TEX BAGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTEX BAGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04444286
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEX BAGS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for TEX BAGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Anthony Wright as a director on Feb 29, 2012

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 22, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2011

    Statement of capital on Jun 22, 2011

    • Capital: GBP 20
    SH01

    legacy

    7 pagesMG01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 22, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Anthony Wright on May 22, 2010

    2 pagesCH01

    Director's details changed for Mr Michael Rodney Hufford on May 22, 2010

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 48 Blenheim Crescent Broughton Astley Leicester LE9 6QY England on Apr 09, 2010

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

    Annual return made up to May 22, 2009 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Michael Rodney Hufford as a director

    1 pagesAP01

    Registered office address changed from 6 Badgers Close Beaumont Leys Leicester Leicestershire LE4 0PN on Nov 19, 2009

    1 pagesAD01

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to May 31, 2007

    2 pagesAA

    legacy

    6 pages363s

    Who are the officers of TEX BAGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUFFORD, Michael Rodney
    The Oaks Ind Estate,
    Coventry Road Narborough
    LE19 2GF Leicester
    Unit 7,
    England
    Director
    The Oaks Ind Estate,
    Coventry Road Narborough
    LE19 2GF Leicester
    Unit 7,
    England
    EnglandBritishDirector78489610003
    ROBINSON, John Kenneth
    6 Badgers Close
    Beaumont Leys
    LE4 0PW Leicester
    Leicestershire
    Secretary
    6 Badgers Close
    Beaumont Leys
    LE4 0PW Leicester
    Leicestershire
    BritishAccountant10079320001
    EXCHEQUER SECRETARIES LIMITED
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    Nominee Secretary
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    900024530001
    WRIGHT, Anthony
    14 Park View
    LE10 3PT Sharnford
    Leicestershire
    Director
    14 Park View
    LE10 3PT Sharnford
    Leicestershire
    EnglandBritishGarage Proprietor88263460001
    EXCHEQUER DIRECTORS LIMITED
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    Nominee Director
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    900024520001

    Does TEX BAGS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 21, 2011Registration of a charge (MG01)

    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