Textile & Design Limited

Company Name	Textile & Design Limited
Company Status	Dissolved
Company Number	05047692
Category	Private Limited Company
Incorporation Date	18 February 2004(20 years, 2 months ago)
Dissolution Date	31 March 2016 (8 years ago)
Previous Names	Broomco (3408) Limited and Rosebys Operations Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Anurag Dalmia
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Indian
Status	Closed
Appointed	28 July 2006(2 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (closed 31 March 2016)
Role	Industrialist
Correspondence Address	9 Tees January Marg New Delhi Foreign

Director Name	Sanjay Dalmia
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Indian
Status	Closed
Appointed	28 July 2006(2 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (closed 31 March 2016)
Role	Industrialist
Correspondence Address	9 Tees January Marg New Delhi Foreign

Director Name	Ravi Shanker Jalan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Indian
Status	Closed
Appointed	28 July 2006(2 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (closed 31 March 2016)
Role	Company Director
Correspondence Address	330 Mandakini Enclave Alaknanda New Delhi 110019 Foreign

Director Name	David James Barrett
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2008(4 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 31 March 2016)
Role	CEO
Correspondence Address	10 Denton Road Crouch End London N8 9NS

Director Name	Jagdish Singh Daral
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Indian
Status	Closed
Appointed	21 August 2008(4 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 31 March 2016)
Role	Accountant
Correspondence Address	H.No-312, Sector -31 Gurgaon Haryana 122001 India

Secretary Name	Jagdish Singh Daral
Nationality	Indian
Status	Closed
Appointed	21 August 2008(4 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 31 March 2016)
Role	Accountant
Correspondence Address	H.No-312, Sector -31 Gurgaon Haryana 122001 India

Director Name	Mr Anthony Brinley Richards
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 28 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Freesia Close Loughborough Leicestershire LE11 2FD

Director Name	Mark Edward Dyson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 30 May 2008)
Role	Chartered Accountant
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Director Name	Antony Gerard Mannix
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 06 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tall Timbers 37 Carrs Meadow Escrick York North Yorkshire YO19 6JZ

Secretary Name	Mark Edward Dyson
Nationality	British
Status	Resigned
Appointed	30 April 2004(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 23 March 2007)
Role	Chartered Accountant
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Director Name	Susan Tennant
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(2 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 January 2007)
Role	Company Director
Correspondence Address	14 Gayton Lane Gayton Wirral Merseyside CH60 3SJ Wales

Director Name	Parthasarthy Sampath
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 July 2006(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2007)
Role	Company Director
Correspondence Address	A/118-B, Sector-35 Noida-201301 (Up) India

Director Name	Sanjay Purohit
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 July 2006(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	1405 Woodborough Lane Kellar Texas 76248 United States

Secretary Name	Marie Jane Lockwood
Nationality	British
Status	Resigned
Appointed	23 March 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 21 August 2008)
Role	Company Director
Correspondence Address	71 Clough Grove Oughtibridge Sheffield S35 0JU

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 February 2004
Appointment Duration	2 months, 1 week (resigned 30 April 2004)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 2004
Appointment Duration	2 months, 1 week (resigned 30 April 2004)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 February 2004
Appointment Duration	2 months, 1 week (resigned 30 April 2004)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2008
Turnover	£111,054,000
Gross Profit	£8,005,000
Net Worth	-£3,658,000
Cash	£1,800,000
Current Liabilities	£31,662,000

