About

Registered Number: 05333702
Date of Incorporation: 17/01/2005 (20 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 15/02/2019 (6 years and 2 months ago)
Registered Address: Moore Stephens 1 Lakeside Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5RY

 

Based in Stoke On Trent, Alexander Boyd Textiles Ltd was established in 2005, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this business. The current directors of the business are listed as Boyd-bowman, Helen Alexa Caroline, Boyd-bowman, Robert, Boyd Bowman, Charles James Craufurd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYD-BOWMAN, Robert 17 January 2005 - 1
BOYD BOWMAN, Charles James Craufurd 03 October 2005 10 August 2012 1
Secretary Name Appointed Resigned Total Appointments
BOYD-BOWMAN, Helen Alexa Caroline 17 January 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 February 2019
WU15 - N/A 15 November 2018
WU07 - N/A 11 July 2018
WU07 - N/A 15 June 2017
AD01 - Change of registered office address 21 November 2016
LIQ MISC - N/A 07 June 2016
LIQ MISC - N/A 02 June 2015
AD01 - Change of registered office address 01 July 2014
4.31 - Notice of Appointment of Liquidator in winding up by the Court 26 June 2014
COCOMP - Order to wind up 24 April 2014
AD01 - Change of registered office address 13 March 2014
AR01 - Annual Return 24 January 2014
MR04 - N/A 25 November 2013
AA - Annual Accounts 14 November 2013
AA - Annual Accounts 14 November 2013
MR04 - N/A 14 November 2013
AD01 - Change of registered office address 31 October 2013
MR05 - N/A 11 July 2013
MR05 - N/A 11 July 2013
MR04 - N/A 11 July 2013
CERTNM - Change of name certificate 10 July 2013
CONNOT - N/A 10 July 2013
AR01 - Annual Return 07 January 2013
MG01 - Particulars of a mortgage or charge 29 December 2012
AA01 - Change of accounting reference date 24 September 2012
TM01 - Termination of appointment of director 16 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 July 2012
MG01 - Particulars of a mortgage or charge 29 June 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 16 January 2012
MG01 - Particulars of a mortgage or charge 25 August 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 23 September 2010
AA - Annual Accounts 19 February 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 14 February 2010
CH01 - Change of particulars for director 14 February 2010
CH03 - Change of particulars for secretary 14 February 2010
MG01 - Particulars of a mortgage or charge 06 November 2009
395 - Particulars of a mortgage or charge 26 September 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 04 February 2008
CERTNM - Change of name certificate 10 September 2007
AA - Annual Accounts 10 July 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 22 December 2006
225 - Change of Accounting Reference Date 11 October 2006
363a - Annual Return 24 January 2006
288a - Notice of appointment of directors or secretaries 13 October 2005
CERTNM - Change of name certificate 28 September 2005
NEWINC - New incorporation documents 17 January 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 28 December 2012 Fully Satisfied

N/A

All assets debenture 27 June 2012 Fully Satisfied

N/A

Debenture 24 August 2011 Fully Satisfied

N/A

Charge of deposit 29 October 2009 Outstanding

N/A

Debenture 22 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.