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PRYM NEWEY TEXTILES GROUP LTD

Learn more about PRYM NEWEY TEXTILES GROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BDO STOY HAYWARD, 125 COLMORE ROW, BIRMINGHAM, B3 3SD

PRYM NEWEY TEXTILES GROUP LTD on the map

Company type: Private Limited Company
Company number: 00836036
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.01
dissolution date: 2008.10.17
last member list: 2005.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.24
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2004.03.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2008
Form type: 4.68
Date: 2008.07.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/08 FROM:, WHITECROFT, LYDNEY, GLOUCESTERSHIRE GL15 4QG
Form type: 287
Date: 2008.02.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.02.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.02.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.02.01
£2.95
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ORDER OF COURT - RESTORATION 22/12/07
Form type: AC92
Date: 2007.12.28
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.02.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.28
£2.95
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COMPANY NAME CHANGED, NEWEY TEXTILES GROUP LIMITED, CERTIFICATE ISSUED ON 30/03/00
Form type: CERTNM
Date: 2000.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
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COMPANY NAME CHANGED, EYLAND AND SONS LIMITED, CERTIFICATE ISSUED ON 28/04/98
Form type: CERTNM
Date: 1998.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.07

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Company directors and board members:

KLAUS HILGERT (dissolve)
Secretary, DIRECTOR, 2005.01.01 - 2008.10.17
AVENWEG 78 , STOBERG
D52229
KLAUS HILGERT (dissolve)
Director, 2005.01.01 - 2008.10.17
AVENWEG 78 , STOBERG
D52229
JOHN RICHARD CHAMBERS HOLDEN (dissolve)
Director, 2005.09.27 - 2008.10.17
37 WOODCHESTER ROAD DORRIDGE , SOLIHULL
B93 8EN, WEST MIDLANDS
KELVIN ARNOLD BOLTON (dissolve)
Secretary, 1998.05.21 - 2000.04.21
33 GOWER ROAD NORTHWAY , SEDGLEY
DY3 3PN, WEST MIDLANDS
LESLIE DOUGLAS KINMOND (dissolve)
Secretary, DIRECTOR, 2003.05.24 - 2005.01.01
VERNON LODGE HARCOURT ROAD , WEST MALVERN
WR14 4DW, WORCESTERSHIRE
NICHOLAS LESLIE WEATE (dissolve)
Secretary, DIRECTOR, 2000.04.21 - 2003.05.24
THE COACH HOUSE SAINT JAMES COURT, MARKET HILL , SOUTHAM
CV47 0FL, WARWICKSHIRE
DANNY THOMAS WORLEY (dissolve)
Secretary, 1991.05.24 - 1998.05.21
259 BROADWAY NORTH , WALSALL
WS1 2PS, WEST MIDLANDS
THOMAS KLAUS BECKER (dissolve)
Director, 1998.11.25 - 2003.05.24
2 KINSHAM DRIVE , SOLIHULL
B91 3UG, WEST MIDLANDS
LESLIE DOUGLAS KINMOND (dissolve)
Director, 1998.04.06 - 2005.01.01
VERNON LODGE HARCOURT ROAD , WEST MALVERN
WR14 4DW, WORCESTERSHIRE
BRYAN COLES KNIGHT (dissolve)
Director, MANUFACTURER & DIRECTOR, 1991.05.24 - 1998.04.06
OVERSLEY FARM HOUSE WIXFORD , ALCESTER
B49 6DD, WARWICKSHIRE
DAVID CHARLES PRICE (dissolve)
Director, 1998.04.06 - 2005.10.03
16 SAINT AUGUSTINES CLOSE , DROITWICH
WR9 8QW, WORCESTERSHIRE
NICHOLAS LESLIE WEATE (dissolve)
Director, 2000.03.06 - 2003.05.24
THE COACH HOUSE SAINT JAMES COURT, MARKET HILL , SOUTHAM
CV47 0FL, WARWICKSHIRE
DANNY THOMAS WORLEY (dissolve)
Director, CHARTERED ACCOUNTANT & DIRECTOR, 1991.05.24 - 2000.04.21
259 BROADWAY NORTH , WALSALL
WS1 2PS, WEST MIDLANDS

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Information about the Private Limited Company PRYM NEWEY TEXTILES GROUP LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data