TEXXI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTEXXI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05386215
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TEXXI LIMITED?

    • (7487) /

    Where is TEXXI LIMITED located?

    Registered Office Address
    84 Garmoyle Road
    L15 3JH Liverpool
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEXXI LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What is the status of the latest annual return for TEXXI LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TEXXI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Registered office address changed from * 37 Warren Street London W1T 6AD* on Oct 31, 2011

    1 pagesAD01

    Appointment of Mr Matthew David Burden as a director

    2 pagesAP01

    Annual return made up to Mar 08, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2011

    Statement of capital on Mar 16, 2011

    • Capital: GBP 1,639,174
    SH01

    Director's details changed for Mr Eric Matthew Wakhatuyu Masaba on Oct 01, 2009

    2 pagesCH01

    Annual return made up to Mar 08, 2010 with full list of shareholders

    17 pagesAR01

    Termination of appointment of Matthew Burden as a secretary

    2 pagesTM02

    Termination of appointment of Matthew Burden as a director

    2 pagesTM01

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

    4 pagesAA

    Statement of capital following an allotment of shares on Jan 28, 2010

    • Capital: GBP 635,180.00
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 05, 2010

    • Capital: GBP 635,180.00
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 07, 2009

    • Capital: GBP 635,180.00
    3 pagesSH01

    Amended accounts made up to Mar 31, 2008

    4 pagesAAMD

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

    4 pagesAA

    legacy

    15 pages363a

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    14 pages363a

    Who are the officers of TEXXI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURDEN, Matthew David
    Lynch Lane
    Brighstone
    PO30 4AZ Newport
    Downer's Cottage
    Isle Of Wight
    United Kingdom
    Director
    Lynch Lane
    Brighstone
    PO30 4AZ Newport
    Downer's Cottage
    Isle Of Wight
    United Kingdom
    United KingdomBritish75194780004
    MASABA, Eric Matthew Wakhatuyu
    84 Garmoyle Road
    L15 3JH Liverpool
    Merseyside
    Director
    84 Garmoyle Road
    L15 3JH Liverpool
    Merseyside
    United KingdomBritish118734850001
    BURDEN, Matthew David
    Downers Cottage
    Lynch Lane, Brighstone
    PO30 4AZ Newport
    Isle Of Wight
    Secretary
    Downers Cottage
    Lynch Lane, Brighstone
    PO30 4AZ Newport
    Isle Of Wight
    British75194780004
    TT ACCOUNTANCY SERVICES LIMITED
    The Old Tavern
    Market Square
    GU28 0AH Petworth
    West Sussex
    Secretary
    The Old Tavern
    Market Square
    GU28 0AH Petworth
    West Sussex
    32772300002
    AMKE, Isaac
    96 Woodlands Road
    ME20 6HD Aylesford
    Kent
    Director
    96 Woodlands Road
    ME20 6HD Aylesford
    Kent
    Kenyan112465760001
    BURDEN, Matthew David
    Downers Cottage
    Lynch Lane, Brighstone
    PO30 4AZ Newport
    Isle Of Wight
    Director
    Downers Cottage
    Lynch Lane, Brighstone
    PO30 4AZ Newport
    Isle Of Wight
    United KingdomBritish75194780004
    DANN, Alex Richard
    1 The Old Bankhouse
    Market Square
    GU28 0AH Petworth
    West Sussex
    Director
    1 The Old Bankhouse
    Market Square
    GU28 0AH Petworth
    West Sussex
    EnglandEnglish77379940001
    YIP, Vincent Wing Chiu
    14 Pennyford Drive
    Mossley Hill
    L18 8FB Liverpool
    Director
    14 Pennyford Drive
    Mossley Hill
    L18 8FB Liverpool
    British104578390002

    Does TEXXI LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2012Petition date
    Mar 31, 2014Conclusion of winding up
    Jul 08, 2014Dissolved on
    May 14, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Liverpool
    2nd Floor
    Cunard Building
    L3 1DS Pier Head
    Liverpool
    practitioner
    2nd Floor
    Cunard Building
    L3 1DS Pier Head
    Liverpool

    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