

3 pages

CS01

Aug 22, 2016

Total exemption full accounts made up to Mar 31, 2016

14 pages

Jul 19, 2016

Confirmation statement made on Jul 13, 2016 with updates

5 pages

CS01

Aug 31, 2015

Registered office address changed from C/O Waterlinks Investments Ltd Faraday Wharf Birmingham Science Park Holt Street Birmingham West Midlands B7 4BB to Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG on Aug 31, 2015

1 pages

AD01

Jul 29, 2015

Full accounts made up to Mar 31, 2015

19 pages

Jul 14, 2015

Annual return made up to Jul 13, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2015	Statement of capital on Jul 14, 2015 Capital: GBP 22,000	SH01

Jun 30, 2015

Termination of appointment of Waterlinks Investments Limited as a secretary on Jun 30, 2015

1 pages

TM02

Jul 31, 2014

Appointment of Mrs Michele Ann Needham as a director on Jul 30, 2014

2 pages

AP01

Jul 18, 2014

Full accounts made up to Mar 31, 2014

18 pages

Jul 17, 2014

Annual return made up to Jul 13, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2014	Statement of capital on Jul 17, 2014 Capital: GBP 22,000	SH01

Jun 06, 2014

Director's details changed for Mrs Susan Margaret Watson on Jul 30, 2013

2 pages

CH01

Jun 05, 2014

Secretary's details changed for Waterlinks Investments Limited on Sep 30, 2013

1 pages

CH04

Sep 01, 2013

Registered office address changed from * C/O Waterlinks Investments Limited Unit 3 Ashted Lock Way Birmingham B7 4AZ England* on Sep 01, 2013

1 pages

AD01

Jul 17, 2013

Full accounts made up to Mar 31, 2013

18 pages

Jul 13, 2013

Annual return made up to Jul 13, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2013	Statement of capital following an allotment of shares on Jul 13, 2013	SH01

View All Filings

Who are the officers of TULCHAN TEXTILES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NEEDHAM, Michele Ann

