PERFORMANCE FABRICS LIMITED

PERFORMANCE FABRICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePERFORMANCE FABRICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05647626
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of PERFORMANCE FABRICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WISEMILL LIMITEDDec 07, 2005Dec 07, 2005

    What are the latest accounts for PERFORMANCE FABRICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 15, 2020

    What are the latest filings for PERFORMANCE FABRICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 01, 2022

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 01, 2021

    12 pagesLIQ03

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 02, 2020

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Total exemption full accounts made up to Jun 15, 2020

    8 pagesAA

    Previous accounting period shortened from Feb 28, 2021 to Jun 15, 2020

    1 pagesAA01

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Current accounting period shortened from Apr 30, 2020 to Feb 29, 2020

    1 pagesAA01

    Confirmation statement made on Dec 07, 2019 with updates

    5 pagesCS01

    Current accounting period extended from Feb 28, 2020 to Apr 30, 2020

    1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2019

    10 pagesAA

    Confirmation statement made on Dec 07, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    11 pagesAA

    Confirmation statement made on Dec 07, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    10 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Dec 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Who are the officers of PERFORMANCE FABRICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Maxine Irene
    Chalbury Hgts Brill
    Constantine
    TR11 5UR Falmouth
    The Stennings
    Cornwall
    United Kingdom
    Secretary
    Chalbury Hgts Brill
    Constantine
    TR11 5UR Falmouth
    The Stennings
    Cornwall
    United Kingdom
    British110030980001
    HART, Antony Gerald Kirk
    Chalbury Hgts Brill
    Constantine
    TR11 5UR Falmouth
    The Stennings
    Cornwall
    United Kingdom
    Director
    Chalbury Hgts Brill
    Constantine
    TR11 5UR Falmouth
    The Stennings
    Cornwall
    United Kingdom
    United KingdomBritishDirector110184810002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of PERFORMANCE FABRICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Antony Gerald Kirk Hart
    Chalbury Hgts Brill
    Constantine
    TR11 5UR Falmouth
    The Stennings
    Cornwall
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Maxine Irene Hart
    Chalbury Hgts Brill
    Constantine
    TR11 5UR Falmouth
    The Stennings
    Cornwall
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does PERFORMANCE FABRICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 02, 2020Commencement of winding up
    Mar 08, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Gerard Kirk
    5 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    practitioner
    5 Barnfield Crescent
    EX1 1RF Exeter
    Devon

    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