YORK HOUSE TEXTILES LTD

Overview

Company Name	YORK HOUSE TEXTILES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02587755
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1991
Date of Cessation	Oct 12, 2010

Summary

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

What is the purpose of YORK HOUSE TEXTILES LTD?

(5141) /
(5190) /

Where is YORK HOUSE TEXTILES LTD located?

Registered Office Address	Supreme House 12 Iron Bridge Close, Great Central Way Neasden NW10 0UF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of YORK HOUSE TEXTILES LTD?

Previous Company Names
Company Name	From	Until
SUPREME LTD	May 25, 2000	May 25, 2000
YORK HOUSE TEXTILES LTD	May 15, 2000	May 15, 2000
SUPREME LIMITED	Mar 01, 1991	Mar 01, 1991

What are the latest accounts for YORK HOUSE TEXTILES LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for YORK HOUSE TEXTILES LTD?

Filings
Date	Description	Document	Type
Oct 12, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 22, 2010	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 05, 2010	7 pages	1.3

Jun 29, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 21, 2009	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 05, 2009	6 pages	1.3

Sep 03, 2009	legacy	3 pages	363a

Apr 30, 2009	Total exemption small company accounts made up to Jun 30, 2008	4 pages	AA

Nov 03, 2008	Total exemption small company accounts made up to Jun 30, 2006	4 pages	AA

Nov 03, 2008	Total exemption small company accounts made up to Jun 30, 2007	4 pages	AA

Oct 07, 2008	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 05, 2008	6 pages	1.3

Jul 07, 2008	legacy	1 pages	287

May 28, 2008	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 27, 2008	legacy	3 pages	363a

May 27, 2008	legacy	3 pages	363a

May 27, 2008	legacy	3 pages	363a

Sep 20, 2007	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 05, 2007	6 pages	1.3
Mar 27, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 14, 2006	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 02, 2006	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 05, 2006	4 pages	1.3
Nov 02, 2006	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 05, 2005	7 pages	1.3
Oct 13, 2006	Total exemption small company accounts made up to Jun 30, 2005	5 pages	AA
Sep 26, 2006	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 22, 2005	Total exemption small company accounts made up to Jun 30, 2004	5 pages	AA
Apr 29, 2005	legacy	6 pages	363s
Sep 14, 2004	Certificate of change of name Company name changed supreme LTD\certificate issued on 14/09/04	2 pages	CERTNM
Aug 25, 2004	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 05, 2004	7 pages	1.3

View All Filings

Who are the officers of YORK HOUSE TEXTILES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
SRIRAM, Rajni York House Empire Way HA9 0PA Wembley Middlesex	Jun 29, 1994		Secretary	York House Empire Way HA9 0PA Wembley Middlesex	British		63735740001
SRI RAM, Ramnath, Dr 8th Floor York House Empire Way Wembley Park HA9 0PA Wembley Middlesex			Director	8th Floor York House Empire Way Wembley Park HA9 0PA Wembley Middlesex	British	1957-9	25802870001
FORDHAM, Robert James 66 Station Road SL7 1NX Marlow Buckinghamshire	Mar 01, 1991	Jun 29, 1994	Secretary	66 Station Road SL7 1NX Marlow Buckinghamshire	British		46451890001
MBC SECRETARIES LIMITED 174-180 Old Street EC1V 9BP London	Mar 01, 1991	Mar 01, 1991	Secretary	174-180 Old Street EC1V 9BP London			1197330001
SRI RAM, Ramnath, Dr 8th Floor York House Empire Way Wembley Park HA9 0PA Wembley Middlesex	Mar 01, 1991	Jun 26, 1992	Director	8th Floor York House Empire Way Wembley Park HA9 0PA Wembley Middlesex	British	1957-9	25802870001
MBC SECRETARIES LIMITED 174-180 Old Street EC1V 9BP London	Mar 01, 1991	Mar 01, 1991	Director	174-180 Old Street EC1V 9BP London			1197330001

View Detailed Information on Officers and People with Significant Control

Does YORK HOUSE TEXTILES LTD have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On May 10, 1996 Delivered On May 17, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed charge over all the "deposit(s)" together with all interest from time to time accruing thereon, details of charged deposit contract(s)-barclays bank PLC re supreme limited belgium franc call, deposit curreny account number 58678166. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 1996Registration of a charge (395)
Deed of charge over credit balances	Created On Sep 18, 1995 Delivered On Sep 21, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all the deposit(s) being all sums of money in any currency (a) deposited or paid by the company to the credit of the account(s) with the bank re: supreme limited business premium account no. 30955767 and/or any additional and/or substitute account(s) opened with the bank and (b) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid, together with all interest accruing thereon. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 1995Registration of a charge (395)
Security agreement	Created On May 07, 1993 Delivered On May 17, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement
	Short particulars All documentary credits bills of exchange promissory notes negotiable instruments relating to goods all goods referred to in the documents referred to above all insurances in respect of the goods (please see form 395 M445C for full details).
	Persons Entitled Fidelity Bank N.A.
	Transactions May 17, 1993Registration of a charge (395)
Debenture	Created On May 07, 1993 Delivered On May 17, 1993	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 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 Fidelity Bank N.A.
	Transactions May 17, 1993Registration of a charge (395)
Cash collateral agreement	Created On May 07, 1993 Delivered On May 17, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All amounts standing to the credit of all accounts of the company with fidelity bank N.A.
	Persons Entitled Fidelity Bank Na
	Transactions May 17, 1993Registration of a charge (395)
Letter of hypothecation	Created On Jul 14, 1992 Delivered On Jul 16, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All bills & documents which the co. May from time to time hand to the bank for purchase or discount.....see form 395 for full details.
	Persons Entitled Bank of India
	Transactions Jul 16, 1992Registration of a charge (395)

View Detailed Information on Charges

Does YORK HOUSE TEXTILES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 06, 2000	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Anthony Peter Supperstone Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL London
Malcolm Cohen Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London

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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