WILLOWFIELD TEXTILES LIMITED
Overview
| Company Name | WILLOWFIELD TEXTILES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03807904 |
| 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 WILLOWFIELD 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 WILLOWFIELD TEXTILES LIMITED located?
| Registered Office Address | Grane Road Mill, Grane Road, Haslingden, Rossendal Grane Road Haslingden BB4 5ES Rossendale England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLOWFIELD TEXTILES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIRKFIELD TRADING LIMITED | Jul 15, 1999 | Jul 15, 1999 |
What are the latest accounts for WILLOWFIELD TEXTILES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for WILLOWFIELD TEXTILES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Tanvir Ali Virani as a person with significant control on Oct 01, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Tanvir Amirali Virani as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Humayun Bashir as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sana Samad as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from No 3 Universal Square Suite 3 and 5 Devonshire Street North, Ardwick Manchester M12 6JH to Grane Road Mill, Grane Road, Haslingden, Rossendal Grane Road Haslingden Rossendale BB4 5ES on Jun 13, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Humayun Bashir as a director on Aug 08, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Muhammad Mushtaq Essani as a director on Aug 08, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Appointment of Mr Muhammad Mushtaq Essani as a director on Jan 09, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Muhammad Mushtaq Essani as a director on Nov 18, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of WILLOWFIELD TEXTILES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VIRANI, Tanvir Amirali | Director | Grane Road Haslingden BB4 5ES Rossendale Grane Road England | United Arab Emirates | Indian | Accountant | 275536100001 | ||||
| BASHIR, Humayun | Secretary | 51 West Croft Road M20 6FE Manchester United Kindgom | English | Chartered Accountant | 92536750003 | |||||
| KESHANI, Mehboob | Secretary | 2 Hill Drive Kingsbury NW9 8PH London | British | 36703270001 | ||||||
| KESHANI, Mehboob | Secretary | 2 Hill Drive Kingsbury NW9 8PH London | British | 36703270001 | ||||||
| ASHBOW LIMITED | Secretary | 506 Kingsbury Road NW9 9HE London | 54141020001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BASHIR, Humayun | Director | Grane Road Haslingden BB4 5ES Rossendale Grane Road Mill England | United Kingdom | British | Chartered Accountant | 255264210001 | ||||
| BASHIR, Humayun | Director | 51 West Croft Road M20 6FE Manchester United Kindgom | England | English | Chartered Accountant | 92536750003 | ||||
| BELLIS, Michael | Director | 12 Hartshead Crescent Failsworth M35 9UD Manchester Lancashire | British | Salesman | 21769530001 | |||||
| ESSANI, Muhammad Mushtaq | Director | Suite 3 And 5 Devonshire Street North, Ardwick M12 6JH Manchester No 3 Universal Square | United Arab Emirates | Pakistani | Certified Chartered Accountant | 222142610001 | ||||
| ESSANI, Muhammad Mushtaq | Director | Suite 3 And 5 Devonshire Street North, Ardwick M12 6JH Manchester No 3 Universal Square United Kingdom | Uae | Pakistani | Charterd Accountant | 80466710006 | ||||
| GOVIND, Nesha | Director | 117 Regal Way Kenton HA3 0SG Harrow Middlesex | British | Administrator | 60650400001 | |||||
| HANSON, Ian Nigel | Director | 14 Wentworth Avenue S11 9QX Sheffield South Yorkshire | British | Company Director | 1194110001 | |||||
| KESHANI, Mahmood | Director | Flat 5102, Plot 1014, 1st Floor Rainbow Residence, Al-Ghusais Dubai United Arab Emirates | British | Chartered Accountant | 23252180002 | |||||
| KESHANI, Mahmood | Director | 248 Stag Lane NW9 0QR London | United Kingdom | British | Chartered Accountant | 23252180001 | ||||
| KHAN, Aftabali | Director | Manchester Road M34 2PF Denton 607 Lancashire United Kingdom | United Kingdom | British | Director | 117765750003 | ||||
| KHAN, Javid Ali | Director | 18 Elmwood Lodge Parkfield Road Didsbury M20 6DB Manchester | Pakistani | Managing Director | 91628080002 | |||||
| SAMAD, Sana | Director | Grane Road Haslingden BB4 5ES Rossendale Grane Road Mill, Grane Road, Haslingden, Rossendal England | England | Pakistani,British | Service | 174862250001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of WILLOWFIELD TEXTILES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tanvir Ali Virani | Oct 01, 2020 | Grane Road Haslingden BB4 5ES Rossendale Grane Road England | No |
Nationality: Indian Country of Residence: United Arab Emirates | |||
Natures of Control
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What are the latest statements on persons with significant control for WILLOWFIELD TEXTILES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does WILLOWFIELD TEXTILES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 23, 2001 Delivered On Mar 08, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
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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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