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Company Information for

TEXTILE ASSEMBLIES LIMITED

KPMG LLP, ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH,
Company Registration Number
02041350
Private Limited Company
In Administration

Company Overview

About Textile Assemblies Ltd
TEXTILE ASSEMBLIES LIMITED was founded on 1986-07-28 and has its registered office in Birmingham. The organisation's status is listed as "In Administration". Textile Assemblies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
TEXTILE ASSEMBLIES LIMITED
 
Legal Registered Office
KPMG LLP
ONE SNOWHILL
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
Other companies in B4
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEXTILE ASSEMBLIES LIMITED
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Company Officers of TEXTILE ASSEMBLIES LIMITED

Current Directors
Officer Role Date Appointed
GERALD PHILIP BLOOM
 Director 1999-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY PENDLETON
 Company Secretary 2009-01-05 2009-07-22
JOHN ANTHONY PENDLETON
 Director 2008-06-01 2009-07-22
ROGER ALLAN WILDING FATHERS
 Company Secretary 2001-12-31 2008-12-05
ROGER ALLAN WILDING FATHERS
 Director 2003-09-08 2008-12-05
DAVID HILL
 Director 2003-09-08 2008-10-31
IAN JURGENS
 Director 2003-09-08 2007-03-31
WALTER WILLIAM JONES
 Director 2003-09-08 2007-01-24
STANLEY WILLIAM WILLSON
 Director 1999-12-07 2003-09-15
JOHN ALLAN
 Director 1999-12-07 2003-09-09
JOHN ALLAN
 Company Secretary 1999-12-31 2001-12-31
BARRY LOUIS BLOOM
 Director 1992-05-24 2000-04-30
DAVID JULIUS BLOOM
 Company Secretary 1999-03-09 1999-12-31
DAVID JULIUS BLOOM
 Director 1992-05-24 1999-12-31
MAGDA FIXLER BLOOM
 Director 1992-05-24 1999-12-07
MAGDA FIXLER BLOOM
 Company Secretary 1992-05-24 1999-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD PHILIP BLOOM BIRMINGHAM HEBREW CONGREGATION PROPERTIES LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active
GERALD PHILIP BLOOM BHC CAR PARKS LIMITED Director 2009-04-04 CURRENT 2009-04-04 Active
GERALD PHILIP BLOOM GREEN BEAR GARDEN PRODUCTS LIMITED Director 2003-09-12 CURRENT 2001-01-18 Active
GERALD PHILIP BLOOM BIG BEAR PLASTIC PRODUCTS LIMITED Director 1998-08-17 CURRENT 1998-08-07 Active
GERALD PHILIP BLOOM G.P.B. ASSOCIATES LIMITED Director 1997-01-23 CURRENT 1997-01-23 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
2013-01-292.12BAppointment of an administrator
2013-01-25AC92Restoration by order of the court
2011-03-15GAZ2Final Gazette dissolved via compulsory strike-off
2011-01-242.24BAdministrator's progress report to 2010-12-10
2010-12-152.35BNotice of move from Administration to Dissolution
2010-08-052.24BAdministrator's progress report to 2010-07-07
2010-07-092.31BNotice of extension of period of Administration
2010-02-012.24BAdministrator's progress report to 2010-01-07
2010-01-092.16BStatement of affairs with form 2.14B
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/09 FROM Kpmg Llp 2 Cornwall Street Birmingham West Midlands B3 2DL
2009-07-27288bAppointment terminate, director and secretary john anthony pendleton logged form
2009-07-2088(2)Ad 19/09/08\gbp si 500000@1=500000\gbp ic 685000/1185000\
2009-07-162.12BAppointment of an administrator
2009-07-13287Registered office changed on 13/07/2009 from 29 waterloo road wolverhampton west midlands WV1 4DJ
2009-01-08288aSecretary appointed john anthony pendleton
2009-01-08395Particulars of a mortgage or charge / charge no: 4
2008-12-17288bAppointment terminate, director and secretary roger allan wilding fathers logged form
2008-11-27288bAppointment terminated director david hill
2008-10-02363aReturn made up to 01/09/08; full list of members
2008-07-2488(2)Ad 11/07/08\gbp si 250000@1=250000\gbp ic 435000/685000\
2008-07-04RES12Resolution of varying share rights or name
2008-07-04RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2008-06-05288aDirector appointed john anthony pendleton
2008-04-23AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-18363(288)DIRECTOR RESIGNED
2007-10-18363sRETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2007-09-27225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
2006-12-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-12-05363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-06-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-06-07363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-02-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-22363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-03288bDIRECTOR RESIGNED
2003-09-24288bDIRECTOR RESIGNED
2003-09-19288aNEW DIRECTOR APPOINTED
2003-09-19288aNEW DIRECTOR APPOINTED
2003-09-19288aNEW DIRECTOR APPOINTED
2003-09-19288aNEW DIRECTOR APPOINTED
2003-06-12363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-05-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-05-23363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-02-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-18288bSECRETARY RESIGNED
2002-01-14288aNEW SECRETARY APPOINTED
2001-09-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-09363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-01-1688(2)RAD 18/12/00--------- £ SI 425000@1=425000 £ IC 10000/435000
2000-12-11123NC INC ALREADY ADJUSTED 24/11/00
2000-12-11SRES12VARYING SHARE RIGHTS AND NAMES 17/11/00
2000-12-11SRES01ALTER ARTICLES 17/11/00
2000-07-14288bDIRECTOR RESIGNED
2000-06-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-30363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-08395PARTICULARS OF MORTGAGE/CHARGE
2000-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-14287REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 1 SALTLEY BUSINESS PARK SALTLEY VIADUCT BIRMINGHAM WEST MIDLANDS B8 1JW
2000-01-14288aNEW SECRETARY APPOINTED
2000-01-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-17288aNEW DIRECTOR APPOINTED
1999-12-17288bDIRECTOR RESIGNED
1999-12-17288aNEW DIRECTOR APPOINTED
1999-12-17288aNEW DIRECTOR APPOINTED
1999-11-05225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
Industry Information
SIC/NAIC Codes
3430 - Manufacture motor vehicle & engine parts



Licences & Regulatory approval
We could not find any licences issued to TEXTILE ASSEMBLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2009-07-13
Fines / Sanctions
No fines or sanctions have been issued against TEXTILE ASSEMBLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-08 Outstanding ADVANTAGE TRANSITION BRIDGE FUND LIMITED
MORTGAGE DEBENTURE 2000-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE 1998-01-12 Satisfied LOMBARD NORTH CENTRAL PLC
SINGLE DEBENTURE 1990-10-29 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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 TEXTILE ASSEMBLIES LIMITED

Intangible Assets
Patents
We have not found any records of TEXTILE ASSEMBLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEXTILE ASSEMBLIES LIMITED
Trademarks
We have not found any records of TEXTILE ASSEMBLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEXTILE ASSEMBLIES 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 (3430 - Manufacture motor vehicle & engine parts) as TEXTILE ASSEMBLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEXTILE ASSEMBLIES 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 Administrators
Defending partyTEXTILE ASSEMBLIES LIMITEDEvent Date2009-07-08
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 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEXTILE ASSEMBLIES 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 TEXTILE ASSEMBLIES 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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    Other companies at postcode B4 6GH