| Company Name | Textoney Limited |
|---|---|
| Directors | Tracey Diane Parratt and Philip Stephen Rushworth |
| Company Status | Dissolved |
| Company Number | 02740210 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1992(31 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Tracey Diane Parratt |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1996(3 years, 7 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | 21 Brantwood Road Heaton Bradford West Yorkshire BD9 6PZ |
| Director Name | Philip Stephen Rushworth |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1996(3 years, 7 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | 21 Brantwood Road Heaton Bradford West Yorkshire BD9 6PZ |
| Secretary Name | Tracey Diane Parratt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1996(3 years, 7 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | 21 Brantwood Road Heaton Bradford West Yorkshire BD9 6PZ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Mrs Beverley Bottomley |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 29 March 1996) |
| Role | Business Executive |
| Correspondence Address | Shackleton House Farm North Walk Harden Bingley West Yorkshire BD16 1RY |
| Director Name | Michael John Bottomley |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 29 March 1996) |
| Role | Company Director |
| Correspondence Address | Shackleton House Farm, North Walk Long Lane, Harden Bingley West Yorkshire BD16 1RY |
| Secretary Name | Mrs Beverley Bottomley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 29 March 1996) |
| Role | Company Director |
| Correspondence Address | Shackleton House Farm North Walk Harden Bingley West Yorkshire BD16 1RY |
Location
| Registered Address | 36/40 North Parade Bradford West Yorkshire BD1 3JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 19 September 2001 | Dissolved (1 page) |
|---|---|
| 19 June 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 June 2001 | Liquidators statement of receipts and payments (6 pages) |
| 6 June 2001 | Liquidators statement of receipts and payments (6 pages) |
| 10 December 2000 | Liquidators statement of receipts and payments (6 pages) |
| 5 June 2000 | Liquidators statement of receipts and payments (6 pages) |
| 7 December 1999 | Liquidators statement of receipts and payments (6 pages) |
| 7 June 1999 | Liquidators statement of receipts and payments (6 pages) |
| 19 June 1998 | Statement of affairs (5 pages) |
| 18 June 1998 | Registered office changed on 18/06/98 from: 21 brantwood road heaton bradford west yorkshire BD9 6PZ (1 page) |
| 17 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 17 June 1998 | Resolutions
|
| 11 February 1998 | Return made up to 17/08/97; full list of members (6 pages) |
| 4 July 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 21 August 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 14 April 1996 | Secretary resigned;director resigned (1 page) |
| 14 April 1996 | Director resigned (1 page) |
| 14 April 1996 | Registered office changed on 14/04/96 from: shackleton house farm north walk harden bingley,west yorkshire. BD16 1RY (1 page) |
| 14 April 1996 | New director appointed (2 pages) |
| 14 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 25 September 1995 | Return made up to 17/08/95; no change of members (4 pages) |