ENDERBY TEXTILES LIMITED
Overview
| Company Name | ENDERBY TEXTILES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03067057 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENDERBY TEXTILES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ENDERBY TEXTILES LIMITED located?
| Registered Office Address | Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENDERBY TEXTILES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEXTURED JERSEY UK LIMITED | Dec 19, 2001 | Dec 19, 2001 |
| INTERNATIONAL PERFORMANCE TEXTILES LIMITED | Aug 21, 1995 | Aug 21, 1995 |
| INTERCEDE 1132 LIMITED | Jun 12, 1995 | Jun 12, 1995 |
What are the latest accounts for ENDERBY TEXTILES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for ENDERBY TEXTILES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2023 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2022 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2021 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2020 | 15 pages | LIQ03 | ||||||||||
Insolvency filing INSOLVENCY:Secretary of State's Certificate of Release of Liquidator | 3 pages | LIQ MISC | ||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2019 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2018 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2017 | 17 pages | 4.68 | ||||||||||
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Oct 14, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Registered office address changed from 25 Back Wallgate Macclesfield Cheshire SK11 6LQ to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on Feb 03, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of ENDERBY TEXTILES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHORE, Anthony James | Secretary | 12 Benbrook Way Gawsworth SK11 9RT Macclesfield Cheshire | British | 78728190001 | ||||||
| RICHENS, Nigel | Director | 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire | United Kingdom | United Kingdom | 168843630001 | |||||
| SHORE, Anthony James | Director | 12 Benbrook Way Gawsworth SK11 9RT Macclesfield Cheshire | United Kingdom | British | 78728190001 | |||||
| SMITH, Michael Ernest | Secretary | Kiplings Ravenstock Lane Little Walden CB10 1XG Saffron Walden Essex | British | 45878560002 | ||||||
| WADDELL, Douglas Malcolm | Secretary | High Gables 218 Bramhall Lane South SK7 3AA Bramhall Cheshire | British | 53180040003 | ||||||
| WALTON, David | Secretary | 51 Bradley Lane Eccleston PR7 5RJ Chorley Lancashire | British | 51338650001 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| COOPER, Eric Lilford | Director | 25 Back Wallgate Macclesfield SK11 6LQ Cheshire | England | British | 34483250001 | |||||
| DUNCAN, John Adam | Director | 170 Station Road Cropston LE7 7HF Leicester | British | 42757230003 | ||||||
| HARRISON, James Alfred | Director | Willow Paddock Hermitage Lane CW4 1HB Holmes Chapel Cheshire | United Kingdom | British | 12873420001 | |||||
| REEVES, Barbara | Nominee Director | Flat 2 24 Bracknell Gardens NW3 7ED London | British | 900004670001 | ||||||
| SMITH, Michael Ernest | Director | Kiplings Ravenstock Lane Little Walden CB10 1XG Saffron Walden Essex | British | 45878560002 | ||||||
| WADDELL, Douglas Malcolm | Director | High Gables 218 Bramhall Lane South SK7 3AA Bramhall Cheshire | British | 53180040003 | ||||||
| WALTON, David | Director | 51 Bradley Lane Eccleston PR7 5RJ Chorley Lancashire | British | 51338650001 | ||||||
| WINDMILL, Robert John | Nominee Director | 3 Gunter Grove SW10 0UN London | British | 900004660001 |
Does ENDERBY TEXTILES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 21, 2001 Delivered On Nov 23, 2001 | 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
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Transactions
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Does ENDERBY TEXTILES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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