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TEX TRADING LIMITED

TEX TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTEX TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10365534
    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 TEX TRADING LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TEX TRADING LIMITED located?

    Registered Office Address
    The Cathedral Alms
    Cathedral Green
    PO19 1FJ Chichester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEX TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for TEX TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Murphey Stewartson as a person with significant control on Mar 01, 2019

    		2 pagesPSC01

    Cessation of Guy Tudor as a person with significant control on Mar 01, 2019

    		1 pagesPSC07

    Termination of appointment of Guy Tudor as a director on Mar 01, 2019

    		1 pagesTM01

    Termination of appointment of Paul Jenkins as a director on Mar 01, 2019

    		1 pagesTM01

    Registered office address changed from 60 Cannon Street London EC4N 6NP England to The Cathedral Alms Cathedral Green Chichester PO19 1FJ on Mar 11, 2019

    		1 pagesAD01

    Appointment of Rev Murphey Stewartson as a director on Mar 01, 2019

    		2 pagesAP01

    Registered office address changed from 5 st. Georges Road Newcastle ST5 2NE England to 60 Cannon Street London EC4N 6NP on Jul 28, 2018

    		1 pagesAD01

    Registered office address changed from 60 Cannon Street London EC4N 6NP England to 5 st. Georges Road Newcastle ST5 2NE on Jul 28, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 05, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2017

    		13 pagesAA

    Registered office address changed from 75 Greengates Street Stoke-on-Trent ST6 6BZ England to 60 Cannon Street London EC4N 6NP on Mar 07, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2017 with updates

    		4 pagesCS01

    Notification of Guy Tudor as a person with significant control on Sep 19, 2017

    		2 pagesPSC01

    Appointment of Mr Guy Tudor as a director on Sep 19, 2017

    		2 pagesAP01

    Withdrawal of a person with significant control statement on Sep 18, 2017

    		2 pagesPSC09

    Registered office address changed from A M Business and Tax Consultants 8 Wayte Street Stoke-on-Trent ST1 5DU England to 75 Greengates Street Stoke-on-Trent ST6 6BZ on Sep 18, 2017

    		1 pagesAD01

    Termination of appointment of Alexander Mathew as a director on Sep 12, 2017

    		1 pagesTM01

    Appointment of Mr Paul Jenkins as a director on Sep 05, 2017

    		2 pagesAP01

    Appointment of Mr Alexander Mathew as a director on Sep 11, 2017

    		2 pagesAP01

    Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to A M Business and Tax Consultants 8 Wayte Street Stoke-on-Trent ST1 5DU on Sep 11, 2017

    		1 pagesAD01

    Termination of appointment of Lisa Valerie Aspinall as a director on Sep 11, 2017

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 08, 2016

    Statement of capital on Sep 08, 2016

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of TEX TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWARTSON, Murphey, Rev
    Cathedral Green
    PO19 1FJ Chichester
    The Placeton Alms
    United Kingdom
    		Director
    Cathedral Green
    PO19 1FJ Chichester
    The Placeton Alms
    United Kingdom
    		United KingdomAmericanCommercial Director256200580001
    ASPINALL, Lisa Valerie
    Todd Street
    BL9 5BJ Bury
    Fernhills House
    Gtr Manchester
    United Kingdom
    		Director
    Todd Street
    BL9 5BJ Bury
    Fernhills House
    Gtr Manchester
    United Kingdom
    		United KingdomBritishBusiness Executive133548190003
    JENKINS, Paul
    Greengates Street
    ST6 6BZ Stoke-On-Trent
    75
    United Kingdom
    		Director
    Greengates Street
    ST6 6BZ Stoke-On-Trent
    75
    United Kingdom
    		United KingdomBritishDirector238039330001
    MATHEW, Alexander
    8 Wayte Street
    ST1 5DU Stoke-On-Trent
    A M Business And Tax Consultants
    England
    		Director
    8 Wayte Street
    ST1 5DU Stoke-On-Trent
    A M Business And Tax Consultants
    England
    		United KingdomBelgianDirector237370480001
    TUDOR, Guy
    Cathedral Green
    PO19 1FJ Chichester
    The Cathedral Alms
    England
    		Director
    Cathedral Green
    PO19 1FJ Chichester
    The Cathedral Alms
    England
    		United KingdomBritishFinancial Director238090320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEX TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rev Murphey Stewartson
    Cathedral Green
    PO19 1FJ Chichester
    The Cathedral Alms
    England
    		Mar 01, 2019
    Cathedral Green
    PO19 1FJ Chichester
    The Cathedral Alms
    England
    		No
    Nationality: American
    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 Guy Tudor
    Cathedral Green
    PO19 1FJ Chichester
    The Cathedral Alms
    England
    		Sep 19, 2017
    Cathedral Green
    PO19 1FJ Chichester
    The Cathedral Alms
    England
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TEX TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 08, 2016Sep 05, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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