About

Registered Number: 00880347
Date of Incorporation: 27/05/1966 (55 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 21/03/2019 (2 years and 4 months ago)
Registered Address: FRP ADVISORY LLP, Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL

 

Texane Ltd was founded on 27 May 1966, it's status is listed as "Dissolved". The organisation is VAT Registered. The current directors of the company are Cooper, Joyce Marjorie, Hancock, Bridget Joan. The organisation currently employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANCOCK, Bridget Joan N/A 26 June 1995 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Joyce Marjorie N/A 26 June 1995 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 March 2019
LIQ14 - N/A 21 December 2018
LIQ03 - N/A 28 December 2017
4.68 - Liquidator's statement of receipts and payments 18 January 2017
AD01 - Change of registered office address 11 January 2017
F10.2 - N/A 15 December 2015
AD01 - Change of registered office address 27 November 2015
RESOLUTIONS - N/A 25 November 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 25 November 2015
4.20 - N/A 25 November 2015
TM02 - Termination of appointment of secretary 20 October 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 10 December 2013
TM01 - Termination of appointment of director 16 April 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 06 December 2012
AP01 - Appointment of director 08 November 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 30 November 2009
CH03 - Change of particulars for secretary 30 November 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 08 December 2008
395 - Particulars of a mortgage or charge 07 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 12 March 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 04 August 2006
363s - Annual Return 24 March 2006
AA - Annual Accounts 03 October 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
363s - Annual Return 11 December 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 02 December 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 05 August 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 15 December 2000
395 - Particulars of a mortgage or charge 10 May 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 05 December 1999
288b - Notice of resignation of directors or secretaries 24 November 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
AA - Annual Accounts 08 December 1998
363s - Annual Return 18 November 1998
AA - Annual Accounts 11 January 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 26 June 1997
225 - Change of Accounting Reference Date 26 June 1997
395 - Particulars of a mortgage or charge 15 April 1997
288b - Notice of resignation of directors or secretaries 20 February 1997
288a - Notice of appointment of directors or secretaries 01 February 1997
363s - Annual Return 10 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
288 - N/A 20 September 1996
288 - N/A 20 September 1996
363s - Annual Return 10 April 1996
288 - N/A 20 February 1996
395 - Particulars of a mortgage or charge 17 February 1996
AA - Annual Accounts 17 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 February 1996
288 - N/A 05 January 1996
288 - N/A 05 January 1996
RESOLUTIONS - N/A 03 July 1995
RESOLUTIONS - N/A 03 July 1995
288 - N/A 03 July 1995
288 - N/A 03 July 1995
288 - N/A 03 July 1995
288 - N/A 03 July 1995
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 July 1995
MEM/ARTS - N/A 03 July 1995
395 - Particulars of a mortgage or charge 29 June 1995
363s - Annual Return 07 January 1995
AA - Annual Accounts 09 December 1994
363s - Annual Return 08 January 1994
AA - Annual Accounts 15 December 1993
288 - N/A 09 December 1993
AA - Annual Accounts 14 April 1993
363s - Annual Return 05 February 1993
395 - Particulars of a mortgage or charge 26 August 1992
AA - Annual Accounts 02 July 1992
363b - Annual Return 02 December 1991
AA - Annual Accounts 28 July 1991
363a - Annual Return 03 April 1991
288 - N/A 05 March 1990
AA - Annual Accounts 14 February 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 15 November 1988
363 - Annual Return 15 November 1988
AA - Annual Accounts 11 November 1987
363 - Annual Return 11 November 1987
AA - Annual Accounts 21 November 1986
363 - Annual Return 21 November 1986
288 - N/A 21 October 1986
MISC - Miscellaneous document 27 May 1966

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 01 August 2008 Outstanding

N/A

Deed 05 May 2000 Outstanding

N/A

Fixed charge on certain book and other debts and rights arising under an invoice discounting agreement 09 April 1997 Fully Satisfied

N/A

Fixed and floating charge 16 February 1996 Outstanding

N/A

Debenture 26 June 1995 Fully Satisfied

N/A

Fixed and floating charge 21 August 1992 Fully Satisfied

N/A

Charge 19 May 1982 Fully Satisfied

N/A

Mortgage 03 July 1978 Fully Satisfied

N/A

Charge 16 February 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.