Accounts

Latest Accounts	29 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

31 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2016	Final Gazette dissolved following liquidation (1 page)
31 March 2016	Final Gazette dissolved following liquidation (1 page)
31 December 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
31 December 2015	Liquidators' statement of receipts and payments to 16 December 2015 (5 pages)
31 December 2015	Liquidators statement of receipts and payments to 16 December 2015 (5 pages)
31 December 2015	Liquidators' statement of receipts and payments to 16 December 2015 (5 pages)
31 December 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
19 November 2015	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 November 2015 (2 pages)
19 November 2015	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 November 2015 (2 pages)
9 October 2015	Liquidators statement of receipts and payments to 27 September 2015 (5 pages)
9 October 2015	Liquidators' statement of receipts and payments to 27 September 2015 (5 pages)
9 October 2015	Liquidators' statement of receipts and payments to 27 September 2015 (5 pages)
28 April 2015	Liquidators' statement of receipts and payments to 27 March 2015 (5 pages)
28 April 2015	Liquidators statement of receipts and payments to 27 March 2015 (5 pages)
28 April 2015	Liquidators' statement of receipts and payments to 27 March 2015 (5 pages)
23 October 2014	Liquidators' statement of receipts and payments to 27 September 2014 (5 pages)
23 October 2014	Liquidators' statement of receipts and payments to 27 September 2014 (5 pages)
23 October 2014	Liquidators statement of receipts and payments to 27 September 2014 (5 pages)
8 April 2014	Liquidators' statement of receipts and payments to 27 March 2014 (5 pages)
8 April 2014	Liquidators statement of receipts and payments to 27 March 2014 (5 pages)
8 April 2014	Liquidators' statement of receipts and payments to 27 March 2014 (5 pages)
10 October 2013	Liquidators statement of receipts and payments to 27 September 2013 (5 pages)
10 October 2013	Liquidators' statement of receipts and payments to 27 September 2013 (5 pages)
10 October 2013	Liquidators' statement of receipts and payments to 27 September 2013 (5 pages)
19 April 2013	Liquidators' statement of receipts and payments to 27 March 2013 (5 pages)
19 April 2013	Liquidators statement of receipts and payments to 27 March 2013 (5 pages)
19 April 2013	Liquidators' statement of receipts and payments to 27 March 2013 (5 pages)
11 October 2012	Liquidators' statement of receipts and payments to 27 September 2012 (5 pages)
11 October 2012	Liquidators' statement of receipts and payments to 27 September 2012 (5 pages)
11 October 2012	Liquidators statement of receipts and payments to 27 September 2012 (5 pages)
11 April 2012	Liquidators statement of receipts and payments to 27 March 2012 (5 pages)
11 April 2012	Liquidators' statement of receipts and payments to 27 March 2012 (5 pages)
11 April 2012	Liquidators' statement of receipts and payments to 27 March 2012 (5 pages)
12 October 2011	Liquidators statement of receipts and payments to 27 September 2011 (5 pages)
12 October 2011	Liquidators' statement of receipts and payments to 27 September 2011 (5 pages)
12 October 2011	Liquidators' statement of receipts and payments to 27 September 2011 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 27 March 2011 (6 pages)
12 April 2011	Liquidators statement of receipts and payments to 27 March 2011 (6 pages)
12 April 2011	Liquidators' statement of receipts and payments to 27 March 2011 (6 pages)
26 October 2010	Liquidators statement of receipts and payments to 27 September 2010 (14 pages)
26 October 2010	Liquidators' statement of receipts and payments to 27 September 2010 (14 pages)
26 October 2010	Liquidators' statement of receipts and payments to 27 September 2010 (14 pages)
30 September 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages)
30 September 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages)
28 September 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (30 pages)
28 September 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (30 pages)
5 May 2009	Administrator's progress report to 24 March 2009 (31 pages)
5 May 2009	Administrator's progress report to 24 March 2009 (31 pages)
1 May 2009	Administrator's progress report to 24 March 2009 (31 pages)
1 May 2009	Administrator's progress report to 24 March 2009 (31 pages)
1 May 2009	Administrator's progress report to 24 March 2009 (31 pages)
1 May 2009	Administrator's progress report to 24 March 2009 (31 pages)
10 January 2009	Statement of administrator's proposal (107 pages)
10 January 2009	Statement of administrator's proposal (107 pages)
12 December 2008	Result of meeting of creditors (3 pages)
12 December 2008	Result of meeting of creditors (3 pages)
11 December 2008	Result of meeting of creditors (3 pages)
11 December 2008	Result of meeting of creditors (3 pages)
27 November 2008	Statement of administrator's proposal (106 pages)
27 November 2008	Statement of administrator's proposal (106 pages)
3 October 2008	Registered office changed on 03/10/2008 from, rosedale house, bramley way hellaby, rotherham, south yorkshire, S66 8QB (1 page)
3 October 2008	Registered office changed on 03/10/2008 from, rosedale house, bramley way hellaby, rotherham, south yorkshire, S66 8QB (1 page)
