Active - Proposal to Strike off
Company Information for NOXET UK LIMITED
C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD,
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Company Registration Number
00063772
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
NOXET UK LIMITED | ||
Legal Registered Office | ||
C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3SD Other companies in B3 | ||
Previous Names | ||
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Company Number | 00063772 | |
---|---|---|
Company ID Number | 00063772 | |
Date formed | 1899-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2001 | |
Account next due | 31/01/2004 | |
Latest return | 22/08/2004 | |
Return next due | 19/09/2005 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 18:37:23 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP GRAHAM MATTINGLY |
||
TEXON ADMINISTRATION SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEXON ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
PETER ERICSON SELKIRK |
Director | ||
JOHN NEIL FLEMING |
Company Secretary | ||
JOHN NEIL FLEMING |
Director | ||
DAVID GAMBLE |
Director | ||
DAVID GAMBLE |
Company Secretary | ||
DAVID GAMBLE |
Director | ||
ARTHUR JOHN SIDDONS |
Company Secretary | ||
ARTHUR JOHN SIDDONS |
Director | ||
NEIL MCCRONE COUTTS |
Director | ||
EDWARD JOHN LANSDOWN |
Director | ||
STEVEN ARTHUR HARRIS |
Director | ||
PETER WHITING |
Director | ||
RICHARD MILNER BATES |
Director | ||
NEVILLE THOMAS BURTON |
Director | ||
DOUGLAS HOWARD CARLYLE GILL |
Director | ||
JOHN CHARLES FOSTER |
Director | ||
HERMANN WILHELM ECKHARD HOMBERG |
Director | ||
DAVID ANTHONY SMART |
Director | ||
LAURENCE EDWARD DOWLEY |
Director | ||
DAVID HALL |
Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES02 | RES02 | |
RES02 | RES02 | |
OC-DV | Order of court - dissolution void | |
LIQ | Dissolved | |
4.68 | Liquidators' statement of receipts and payments | |
4.72 | Voluntary liquidation creditors final meeting | |
3.6 | Receiver abstract summary of receipts and payments | |
405(2) | Receiver ceasing to act | |
3.6 | Receiver abstract summary of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
3.10 | Administrative receivers report | |
MISC | Stat of affairs with f 3.10 | |
405(1) | Appointment of receiver/manager | |
RES13 | Resolutions passed:
| |
4.20 | Voluntary liquidation statement of affairs | |
600 | Appointment of a voluntary liquidator | |
287 | Registered office changed on 16/03/05 from: 16A fir tree lane groby leicester LE6 0FH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | Company name changed texon uk LIMITED\certificate issued on 24/02/05 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363a | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 100 ROSS WALK BELGRAVE LEICESTER LE4 5BX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | FACILITY AGREEMENTS 26/02/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | RE - AGREEMENTS 11/11/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A CHARGE OVER INTELLECTUAL PROPERTY | PART of the property or undertaking no longer forms part of charge | BARCLAYS BANK PLC | |
A CHARGE OVER RECEIVABLES SUPPLEMENTAL TO A DEBENTURE DATED 15 NOVEMBER 2001 AND | PART of the property or undertaking no longer forms part of charge | BARCLAYS BANK PLC | |
KEYMAN POLICIES ASSIGNMENT | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE MADE BETWEEN THE COMPANIES LISTED IN PART II OF THE ATTACTED SCHEDULE AND BARCLAYS BANK PLC | PART of the property or undertaking no longer forms part of charge | BARCLAYS BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD | |
LEGAL CHARGE | Satisfied | BRITISH UNITED SHOE MACHINERY CO. LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CHASE MANHATTAN INTERNATIONAL LIMITED(AS SECURITY TRUSTEE) | |
FIXED EQUITABLE CHARGE | Satisfied | GRIFFIN FACTORS LIMITED | |
DEBENTURE AND GUARANTEE | Satisfied | BANKER'S TRUST COMPANY | |
GUARANTEE AND DEBENTURE | Satisfied | INTERMEDIATE CAPITAL GROUP LIMITED | |
A SUPPLEMENTAL DEED | Satisfied | 3I PLCAS AGENT AND TRUSTEE FOR ITSELF AND EACH BANK | |
A SUPPLEMENTAL DEED | Satisfied | BANKERS TRUST COMPANY AS AGENT AND TRUSTEE FOR ITSELF, THE MANAGER AND EACH BANK | |
GUARANTEE AND DEBENTURE | Satisfied | BANKERS TRUST COMPANY AS AGENT AS TRUSTEE FOR ITSELF AND EACH OF THE BANKS | |
DEED | Satisfied | BANKERS TRUST COMPANY(AS AGENT FOR THE SENIOR BANKS) | |
DEED OF ASSIGNMENT | Satisfied | BANKERS TRUST COMPANY(AS AGENT FOR THE SENIOR BANKS) | |
GUARANTEE AND DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BANKS |
The top companies supplying to UK government with the same SIC code (1753 - Manufacture nonwovens & goods, not apparel) as NOXET UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |