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TEXTURE SUBSIDIARY 1 LIMITED

TEXTURE SUBSIDIARY 1 LIMITED

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

    • Overview

    Company NameTEXTURE SUBSIDIARY 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07004228
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TEXTURE SUBSIDIARY 1 LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is TEXTURE SUBSIDIARY 1 LIMITED located?

    Registered Office Address
    C/O Bevan Kidwell Llo
    113-117 Farringdon Road
    EC1R 3BX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TEXTURE SUBSIDIARY 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    28-50 LIMITEDAug 28, 2009Aug 28, 2009

    What are the latest accounts for TEXTURE SUBSIDIARY 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for TEXTURE SUBSIDIARY 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Agnar Sverrisson as a director on Mar 20, 2020

    		1 pagesTM01

    Cessation of Agnar Sverrisson as a person with significant control on Mar 20, 2020

    		1 pagesPSC07

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Registered office address changed from 140 Fetter Lane London EC4A 1BT to C/O Bevan Kidwell Llo 113-117 Farringdon Road London EC1R 3BX on May 20, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		7 pagesCS01

    Termination of appointment of Xavier Michel Jean Rousset as a secretary on Jul 08, 2016

    		1 pagesTM02

    Register inspection address has been changed from C/O Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ United Kingdom to C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX

    		1 pagesAD02

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		7 pagesAA

    Termination of appointment of Xavier Michel Jean Rousset as a director on May 15, 2015

    		1 pagesTM01

    Appointment of Mr Xavier Michel Jean Rousset as a secretary on May 15, 2015

    		2 pagesAP03
    View All Filings

    Who are the officers of TEXTURE SUBSIDIARY 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGNALL, Geoffrey Philip
    New End
    NW3 1DD London
    9 Kendalls Hall
    		Director
    New End
    NW3 1DD London
    9 Kendalls Hall
    		United KingdomBritishBusiness Consultant Company Director633260007
    KATZ, Anna
    Fetter Lane
    EC4A 1BT London
    140
    		Secretary
    Fetter Lane
    EC4A 1BT London
    140
    		163637630001
    OSMOND, Neil Damian
    Betterton Street
    WC2H 9BP London
    11-15
    		Secretary
    Betterton Street
    WC2H 9BP London
    11-15
    		British96837610002
    ROUSSET, Xavier Michel Jean
    Fulham Palace Road
    SW6 6TP London
    265
    United Kingdom
    		Secretary
    Fulham Palace Road
    SW6 6TP London
    265
    United Kingdom
    		197852380001
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    		Secretary
    Fetter Lane
    EC4A 1EQ London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03952862
    		108111310002
    BLUEMEL, Malcolm Edward
    Portman Street
    W1H 7BY London
    34
    		Director
    Portman Street
    W1H 7BY London
    34
    		EnglandBritishNone81528250003
    KATZ, Richard
    Portman Street
    W1H 7BY London
    34
    		Director
    Portman Street
    W1H 7BY London
    34
    		UkBritishDirector60587430001
    ROUSSET, Xavier Michel Jean
    Fulham Palace Road
    SW6 6TP London
    265
    United Kingdom
    		Director
    Fulham Palace Road
    SW6 6TP London
    265
    United Kingdom
    		EnglandFrenchRestaurant Proprietor162713380001
    SVERRISSON, Agnar
    45-47 South Street
    W1K 2XQ London
    Basement Flat Front
    United Kingdom
    		Director
    45-47 South Street
    W1K 2XQ London
    Basement Flat Front
    United Kingdom
    		United KingdomIcelandicDirector119959180004
    SVERRISSON, Agnar
    Bromyard House
    Bromyard Avenue
    W3 7BN London
    226
    		Director
    Bromyard House
    Bromyard Avenue
    W3 7BN London
    226
    		United KingdomIcelandicRestaurant Proprietor119959180003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEXTURE SUBSIDIARY 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Agnar Sverrisson
    113-117 Farringdon Road
    EC1R 3BX London
    C/O Bevan Kidwell Llo
    England
    		Apr 06, 2016
    113-117 Farringdon Road
    EC1R 3BX London
    C/O Bevan Kidwell Llo
    England
    		Yes
    Nationality: Icelandic
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ognall Philip Geoffrey
    113-117 Farringdon Road
    EC1R 3BX London
    C/O Bevan Kidwell Llo
    England
    		Apr 06, 2016
    113-117 Farringdon Road
    EC1R 3BX London
    C/O Bevan Kidwell Llo
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Texture Restaurant Limited
    Portman Street
    W1H 7BY London
    34
    England
    		Apr 06, 2016
    Portman Street
    W1H 7BY London
    34
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TEXTURE SUBSIDIARY 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 05, 2013
    Delivered On Dec 11, 2013
    		Outstanding
    Brief description
    140 fetter lane, london EC4A 1BT. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Dec 11, 2013Registration of a charge (MR01)
    Debenture
    Created On Oct 04, 2010
    Delivered On Oct 05, 2010
    		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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Oct 05, 2010Registration of a charge (MG01)
    Rent deposit deed
    Created On Mar 26, 2010
    Delivered On Apr 08, 2010
    		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
    The deposit balance being the amount standing to the credit of the deposit account see image for full details.
    Persons Entitled
    • State Street Custodial Services (Jersey) Limited and Stralo Limited
    Transactions
    • Apr 08, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    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