JM TEXTILES LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	9 Ensign House Admirals Way Marsh Wall E14 9XQ London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

Filings
Date	Description	Document	Type
Oct 12, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 12, 2011	Liquidators' statement of receipts and payments to Jul 04, 2011	5 pages	4.68

Jul 12, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Apr 12, 2011	Liquidators' statement of receipts and payments to Mar 16, 2011	5 pages	4.68

Mar 17, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	29 pages	2.34B

Nov 22, 2009	Administrator's progress report to Nov 10, 2009	27 pages	2.24B

Aug 13, 2009	Statement of affairs with form 2.14B	6 pages	2.16B

Jul 08, 2009	Result of meeting of creditors	49 pages	2.23B

Jun 26, 2009	Statement of administrator's proposal	48 pages	2.17B

May 13, 2009	Appointment of an administrator	1 pages	2.12B

May 13, 2009	legacy	1 pages	287

May 13, 2009	legacy	1 pages	287

Jan 09, 2009	legacy	5 pages	395

Sep 25, 2008	Total exemption small company accounts made up to Dec 31, 2007	6 pages	AA

Jul 25, 2008	legacy	5 pages	363a

Nov 27, 2007	legacy	3 pages	88(2)R
Aug 14, 2007	Total exemption small company accounts made up to Dec 31, 2006	6 pages	AA
Jul 27, 2007	legacy	5 pages	363a
Jul 25, 2007	legacy	7 pages	395
Jan 18, 2007	legacy	1 pages	353
Jan 18, 2007	legacy	1 pages	190
Jan 18, 2007	legacy	1 pages	287
Aug 08, 2006	legacy	5 pages	363a
Apr 12, 2006	Total exemption small company accounts made up to Dec 31, 2005	6 pages	AA
Oct 21, 2005	legacy	1 pages	190

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANGAN, Nicola Erika Jane 43 Sandy Lodge Way HA6 2AR Northwood Middlesex	Jul 15, 2002		Secretary	43 Sandy Lodge Way HA6 2AR Northwood Middlesex		British		None	83210800002
MANGAN, John Christopher 43 Sandy Lodge Way HA6 2AR Northwood Middlesex	Jul 15, 2002		Director	43 Sandy Lodge Way HA6 2AR Northwood Middlesex	United Kingdom	British	1962-1	None	81592910002
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jul 15, 2002	Jul 15, 2002	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff					900017290001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jul 15, 2002	Jul 15, 2002	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff					900017280001

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jan 08, 2009 Delivered On Jan 09, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Challenge Finance Limited
	Transactions Jan 09, 2009Registration of a charge (395)
Debenture	Created On Jul 20, 2007 Delivered On Jul 25, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Bibby Financial Services Limited as Security Trustee
	Transactions Jul 25, 2007Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 17, 2010	Administration ended
May 11, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Daniel Plant Sfp 9 Ensign House E14 9XQ Admirals Way Marsh Wall, Docklands London	practitioner	Sfp 9 Ensign House E14 9XQ Admirals Way Marsh Wall, Docklands London		Mar 17, 2010
Simon Franklin Plant Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	practitioner	Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London		Mar 17, 2010

Date	Type
Oct 12, 2011	Dissolved on
Mar 17, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daniel Plant Sfp 9 Ensign House E14 9XQ Admirals Way Marsh Wall, Docklands London	practitioner	Sfp 9 Ensign House E14 9XQ Admirals Way Marsh Wall, Docklands London	Mar 17, 2010
Simon Franklin Plant Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	practitioner	Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	Mar 17, 2010

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