| Company Name | Architectural Textiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01131150 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1973(50 years, 9 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Anthony James McNamara |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2000(26 years, 5 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 21 October 2014) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Shardelows Farm House New England Lane Cowlinge Newmarket Suffolk CB8 9HP |
| Secretary Name | Anthony James McNamara |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(32 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 21 October 2014) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Shardelows Farm House New England Lane Cowlinge Newmarket Suffolk CB8 9HP |
| Director Name | Johannes Christianus Maria Litjens |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 11 May 1991(17 years, 8 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 24 January 2006) |
| Role | Business Executive |
| Correspondence Address | Brook Farm Barnston Gt Dunmow Essex CM6 3NX |
| Director Name | Maria Litjens |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 11 May 1991(17 years, 8 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 31 January 2000) |
| Role | Company Director |
| Correspondence Address | Brook Farm Barnston Gt Dunmow Essex CM6 3NX |
| Director Name | Pieter Johannes Jacobs Litjens |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 11 May 1991(17 years, 8 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 24 January 2006) |
| Role | Accountant |
| Correspondence Address | Brook Farm Barnston Gt Dunmow Essex CM6 3NX |
| Secretary Name | Johannes Christianus Maria Litjens |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 11 May 1991(17 years, 8 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 24 January 2006) |
| Role | Company Director |
| Correspondence Address | Brook Farm Barnston Gt Dunmow Essex CM6 3NX |
| Director Name | Clair Michelle McNamara |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2006(32 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 March 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Shardelows Farm House New England Lane Cowlinge Newmarket Suffolk CB8 9HP |
Contact
| Website | www.architecturaltextiles.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01359 259981 |
| Telephone region | Pakenham |
Location
| Registered Address | Armstrong House First Avenue First Avenue Doncaster DN9 3GA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Finningley |
| Ward | Finningley |
| Built Up Area | Finningley |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10k at £1 | Anthony James Mcnamara 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
| Cash | £16,773 |
| Current Liabilities | £127,953 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2012 | Termination of appointment of Clair Mcnamara as a director (1 page) |
| 3 September 2012 | Termination of appointment of Clair Mcnamara as a director (1 page) |
| 9 July 2012 | Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-07-09
|
| 9 July 2012 | Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-07-09
|
| 4 January 2012 | Registered office address changed from Askern House High Street Askern Doncaster South Yorkshire DN6 0AA England on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from Askern House High Street Askern Doncaster South Yorkshire DN6 0AA England on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from Askern House High Street Askern Doncaster South Yorkshire DN6 0AA England on 4 January 2012 (1 page) |
| 28 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 July 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Registered office address changed from Shardelows Farm New England Lane Cowlinge Newmarket Suffolk CB8 9HP England on 21 July 2011 (1 page) |
| 21 July 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Registered office address changed from Shardelows Farm New England Lane Cowlinge Newmarket Suffolk CB8 9HP England on 21 July 2011 (1 page) |
| 9 March 2011 | Registered office address changed from 3 the Paddocks Badwell Ash Bury St. Edmunds Suffolk IP31 3LW United Kingdom on 9 March 2011 (1 page) |
| 9 March 2011 | Registered office address changed from 3 the Paddocks Badwell Ash Bury St. Edmunds Suffolk IP31 3LW United Kingdom on 9 March 2011 (1 page) |
| 9 March 2011 | Registered office address changed from 3 the Paddocks Badwell Ash Bury St. Edmunds Suffolk IP31 3LW United Kingdom on 9 March 2011 (1 page) |
| 7 July 2010 | Registered office address changed from Shardelows Farm House New England Lane Cowlinge Newmarket Suffolk CB8 9HP on 7 July 2010 (1 page) |
| 7 July 2010 | Registered office address changed from Shardelows Farm House New England Lane Cowlinge Newmarket Suffolk CB8 9HP on 7 July 2010 (1 page) |
| 7 July 2010 | Registered office address changed from Shardelows Farm House New England Lane Cowlinge Newmarket Suffolk CB8 9HP on 7 July 2010 (1 page) |
| 1 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Clair Michelle Mcnamara on 11 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Clair Michelle Mcnamara on 11 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Anthony James Mcnamara on 11 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Anthony James Mcnamara on 11 May 2010 (2 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 18 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 9 July 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 9 July 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 18 May 2009 | Director and secretary's change of particulars / anthony mcnamara / 01/03/2009 (1 page) |
