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Summary

Contact details

Officers34

Insolvencies3

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

TEXPLAN MANUFACTURING LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Oct 1995 (29 years ago)

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Summary

NameTEXPLAN MANUFACTURING LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03111631
Incorporation Date09 Oct 1995 (29 years ago) / 102 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 110 CANNON STREET, EC4N 6EU

Officers

corporate

IndividualUnited Kingdom

LAURA ASHLEY HOLDINGS PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barrett, Clive George

Director


Appointed on04 Oct 2006

Resigned on25 Nov 2011

Country of residenceUk

individual

IndividualUnited Kingdom

Bellingham, James

Director


Appointed on23 Jan 2001

Resigned on28 Feb 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mantz, Ann Elizabeth

Secretary


Appointed on10 Nov 2000

Resigned on13 Feb 2004

individual

IndividualUnited Kingdom

Ong, Angela Chwee Peng

Secretary


Appointed on16 Jun 2006

Resigned on03 Jun 2008

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Insolvencies

Document numberTypeFrom
1in-administration-
03111631-1in-administration-
03111631-2creditors-voluntary-liquidation31 Mar 2021

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Events

Old value

25 Jan 2001

Name changeCELTIC TEXTILES LIMITED

Documents

DateNameTypeDocument
26 May 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
14 Apr 2021Liquidation voluntary appointment of liquidator600View
14 Apr 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2019
    due by 31 Mar 2020
  • Last accounts made up to30 Jun 2018
  • CategoryFULL
Confirmation statement
  • Next statement date19 Oct 2020
    due by 30 Nov 2020
  • Last statement dated19 Oct 2019
Returns
  • Next returns datedue by 06 Nov 2016
  • Last returns dated09 Oct 2015
Mortgages
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is TEXPLAN MANUFACTURING LIMITED's headquarters?

TEXPLAN MANUFACTURING LIMITED's headquarters is located at LONDON, C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 110 CANNON STREET, EC4N 6EU

What is TEXPLAN MANUFACTURING LIMITED's industry?

TEXPLAN MANUFACTURING LIMITED is in the industry of Manufacture of made-up textile articles, except apparel

What year was TEXPLAN MANUFACTURING LIMITED started?

TEXPLAN MANUFACTURING LIMITED was started in 1995

Sources: Companies House