3 October 2008	Registered office changed on 03/10/2008 from rosedale house bramley way hellaby rotherham south yorkshire S66 8QB (1 page)
30 September 2008	Company name changed rosebys operations LIMITED\certificate issued on 30/09/08 (2 pages)
30 September 2008	Appointment of an administrator (1 page)
30 September 2008	Appointment of an administrator (1 page)
30 September 2008	Company name changed rosebys operations LIMITED\certificate issued on 30/09/08 (2 pages)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
21 August 2008	Appointment terminated secretary marie lockwood (1 page)
21 August 2008	Director and secretary appointed jagdish singh daral (2 pages)
21 August 2008	Director and secretary appointed jagdish singh daral (2 pages)
21 August 2008	Appointment terminated secretary marie lockwood (1 page)
1 August 2008	Particulars of a mortgage or charge / charge no: 6 (8 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 6 (8 pages)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 July 2008	Full accounts made up to 29 March 2008 (23 pages)
4 July 2008	Full accounts made up to 29 March 2008 (23 pages)
11 June 2008	Director appointed david james barrett (1 page)
11 June 2008	Director appointed david james barrett (1 page)
30 May 2008	Appointment terminated director mark dyson (1 page)
30 May 2008	Appointment terminated director mark dyson (1 page)
15 May 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
14 March 2008	Return made up to 18/02/08; full list of members (4 pages)
14 March 2008	Return made up to 18/02/08; full list of members (4 pages)
4 March 2008	Appointment terminated director sanjay purohit (1 page)
4 March 2008	Appointment terminated director sanjay purohit (1 page)
29 February 2008	Appointment terminated secretary mark dyson (1 page)
29 February 2008	Appointment terminated secretary mark dyson (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
24 September 2007	Secretary's particulars changed (1 page)
24 September 2007	Secretary's particulars changed (1 page)
23 September 2007	Full accounts made up to 31 March 2007 (23 pages)
23 September 2007	Full accounts made up to 31 March 2007 (23 pages)
3 April 2007	Particulars of contract relating to shares (2 pages)
3 April 2007	Ad 27/03/07--------- Â£ si [email protected]= 10000000 Â£ ic 1/10000001 (2 pages)
3 April 2007	Ad 27/03/07--------- Â£ si [email protected]= 10000000 Â£ ic 1/10000001 (2 pages)
3 April 2007	Nc inc already adjusted 27/03/07 (1 page)
3 April 2007	Nc inc already adjusted 27/03/07 (1 page)
3 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2007	Particulars of contract relating to shares (2 pages)
31 March 2007	Â£ nc 1000/10000000 21/03/07 (1 page)
31 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2007	Â£ nc 1000/10000000 21/03/07 (1 page)
31 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	New secretary appointed (2 pages)
29 March 2007	Return made up to 18/02/07; full list of members (9 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Return made up to 18/02/07; full list of members (9 pages)
5 March 2007	Full accounts made up to 29 April 2006 (22 pages)
5 March 2007	Full accounts made up to 29 April 2006 (22 pages)
3 February 2007	S-div 19/10/06 (1 page)
3 February 2007	S-div 19/10/06 (1 page)
24 November 2006	Accounting reference date shortened from 01/05/07 to 31/03/07 (1 page)
24 November 2006	Accounting reference date shortened from 01/05/07 to 31/03/07 (1 page)
10 October 2006	Particulars of mortgage/charge (9 pages)
10 October 2006	Particulars of mortgage/charge (9 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
22 March 2006	Return made up to 18/02/06; full list of members (7 pages)
22 March 2006	Return made up to 18/02/06; full list of members (7 pages)
20 March 2006	Particulars of mortgage/charge (9 pages)
20 March 2006	Particulars of mortgage/charge (9 pages)
19 August 2005	Full accounts made up to 30 April 2005 (21 pages)
19 August 2005	Full accounts made up to 30 April 2005 (21 pages)
10 March 2005	Return made up to 18/02/05; full list of members (7 pages)
10 March 2005	Return made up to 18/02/05; full list of members (7 pages)
5 June 2004	Particulars of mortgage/charge (16 pages)
5 June 2004	Particulars of mortgage/charge (16 pages)
14 May 2004	Director resigned (2 pages)
14 May 2004	Registered office changed on 14/05/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
14 May 2004	Accounting reference date extended from 28/02/05 to 01/05/05 (1 page)
14 May 2004	Secretary resigned;director resigned (1 page)
14 May 2004	New director appointed (3 pages)
14 May 2004	New secretary appointed;new director appointed (3 pages)
14 May 2004	Director resigned (2 pages)
14 May 2004	New director appointed (3 pages)
14 May 2004	Registered office changed on 14/05/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
14 May 2004	New director appointed (3 pages)
14 May 2004	New director appointed (3 pages)
14 May 2004	Accounting reference date extended from 28/02/05 to 01/05/05 (1 page)
14 May 2004	New secretary appointed;new director appointed (3 pages)
14 May 2004	Secretary resigned;director resigned (1 page)
11 May 2004	Company name changed broomco (3408) LIMITED\certificate issued on 11/05/04 (2 pages)
11 May 2004	Company name changed broomco (3408) LIMITED\certificate issued on 11/05/04 (2 pages)
18 February 2004	Incorporation (19 pages)
18 February 2004	Incorporation (19 pages)

Textile & Design Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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