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TEXTILE & DESIGN (NO 3)

Learn more about TEXTILE & DESIGN (NO 3). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 1 THE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW

TEXTILE & DESIGN (NO 3) on the map

Company type: Private Unlimited Company
Company number: 00984968
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.17
dissolution date: 2010.06.22
last member list: 2008.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.24
documents available: 1

Mortgages:

GHCL LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2008.08.01

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.05.11
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2013.12.23
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2010.11.26
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2010.07.21
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2010
Form type: 4.68
Date: 2010.03.22
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.03.22
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.06.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.01.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.12.03
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.10.01
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REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, ROSEDALE HOUSE, BRAMLEY WAY HELLABY, ROTHERHAM, S66 8QB
Form type: 287
Date: 2008.09.30
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COMPANY NAME CHANGED ROSEBYS, CERTIFICATE ISSUED ON 30/09/08
Form type: CERTNM
Date: 2008.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.09.24
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APPOINTMENT TERMINATED SECRETARY MARIE LOCKWOOD
Form type: 288b
Date: 2008.08.21
£2.95
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DIRECTOR AND SECRETARY APPOINTED JAGDISH SINGH DARAL
Form type: 288a
Date: 2008.08.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.08.01
£2.95
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DIRECTOR APPOINTED DAVID JAMES BARRETT
Form type: 288a
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK DYSON
Form type: 288b
Date: 2008.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR SANJAY PUROHIT
Form type: 288b
Date: 2008.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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ACC. REF. DATE SHORTENED FROM 01/05/07 TO 31/03/07
Form type: 225
Date: 2006.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 01/05/04
Form type: AA
Date: 2006.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 26/04/03
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/04 FROM:, 520 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, CHESHIRE WA5 7TP
Form type: 287
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/04 FROM:, ROSEDALE HOUSE BRAMLEY WAY, HELLABY TRADING ESTATE, HELLABY ROTHERHAM, SOUTH YORKSHIRE S66 8QB
Form type: 287
Date: 2004.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.05
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.06.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.06.04
Order cannot be placed (digitalisation not planned)
AGREEMENT GRANT 28/05/04
Form type: RES13
Date: 2004.06.04
£2.95
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REDUCE ISSUED CAPITAL 27/02/04
Form type: RES06
Date: 2004.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.06

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Company directors and board members:

