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Company Information for

TEXTURE RESTAURANT LIMITED

BEVAN KIDWELL LLP, 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX,

Company Registration Number

06184084

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Texture Restaurant Ltd

TEXTURE RESTAURANT LIMITED was founded on 2007-03-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Texture Restaurant Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TEXTURE RESTAURANT LIMITED

BEVAN KIDWELL LLP 113-117 FARRINGDON ROAD LONDON EC1R 3BX Other companies in W1H

Filing Information

Company Number		06184084
Company ID Number		06184084
Date formed		2007-03-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		26/03/2016
Return next due		23/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB911758618~~

Last Datalog update:	2022-02-10 05:35:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TEXTURE RESTAURANT LIMITED

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Company Officers of TEXTURE RESTAURANT LIMITED

Current Directors

Officer	Role	Date Appointed
BK COMPANY SECETARIES LIMITED	Company Secretary	2016-06-30
ORVAR KAERNESTED	Director	2013-03-06
GEOFFREY PHILIP OGNALL	Director	2009-03-26
AGNAR SVERRISSON	Director	2007-03-26
BERNARD JOHN TAYLOR	Director	2013-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BIRD & BIRD COMPANY SECRETARIES LIMITED	Company Secretary	2012-04-10	2016-06-30
XAVIER MICHEL JEAN ROUSSET	Company Secretary	2007-03-26	2015-05-15
XAVIER MICHEL JEAN ROUSSET	Director	2007-03-26	2015-05-15
NEIL DAMIAN OSMOND	Company Secretary	2007-03-26	2012-02-01
TOBY RALPH SEYMOUR DENNE	Director	2009-06-11	2011-10-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ORVAR KAERNESTED	ORTUS SECURED FINANCE LIMITED	Director	2013-03-20	CURRENT	2012-11-21	Active
ORVAR KAERNESTED	RED OAK TAVERNS HOLDINGS LIMITED	Director	2011-12-23	CURRENT	2011-09-30	Active
GEOFFREY PHILIP OGNALL	TEXTURE SUBSIDIARY 2 LIMITED	Director	2015-05-15	CURRENT	2013-01-10	Active - Proposal to Strike off
GEOFFREY PHILIP OGNALL	LATITUDE RESTAURANT LIMITED	Director	2011-09-09	CURRENT	2011-09-09	Active - Proposal to Strike off
GEOFFREY PHILIP OGNALL	TEXTURE SUBSIDIARY 1 LIMITED	Director	2010-04-01	CURRENT	2009-08-28	Active - Proposal to Strike off
AGNAR SVERRISSON	TEXTURE SUBSIDIARY 1 LIMITED	Director	2011-08-18	CURRENT	2009-08-28	Active - Proposal to Strike off
BERNARD JOHN TAYLOR	OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LIMITED	Director	2018-05-23	CURRENT	2007-05-09	Active
BERNARD JOHN TAYLOR	OXFORD SCIENCE ENTERPRISES PLC	Director	2015-06-01	CURRENT	2014-06-19	Active
BERNARD JOHN TAYLOR	MENERBES PROPERTIES (PROVENCE) LIMITED	Director	2013-10-02	CURRENT	2013-04-29	Active
BERNARD JOHN TAYLOR	BRAVEHEART FINANCIAL SERVICES LIMITED	Director	2007-01-10	CURRENT	2007-01-10	Active
BERNARD JOHN TAYLOR	THE RYCOTE ESTATE LIMITED	Director	2000-10-03	CURRENT	2000-09-06	Active
BERNARD JOHN TAYLOR	MENERBES AND PRESTBURY PROPERTIES SERVICES LIMITED	Director	1996-05-15	CURRENT	1996-01-18	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.

