TEXTWORLD LIMITED

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

    Company NameTEXTWORLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08211965
    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 TEXTWORLD LIMITED?

    • Wireless telecommunications activities (61200) / Information and communication

    Where is TEXTWORLD LIMITED located?

    Registered Office Address
    Suite A 7th Floor
    City Gate East
    NG1 5FS Tollhouse Hill
    Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEXTWORLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for TEXTWORLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Declaration of solvency

    6 pagesLIQ01

    Registered office address changed from 20 Wollaton Street Nottingham NG1 5FW England to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on Jan 06, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2020

    LRESSP

    Confirmation statement made on Jun 09, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Richard John Hanscott as a director on Jan 13, 2020

    2 pagesAP01

    Termination of appointment of Thomas Greer Boucher as a director on Jan 13, 2020

    1 pagesTM01

    Termination of appointment of Geoffrey Adrian Love as a director on Nov 08, 2019

    1 pagesTM01

    Appointment of Mr Thomas Greer Boucher as a director on Nov 08, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2019

    6 pagesAA

    Change of details for Textanywhere Limited as a person with significant control on Mar 07, 2019

    2 pagesPSC05

    Confirmation statement made on Jul 30, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Termination of appointment of Daniel V. Ginnetti as a director on Feb 28, 2019

    1 pagesTM01

    Appointment of Mr Hayden David Robinson as a director on Feb 28, 2019

    2 pagesAP01

    Appointment of Mr Geoffrey Adrian Love as a director on Feb 28, 2019

    2 pagesAP01

    Appointment of Mr Paul Eric Jonathon Burton as a director on Feb 28, 2019

    2 pagesAP01

    Termination of appointment of Robert John Guice as a director on Feb 08, 2019

    1 pagesTM01

    Appointment of Mr Daniel V. Ginnetti as a director on Feb 08, 2019

    2 pagesAP01

    Registered office address changed from Indigo House Sussex Avenue Leeds LS10 2LF to 20 Wollaton Street Nottingham NG1 5FW on Mar 07, 2019

    1 pagesAD01

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Termination of appointment of John Paul Johnston as a director on Oct 01, 2017

    1 pagesTM01

    Who are the officers of TEXTWORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Paul Eric Jonathon
    City Gate East
    NG1 5FS Tollhouse Hill
    Suite A 7th Floor
    Nottingham
    Director
    City Gate East
    NG1 5FS Tollhouse Hill
    Suite A 7th Floor
    Nottingham
    United KingdomBritish.167096960002
    HANSCOTT, Richard John
    City Gate East
    NG1 5FS Tollhouse Hill
    Suite A 7th Floor
    Nottingham
    Director
    City Gate East
    NG1 5FS Tollhouse Hill
    Suite A 7th Floor
    Nottingham
    EnglandBritishCompany Director161969000001
    ROBINSON, Hayden David
    City Gate East
    NG1 5FS Tollhouse Hill
    Suite A 7th Floor
    Nottingham
    Director
    City Gate East
    NG1 5FS Tollhouse Hill
    Suite A 7th Floor
    Nottingham
    EnglandBritish.163333060001
    PITSEC LTD
    Castle Street
    RG1 7SR Reading
    47
    United Kingdom
    Secretary
    Castle Street
    RG1 7SR Reading
    47
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2451677
    129561800001
    BOUCHER, Thomas Greer
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    Director
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    United KingdomBritishCompany Director174257590001
    DYSON, Gillian Marie
    Sussex Avenue
    LS10 2LF Leeds
    Indigo House
    England
    Director
    Sussex Avenue
    LS10 2LF Leeds
    Indigo House
    England
    EnglandBritishFinance199202660002
    FATCHETT, Brendan John
    Sussex Avenue
    LS10 2LF Leeds
    Indigo House
    England
    Director
    Sussex Avenue
    LS10 2LF Leeds
    Indigo House
    England
    EnglandBritishDirector172173630001
    FUHRMANN, Gunter
    D-83562 Freimehring
    Laerchenweg 5
    Germany
    Director
    D-83562 Freimehring
    Laerchenweg 5
    Germany
    GermanyGermanDirector172023840001
    GINNETTI, Daniel V
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    Director
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    United StatesAmerican.193541820001
    GUICE, Robert John
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    Director
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    United KingdomBritishEvp International203379250001
    JOHNSTON, John Paul
    Sussex Avenue
    LS10 2LF Leeds
    Indigo House
    Director
    Sussex Avenue
    LS10 2LF Leeds
    Indigo House
    IrelandIrishDirector165352310001
    LOVE, Geoffrey Adrian
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    Director
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    United KingdomBritish.233245990001
    PAYNE, Nicholas John
    Prince Albert Drive
    SL5 8AG Ascot
    3
    Berkshire
    United Kingdom
    Director
    Prince Albert Drive
    SL5 8AG Ascot
    3
    Berkshire
    United Kingdom
    EnglandBritishDirector66486610001
    WEBSTER, Martyn
    Sill Bridge Lane
    Waltham St. Lawrence
    RG10 0NT Reading
    St. Marys House
    Berkshire
    United Kingdom
    Director
    Sill Bridge Lane
    Waltham St. Lawrence
    RG10 0NT Reading
    St. Marys House
    Berkshire
    United Kingdom
    United KingdomBritishDirector78901650002

    Who are the persons with significant control of TEXTWORLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    Apr 06, 2016
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04208390
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does TEXTWORLD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2022Dissolved on
    Dec 18, 2020Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tyrone Courtman
    Suite A, 7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    practitioner
    Suite A, 7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    Adrian David Allen
    Suite A 7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    Nottinghamshire
    practitioner
    Suite A 7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    Nottinghamshire

    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