JAGDISH SINGH DARAL (dissolve)
Secretary, ACCOUNTANT, 2008.08.21 - 2010.06.22
H.NO-312, SECTOR -31 GURGAON , HARYANA
122001
INDIA
DAVID JAMES BARRETT (dissolve)
Director, CEO, 2008.06.04 - 2010.06.22
10 DENTON ROAD CROUCH END , LONDON
N8 9NS
JAGDISH SINGH DARAL (dissolve)
Director, ACCOUNTANT, 2008.08.21 - 2010.06.22
H.NO-312, SECTOR -31 GURGAON , HARYANA
122001
INDIA
RAVI SHANKER JALAN (dissolve)
Director, COMPANY DIRECTOR, 2006.07.28 - 2010.06.22
330 MANDAKINI ENCLAVE, ALAKNANDA , NEW DELHI
FOREIGN, 110019
INDIA
MARK EDWARD DYSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.12.22 - 2007.05.29
THE GRANGE BEWHOLME , DRIFFIELD
YO25 8ED, EAST YORKSHIRE
MARIE JANE LOCKWOOD (dissolve)
Secretary, 2007.05.29 - 2008.08.21
71 CLOUGH GROVE OUGHTIBRIDGE , SHEFFIELD
S35 0JU
STEPHEN MORRISON (dissolve)
Secretary, 2004.05.28 - 2004.05.28
26 GATEACRE RISE , LIVERPOOL
L25 5LA
RALPH WATSON TOWNDROW (dissolve)
Secretary, 1992.05.24 - 1992.12.22
BRAMSLEY ST BARNABAS DRIVE SWANLAND , NORTH FERRIBY
HU14 3NR, NORTH HUMBERSIDE
PETER AKESTER (dissolve)
Director, COMPANY DIRECTOR, 2001.01.16 - 2004.02.26
BEECH HOUSE 49 FINCH PARK , MOLESCROFT
HU17 7DW, NORTH HUMBERSIDE
ANDREW BEAUMONT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.24 - 1995.02.28
365 HOLLINSEND ROAD , SHEFFIELD
S12 2NN, SOUTH YORKSHIRE
KEITH BRISTOW (dissolve)
Director, DIRECTOR OF MANAGEMENT INFORMATION SERVICES, 1992.05.24 - 1998.04.03
FAIRVIEW 18 RIDINGS GARDENS LOFTHOUSE , WAKEFIELD
WF3 3SN, WEST YORKSHIRE
JAMES CRIBB (dissolve)
Director, COMPANY DIRECTOR, 1999.07.31 - 2004.05.28
PENDEEN 28 CALDY ROAD , WEST KIRBY
CH48 2HG, MERSEYSIDE
MARK EDWARD DYSON (dissolve)
Director, 2004.05.28 - 2008.05.30
THE GRANGE BEWHOLME , DRIFFIELD
YO25 8ED, EAST YORKSHIRE
MARK EDWARD DYSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.01 - 2004.02.26
THE GRANGE BEWHOLME , DRIFFIELD
YO25 8ED, EAST YORKSHIRE
ERIC GALLEY (dissolve)
Director, PERSONNEL EXECUTIVE, 1996.01.01 - 2004.02.26
12 DYSON CLOSE , LUTTERWORTH
LE17 4XD, LEICESTERSHIRE
NIGEL DORIAN GREGORY (dissolve)
Director, PROPERTY DIRECTOR, 1996.01.01 - 1999.08.31
HOLLIH BAR ROAD CURBAR CALVER , SHEFFIELD
S30 1YA
STEPHEN PAUL KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 2001.01.16 - 2002.05.25
42 CHERRY LANE , LYMM
WA13 0NN, CHESHIRE
MERTON LAWTON (dissolve)
Director, CURTAIN BUYER, 1992.05.24 - 1994.02.10
48 QUARRY LANE , SHEFFIELD
S11 9EB, SOUTH YORKSHIRE
ANTONY GERARD MANNIX (dissolve)
Director, QISTRIBUTION DIRECTOR, 1996.01.01 - 2004.02.26
TALL TIMBERS 37 CARRS MEADOW ESCRICK , YORK
YO19 6JZ, NORTH YORKSHIRE
ANTONY GERARD MANNIX (dissolve)
Director, 2004.05.28 - 2006.05.06
TALL TIMBERS 37 CARRS MEADOW ESCRICK , YORK
YO19 6JZ, NORTH YORKSHIRE
CLIFFORD MICHAEL O`GORMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.24 - 1994.03.17
132 PARK AVENUE , ENFIELD
EN1 2BH, MIDDLESEX
SANJAY PUROHIT (dissolve)
Director, COMPANY DIRECTOR, 2006.07.28 - 2008.02.29
1405 WOODBOROUGH LANE KELLAR , TEXAS
76248
USA
ANTHONY BRINLEY RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 1999.06.28 - 2004.02.26
5 FREESIA CLOSE , LOUGHBOROUGH
LE11 2FD, LEICESTERSHIRE
ANTHONY BRINLEY RICHARDS (dissolve)
Director, 2004.05.28 - 2006.07.28
5 FREESIA CLOSE , LOUGHBOROUGH
LE11 2FD, LEICESTERSHIRE
MICHAEL DAVID ROSENBLATT (dissolve)
Director, 1996.01.01 - 2004.05.28
BADGERS RAKE WOOLTON PARK , LIVERPOOL
L25 6DX, MERSEYSIDE
PARTHASARTHY SAMPATH (dissolve)
Director, COMPANY DIRECTOR, 2006.07.28 - 2007.10.30
A/118-B, SECTOR-35, , NOIDA-201301 (UP)
INDIA
CAROLYN SIMONS (dissolve)
Director, COMPANY DIRECTOR, 1998.09.28 - 2004.02.10
3 LYTTON PARK , COBHAM
KT11 2HB, SURREY
SUSAN TENNANT (dissolve)
Director, COMPANY DIRECTOR, 2006.07.28 - 2007.01.31
14 GAYTON LANE GAYTON , WIRRAL
CH60 3SJ, MERSEYSIDE
RALPH WATSON TOWNDROW (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.24 - 1996.10.01
BRAMSLEY ST BARNABAS DRIVE SWANLAND , NORTH FERRIBY
HU14 3NR, NORTH HUMBERSIDE
DAVID ANTHONY WILLIAMS (dissolve)
Director, BUYER, 1996.01.01 - 2000.07.14
EAST WEST MAIN STREET CHADWELL , MELTON MOWBRAY
LE14 4QL, LEICESTERSHIRE
MALCOLM WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1999.06.28 - 2004.02.26
ORCHARD HOUSE KIRBY LANE , MELTON MOWBRAY
LE13 0BJ, LEICESTERSHIRE
WILLIAM WILFRED WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.24 - 1999.07.31
MOORES FARM HOUSE WALTON BY KIMOTE , LEICESTER
LE17 5RG, LEICESTERSHIRE

Companies near to TEXTILE & DESIGN (NO 3)

Information about the Private Unlimited Company TEXTILE & DESIGN (NO 3) 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: 2016.07.09. Reload the data