Date	Document Type	Document Description
2022-02-15		Final Gazette dissolved via compulsory strike-off
2022-02-15	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-11-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-17	DISS40	Compulsory strike-off action has been discontinued
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-07-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-07-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/20 FROM 34 Portman Street London W1H 7BY
2020-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR AGNAR SVERRISSON
2020-03-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-12-21	DISS40	Compulsory strike-off action has been discontinued
2019-12-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-12-17	MR05
2018-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-10-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20	SH10	Particulars of variation of rights attached to shares
2018-07-20	SH08	Change of share class name or designation
2018-07-18	RES13	Resolutions passed: Auth to allot 14/06/2018 ADOPT ARTICLES
2018-04-06	LATEST SOC	06/04/18 STATEMENT OF CAPITAL;GBP 23172.29
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-10-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP .01
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-22	AD02	Register inspection address changed from C/O Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ United Kingdom to C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX
2016-07-13	TM02	Termination of appointment of a secretary
2016-07-08	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited on 2016-06-30
2016-07-08	AP04	Appointment of Bk Company Secetaries Limited as company secretary on 2016-06-30
2016-04-18	AR01	26/03/16 ANNUAL RETURN FULL LIST
2016-04-15	CH01	Director's details changed for Agnar Sverrisson on 2014-01-01
2016-02-11	SH06	Cancellation of shares. Statement of capital on 2016-01-14 GBP 16,029.44
2016-02-11	SH03	Purchase of own shares
2015-10-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-25	SH01	21/08/15 STATEMENT OF CAPITAL GBP 17439.44
2015-06-16	TM02	Termination of appointment of Xavier Michel Jean Rousset on 2015-05-15
2015-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR XAVIER MICHEL JEAN ROUSSET
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 16689.44
2015-05-01	AR01	26/03/15 ANNUAL RETURN FULL LIST
2014-10-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 16689.44
2014-04-23	AR01	26/03/14 ANNUAL RETURN FULL LIST
2013-11-07	RP04	SECOND FILING WITH MUD 26/03/13 FOR FORM AR01
2013-11-07	ANNOTATION	Clarification
2013-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MICHEL JEAN ROUSSET / 30/08/2012
2013-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MICHEL JEAN ROUSSET / 30/08/2012
2013-09-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / XAVIER MICHEL JEAN ROUSSET / 30/08/2012
2013-07-01	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-26	AR01	26/03/13 FULL LIST
2013-04-26	ANNOTATION	Clarification
2013-04-24	RP04	SECOND FILING WITH MUD 26/03/12 FOR FORM AR01
2013-04-19	AP01	DIRECTOR APPOINTED BERNARD JOHN TAYLOR
2013-04-10	AP01	DIRECTOR APPOINTED BERNARD JOHN TAYLOR
2013-03-12	AP01	DIRECTOR APPOINTED MR ORVAR KAERNESTED
2012-09-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-12	AR01	26/03/12 FULL LIST
2012-05-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-04-30	AD02	SAIL ADDRESS CREATED
2012-04-18	AP04	CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED
2012-04-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-03	TM02	APPOINTMENT TERMINATED, SECRETARY NEIL OSMOND
2011-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBY DENNE
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-21	SH01	16/09/11 STATEMENT OF CAPITAL GBP 16689.44
2011-09-16	SH01	18/08/11 STATEMENT OF CAPITAL GBP 11895.00
2011-07-04	AR01	26/03/11 FULL LIST
2010-09-17	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-11	AR01	26/03/10 FULL LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AGNAR SVERRISSON / 26/03/2010
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / XAVIER ROUSSET / 26/03/2010
2010-03-10	SH01	09/03/10 STATEMENT OF CAPITAL GBP 11255.00
2009-11-11	SH01	26/10/09 STATEMENT OF CAPITAL GBP 1095500
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-11-02	AP01	DIRECTOR APPOINTED TOBY RALPH SEYMOUR DENNE
2009-10-26	SH01	28/08/09 STATEMENT OF CAPITAL GBP 10080.00
2009-08-03	88(2)	AD 30/07/09 GBP SI 7500@0.01=75 GBP IC 10150/10225
2009-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 4 PORTNAM STREET LONDON W1H 7BY
2009-07-15	88(2)	AD 30/05/09 GBP SI 15000@0.01=150 GBP IC 10000/10150
2009-06-09	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-06-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / AGNAR SVERRISSON / 25/03/2009
2009-06-09	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / XAVIER ROUSSET / 25/03/2009
2009-06-03	88(2)	AD 28/03/09-03/04/09 GBP SI 25000@0.01=250 GBP IC 10050/10300
2009-06-03	88(2)	AD 28/04/09 GBP SI 5000@0.01=50 GBP IC 10000/10050
2009-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/2009 FROM C/O DIRECT CONTROL LIMITED MARVIC HOUSE 30 BISHOPS ROAD LONDON SW6 7AD
2009-04-04	288a	DIRECTOR APPOINTED GEOFFREY PHILIP OGNALL
2008-10-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-27	225	PREVSHO FROM 30/06/2008 TO 31/12/2007
2008-04-30	363(288)	SECRETARY'S PARTICULARS CHANGED
2008-04-30	363s	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/2008 FROM STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS
2007-11-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-24	225	ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08
2007-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 5 BRETON HOUSE BARBICAN LONDON EC2Y 8DQ
2007-04-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to TEXTURE RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TEXTURE RESTAURANT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-07-11	Outstanding	COUTTS & COMPANY
SUPPLEMENTAL DEED	2012-04-05	Outstanding	HOWARD DE WALDEN ESTATES LIMITED
MORTGAGE DEBENTURE	2007-11-27	Outstanding	COUTTS & COMPANY

Filed Financial Reports

Annual Accounts
2019-12-31

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 TEXTURE RESTAURANT LIMITED

Intangible Assets

Patents

We have not found any records of TEXTURE RESTAURANT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TEXTURE RESTAURANT LIMITED

Trademarks

We have not found any records of TEXTURE RESTAURANT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TEXTURE RESTAURANT 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 (99999 - Dormant Company) as TEXTURE RESTAURANT LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where TEXTURE RESTAURANT 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.

Import/Export of Goods

Goods imported/exported by TEXTURE RESTAURANT LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-12-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
		2010-07-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TEXTURE RESTAURANT 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 TEXTURE RESTAURANT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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