TEXVILLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTEXVILLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06745435
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TEXVILLE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TEXVILLE LIMITED located?

    Registered Office Address
    177 St Peters Street
    NR32 2LT Lowestoft
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of TEXVILLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    A GROUP (ANGLIA) LIMITEDNov 10, 2008Nov 10, 2008

    What are the latest accounts for TEXVILLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for TEXVILLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Nov 10, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2011

    Statement of capital on Dec 01, 2011

    • Capital: GBP 710
    SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Certificate of change of name

    Company name changed a group (anglia) LIMITED\certificate issued on 08/04/11
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2011

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Nov 10, 2010 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Nov 10, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Stephen Philip Faulkner on Dec 03, 2009

    2 pagesCH01

    Director's details changed for Mr Klaus Detlef Zappe on Dec 03, 2009

    2 pagesCH01

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    31 pagesNEWINC

    Who are the officers of TEXVILLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAPPE, Klaus Detlef
    Leman Road
    Gorleston
    NR31 6DD Great Yarmouth
    31
    Norfolk
    Secretary
    Leman Road
    Gorleston
    NR31 6DD Great Yarmouth
    31
    Norfolk
    German6556890001
    FAULKNER, Stephen Philip
    22 Hungate Court
    NR34 9TR Beccles
    Suffolk
    Director
    22 Hungate Court
    NR34 9TR Beccles
    Suffolk
    United KingdomBritish6556870003
    ZAPPE, Klaus Detlef
    Leman Road
    Gorleston
    NR31 6DD Great Yarmouth
    31
    Norfolk
    Director
    Leman Road
    Gorleston
    NR31 6DD Great Yarmouth
    31
    Norfolk
    UkGerman6556890001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    Secretary
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    United KingdomEnglish146104130001

    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