WESSEX TEXTILES LIMITED

Key Data

Status

Dissolved

Company No.

00312129

Incorporation date

26/03/1936

Size

Dormant

Classification

Manufacture of workwear (14.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1986)

07/01/2014

Final Gazette dissolved via voluntary strike-off

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24/09/2013

First Gazette notice for voluntary strike-off

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12/09/2013

Application to strike the company off the register

View PDF (4 pages)

28/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (6 pages)

27/12/2012

Register(s) moved to registered office address

View PDF (1 pages)

26/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (7 pages)

01/08/2012

Termination of appointment of Neill Davis as a director on 2012-07-31

View PDF (1 pages)

06/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (6 pages)

06/01/2012

Director's details changed for Diana Wilson on 2011-12-29

View PDF (2 pages)

05/01/2012

Director's details changed for Mr. Simon Ralph Hughes on 2012-01-04

View PDF (2 pages)

24/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (7 pages)

20/09/2011

Director's details changed for Neill Davis on 2011-09-06

View PDF (2 pages)

19/09/2011

Director's details changed for Stuart William Graham on 2011-09-16

View PDF (2 pages)

07/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (18 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

08/09/2010

Appointment of Diana Wilson as a director

View PDF (3 pages)

08/09/2010

Appointment of Neill Davis as a director

View PDF (4 pages)

08/09/2010

Appointment of Michael Conlon as a secretary

View PDF (3 pages)

08/09/2010

Appointment of David Edwab as a director

View PDF (4 pages)

08/09/2010

Appointment of Stuart William Graham as a director

View PDF (3 pages)

08/09/2010

Appointment of Douglas Ewert as a director

View PDF (4 pages)

08/09/2010

Termination of appointment of Richard Pearson as a secretary

View PDF (2 pages)

08/09/2010

Termination of appointment of Richard Pearson as a director

View PDF (2 pages)

19/08/2010

Current accounting period extended from 2010-12-27 to 2011-01-31

View PDF (3 pages)

03/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

03/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/12/2009

Register inspection address has been changed

View PDF (1 pages)

03/12/2009

Director's details changed for Mr Richard Barrett Pearson on 2009-11-30

View PDF (2 pages)

03/12/2009

Director's details changed for Mr. Simon Ralph Hughes on 2009-11-30

View PDF (2 pages)

21/08/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

03/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

03/12/2008

Location of debenture register

View PDF (1 pages)

03/12/2008

Registered office changed on 03/12/2008 from 2 boundary court willow farm castle donington derbyshire DE74 2NN

View PDF (1 pages)

03/12/2008

Location of register of members

View PDF (1 pages)

04/11/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

21/04/2008

Auditor's resignation

View PDF (2 pages)

18/03/2008

Director appointed mr. Simon ralph hughes

View PDF (1 pages)

29/02/2008

Secretary appointed richard barrett pearson

View PDF (1 pages)

25/01/2008

Return made up to 30/11/07; full list of members

View PDF (2 pages)

10/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2007

Registered office changed on 10/12/07 from: pittman way fulwood preston lancs PR2 9ZD

View PDF (1 pages)

22/11/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

01/06/2007

New director appointed

View PDF (2 pages)

08/05/2007

Director resigned

View PDF (1 pages)

04/05/2007

Registered office changed on 04/05/07 from: peakovall factory parkhill road garstang preston PR3 1HL

View PDF (1 pages)

04/01/2007

Return made up to 30/11/06; full list of members

View PDF (7 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

06/06/2006

Director resigned

View PDF (1 pages)

17/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/12/2005

Return made up to 30/11/05; full list of members

View PDF (7 pages)

02/11/2005

Full accounts made up to 2004-12-25

View PDF (20 pages)

07/07/2005

Director resigned

View PDF (1 pages)

18/05/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

18/05/2005

Resolutions

View PDF (1 pages)

04/01/2005

Accounting reference date shortened from 31/12/04 to 27/12/04

View PDF (1 pages)

30/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

29/12/2004

Registered office changed on 29/12/04

View PDF (0 pages)

16/12/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

16/12/2004

Total exemption full accounts made up to 2004-04-30

View PDF (15 pages)

14/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/2004

New director appointed

View PDF (1 pages)

30/11/2004

Auditor's resignation

View PDF (1 pages)

30/11/2004

Registered office changed on 30/11/04 from: fenbright works northbridge rd berkhampsted herts HP4 1EH

View PDF (1 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

19/12/2003

Return made up to 30/11/03; full list of members

View PDF (8 pages)