| 18 May 2009 | Director's change of particulars / clair mcnamara / 01/03/2009 (1 page) |
| 18 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 18 May 2009 | Director's change of particulars / clair mcnamara / 01/03/2009 (1 page) |
| 18 May 2009 | Director and secretary's change of particulars / anthony mcnamara / 01/03/2009 (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 25 moulton road gazeley near newmarket suffolk CB8 8RA (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 25 moulton road gazeley near newmarket suffolk CB8 8RA (1 page) |
| 21 January 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 11 May 2006 | Return made up to 11/05/06; full list of members (3 pages) |
| 11 May 2006 | Director's particulars changed (1 page) |
| 11 May 2006 | Director's particulars changed (1 page) |
| 11 May 2006 | New secretary appointed (1 page) |
| 11 May 2006 | Return made up to 11/05/06; full list of members (3 pages) |
| 11 May 2006 | New secretary appointed (1 page) |
| 2 May 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 31 January 2006 | Director resigned (1 page) |
| 31 January 2006 | Secretary resigned;director resigned (1 page) |
| 31 January 2006 | Secretary resigned;director resigned (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 25 moulton road gazeley suffolk CB8 8RA (1 page) |
| 31 January 2006 | New director appointed (1 page) |
| 31 January 2006 | Director resigned (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 25 moulton road gazeley suffolk CB8 8RA (1 page) |
| 31 January 2006 | New director appointed (1 page) |
| 27 January 2006 | Registered office changed on 27/01/06 from: brook farm chelmsford road barnston great dunmow essex CM6 3NX (1 page) |
| 27 January 2006 | Registered office changed on 27/01/06 from: brook farm chelmsford road barnston great dunmow essex CM6 3NX (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: hsa & co chartered accountants south lodge house 68-70 frogge street ickleton south cambridgeshire CB10 1SH (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: hsa & co chartered accountants south lodge house 68-70 frogge street ickleton south cambridgeshire CB10 1SH (1 page) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 May 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 26 May 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 June 2004 | Return made up to 11/05/04; full list of members (8 pages) |
| 3 June 2004 | Return made up to 11/05/04; full list of members (8 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 October 2003 | Registered office changed on 06/10/03 from: devonshire house 60 goswell road london RG41 5AL (1 page) |
| 6 October 2003 | Registered office changed on 06/10/03 from: devonshire house 60 goswell road london RG41 5AL (1 page) |
| 18 May 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 18 May 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 11 September 2002 | Registered office changed on 11/09/02 from: units 13 & 14 heckford street business centre heckford street london E1W 3HS (1 page) |
| 11 September 2002 | Registered office changed on 11/09/02 from: units 13 & 14 heckford street business centre heckford street london E1W 3HS (1 page) |
| 17 May 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 17 May 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 18 May 2001 | Return made up to 11/05/01; full list of members
|
| 18 May 2001 | Return made up to 11/05/01; full list of members
|
| 4 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 25 May 2000 | Return made up to 11/05/00; full list of members (7 pages) |
| 25 May 2000 | Return made up to 11/05/00; full list of members (7 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 February 2000 | Director resigned (1 page) |
| 3 February 2000 | Director resigned (1 page) |
| 3 February 2000 | New director appointed (2 pages) |
| 3 February 2000 | New director appointed (2 pages) |
| 21 May 1999 | Return made up to 11/05/99; no change of members (4 pages) |
| 21 May 1999 | Return made up to 11/05/99; no change of members (4 pages) |
| 13 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 13 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 26 May 1998 | Return made up to 11/05/98; full list of members (6 pages) |
| 26 May 1998 | Return made up to 11/05/98; full list of members (6 pages) |
| 13 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 13 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 13 May 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 13 May 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 17 May 1996 | Return made up to 11/05/96; full list of members (6 pages) |
| 17 May 1996 | Return made up to 11/05/96; full list of members (6 pages) |
| 16 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 16 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 26 May 1995 | Return made up to 11/05/95; no change of members (4 pages) |
| 26 May 1995 | Return made up to 11/05/95; no change of members (4 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 7 February 1987 | Return made up to 04/12/86; full list of members (4 pages) |
| 24 August 1973 | Incorporation (13 pages) |
| 24 August 1973 | Incorporation (13 pages) |