JOHN WHITEHEAD TEXTILES LIMITED

Key Data

Status

Dissolved

Company No.

01191630

Incorporation date

26/11/1974

Size

Total Exemption Small

Classification

Manufacture of knitted and crocheted hosiery (17.71 - SIC 2003);Wholesale of textiles (51.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1974)

18/09/2012

Final Gazette dissolved via voluntary strike-off

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05/06/2012

First Gazette notice for voluntary strike-off

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22/05/2012

Application to strike the company off the register

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01/05/2012

Cancellation of shares. Statement of capital on 2012-05-01

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01/05/2012

Purchase of own shares.

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21/02/2012

Previous accounting period extended from 2011-05-31 to 2011-11-30

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14/02/2012

Statement of capital on 2012-02-14

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14/02/2012

Solvency Statement dated 06/02/12

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14/02/2012

Resolutions

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09/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

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24/01/2011

Total exemption small company accounts made up to 2010-05-31

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14/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

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17/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

17/07/2009

Return made up to 08/06/09; full list of members

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25/03/2009

Total exemption small company accounts made up to 2008-05-31

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11/07/2008

Return made up to 08/06/08; full list of members

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03/04/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

27/07/2007

Return made up to 08/06/07; full list of members

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05/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

28/07/2006

Return made up to 08/06/06; full list of members

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15/05/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

04/04/2006

Delivery ext'd 3 mth 31/05/05

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28/10/2005

Director resigned

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29/07/2005

Return made up to 08/06/05; full list of members

View PDF (2 pages)

01/04/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

30/03/2005

Delivery ext'd 3 mth 31/05/04

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30/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

25/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

10/01/2004

Declaration of satisfaction of mortgage/charge

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10/01/2004

Declaration of satisfaction of mortgage/charge

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10/01/2004

Declaration of satisfaction of mortgage/charge

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10/01/2004

Declaration of satisfaction of mortgage/charge

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10/01/2004

Declaration of satisfaction of mortgage/charge

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10/01/2004

Declaration of satisfaction of mortgage/charge

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14/07/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

07/05/2003

Accounts for a small company made up to 2002-05-31

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03/04/2003

Delivery ext'd 3 mth 31/05/02

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11/07/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

27/03/2002

Full accounts made up to 2001-05-31

View PDF (15 pages)

25/07/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

04/06/2001

Full accounts made up to 2000-05-31

View PDF (15 pages)

02/04/2001

Delivery ext'd 3 mth 31/05/00

View PDF (1 pages)

20/06/2000

Return made up to 08/06/00; full list of members

View PDF (7 pages)

20/06/2000

Location of register of members address changed

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20/06/2000

Location of debenture register address changed

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31/03/2000

Full accounts made up to 1999-05-31

View PDF (16 pages)

06/07/1999

Full accounts made up to 1998-05-31

View PDF (17 pages)

24/06/1999

Director resigned

View PDF (1 pages)

24/06/1999

Return made up to 08/06/99; full list of members

View PDF (9 pages)

10/06/1999

Secretary resigned

View PDF (1 pages)

06/04/1999

Delivery ext'd 3 mth 31/05/98

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10/02/1999

New secretary appointed

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10/02/1999

Registered office changed on 10/02/99 from: bankfield house 132 new walk leicester LE9 7JA

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29/07/1998

Return made up to 08/06/98; no change of members

View PDF (7 pages)

17/06/1998

Full accounts made up to 1997-05-31

View PDF (17 pages)

21/08/1997

Return made up to 08/06/97; full list of members

View PDF (12 pages)

21/08/1997

New director appointed

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21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

Director resigned

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26/02/1997

Full accounts made up to 1996-05-31

View PDF (18 pages)

27/10/1996

Director resigned

View PDF (1 pages)

16/10/1996

Ad 31/05/96--------- £ si [email protected]

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16/10/1996

Nc inc already adjusted 31/05/96

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16/10/1996

Resolutions

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16/10/1996

Resolutions

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16/10/1996

Resolutions

View PDF (2 pages)

14/10/1996

New director appointed

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01/07/1996

Return made up to 08/06/96; no change of members

View PDF (8 pages)

01/07/1996

Secretary resigned

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26/01/1996

Accounts for a medium company made up to 1995-05-31

View PDF (18 pages)

06/12/1995

Particulars of mortgage/charge

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27/09/1995

Particulars of mortgage/charge

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26/06/1995

Particulars of mortgage/charge

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20/06/1995

Return made up to 08/06/95; no change of members

View PDF (7 pages)