04/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

30/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

28/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

12/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

23/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

29/12/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

29/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

01/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

15/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

07/10/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

05/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1998

Accounting reference date extended from 31/01/99 to 30/04/99

View PDF (1 pages)

21/01/1998

Return made up to 30/11/97; no change of members

View PDF (4 pages)

12/08/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

27/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

27/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

28/12/1995

Return made up to 30/11/95; no change of members

View PDF (4 pages)

03/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

07/12/1994

Return made up to 30/11/94; change of members

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05/09/1994

Certificate of change of name

View PDF (2 pages)

08/05/1994

Full accounts made up to 1994-01-31

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22/12/1993

Return made up to 30/11/93; full list of members

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22/12/1993

Secretary's particulars changed

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16/12/1993

Ad 29/11/93--------- £ si 200000@1=200000 £ ic 5000/205000

View PDF (2 pages)

16/12/1993

Resolutions

View PDF (1 pages)

16/12/1993

£ nc 5000/500000 26/11/93

View PDF (1 pages)

25/08/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/04/1993

Full accounts made up to 1993-01-31

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18/12/1992

Return made up to 30/11/92; no change of members

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18/12/1992

Registered office changed on 18/12/92

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18/12/1992

Secretary's particulars changed;director's particulars changed

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25/11/1992

Full accounts made up to 1992-01-31

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14/02/1992

Full accounts made up to 1991-01-31

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08/01/1992

Return made up to 30/11/91; no change of members

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29/08/1991

Director resigned

View PDF (2 pages)

29/08/1991

Director resigned

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12/02/1991

Return made up to 30/11/90; full list of members

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12/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/1990

Full accounts made up to 1990-01-31

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03/04/1990

Accounting reference date shortened from 31/03 to 31/01

View PDF (1 pages)

22/02/1990

Return made up to 30/11/89; full list of members

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02/02/1990

Accounts for a small company made up to 1989-01-31

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11/01/1990

Full accounts made up to 1988-03-31

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25/10/1989

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/10/1989

Return made up to 31/12/88; full list of members

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07/08/1989

First gazette

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11/08/1988

Resolutions

View PDF (12 pages)

22/07/1988

New director appointed

View PDF (0 pages)

22/07/1988

New director appointed

View PDF (0 pages)

22/07/1988

New director appointed

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06/06/1988

Certificate of change of name

View PDF (2 pages)

24/05/1988

Full accounts made up to 1987-03-31

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23/05/1988

Return made up to 15/10/87; full list of members

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25/03/1987

Return made up to 29/09/86; full list of members

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25/03/1987

Return made up to 31/12/85; full list of members

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03/03/1987

Full accounts made up to 1986-03-31

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03/03/1987

Full accounts made up to 1985-03-31

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13/01/1987

Dissolution discontinued

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19/08/1986

First gazette

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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

31/01/2012

Last change occurred

31/01/2012

Accounts

Dormant

Last made up date

31/01/2012

Next account date

31/01/2013

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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
Pearson, Graham	Director	12/11/2004 - 31/10/2007	28
Shannon, Edward Anthony	Director	12/11/2004 - 27/06/2005	8
Pearson, Richard Barrett	Director	17/05/2007 - 12/08/2010	28
Hughes, Simon Ralph	Director	30/10/2007 - Present	22
Thomas, Adrian Peter Harrison	Director	12/11/2004 - 18/05/2006	38

Persons with Significant Control

No PSC data available.

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Description

About WESSEX TEXTILES LIMITED

WESSEX TEXTILES LIMITED is an(a) Dissolved company incorporated on 26/03/1936 with the registered office located at 3 Long Acres, Willow Farm, Castle Donington, Derbyshire DE74 2UG. There are currently 6 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 WESSEX TEXTILES LIMITED?

WESSEX TEXTILES LIMITED is currently Dissolved. It was registered on 26/03/1936 and dissolved on 07/01/2014.

Where is WESSEX TEXTILES LIMITED located?

WESSEX TEXTILES LIMITED is registered at 3 Long Acres, Willow Farm, Castle Donington, Derbyshire DE74 2UG.

What does WESSEX TEXTILES LIMITED do?

WESSEX TEXTILES LIMITED operates in the Manufacture of workwear (14.12 - SIC 2007) sector.

What is the latest filing for WESSEX TEXTILES LIMITED?

The latest filing was on 07/01/2014: Final Gazette dissolved via voluntary strike-off.