Texrest Limited

Company Name	Texrest Limited
Company Status	Dissolved
Company Number	01315184
Category	Private Limited Company
Incorporation Date	26 May 1977(46 years, 11 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Roy Baxter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2010(33 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 19 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Paul Justin Humphreys
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2014(37 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr John Laithwaite
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(13 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Howroyde Barkisland Halifax West Yorkshire HX4 0AP

Director Name	Mrs Susan Rosemary Laithwaite
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(13 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Howroyde Barkisland Halifax West Yorkshire HX4 0AP

Secretary Name	Susan Rosemary Laithwaite
Nationality	British
Status	Resigned
Appointed	17 May 1991(13 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 April 1994)
Role	Company Director
Correspondence Address	Lower Hall Barkisland Halifax West Yorkshire HX4 0AG

Director Name	William Crawford
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(16 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 July 1994)
Role	Accountant
Correspondence Address	9 Glenhurst Road Nab Wood Shipley West Yorkshire BD18 4DZ

Director Name	Edward George Hirst
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(16 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	4 Haw Court Silkstone Barnsley South Yorkshire S75 4JF

Director Name	Mr John Howard Swailes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(16 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Close Lea Way Rastrick Brighouse West Yorkshire HD6 3DF

Director Name	Mr George Stuart Wilkinson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(16 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 21 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushfield Barn Dairy Lane Darley North Yorkshire HG3 2QP

Secretary Name	William Crawford
Nationality	British
Status	Resigned
Appointed	27 April 1994(16 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 July 1994)
Role	Accountant
Correspondence Address	9 Glenhurst Road Nab Wood Shipley West Yorkshire BD18 4DZ

Secretary Name	Mr George Stuart Wilkinson
Nationality	British
Status	Resigned
Appointed	19 July 1994(17 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 21 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushfield Barn Dairy Lane Darley North Yorkshire HG3 2QP

Director Name	Christopher John Swift
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(18 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 1997)
Role	Accountant
Correspondence Address	6 The Wharf Wool Road Dobcross Oldham Lancashire OL3 5QR

Director Name	Richard Henry Logan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(22 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Greystones Draughton Skipton North Yorkshire BD23 6EG

Director Name	Steven Michael Burrows
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(22 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 December 2008)
Role	IT Director
Correspondence Address	Turvin Farm Turvin Cottages Hebden Bridge West Yorkshire HX7 5TN

Director Name	Mr Matthew Howard Barker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(32 years after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Wine Cellar 24-28 Greenside Pudsey Leeds West Yorkshire LS28 8PU

Director Name	Mr Alan Andrew Barr
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(34 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Contact

Website	www.jla.com

Location

Registered Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Ripponden
Ward	Ryburn
Built Up Area	Ripponden
Address Matches	Over 20 other UK companies use this postal address

