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 Name | |
---|---|
CHINA TEXTILE RESOURCE LIMITED | |
Legal Registered Office | |
KENSINGTON HOUSE 7 ROE LANE SOUTHPORT MERSEYSIDE PR9 9DT Other companies in PR9 | |
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 11:10:24 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA ELIZABETH MCKENZIE |
||
PHILIP MICHAEL SHEVLOFF |
||
PHILIP MICHAEL SHEVLOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA ELIZABETH MCKENZIE |
Director | ||
PHILIP MICHAEL SHEVLOFF |
Director | ||
GILLIAN ALLISON FORESTER |
Company Secretary | ||
ARNOLD FORESTER |
Director | ||
MARTIN GOODMAN |
Director | ||
JONATHAN JACOB ROSS |
Company Secretary | ||
JONATHAN JACOB ROSS |
Director | ||
ROY WILLIAM NOVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOO MOO MARTS (UK) LTD. | Director | 2017-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
BUY BUY BABY (UK) LTD. | Director | 2017-01-20 | CURRENT | 2015-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELIZABETH MCKENZIE | |
PSC07 | CESSATION OF VICTORIA ELIZABETH MCKENZIE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL SHEVLOFF | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL SHEVLOFF | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA ELIZABETH MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELIZABETH MCKENZIE | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Victoria Elizabeth Shevloff on 2015-06-01 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEVLOFF | |
AP01 | DIRECTOR APPOINTED MS VICTORIA ELIZABETH SHEVLOFF | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/14 FROM 96 Chorley New Road Bolton BL1 4DH | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOODMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD FORESTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN FORESTER | |
AR01 | 02/12/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL SHEVLOFF / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GOODMAN / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD FORESTER / 03/12/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/01/07 | |
363s | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: KEMSIMGTON HOUSE 7 ROE LANE, SOUTHPORT, MERSEYSIDE PR9 9DT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/07/05--------- SI 200@1=200 IC 100/300 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/06/04 | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 04/12/02 | |
ELRES | S386 DISP APP AUDS 04/12/02 | |
ELRES | S366A DISP HOLDING AGM 04/12/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-29 |
Proposal to Strike Off | 2004-05-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.49 | 9 |
MortgagesNumMortOutstanding | 0.35 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.13 | 9 |
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
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
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:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHINA TEXTILE RESOURCE LIMITED | Event Date | 2013-10-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CHINA TEXTILE RESOURCE LIMITED | Event Date | 2004-05-18 |
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. |