TEXTURA UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTEXTURA UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC281785
    JurisdictionScotland
    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 TEXTURA UK LTD?

    • (4534) /

    Where is TEXTURA UK LTD located?

    Registered Office Address
    C/O INVOCAS BUSINESS RECOVERY AND INSOLVENCY
    James Miller House 98 West George Street
    G2 1PJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEXTURA UK LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for TEXTURA UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from Unit 4 & 5 Coatbank Business Centre Coatbank Way, Coatbridge Lanarkshire ML5 3AG on Nov 14, 2009

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 29, 2009

    LRESEX

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages88(2)R

    legacy

    1 pages288a

    Total exemption small company accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of TEXTURA UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Steven
    20 Claremount View
    ML5 4GA Coatbridge
    Lanarkshire
    Secretary
    20 Claremount View
    ML5 4GA Coatbridge
    Lanarkshire
    British119054800001
    DUNCAN, Steven
    20 Claremount View
    ML5 4GA Coatbridge
    Lanarkshire
    Director
    20 Claremount View
    ML5 4GA Coatbridge
    Lanarkshire
    ScotlandBritishManager119054800001
    MCGINLAY, Philip
    43 Whitelaw Gardens
    Bishopbriggs
    G64 2ST Glasgow
    Lanarkshire
    Director
    43 Whitelaw Gardens
    Bishopbriggs
    G64 2ST Glasgow
    Lanarkshire
    UkBritishSales Director105236630001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does TEXTURA UK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 20, 2012Dissolved on
    Oct 29, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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