MEDBOURNE TEXTILES LIMITED
Overview
| Company Name | MEDBOURNE TEXTILES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02613173 |
| 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 MEDBOURNE TEXTILES LIMITED?
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MEDBOURNE TEXTILES LIMITED located?
| Registered Office Address | 1168/1170 Melton Road Syston LE7 2HB Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDBOURNE TEXTILES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NO. 167 LEICESTER LIMITED | May 21, 1991 | May 21, 1991 |
What are the latest accounts for MEDBOURNE TEXTILES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for MEDBOURNE TEXTILES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | AA | |||||||||||
Annual return made up to May 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Charles Stephen Polito on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Michael Whitehead as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Polito as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John James Polito on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael John Stannage Whitehead on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Who are the officers of MEDBOURNE TEXTILES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLITO, Charles Stephen | Secretary | Fairways 14 The Cricket Pasture Burnham Deepdale PE31 8DQ Kings Lynn Norfolk | British | 111437950001 | ||||||
| POLITO, Charles Stephen | Director | Fairways 14 The Cricket Pasture Burnham Deepdale PE31 8DQ Kings Lynn Norfolk | United Kingdom | British | 111437950001 | |||||
| GOODWIN, Ramon John | Secretary | 11 Denis Road Burbage LE10 2LR Hinckley Leicestershire | British | 7539630001 | ||||||
| WILLIAMS, David | Secretary | 127 Stoughton Road Oadby LE2 4FS Leicester Leicestershire | British | 4301510001 | ||||||
| BELL, Sian | Director | 59 Granville Road Wigston Fields LE18 1JQ Leicester | British | 4301520002 | ||||||
| POLITO, John James | Director | The Old Queen House Springbank, Medbourne LE16 8EB Market Harborough Leicestershire | England | British | 69664300001 | |||||
| POLITO, John Paul | Director | The Old Queen House Medbourne LE16 8EB Market Harborough Leicestershire | British | 28826600001 | ||||||
| WHITEHEAD, John Michael Stannage | Director | The Beeches 30a Main Street LE7 9GD Houghton On The Hill Leicester | British | 16964460001 | ||||||
| WHITEHEAD, Michael John Stannage | Director | The Beeches 30a Main Street Houghton On The Hill LE7 9GD Leicester Leicestershire | Spain | British | 41220260004 | |||||
| WILLIAMS, David | Director | 127 Stoughton Road Oadby LE2 4FS Leicester Leicestershire | British | 4301510001 |
Who are the persons with significant control of MEDBOURNE TEXTILES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Stephen Polito | Apr 06, 2016 | 1168/1170 Melton Road Syston LE7 2HB Leicester | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MEDBOURNE TEXTILES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Apr 18, 1993 Delivered On May 05, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Charged account barclays bank PLC re 67 leicester limited business premium account number 40514446. see the mortgage charge document for full details. | ||||
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