19/06/1995

New secretary appointed;director resigned

View PDF (2 pages)

27/02/1995

Full accounts made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

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07/11/1994

Director resigned

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05/05/1994

Return made up to 08/04/94; full list of members

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05/05/1994

Location of register of members address changed

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05/05/1994

Location of debenture register address changed

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16/02/1994

Full accounts made up to 1993-05-31

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27/09/1993

Registered office changed on 27/09/93 from: 23 lancaster st leics LE5 4GD

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27/09/1993

New director appointed

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14/09/1993

Return made up to 08/04/93; full list of members

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14/09/1993

Location of register of members address changed

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14/09/1993

Location of debenture register address changed

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10/01/1993

Full accounts made up to 1992-05-31

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22/12/1992

Director resigned

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22/12/1992

Director resigned

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28/09/1992

Director resigned

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14/07/1992

Director resigned

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14/07/1992

Return made up to 08/04/92; change of members

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08/06/1992

New director appointed

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08/06/1992

New director appointed

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27/01/1992

New director appointed

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24/01/1992

Accounting reference date extended from 30/11 to 31/05

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13/01/1992

Director resigned

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13/01/1992

Director resigned

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13/01/1992

Director resigned

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13/01/1992

Director resigned

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13/01/1992

Director resigned

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13/01/1992

New director appointed

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13/01/1992

Auditor's resignation

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04/01/1992

Resolutions

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16/11/1991

Declaration of satisfaction of mortgage/charge

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15/08/1991

Secretary resigned

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15/08/1991

New secretary appointed;new director appointed

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24/04/1991

Full accounts made up to 1990-11-30

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24/04/1991

Return made up to 08/04/91; no change of members

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28/12/1990

Particulars of mortgage/charge

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30/04/1990

Full accounts made up to 1989-12-01

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30/04/1990

Return made up to 09/04/90; full list of members

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25/01/1990

New director appointed

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03/05/1989

Full accounts made up to 1988-12-02

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03/05/1989

Return made up to 17/04/89; full list of members

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18/04/1989

Particulars of mortgage/charge

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30/12/1988

Particulars of contract relating to shares

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30/12/1988

Wd 06/12/88 ad 28/11/88--------- £ si [email protected]=190000 £ ic 10000/200000

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30/12/1988

Resolutions

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30/12/1988

£ nc 10000/200000

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09/05/1988

Full accounts made up to 1987-11-27

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09/05/1988

Return made up to 13/04/88; full list of members

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11/09/1987

Particulars of mortgage/charge

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28/08/1987

Particulars of mortgage/charge

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24/08/1987

Auditor's resignation

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20/03/1987

Full accounts made up to 1986-11-28

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20/03/1987

Annual return made up to 19/03/87

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26/11/1974

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2010

Last change occurred

31/05/2010

Accounts

Total Exemption Small

Last made up date

31/05/2010

Next account date

31/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bhardwaj, Udayan	Director	02/10/1996 - Present	12
Chandarana, Pravin	Director	12/08/1997 - 12/06/1999	-
Kothari, Jayesh Ramniklal	Secretary	01/02/1999 - Present	8
COMBINED SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/06/1995 - 01/02/1999	35
VIVASVAN ENTERPRISES LTD	Corporate Director	12/12/1992 - 31/08/2005	1

Persons with Significant Control

No PSC data available.

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Description

About JOHN WHITEHEAD TEXTILES LIMITED

JOHN WHITEHEAD TEXTILES LIMITED is an(a) Dissolved company incorporated on 26/11/1974 with the registered office located at Harrison House, Repton Street, Leicester LE3 5FE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN WHITEHEAD TEXTILES LIMITED?

JOHN WHITEHEAD TEXTILES LIMITED is currently Dissolved. It was registered on 26/11/1974 and dissolved on 18/09/2012.

Where is JOHN WHITEHEAD TEXTILES LIMITED located?

JOHN WHITEHEAD TEXTILES LIMITED is registered at Harrison House, Repton Street, Leicester LE3 5FE.

What does JOHN WHITEHEAD TEXTILES LIMITED do?

JOHN WHITEHEAD TEXTILES LIMITED operates in the Manufacture of knitted and crocheted hosiery (17.71 - SIC 2003) sector.

What is the latest filing for JOHN WHITEHEAD TEXTILES LIMITED?

The latest filing was on 18/09/2012: Final Gazette dissolved via voluntary strike-off.