Liquidation
Company Information for LEGRA TEXTILES LIMITED
18 CLARENCE ROAD, SOUTHEND ON SEA, ESSEX, SS1 1AN,
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Company Registration Number
00388548
Private Limited Company
Liquidation |
Company Name | ||
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LEGRA TEXTILES LIMITED | ||
Legal Registered Office | ||
18 CLARENCE ROAD SOUTHEND ON SEA ESSEX SS1 1AN Other companies in SS11 | ||
Previous Names | ||
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Company Number | 00388548 | |
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Company ID Number | 00388548 | |
Date formed | 1944-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 00:11:31 |
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Registered address | Last known status | Formation date | ||
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LEGRA TEXTILES HOLDINGS LIMITED | 18 CLARENCE ROAD SOUTHEND ON SEA ESSEX SS1 1AN | Liquidation | Company formed on the 2003-12-22 |
Officer | Role | Date Appointed |
---|---|---|
SALLY ANN BATTLE |
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PAUL BERNARD BATTLE |
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SALLY ANN BATTLE |
||
ANTHONY WILLIAM RAYMOND STREET |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTEX CURTAINS & BLINDS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2005-11-16 | Active | |
LEGRA TEXTILES HOLDINGS LIMITED | Company Secretary | 2003-12-22 | CURRENT | 2003-12-22 | Liquidation | |
CONTEX CURTAINS & BLINDS LIMITED | Director | 2005-11-16 | CURRENT | 2005-11-16 | Active | |
LEGRA TEXTILES HOLDINGS LIMITED | Director | 2003-12-22 | CURRENT | 2003-12-22 | Liquidation | |
CONTEX CURTAINS & BLINDS LIMITED | Director | 2005-11-16 | CURRENT | 2005-11-16 | Active | |
LEGRA TEXTILES HOLDINGS LIMITED | Director | 2003-12-22 | CURRENT | 2003-12-22 | Liquidation | |
CONTEX CURTAINS & BLINDS LIMITED | Director | 2005-11-16 | CURRENT | 2005-11-16 | Active | |
LEGRA TEXTILES HOLDINGS LIMITED | Director | 2003-12-22 | CURRENT | 2003-12-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 27/03/24 FROM Hurricane House Hurricane Way Wickford Business Park Wickford Essex SS11 8YB United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/03/24 FROM Hurricane House Hurricane Way Wickford Business Park Wickford Essex SS11 8YB United Kingdom | |
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
PSC05 | Change of details for F.R. Street Holdings Limited as a person with significant control on 2023-12-04 | |
CERTNM | Company name changed F.R.street LIMITED\certificate issued on 04/12/23 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES | |
PSC05 | Change of details for F.R. Street Holdings Limited as a person with significant control on 2021-09-29 | |
CH01 | Director's details changed for Mr Paul Bernard Battle on 2021-09-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BATTLE on 2021-09-24 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM Frederick House Hurricane Way Wickford Business Park Wickford Essex SS11 8YB | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Bernard Battle on 2017-08-10 | |
CH01 | Director's details changed for Mr Paul Bernard Battle on 2017-08-08 | |
AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN BATTLE / 18/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM RAYMOND STREET / 18/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BATTLE / 18/10/2010 | |
AD02 | SAIL ADDRESS CHANGED FROM: 7-11 NELSON STREET SOUTHEND-ON-SEA ESSEX SS11EH | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 28/09/09 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 28/09/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS | |
123 | £ NC 1000/10000 06/05/94 | |
ORES04 | NC INC ALREADY ADJUSTED 06/05/94 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/94 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 06/05/94--------- £ SI 2000@1=2000 £ IC 1000/3000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
363a | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
Notices to Creditors | 2024-03-13 |
Appointment of Liquidators | 2024-03-13 |
Resolutions for Winding-up | 2024-03-13 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | GUARDIAN ASSURANCE PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEGRA TEXTILES LIMITED
The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as LEGRA TEXTILES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |