In Administration
Company Information for TEXTILE ASSEMBLIES LIMITED
KPMG LLP, ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH,
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Company Registration Number
02041350
Private Limited Company
In Administration |
Company Name | |
---|---|
TEXTILE ASSEMBLIES LIMITED | |
Legal Registered Office | |
KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH Other companies in B4 | |
Company Number | 02041350 | |
---|---|---|
Company ID Number | 02041350 | |
Date formed | 1986-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/04/2008 | |
Account next due | 31/01/2010 | |
Latest return | 01/09/2008 | |
Return next due | 21/06/2009 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2018-09-06 10:30:25 |
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Officer | Role | Date Appointed |
---|---|---|
GERALD PHILIP BLOOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANTHONY PENDLETON |
Company Secretary | ||
JOHN ANTHONY PENDLETON |
Director | ||
ROGER ALLAN WILDING FATHERS |
Company Secretary | ||
ROGER ALLAN WILDING FATHERS |
Director | ||
DAVID HILL |
Director | ||
IAN JURGENS |
Director | ||
WALTER WILLIAM JONES |
Director | ||
STANLEY WILLIAM WILLSON |
Director | ||
JOHN ALLAN |
Director | ||
JOHN ALLAN |
Company Secretary | ||
BARRY LOUIS BLOOM |
Director | ||
DAVID JULIUS BLOOM |
Company Secretary | ||
DAVID JULIUS BLOOM |
Director | ||
MAGDA FIXLER BLOOM |
Director | ||
MAGDA FIXLER BLOOM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRMINGHAM HEBREW CONGREGATION PROPERTIES LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
BHC CAR PARKS LIMITED | Director | 2009-04-04 | CURRENT | 2009-04-04 | Active | |
GREEN BEAR GARDEN PRODUCTS LIMITED | Director | 2003-09-12 | CURRENT | 2001-01-18 | Active | |
BIG BEAR PLASTIC PRODUCTS LIMITED | Director | 1998-08-17 | CURRENT | 1998-08-07 | Active | |
G.P.B. ASSOCIATES LIMITED | Director | 1997-01-23 | CURRENT | 1997-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
2.12B | Appointment of an administrator | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
2.24B | Administrator's progress report to 2010-12-10 | |
2.35B | Notice of move from Administration to Dissolution | |
2.24B | Administrator's progress report to 2010-07-07 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2010-01-07 | |
2.16B | Statement of affairs with form 2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/09 FROM Kpmg Llp 2 Cornwall Street Birmingham West Midlands B3 2DL | |
288b | Appointment terminate, director and secretary john anthony pendleton logged form | |
88(2) | Ad 19/09/08\gbp si 500000@1=500000\gbp ic 685000/1185000\ | |
2.12B | Appointment of an administrator | |
287 | Registered office changed on 13/07/2009 from 29 waterloo road wolverhampton west midlands WV1 4DJ | |
288a | Secretary appointed john anthony pendleton | |
395 | Particulars of a mortgage or charge / charge no: 4 | |
288b | Appointment terminate, director and secretary roger allan wilding fathers logged form | |
288b | Appointment terminated director david hill | |
363a | Return made up to 01/09/08; full list of members | |
88(2) | Ad 11/07/08\gbp si 250000@1=250000\gbp ic 435000/685000\ | |
RES12 | Resolution of varying share rights or name | |
RES04 | Resolutions passed:
| |
288a | Director appointed john anthony pendleton | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
88(2)R | AD 18/12/00--------- £ SI 425000@1=425000 £ IC 10000/435000 | |
123 | NC INC ALREADY ADJUSTED 24/11/00 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 17/11/00 | |
SRES01 | ALTER ARTICLES 17/11/00 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 1 SALTLEY BUSINESS PARK SALTLEY VIADUCT BIRMINGHAM WEST MIDLANDS B8 1JW | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
Appointment of Administrators | 2009-07-13 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ADVANTAGE TRANSITION BRIDGE FUND LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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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 TEXTILE ASSEMBLIES LIMITED
The top companies supplying to UK government with the same SIC code (3430 - Manufacture motor vehicle & engine parts) as TEXTILE ASSEMBLIES LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | TEXTILE ASSEMBLIES LIMITED | Event Date | 2009-07-08 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8440 Andrew Stephen McGill and Richard James Philpott (IP Nos 9350 and 9226 ), both of KPMG LLP , 2 Cornwall Street, Birmingham B3 2DL . : | |||
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. |