Active - Proposal to Strike off
Company Information for TECHNICAL TEXTILES & COATINGS LIMITED
IGNIS HOUSE, HOUGHTON AVENUE, WATERLOOVILLE, HAMPSHIRE, PO7 3DU,
|
Company Registration Number
07140913
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TECHNICAL TEXTILES & COATINGS LIMITED | |
Legal Registered Office | |
IGNIS HOUSE HOUGHTON AVENUE WATERLOOVILLE HAMPSHIRE PO7 3DU Other companies in PO9 | |
Company Number | 07140913 | |
---|---|---|
Company ID Number | 07140913 | |
Date formed | 2010-01-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-12-06 05:52:04 |
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Officer | Role | Date Appointed |
---|---|---|
HIGGS SECRETARIAL LIMITED |
||
GILES BIRT |
||
ROY MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL MARTIN WHITTAKER |
Director | ||
PATRICK BRIAN DORMON |
Director | ||
ANDREW PAUL COOPER |
Director | ||
CLAIRE JANE COOPER |
Company Secretary | ||
ROBERT FRANK TUCKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HISON HOLDINGS LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2017-05-24 | Active | |
HISON SERVICES LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1958-09-05 | Active | |
CHA (2005) LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2005-06-03 | Active | |
CHARLES H.ALLEN LIMITED | Company Secretary | 2018-02-05 | CURRENT | 1954-04-28 | Active | |
HIGGS 2022 LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2005-02-04 | Active | |
HIGGS & SONS LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2005-02-04 | Active | |
HIGGS TRUST CORPORATION LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2017-07-06 | Active | |
IN TIME EXPRESS LOGISTICS UK LTD. | Company Secretary | 2017-11-28 | CURRENT | 2017-06-28 | Active | |
DANUBE PETROLEUM LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
ALLETT INTERNATIONAL LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
BESTODECK LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1982-02-04 | Active | |
SWALE MOTORS LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1946-01-30 | Active | |
SLOUGH MOTOR COMPANY LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1982-02-16 | Active | |
ESSEX AUTO GROUP LTD. | Company Secretary | 2017-03-14 | CURRENT | 1989-05-12 | Active | |
SG INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-07-03 | Active | |
FIRE FABRICS DIRECT LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
COOPERS FIRE LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1986-04-15 | Active | |
A COOPER GROUP LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1988-09-06 | Active | |
A COOPER PROPERTIES LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1992-09-01 | Active | |
COOPERS DRIVES & CONTROLS LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1995-01-09 | Active | |
SOLAR CONTROL SYSTEMS LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1986-12-12 | Active - Proposal to Strike off | |
FIRE FABRICS DIRECT LIMITED | Director | 2014-04-17 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
COOPERS FIRE LIMITED | Director | 2014-04-17 | CURRENT | 1986-04-15 | Active | |
A COOPER GROUP LIMITED | Director | 2014-04-17 | CURRENT | 1988-09-06 | Active | |
A COOPER PROPERTIES LIMITED | Director | 2014-04-17 | CURRENT | 1992-09-01 | Active | |
COOPERS DRIVES & CONTROLS LIMITED | Director | 2014-04-17 | CURRENT | 1995-01-09 | Active | |
SOLAR CONTROL SYSTEMS LIMITED | Director | 2014-04-17 | CURRENT | 1986-12-12 | Active - Proposal to Strike off | |
REGENT LOCK CO. LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2015-04-07 | |
J.H.S. (UK) LIMITED | Director | 2012-10-31 | CURRENT | 1985-08-14 | Active | |
ELECTROLOK COMPANY (SECURITY) LIMITED | Director | 2006-07-21 | CURRENT | 1973-02-06 | Active | |
BLE (HOLDINGS) LIMITED | Director | 2006-07-21 | CURRENT | 1995-04-24 | Active | |
BLE SMOKE AND FIRE CURTAINS LIMITED | Director | 2006-07-21 | CURRENT | 2004-11-29 | Active | |
SIMPKIN MACHIN & COMPANY LIMITED | Director | 2006-07-21 | CURRENT | 1946-08-08 | Active | |
SANDYCOTT LIMITED | Director | 2006-07-21 | CURRENT | 1982-07-23 | Active | |
LOWE AND FLETCHER METAL FINISHING LIMITED | Director | 2000-05-01 | CURRENT | 1974-07-05 | Active | |
LOWE AND FLETCHER LIMITED | Director | 1997-01-01 | CURRENT | 1976-07-15 | Active | |
LOWE AND FLETCHER INTERNATIONAL LIMITED | Director | 1997-01-01 | CURRENT | 1934-03-17 | Active | |
A COOPER GROUP LIMITED | Director | 2016-02-01 | CURRENT | 1988-09-06 | Active | |
A COOPER PROPERTIES LIMITED | Director | 2016-02-01 | CURRENT | 1992-09-01 | Active | |
COOPERS DRIVES & CONTROLS LIMITED | Director | 2016-02-01 | CURRENT | 1995-01-09 | Active | |
BLE SMOKE AND FIRE CURTAINS LIMITED | Director | 2016-02-01 | CURRENT | 2004-11-29 | Active | |
LOWE AND FLETCHER LIMITED | Director | 2016-01-01 | CURRENT | 1976-07-15 | Active | |
COOPERS WEAVING LIMITED | Director | 2015-01-01 | CURRENT | 2010-06-16 | Active | |
COOPERS FIRE LIMITED | Director | 2015-01-01 | CURRENT | 1986-04-15 | Active | |
SUASIVE ASSOCIATES LTD | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/20 FROM Edward House Penner Road Havant Hampshire PO9 1QZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Simon Childs on 2020-01-31 | |
AP03 | Appointment of Mr Robin Jeremy Pallett as company secretary on 2019-10-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Higgs Secretarial Limited on 2019-09-01 | |
AP03 | Appointment of Mr Simon Childs as company secretary on 2019-05-27 | |
TM02 | Termination of appointment of Jonathan Mark Buckle on 2019-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID CERQUELLA | |
AP03 | Appointment of Mr Jonathan Mark Buckle as company secretary on 2018-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN WHITTAKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR NEIL MARTIN WHITTAKER | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ROY MASON | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BRIAN DORMON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/15 FROM 18 the Tanneries Brockhampton Lane Havant Hampshire PO9 1JB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL COOPER | |
AA | COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | Termination of appointment of Claire Jane Cooper on 2014-04-16 | |
AP01 | DIRECTOR APPOINTED MR PATRICK BRIAN DORMON | |
AP04 | CORPORATE SECRETARY APPOINTED HIGGS SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED MR GILES BIRT | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071409130002 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071409130001 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM EDWARD HOUSE PENNER ROAD HAVANT HAMPSHIRE PO9 1QZ UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
RP04 | SECOND FILING WITH MUD 29/01/13 FOR FORM AR01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TUCKER | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, WOODHOUSE ASHES FARM BOWES HILL, ROWLANDS CASTLE, HAMPSHIRE, PO9 6BS, ENGLAND | |
AR01 | 29/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | |
AR01 | 29/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRANK TUCKER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles n.e.c.) as TECHNICAL TEXTILES & COATINGS LIMITED are:
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. |