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TEXMASTER LIMITED

TEXMASTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTEXMASTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04297847
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEXMASTER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TEXMASTER LIMITED located?

    Registered Office Address
    31 Dashwood Avenue
    High Wycombe
    HP12 3DZ Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TEXMASTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEECHLAUREL LIMITEDOct 03, 2001Oct 03, 2001

    What are the latest accounts for TEXMASTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for TEXMASTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Termination of appointment of Colin Albert Rackstraw as a secretary on Oct 04, 2021

    		1 pagesTM02

    Confirmation statement made on Oct 03, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Director's details changed for Julia Lynne Bowen on Jun 29, 2021

    		2 pagesCH01

    Change of details for Mrs Julia Lynne Bowen as a person with significant control on Jun 29, 2021

    		2 pagesPSC04

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 03, 2017 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Oct 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of TEXMASTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWEN, Julia Lynne
    Ashley Clinton
    Angel Lane
    BH25 5PT New Milton
    The Oaks, 1 Home Farm
    Hampshire
    England
    		Director
    Ashley Clinton
    Angel Lane
    BH25 5PT New Milton
    The Oaks, 1 Home Farm
    Hampshire
    England
    		EnglandBritishTextile Products9470960004
    DEAN, Terence William
    31 Dashwood Avenue
    HP12 3DZ High Wycombe
    Buckinghamshire
    		Secretary
    31 Dashwood Avenue
    HP12 3DZ High Wycombe
    Buckinghamshire
    		British34935310001
    RACKSTRAW, Colin Albert
    22 Willow Avenue
    HP12 4QU High Wycombe
    Buckinghamshire
    		Secretary
    22 Willow Avenue
    HP12 4QU High Wycombe
    Buckinghamshire
    		British35674110001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEXMASTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julia Lynne Bowen
    Ashley Clinton
    Angel Lane
    BH25 5PT New Milton
    The Oaks, 1 Home Farm
    Hampshire
    England
    		Apr 06, 2016
    Ashley Clinton
    Angel Lane
    BH25 5PT New Milton
    The Oaks, 1 Home Farm
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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