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Company Information for

CHINA TEXTILE RESOURCE LIMITED

KENSINGTON HOUSE, 7 ROE LANE, SOUTHPORT, MERSEYSIDE, PR9 9DT,
Company Registration Number
04605444
Private Limited Company
Active - Proposal to Strike off

Company Overview

About China Textile Resource Ltd
CHINA TEXTILE RESOURCE LIMITED was founded on 2002-12-02 and has its registered office in Southport. The organisation's status is listed as "Active - Proposal to Strike off". China Textile Resource Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CHINA TEXTILE RESOURCE LIMITED
 
Legal Registered Office
KENSINGTON HOUSE
7 ROE LANE
SOUTHPORT
MERSEYSIDE
PR9 9DT
Other companies in PR9
 
Filing Information
Company Number 04605444
Company ID Number 04605444
Date formed 2002-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts 
Last Datalog update: 2019-05-06 12:10:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINA TEXTILE RESOURCE LIMITED
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Company Officers of CHINA TEXTILE RESOURCE LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA ELIZABETH MCKENZIE
Director 2016-12-14
PHILIP MICHAEL SHEVLOFF
Director 2017-08-17
PHILIP MICHAEL SHEVLOFF
Director 2017-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA ELIZABETH MCKENZIE
Director 2014-02-13 2016-12-14
PHILIP MICHAEL SHEVLOFF
Director 2002-12-02 2014-02-13
GILLIAN ALLISON FORESTER
Company Secretary 2004-07-22 2011-01-10
ARNOLD FORESTER
Director 2005-07-22 2011-01-10
MARTIN GOODMAN
Director 2005-07-22 2011-01-10
JONATHAN JACOB ROSS
Company Secretary 2002-12-02 2005-07-22
JONATHAN JACOB ROSS
Director 2003-01-06 2004-05-05
ROY WILLIAM NOVIS
Director 2002-12-02 2002-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA ELIZABETH MCKENZIE MOO MOO MARTS (UK) LTD. Director 2017-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
VICTORIA ELIZABETH MCKENZIE BUY BUY BABY (UK) LTD. Director 2017-01-20 CURRENT 2015-08-13 Active

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
2019-05-07GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELIZABETH MCKENZIE
2018-10-12PSC07CESSATION OF VICTORIA ELIZABETH MCKENZIE AS A PERSON OF SIGNIFICANT CONTROL
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-08-18AP01DIRECTOR APPOINTED MR PHILIP MICHAEL SHEVLOFF
2017-05-23AP01DIRECTOR APPOINTED MR PHILIP MICHAEL SHEVLOFF
2017-02-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-12-14AP01DIRECTOR APPOINTED MRS VICTORIA ELIZABETH MCKENZIE
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELIZABETH MCKENZIE
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-12LATEST SOC12/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-12AR0102/12/15 ANNUAL RETURN FULL LIST
2015-06-01CH01Director's details changed for Ms Victoria Elizabeth Shevloff on 2015-06-01
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-01AR0102/12/14 ANNUAL RETURN FULL LIST
2015-02-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEVLOFF
2014-05-30AP01DIRECTOR APPOINTED MS VICTORIA ELIZABETH SHEVLOFF
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/14 FROM 96 Chorley New Road Bolton BL1 4DH
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-30AR0102/12/13 ANNUAL RETURN FULL LIST
2014-03-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-26DISS40Compulsory strike-off action has been discontinued
2013-11-24AR0102/12/12 ANNUAL RETURN FULL LIST
2013-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-10AR0102/12/11 FULL LIST
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GOODMAN
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLD FORESTER
2012-01-09TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN FORESTER
2010-12-07AR0102/12/10 FULL LIST
2010-11-04AA30/04/10 TOTAL EXEMPTION SMALL
2009-12-03AR0102/12/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL SHEVLOFF / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GOODMAN / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD FORESTER / 03/12/2009
2009-11-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-09-08AA30/04/08 TOTAL EXEMPTION FULL
2007-12-21288cDIRECTOR'S PARTICULARS CHANGED
2007-12-21288cSECRETARY'S PARTICULARS CHANGED
2007-12-21363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-12-21288cDIRECTOR'S PARTICULARS CHANGED
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/07
2007-01-26363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-01-17363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-12-14288bDIRECTOR RESIGNED
2005-09-16225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06
2005-09-16288aNEW SECRETARY APPOINTED
2005-09-16288bSECRETARY RESIGNED
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: KEMSIMGTON HOUSE 7 ROE LANE, SOUTHPORT, MERSEYSIDE PR9 9DT
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-0988(2)RAD 20/07/05--------- SI 200@1=200 IC 100/300
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-29DISS40STRIKE-OFF ACTION DISCONTINUED
2004-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/04
2004-06-23363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-05-18GAZ1FIRST GAZETTE
2003-03-18288aNEW DIRECTOR APPOINTED
2003-01-06288bDIRECTOR RESIGNED
2003-01-06ELRESS252 DISP LAYING ACC 04/12/02
2003-01-06ELRESS386 DISP APP AUDS 04/12/02
2003-01-06ELRESS366A DISP HOLDING AGM 04/12/02
2002-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to CHINA TEXTILE RESOURCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-29
Proposal to Strike Off2004-05-18
Fines / Sanctions
No fines or sanctions have been issued against CHINA TEXTILE RESOURCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHINA TEXTILE RESOURCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.499
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30

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 CHINA TEXTILE RESOURCE LIMITED

Intangible Assets
Patents
We have not found any records of CHINA TEXTILE RESOURCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINA TEXTILE RESOURCE LIMITED
Trademarks
We have not found any records of CHINA TEXTILE RESOURCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINA TEXTILE RESOURCE 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as CHINA TEXTILE RESOURCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHINA TEXTILE RESOURCE 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 TypeProposal to Strike Off
Defending partyCHINA TEXTILE RESOURCE LIMITEDEvent Date2013-10-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHINA TEXTILE RESOURCE LIMITEDEvent Date2004-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINA TEXTILE RESOURCE 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 CHINA TEXTILE RESOURCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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