TEX BAGS LTD
Overview
Company Name | TEX BAGS LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04444286 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of TEX BAGS LTD?
- (7487) /
Where is TEX BAGS LTD located?
Registered Office Address | Unit 7, The Oaks Ind Estate, Coventry Road Narborough LE19 2GF Leicester England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for TEX BAGS LTD?
Last Accounts | |
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Last Accounts Made Up To | May 31, 2009 |
What are the latest filings for TEX BAGS LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Anthony Wright as a director on Feb 29, 2012 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 7 pages | MG01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Anthony Wright on May 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Rodney Hufford on May 22, 2010 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 48 Blenheim Crescent Broughton Astley Leicester LE9 6QY England on Apr 09, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
Annual return made up to May 22, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Michael Rodney Hufford as a director | 1 pages | AP01 | ||||||||||
Registered office address changed from 6 Badgers Close Beaumont Leys Leicester Leicestershire LE4 0PN on Nov 19, 2009 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to May 31, 2007 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s |
Who are the officers of TEX BAGS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HUFFORD, Michael Rodney | Director | The Oaks Ind Estate, Coventry Road Narborough LE19 2GF Leicester Unit 7, England | England | British | Director | 78489610003 | ||||
ROBINSON, John Kenneth | Secretary | 6 Badgers Close Beaumont Leys LE4 0PW Leicester Leicestershire | British | Accountant | 10079320001 | |||||
EXCHEQUER SECRETARIES LIMITED | Nominee Secretary | 42 Crosby Road North Crosby L22 4QQ Merseyside | 900024530001 | |||||||
WRIGHT, Anthony | Director | 14 Park View LE10 3PT Sharnford Leicestershire | England | British | Garage Proprietor | 88263460001 | ||||
EXCHEQUER DIRECTORS LIMITED | Nominee Director | 42 Crosby Road North L22 4QQ Crosby Merseyside | 900024520001 |
Does TEX BAGS LTD have any charges?
Classification | Dates | Status | Details | |
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Deposit agreement to secure own liabilities | Created On Apr 17, 2011 Delivered On Apr 21, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re tex bags limited and numbered 39920560 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
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