Jul 30, 2014

Director

Cowan Bridge

LA6 2HS Carnforth

Bridge Mill

Lancashire

England

British

1964-9

188823290001

WATSON, Susan Margaret

Feb 01, 2011

Director

Holt St

B7 4BB Birmingham

Faraday Wharf

West Midlands

United Kingdom

England

British

1953-7

2142690003

FORTUNE, Andrew Robert

Aug 28, 2003

Jan 31, 2005

Secretary

Rudd House

Cracoe

BD23 6LB Skipton

North Yorkshire

British

91852420001

FORTUNE, Andrew Robert

Oct 07, 1997

Jul 23, 2003

Secretary

Rudd House

Cracoe

BD23 6LB Skipton

North Yorkshire

British

91852420001

HALLWORTH, Graham

Jul 04, 1996

Oct 07, 1997

Secretary

12 Summerhill Road

SK10 4AH Prestbury

Cheshire

British

153831820001

WADESON, Anthony Hugh

Oct 12, 1995

Secretary

Thornfield 32 Kings Drive

Fulwood

PR2 3HP Preston

Lancashire

British

49642090002

WATSON, Susan Margaret

Jul 23, 2003

Aug 28, 2003

Secretary

Cressington 23 Four Oaks Road

B74 2XT Sutton Coldfield

West Midlands

British

2142690001

WHYTOCK, Charles Peter

Oct 12, 1995

Jul 04, 1996

Secretary

48 Lythe Fell Avenue

Halton

LA2 6NL Lancaster

Lancashire

British

44993680001

WATERLINKS INVESTMENTS LIMITED

Jan 31, 2005

Jun 30, 2015

Secretary

Holt St

B7 4BB Birmingham

Faraday Wharf

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	2413677

102917210003

BIRKBECK, Linda Mary

Mar 11, 1992

Director

Strathtulchan

Advie

PH26 3LB Grantown On Spey

Moray

United Kingdom

British

1952-9

35759230001

BIRKBECK, Mark Nigel Thomas

Mar 11, 1992

Director

Strathtulchan Advie

PH26 3LB Grantown On Spey

Morayshire

United Kingdom

British

1948-7

60591890001

COLLIDGE, Sean Mervyn

Nov 05, 1993

Director

Zermatt

50 Leighton Beck Road

LA7 7AZ Beetham

Cumbria

British

1943-6

38994860001

COUCHER, Cheryl Melanie

Oct 07, 1997

May 30, 2003

Director

23 Hogarth Hill

NW11 6AY London

British

1957-10

49584150002

DONNELLY, John James

Aug 31, 1996

Director

Glendevon

Fernleigh Road

LA11 7HN Grange-Over-Sands

Cumbria

British

1957-2

71436170001

GIDDINS, Lesley Margaret

Feb 28, 2001

May 30, 2003

Director

54 Green Acres

PR2 7DB Garstang

Lancashire

British

1963-3

74749390001

HALLWORTH, Graham

Dec 04, 1995

Oct 07, 1997

Director

12 Summerhill Road

SK10 4AH Prestbury

Cheshire

England

British

1958-8

153831820001

HARRIS, John Graham

Jul 23, 2003

May 23, 2011

Director

17 Westfield Road

Edgbaston

B15 3QF Birmingham

West Midlands

England

British

1947-5

2142680001

JOHNSON, Adrian Scarsbrook

Mar 11, 1992

Director

Lower Creta Bank

Barnoldswick Lane Burton In Lonsdale

LA6 3LZ Carnforth

Lancs

British

1950-6

1740560001

MEREDITH-WILLIAMS, Lynne

Sep 16, 1991

Apr 06, 1996

Director

Waterloo Cottage 23 Main Road

Bolton Le Sands

LA5 8DQ Carnforth

Lancashire

British

1962-7

16191380002

POW, James Angus

Sep 07, 2000

Jul 23, 2003

Director

Parkside

Lowther Newtown

CA10 2HH Penrith

Cumbria

British

1951-2

72079390005

RIDSDALE, Robert Peter

Nov 28, 1994

Jul 31, 2000

Director

Wrayton Hall

Wrayton

LA6 2QU Carnforth

Lancashire

United Kingdom

British

1952-3

41325940004

STEWART, Ian Osborne

Mar 11, 1992

Director

Hume Hall

TD5 7TW Kelso

Roxburghshire

British

1936-4

81171030001

WADESON, Anthony Hugh

Jan 11, 1996

Director

Thornfield 32 Kings Drive

Fulwood

PR2 3HP Preston

Lancashire

British

1944-3

49642090002

WEBBER, Clive Grainger

Mar 11, 1992

Director

Stable Court Monteagle Drive

Hornby

LA2 8LD Lancaster

Lancashire

British

1948-6

1740570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TULCHAN TEXTILES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tulchan Windflower (Holdings) Limited

Apr 06, 2016

Coleshill Road

B37 7HG Solihull

Ts2 Pinewood Business Park

West Midlands

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	English Companies House
Registration Number	09101822

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.

View Detailed Information on Persons with Significant Control

Does TULCHAN TEXTILES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 19, 2008 Delivered On Dec 27, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 27, 2008Registration of a charge (395)
Debenture	Created On Mar 14, 2006 Delivered On Mar 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Landsbanki Commercial Finance
	Transactions Mar 22, 2006Registration of a charge (395) Feb 23, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 20, 2005 Delivered On Jun 24, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 24, 2005Registration of a charge (395) Apr 05, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 01, 1997 Delivered On Oct 17, 1997	Satisfied	Amount secured All monies due or to become due from all or any of the companies named therein to the chargee as security trustee for itself and the beneficiaries (as therein defined) and/or the beneficiaries or any of them on any account whatsoever
	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 3I Group PLC
	Transactions Oct 17, 1997Registration of a charge (395) Aug 02, 2003Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Apr 23, 1993 Delivered On Apr 27, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the tenancy agreement
	Short particulars The sum of £4,000 held by the co. In a specifically designated deposit account together with other sums paid into the account by mark birkbeck & co limited.
	Persons Entitled St Martins Property Investments Limited
	Transactions Apr 27, 1993Registration of a charge (395) Feb 07, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 11, 1992 Delivered On Mar 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 16, 1992Registration of a charge (395) Aug 02, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 11, 1992 Delivered On Mar 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings at cowan bridge lancashire t/no la 634500 f/h land lying to the west of coulterbeck lane leck lancashire t/no la 602575 f/h land at cowan bridge lancashire t/no la 634433 fixed charge over the benefit of all covenants and rights.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 16, 1992Registration of a charge (395) Aug 02, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee and collateral debenture	Created On Mar 11, 1992 Delivered On Mar 16, 1992	Satisfied	Amount secured All money due from tulchan textile group limited to the chargee under the terms of the mezzanine loans agreements (as defined)
	Short particulars See doc for details. 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.
	Persons Entitled 3I PLC
	Transactions Mar 16, 1992Registration of a charge (395) Aug 02, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 05, 1986 Delivered On Nov 11, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage all those f/hold parcels of land & buildings being part of enclosure nos, 171, 172, 177, 178 & 60 on its O.S. map and situate in leck, lancaster, lancashire by way of fixed charge its plant machinery fixtures & fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 11, 1986Registration of a charge Aug 02, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 14, 1986 Delivered On Jul 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All intellectual property rights choses in action & claims. 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 17, 1986Registration of a charge Aug 02, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TULCHAN TEXTILES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2018	Commencement of winding up
Sep 16, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Turpin 30 St Pauls Square B3 1QZ Birmingham	practitioner	30 St Pauls Square B3 1QZ Birmingham	Dec 11, 2018

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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