Shareholders

212k at £1	Vanilla Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
26 October 2015	Application to strike the company off the register (3 pages)
26 October 2015	Application to strike the company off the register (3 pages)
21 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 August 2015	Solvency Statement dated 18/08/15 (1 page)
21 August 2015	Statement of capital on 21 August 2015 GBP 1 (4 pages)
21 August 2015	Statement of capital on 21 August 2015 GBP 1 (4 pages)
21 August 2015	Statement by Directors (1 page)
21 August 2015	Solvency Statement dated 18/08/15 (1 page)
21 August 2015	Statement by Directors (1 page)
21 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 212,000 (3 pages)
1 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 212,000 (3 pages)
3 February 2015	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015 (1 page)
3 February 2015	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015 (1 page)
30 October 2014	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014 (2 pages)
30 October 2014	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
12 August 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
8 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 212,000 (3 pages)
8 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 212,000 (3 pages)
13 June 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
13 June 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
10 July 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
10 July 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
7 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
6 June 2012	Termination of appointment of Matthew Barker as a director (1 page)
6 June 2012	Termination of appointment of Matthew Barker as a director (1 page)
30 August 2011	Appointment of Mr Alan Andrew Barr as a director (2 pages)
30 August 2011	Appointment of Mr Alan Andrew Barr as a director (2 pages)
5 August 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
5 August 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
1 March 2011	Termination of appointment of George Wilkinson as a director (1 page)
1 March 2011	Termination of appointment of George Wilkinson as a director (1 page)
1 March 2011	Termination of appointment of George Wilkinson as a secretary (1 page)
1 March 2011	Termination of appointment of George Wilkinson as a secretary (1 page)
26 January 2011	Appointment of Mr Stephen Roy Baxter as a director (2 pages)
26 January 2011	Appointment of Mr Stephen Roy Baxter as a director (2 pages)
10 December 2010	Auditor's resignation (1 page)
10 December 2010	Auditor's resignation (1 page)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
28 October 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
28 October 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
28 May 2010	Termination of appointment of Richard Logan as a director (1 page)
28 May 2010	Termination of appointment of Richard Logan as a director (1 page)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Termination of appointment of Susan Laithwaite as a director (2 pages)
7 April 2010	Termination of appointment of John Laithwaite as a director (2 pages)
7 April 2010	Termination of appointment of Susan Laithwaite as a director (2 pages)
7 April 2010	Termination of appointment of John Laithwaite as a director (2 pages)
1 August 2009	Full accounts made up to 31 October 2008 (12 pages)
1 August 2009	Full accounts made up to 31 October 2008 (12 pages)
7 July 2009	Director appointed mr matthew howard barker (2 pages)
7 July 2009	Director appointed mr matthew howard barker (2 pages)
12 June 2009	Return made up to 30/04/09; full list of members (4 pages)
12 June 2009	Return made up to 30/04/09; full list of members (4 pages)
26 January 2009	Resolutions RES13 ‐ Documents 19/12/2008 (5 pages)
26 January 2009	Resolutions RES13 ‐ Documents 19/12/2008 (5 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 25 (9 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 25 (9 pages)
16 December 2008	Appointment terminated director steven burrows (1 page)
16 December 2008	Appointment terminated director steven burrows (1 page)
1 September 2008	Full accounts made up to 31 October 2007 (12 pages)
1 September 2008	Full accounts made up to 31 October 2007 (12 pages)
16 May 2008	Return made up to 30/04/08; full list of members (4 pages)
16 May 2008	Return made up to 30/04/08; full list of members (4 pages)
5 September 2007	Full accounts made up to 31 October 2006 (12 pages)
5 September 2007	Full accounts made up to 31 October 2006 (12 pages)
23 August 2007	Resolutions RES13 ‐ Re finance arrangements 07/08/07 (2 pages)
23 August 2007	Resolutions RES13 ‐ Re finance arrangements 07/08/07 (2 pages)
17 August 2007	Particulars of mortgage/charge (10 pages)
17 August 2007	Particulars of mortgage/charge (10 pages)
16 May 2007	Return made up to 30/04/07; full list of members (3 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 30/04/07; full list of members (3 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
18 August 2006	Full accounts made up to 31 October 2005 (12 pages)
18 August 2006	Full accounts made up to 31 October 2005 (12 pages)
15 May 2006	Return made up to 30/04/06; full list of members (3 pages)
