TEXOL LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	Bdo Stoy Hayward Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
YORK PLACE (NO. 488) LIMITED	Mar 11, 2008	Mar 11, 2008

Filings
Date	Description	Document	Type
Nov 05, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 05, 2010	Notice of move from Administration to Dissolution	9 pages	2.26B(Scot)

Feb 22, 2010	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Feb 22, 2010	Administrator's progress report	11 pages	2.20B(Scot)

Nov 16, 2009	Administrator's progress report	12 pages	2.20B(Scot)

Apr 23, 2009	legacy	24 pages	2.18B(Scot)

Mar 11, 2009	legacy	1 pages	288b

Feb 17, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

Feb 09, 2009	legacy	1 pages	287

Jan 20, 2009	legacy	1 pages	288b

Apr 30, 2008	Alterations to floating charge 1	7 pages	466(Scot)

Apr 29, 2008	Alterations to floating charge 3	6 pages	466(Scot)

Apr 21, 2008	legacy	2 pages	288a

Apr 21, 2008	legacy	3 pages	288a

Apr 09, 2008	legacy	3 pages	410(Scot)

Apr 09, 2008	legacy	3 pages	410(Scot)

Apr 07, 2008	legacy	2 pages	288b

Apr 07, 2008	legacy	2 pages	288a

Apr 07, 2008	legacy	3 pages	288a

Mar 31, 2008	Certificate of change of name Company name changed york place (no. 488) LIMITED\certificate issued on 31/03/08	2 pages	CERTNM

Mar 11, 2008	Incorporation	32 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORTON FRASER SECRETARIES LIMITED Queen Street EH2 1JX Edinburgh 30-31 Midlothian	Mar 11, 2008		Secretary	Queen Street EH2 1JX Edinburgh 30-31 Midlothian					128533790001
MUNRO, John George Allan 1 Eden Grove Rhu G84 8NJ Helensburgh	Mar 31, 2008		Director	1 Eden Grove Rhu G84 8NJ Helensburgh	United Kingdom	British	1959-1	Director	115827850001
SLATER, Paul James 52 Ardrossan Road KA23 9LT West Kilbride Ayrshire	Apr 03, 2008		Director	52 Ardrossan Road KA23 9LT West Kilbride Ayrshire	Scotland	British	1966-5	Director	124851830001
CROMAR, Ronald James 7 Kinnaird Avenue Newton Mearns G77 5EL Glasgow Lanarkshire	Mar 31, 2008	Nov 28, 2008	Director	7 Kinnaird Avenue Newton Mearns G77 5EL Glasgow Lanarkshire	Gb-Sct	British	1960-8	Chartered Accountants	45600000003
MACKAY, Ian Duncan Glenairthrey 12 Upper Glen Road FK9 4PX Bridge Of Allan Stirlingshire	Apr 03, 2008	Feb 16, 2009	Director	Glenairthrey 12 Upper Glen Road FK9 4PX Bridge Of Allan Stirlingshire		British	1959-5	Director	74583500001
MORTON FRASER DIRECTORS LIMITED Queen Street EH2 1JX Edinburgh 30-31 Midlothian	Mar 11, 2008	Mar 31, 2008	Director	Queen Street EH2 1JX Edinburgh 30-31 Midlothian					128533800001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 03, 2008 Delivered On Apr 09, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 09, 2008Registration of a charge (410) Apr 29, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Apr 03, 2008 Delivered On Apr 09, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Symphony Equity Investments Limited
	Transactions Apr 09, 2008Registration of a charge (410) Apr 30, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2010	Administration ended
Feb 03, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David J Hill Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow
James B Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow

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