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Company Information for

ENDERBY TEXTILES LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
03067057
Private Limited Company
Liquidation

Company Overview

About Enderby Textiles Ltd
ENDERBY TEXTILES LIMITED was founded on 1995-06-12 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Enderby Textiles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENDERBY TEXTILES LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in SK11
 
Previous Names
TEXTURED JERSEY UK LIMITED19/03/2004
INTERNATIONAL PERFORMANCE TEXTILES LIMITED19/12/2001
Filing Information
Company Number 03067057
Company ID Number 03067057
Date formed 1995-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 31/03/2016
Latest return 12/06/2015
Return next due 10/07/2016
Type of accounts DORMANT
Last Datalog update: 2017-04-05 15:40:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDERBY TEXTILES LIMITED

Company Officers of ENDERBY TEXTILES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL RICHENS
Director 2012-09-28
ANTHONY JAMES SHORE
Director 2001-10-31
ANTHONY JAMES SHORE
Company Secretary 2001-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC LILFORD COOPER
Director 2010-12-20 2012-09-28
JAMES ALFRED HARRISON
Director 1995-08-02 2011-03-31
JOHN ADAM DUNCAN
Director 2002-01-09 2002-10-02
DOUGLAS MALCOLM WADDELL
Director 1997-06-03 2001-10-31
DOUGLAS MALCOLM WADDELL
Company Secretary 1997-06-03 2001-10-31
MICHAEL ERNEST SMITH
Director 1996-04-30 1997-06-03
MICHAEL ERNEST SMITH
Company Secretary 1996-04-30 1997-06-03
DAVID WALTON
Director 1995-08-02 1996-04-30
DAVID WALTON
Company Secretary 1995-08-02 1996-04-30
BARBARA REEVES
Nominated Director 1995-06-12 1995-08-02
ROBERT JOHN WINDMILL
Nominated Director 1995-06-12 1995-08-02
MITRE SECRETARIES LIMITED
Nominated Secretary 1995-06-12 1995-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL RICHENS HEYDEMANN SHAW LIMITED Director 2012-09-28 CURRENT 1923-06-30 Liquidation
NIGEL RICHENS THOMAS AMBLER & SONS LIMITED Director 2012-09-28 CURRENT 1948-04-02 Liquidation
NIGEL RICHENS IPT (UK) LIMITED Director 2012-09-28 CURRENT 1938-07-14 Liquidation
NIGEL RICHENS LANTOR INTERNATIONAL LIMITED Director 2012-09-28 CURRENT 1957-01-05 Liquidation
NIGEL RICHENS IPT FINANCE Director 2012-09-28 CURRENT 1997-07-14 Liquidation
NIGEL RICHENS IPT EMPLOYEE BENEFIT TRUSTEES LIMITED Director 2012-09-28 CURRENT 1996-11-25 Liquidation
NIGEL RICHENS ELTON COP DYEING COMPANY LIMITED(THE) Director 2012-09-28 CURRENT 1926-04-09 Liquidation
NIGEL RICHENS IPT GROUP LIMITED Director 2012-05-01 CURRENT 1994-11-18 Liquidation
ANTHONY JAMES SHORE IPT EMPLOYEE BENEFIT TRUSTEES LIMITED Director 2012-09-28 CURRENT 1996-11-25 Liquidation
ANTHONY JAMES SHORE IPT GROUP LIMITED Director 2002-02-18 CURRENT 1994-11-18 Liquidation
ANTHONY JAMES SHORE HEYDEMANN SHAW LIMITED Director 2001-10-31 CURRENT 1923-06-30 Liquidation
ANTHONY JAMES SHORE THOMAS AMBLER & SONS LIMITED Director 2001-10-31 CURRENT 1948-04-02 Liquidation
ANTHONY JAMES SHORE IPT (UK) LIMITED Director 2001-10-31 CURRENT 1938-07-14 Liquidation
ANTHONY JAMES SHORE LANTOR INTERNATIONAL LIMITED Director 2001-10-31 CURRENT 1957-01-05 Liquidation
ANTHONY JAMES SHORE IPT FINANCE Director 2001-10-31 CURRENT 1997-07-14 Liquidation
ANTHONY JAMES SHORE ELTON COP DYEING COMPANY LIMITED(THE) Director 2001-10-31 CURRENT 1926-04-09 Liquidation
ANTHONY JAMES SHORE AMBLER OF BALLYCLARE LIMITED Director 2001-10-31 CURRENT 1960-08-03 Liquidation
ANTHONY JAMES SHORE BURNET, WALKER & COMPANY LIMITED Director 2001-10-31 CURRENT 1949-09-20 Dissolved 2016-11-23
ANTHONY JAMES SHORE HEYDEMANN SHAW LIMITED Company Secretary 2001-10-31 CURRENT 1923-06-30 Liquidation
ANTHONY JAMES SHORE THOMAS AMBLER & SONS LIMITED Company Secretary 2001-10-31 CURRENT 1948-04-02 Liquidation
ANTHONY JAMES SHORE IPT GROUP LIMITED Company Secretary 2001-10-31 CURRENT 1994-11-18 Liquidation
ANTHONY JAMES SHORE IPT (UK) LIMITED Company Secretary 2001-10-31 CURRENT 1938-07-14 Liquidation
ANTHONY JAMES SHORE LANTOR INTERNATIONAL LIMITED Company Secretary 2001-10-31 CURRENT 1957-01-05 Liquidation
ANTHONY JAMES SHORE IPT FINANCE Company Secretary 2001-10-31 CURRENT 1997-07-14 Liquidation
ANTHONY JAMES SHORE IPT EMPLOYEE BENEFIT TRUSTEES LIMITED Company Secretary 2001-10-31 CURRENT 1996-11-25 Liquidation