15 May 2006	Return made up to 30/04/06; full list of members (3 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
31 March 2006	Particulars of mortgage/charge (9 pages)
31 March 2006	Particulars of mortgage/charge (9 pages)
26 August 2005	Full accounts made up to 31 October 2004 (11 pages)
26 August 2005	Full accounts made up to 31 October 2004 (11 pages)
6 June 2005	Return made up to 30/04/05; full list of members (8 pages)
6 June 2005	Return made up to 30/04/05; full list of members (8 pages)
2 September 2004	Full accounts made up to 31 October 2003 (12 pages)
2 September 2004	Full accounts made up to 31 October 2003 (12 pages)
26 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2003	Full accounts made up to 31 October 2002 (12 pages)
8 October 2003	Full accounts made up to 31 October 2002 (12 pages)
27 May 2003	Return made up to 30/04/03; full list of members (8 pages)
27 May 2003	Return made up to 30/04/03; full list of members (8 pages)
2 September 2002	Full accounts made up to 31 October 2001 (12 pages)
2 September 2002	Full accounts made up to 31 October 2001 (12 pages)
6 June 2002	Return made up to 30/04/02; full list of members (8 pages)
6 June 2002	Return made up to 30/04/02; full list of members (8 pages)
13 June 2001	Full accounts made up to 30 September 2000 (12 pages)
13 June 2001	Full accounts made up to 30 September 2000 (12 pages)
10 May 2001	Return made up to 30/04/01; full list of members (7 pages)
10 May 2001	Return made up to 30/04/01; full list of members (7 pages)
19 February 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
19 February 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
1 June 2000	Return made up to 30/04/00; full list of members (8 pages)
1 June 2000	Return made up to 30/04/00; full list of members (8 pages)
24 March 2000	Full accounts made up to 30 September 1999 (12 pages)
24 March 2000	Full accounts made up to 30 September 1999 (12 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
3 June 1999	Return made up to 30/04/99; no change of members (6 pages)
3 June 1999	Return made up to 30/04/99; no change of members (6 pages)
17 March 1999	Full accounts made up to 30 September 1998 (12 pages)
17 March 1999	Full accounts made up to 30 September 1998 (12 pages)
2 June 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 June 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 March 1998	Full accounts made up to 30 September 1997 (12 pages)
10 March 1998	Full accounts made up to 30 September 1997 (12 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
4 June 1997	Return made up to 30/04/97; no change of members (6 pages)
4 June 1997	Return made up to 30/04/97; no change of members (6 pages)
2 March 1997	Full accounts made up to 30 April 1996 (12 pages)
2 March 1997	Full accounts made up to 30 April 1996 (12 pages)
2 March 1997	Full accounts made up to 30 September 1996 (12 pages)
2 March 1997	Full accounts made up to 30 September 1996 (12 pages)
11 June 1996	Accounting reference date shortened from 30/04/97 to 30/09/96 (1 page)
11 June 1996	Accounting reference date shortened from 30/04/97 to 30/09/96 (1 page)
31 May 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
29 May 1996	Return made up to 30/04/96; no change of members (6 pages)
29 May 1996	Return made up to 30/04/96; no change of members (6 pages)
14 February 1996	Full accounts made up to 30 April 1995 (13 pages)
14 February 1996	Full accounts made up to 30 April 1995 (13 pages)
9 May 1995	Return made up to 30/04/95; full list of members (8 pages)
9 May 1995	Return made up to 30/04/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
13 June 1994	Return made up to 17/05/94; no change of members (5 pages)
13 June 1994	Return made up to 17/05/94; no change of members (5 pages)
3 June 1993	Return made up to 17/05/93; no change of members (4 pages)
3 June 1993	Return made up to 17/05/93; no change of members (4 pages)
31 July 1992	Return made up to 17/05/92; full list of members (6 pages)
31 July 1992	Return made up to 17/05/92; full list of members (6 pages)
24 July 1992	Particulars of contract relating to shares (3 pages)
24 July 1992	Ad 01/05/92--------- Â£ si 112000@1 (2 pages)
24 July 1992	Ad 01/05/92--------- Â£ si 112000@1 (2 pages)
24 July 1992	Particulars of contract relating to shares (3 pages)
15 July 1992	Ad 01/05/92--------- Â£ si 112000@1=112000 Â£ ic 100000/212000 (2 pages)
15 July 1992	Ad 01/05/92--------- Â£ si 112000@1=112000 Â£ ic 100000/212000 (2 pages)
19 May 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 May 1992	Nc inc already adjusted 01/05/92 (1 page)
19 May 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 May 1992	Nc inc already adjusted 01/05/92 (1 page)
11 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
25 April 1991	Return made up to 23/01/91; no change of members (7 pages)
25 April 1991	Return made up to 23/01/91; no change of members (7 pages)
9 March 1987	Return made up to 30/12/86; full list of members (5 pages)
9 March 1987	Return made up to 30/12/86; full list of members (5 pages)
20 October 1984	Particulars of mortgage/charge (3 pages)
20 October 1984	Particulars of mortgage/charge (3 pages)
26 May 1977	Certificate of incorporation (1 page)
26 May 1977	Certificate of incorporation (1 page)

Texrest Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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