TXTREALISATIONS LIMITED
Overview
| Company Name | TXTREALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04195964 |
| 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 TXTREALISATIONS LIMITED?
- (7260) /
Where is TXTREALISATIONS LIMITED located?
| Registered Office Address | 8 Park Place LS1 2RU Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TXTREALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TXTTOOLS LIMITED | Apr 29, 2009 | Apr 29, 2009 |
| CYNAP LIMITED | Apr 06, 2001 | Apr 06, 2001 |
What are the latest accounts for TXTREALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for TXTREALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Oct 05, 2010 | 10 pages | 2.35B | ||||||||||
Notice of move from Administration to Dissolution on Oct 05, 2010 | 10 pages | 2.35B | ||||||||||
Notice of appointment of replacement/additional administrator | 5 pages | 2.40B | ||||||||||
Administrator's progress report to May 16, 2010 | 11 pages | 2.24B | ||||||||||
Administrator's progress report to May 16, 2010 | 9 pages | 2.24B | ||||||||||
Result of meeting of creditors | 3 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 24 pages | 2.17B | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF on Nov 28, 2009 | 1 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 9 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Certificate of change of name Company name changed cynap LIMITED\certificate issued on 29/04/09 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 13 pages | 363s | ||||||||||
Who are the officers of TXTREALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEAN, Alasdair, Dr | Secretary | Rakes House Briestfield Road WF12 0NX Dewsbury West Yorkshire | British | 112827770001 | ||||||
| MACLEAN, Alasdair, Dr | Director | Rakes House Briestfield Road WF12 0NX Dewsbury West Yorkshire | England | British | 112827770001 | |||||
| MCCANN, Stephen Paul | Director | 11 Brookfield Road LS6 4EJ Leeds West Yorkshire | England | British | 35576480002 | |||||
| MCNEILL, Ian Harry | Director | The Old Granary Hazlewood LS24 9NJ Tadcaster North Yorkshire | England | British | 148607940001 | |||||
| SIDAWAY, David Stephen | Director | The Former Rectory Fordham Road CB8 7AA Newmarket Suffolk | British | 85036690001 | ||||||
| MCCANN, Michael Andrew | Secretary | Hollywell House Hollywell Lane LS12 3HP Armely Leeds West Yorkshire | British | 77003000001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does TXTREALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 12, 2005 Delivered On Oct 21, 2005 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 09, 2003 Delivered On Jun 28, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The present and future intellectual property. | ||||
Persons Entitled
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Transactions
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Does TXTREALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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