ANTHONY JAMES SHORE ELTON COP DYEING COMPANY LIMITED(THE) Company Secretary 2001-10-31 CURRENT 1926-04-09 Liquidation
ANTHONY JAMES SHORE BURNET, WALKER & COMPANY LIMITED Company Secretary 2001-10-31 CURRENT 1949-09-20 Dissolved 2016-11-23
ANTHONY JAMES SHORE AMBLER OF BALLYCLARE LIMITED Company Secretary 2000-05-07 CURRENT 1960-08-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2016-02-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 25 BACK WALLGATE MACCLESFIELD CHESHIRE SK11 6LQ
2016-01-274.20STATEMENT OF AFFAIRS/4.19
2016-01-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-274.20STATEMENT OF AFFAIRS/4.19
2016-01-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-15AA01PREVEXT FROM 31/12/2014 TO 30/06/2015
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 12104100
2015-06-17AR0112/06/15 FULL LIST
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 12104100
2014-06-12AR0112/06/14 FULL LIST
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-12AR0112/06/13 FULL LIST
2012-10-18AP01DIRECTOR APPOINTED MR NIGEL RICHENS
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ERIC COOPER
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-12AR0112/06/12 FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24AR0112/06/11 FULL LIST
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON
2010-12-22AP01DIRECTOR APPOINTED MR ERIC LILFORD COOPER
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-16AR0112/06/10 FULL LIST
2009-08-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-12363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-09-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-12363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-11-17287REGISTERED OFFICE CHANGED ON 17/11/06 FROM: CHURCHFIELD HOUSE 5 THE CRESCENT CHEADLE STOCKPORT SK8 1PS
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-08-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-10363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-10-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-18363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-03-19CERTNMCOMPANY NAME CHANGED TEXTURED JERSEY UK LIMITED CERTIFICATE ISSUED ON 19/03/04
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-16363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-03-01AUDAUDITOR'S RESIGNATION
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM: ST JOHN STREET BURLEYS WAY LEICESTER LE1 3WL
2002-10-22288bDIRECTOR RESIGNED
2002-08-2888(2)RAD 19/07/02--------- £ SI 12104000@1=12104000 £ IC 100/12104100
2002-08-23RES04NC INC ALREADY ADJUSTED 19/07/02
2002-08-23123£ NC 100/12104100 19/07/02
2002-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/02
2002-06-17363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-06-02288cDIRECTOR'S PARTICULARS CHANGED
2002-01-16288aNEW DIRECTOR APPOINTED
2002-01-03287REGISTERED OFFICE CHANGED ON 03/01/02 FROM: C/0 IPT GROUP LTD CHURCHFIELD HOUSE 5 THE CRESCENT CHEADLE STOCKPORT SK8 1PS
2001-12-19CERTNMCOMPANY NAME CHANGED INTERNATIONAL PERFORMANCE TEXTIL ES LIMITED CERTIFICATE ISSUED ON 19/12/01
2001-11-23395PARTICULARS OF MORTGAGE/CHARGE
2001-11-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-21363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-03-08287REGISTERED OFFICE CHANGED ON 08/03/01 FROM: HAW BANK HOUSE HIGH STREET CHEADLE CHESHIRE SK8 1AL
2000-09-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-15363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
1999-10-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-21363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1998-09-29AUDAUDITOR'S RESIGNATION
1998-09-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-22363sRETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
1998-01-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-17AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-10363sRETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
1997-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ENDERBY TEXTILES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-01-25
Resolutions for Winding-up2016-01-25
Meetings of Creditors2015-12-21
Fines / Sanctions
No fines or sanctions have been issued against ENDERBY TEXTILES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-11-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 ENDERBY TEXTILES LIMITED

