PERFORMANCE FABRICS LIMITED
Overview
Company Name | PERFORMANCE FABRICS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05647626 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of PERFORMANCE FABRICS LIMITED?
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PERFORMANCE FABRICS LIMITED located?
Registered Office Address | 5 Barnfield Crescent EX1 1QT Exeter Devon |
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Undeliverable Registered Office Address | No |
What were the previous names of PERFORMANCE FABRICS LIMITED?
Company Name | From | Until |
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WISEMILL LIMITED | Dec 07, 2005 | Dec 07, 2005 |
What are the latest accounts for PERFORMANCE FABRICS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 15, 2020 |
What are the latest filings for PERFORMANCE FABRICS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2022 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2021 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from The Stennings Chalbury Hgts Brill Constantine Falmouth Cornwall TR11 5UR to 5 Barnfield Crescent Exeter Devon EX1 1QT on Aug 15, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Total exemption full accounts made up to Jun 15, 2020 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2021 to Jun 15, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2020 to Feb 29, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 07, 2019 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Feb 28, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Who are the officers of PERFORMANCE FABRICS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HART, Maxine Irene | Secretary | Chalbury Hgts Brill Constantine TR11 5UR Falmouth The Stennings Cornwall United Kingdom | British | 110030980001 | ||||||
HART, Antony Gerald Kirk | Director | Chalbury Hgts Brill Constantine TR11 5UR Falmouth The Stennings Cornwall United Kingdom | United Kingdom | British | Director | 110184810002 | ||||
TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PERFORMANCE FABRICS LIMITED?
Name | Notified On | Address | Ceased |
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Antony Gerald Kirk Hart | Apr 06, 2016 | Chalbury Hgts Brill Constantine TR11 5UR Falmouth The Stennings Cornwall United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Maxine Irene Hart | Apr 06, 2016 | Chalbury Hgts Brill Constantine TR11 5UR Falmouth The Stennings Cornwall United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does PERFORMANCE FABRICS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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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