Intangible Assets
Patents
We have not found any records of ENDERBY TEXTILES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENDERBY TEXTILES LIMITED
Trademarks
We have not found any records of ENDERBY TEXTILES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDERBY TEXTILES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ENDERBY TEXTILES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ENDERBY TEXTILES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyENDERBY TEXTILES LIMITEDEvent Date2016-01-15
David James Kelly of PricewaterhouseCoopers LLP , 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW and Lyn Vardy of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP : Further information about this case is available from Nadia Mann at the offices of PricewaterhouseCoopers at nadia.mann@uk.pwc.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyENDERBY TEXTILES LIMITEDEvent Date2016-01-15
Passed on 15 January 2016 At a general meeting of the above Company held at 101 Barbirolli Square, Manchester M2 3PW, on 15 January 2016, the following resolutions were passed; number 1 as a special resolution and numbers 2 and 3 as ordinary resolutions: 1. That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily. 2. That David Kelly and Lyn Vardy of PricewaterhouseCoopers LLP be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding up. 3. That anything required or authorised to be done by the Joint Liquidators be done by both or either of them. At a meeting of creditors held on 15 January 2016 the creditors confirmed the appointment of David Kelly and Lyn Vardy as Joint Liquidators and that anything required or authorised to be done by the Joint Liquidators be doneby both or either of them. Office Holder Details: David James Kelly (IP number 9612 ) of PricewaterhouseCoopers LLP , 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW and Lyn Vardy (IP number 9604 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 15 January 2016 . Further information about this case is available from Nadia Mann at the offices of PricewaterhouseCoopers at nadia.mann@uk.pwc.com. Nigel Richens , Chairman : Dated: 15 January 2016
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2003-01-24
(In Liquidation) Registered Office: 65 Main Street, Cumbernauld, Glasgow G61 2RX I, D D McGruther of Grant Thornton, 95 Bothwell Street, Glasgow, G2 7JZ, give notice that I was appointed Interim Liquidator of Civ.Con(Scotland)Limited by Interlocutor of the Sheriff of South Strathclyde Dumfries and Galloway at Airdrie Sheriff Court on 23rd December 2002. Notice is hereby given that, in terms of Section 138(4) of the Insolvency Act 1986, a Meeting of Creditors of the above Company will be held at the offices of Grant Thornton, 95 Bothwell Street, Glasgow G2 7JZ on Monday 3rd February 2003 at 2 pm for the purposes of choosing a liquidator and of determining whether to establish a liquidation committee as specified in Sections 138(3) and 142(1) of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at the undernoted offices, during the two business days prior to this meeting. All creditors are entitled to attend in person or by proxy, and a resolution will be passed by a majority in value of those voting. Creditors may vote whose claims and proxies have been submitted and accepted at the meeting or lodged beforehand at my office. For the purpose of formulating claims, creditors should note that the date of liquidation is 3rd October 2002. D D McGruther , Interim Liquidator Grant Thornton, 95 Bothwell Street, Glasgow G2 7JZ 15th January 2003
 
Initiating party Event TypeMeetings of Creditors
Defending partyENDERBY TEXTILES LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at PricewaterhouseCoopers LLP, 101 Barbirolli Square, Manchester M2 3PW on 15 January 2016 , at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Benson House, 33 Wellington Street, Leeds LS1 4JP by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Nadia Mann at the offices of PricewaterhouseCoopers at nadia.mann@uk.pwc.com. Anthony Shore , Secretary :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENDERBY TEXTILES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENDERBY TEXTILES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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