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Home > England & Wales Companies > TEXERE YARNS LIMITED
Company Information for

TEXERE YARNS LIMITED

HUDDERSFIELD, W. YORKSHIRE, HD1 1RL,
Company Registration Number
05459301
Private Limited Company
Dissolved

Dissolved 2018-05-21

Company Overview

About Texere Yarns Ltd
TEXERE YARNS LIMITED was founded on 2005-05-20 and had its registered office in Huddersfield. The company was dissolved on the 2018-05-21 and is no longer trading or active.

Key Data
Company Name
TEXERE YARNS LIMITED
 
Legal Registered Office
HUDDERSFIELD
W. YORKSHIRE
HD1 1RL
Other companies in BD1
 
Filing Information
Company Number 05459301
Date formed 2005-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2018-05-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-21 20:48:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEXERE YARNS LIMITED
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Company Officers of TEXERE YARNS LIMITED

Current Directors
Officer Role Date Appointed
GUY DAVID RICHARDSON
Director 2013-07-01
JOANNE NICOLA SMITH
Director 2005-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN WAYLAND SMITH
Director 2005-05-20 2012-08-29
CHRISTINE DOROTHY SMITH
Company Secretary 2005-05-20 2010-05-20
JAMES MICHAEL WADWELL
Director 2007-03-14 2008-07-31
BRIGHTON SECRETARY LTD
Nominated Secretary 2005-05-20 2005-05-23
BRIGHTON DIRECTOR LTD
Nominated Director 2005-05-20 2005-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY DAVID RICHARDSON I'M CRAFTY LTD Director 2017-10-19 CURRENT 2017-10-19 Active
GUY DAVID RICHARDSON NOVO 45 LTD Director 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
GUY DAVID RICHARDSON TEXERE CRAFTS LTD Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2016-06-21
GUY DAVID RICHARDSON ESKIMO CONSULTING LIMITED Director 2008-05-28 CURRENT 2008-05-28 Dissolved 2016-02-16
JOANNE NICOLA SMITH NOVO 45 LTD Director 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
JOANNE NICOLA SMITH TEXERE CRAFTS LTD Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2016-06-21
JOANNE NICOLA SMITH ESKIMO CONSULTING LIMITED Director 2010-06-01 CURRENT 2008-05-28 Dissolved 2016-02-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-21LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-12-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/10/2017:LIQ. CASE NO.1
2016-12-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2016
2015-12-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-10-214.20STATEMENT OF AFFAIRS/4.19
2015-10-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM COLLEGE MILL BARKEREND ROAD BRADFORD WEST YORKSHIRE BD1 4AU
2015-05-27AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-23AR0117/12/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-17AR0117/12/13 FULL LIST
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE NICOLA SMITH / 17/12/2013
2013-12-17AP01DIRECTOR APPOINTED MR GUY DAVID RICHARDSON
2013-06-06AR0120/05/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE NICHOLA SMITH / 20/09/2012
2012-08-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-25AR0120/05/12 FULL LIST
2012-01-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-20AR0120/05/11 FULL LIST
2011-06-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-15AR0120/05/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WAYLAND SMITH / 20/05/2010
2010-06-15TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE SMITH
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE RIPON ROAD, HARROGATE NORTH YORKSHIRE HG1 3HJ
2010-01-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / JOANNE SMITH / 12/06/2009
2009-05-26363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR JAMES WADWELL
2008-06-05363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-02287REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 1 EASTVILLE TERRACE RIPON ROAD HARROGATE HG1 3HJ
2007-05-30363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-19288aNEW DIRECTOR APPOINTED
2006-06-07225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2006-05-22363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-08-03395PARTICULARS OF MORTGAGE/CHARGE
2005-06-21288aNEW SECRETARY APPOINTED
2005-06-21288aNEW DIRECTOR APPOINTED
2005-06-21288aNEW DIRECTOR APPOINTED
2005-05-23288bSECRETARY RESIGNED
2005-05-23288bDIRECTOR RESIGNED
2005-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to TEXERE YARNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-16
Resolutions for Winding-up2015-10-16
Meetings of Creditors2015-10-07
Fines / Sanctions
No fines or sanctions have been issued against TEXERE YARNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-30 Outstanding ROBIN WAYLAND SMITH AND CHRISTINE DOROTHY SMITH
Creditors
Creditors Due After One Year 2012-07-01 £ 1,333
Creditors Due After One Year 2011-07-01 £ 1,333
Creditors Due Within One Year 2013-06-30 £ 88,758
Creditors Due Within One Year 2012-07-01 £ 106,274
Creditors Due Within One Year 2011-07-01 £ 106,274
Provisions For Liabilities Charges 2013-06-30 £ 1,843
Provisions For Liabilities Charges 2012-07-01 £ 1,843
Provisions For Liabilities Charges 2011-07-01 £ 1,843

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEXERE YARNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2013-06-30 £ 5,013
Cash Bank In Hand 2012-07-01 £ 7,607
Cash Bank In Hand 2011-07-01 £ 7,607
Current Assets 2013-06-30 £ 152,389
Current Assets 2012-07-01 £ 183,491
Current Assets 2011-07-01 £ 183,491
Debtors 2013-06-30 £ 27,376
Debtors 2012-07-01 £ 23,542
Debtors 2011-07-01 £ 23,542
Fixed Assets 2011-07-01 £ 11,356
Shareholder Funds 2011-07-01 £ 85,397
Stocks Inventory 2013-06-30 £ 120,000
Stocks Inventory 2012-07-01 £ 152,342
Stocks Inventory 2011-07-01 £ 152,342
Tangible Fixed Assets 2013-06-30 £ 13,510
Tangible Fixed Assets 2012-07-01 £ 11,356
Tangible Fixed Assets 2011-07-01 £ 11,356

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TEXERE YARNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEXERE YARNS LIMITED
Trademarks
We have not found any records of TEXERE YARNS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TEXERE YARNS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-01-09 GBP £2,410 Grants
Bradford Metropolitan District Council 2014-10-06 GBP £2,410 Grants
Bradford City Council 2014-07-09 GBP £2,410

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TEXERE YARNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTEXERE YARNS LIMITEDEvent Date2015-10-13
Charles Brook and Michelle Chatterton , both of Brook Business Recovery Limited , The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL . : Contact information for Liquidators: Email: info@brookbusinessrecovery.com Tel: 0845 269 9268
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTEXERE YARNS LIMITEDEvent Date2015-10-13
Notice is hereby given that the following resolutions were passed on 13 October 2015 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Charles Brook and Michelle Chatterton , both of Brook Business Recovery Limited , The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL , (IP Nos. 9157 and 13730) be appointed as Joint Liquidators for the purposes of such voluntary winding up. Contact information for Liquidators: Email: info@brookbusinessrecovery.com Tel: 0845 269 9268 Guy Richardson , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTEXERE YARNS LIMITEDEvent Date2015-10-06
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the office of Brook Business Recovery Limited, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL on 13 October 2015 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Brook Business Recovery Limited, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Charles Brook and Michelle Chatterton of Brook Business Recovery Limited , The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and disbursements paid. The meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. The Joint Liquidators can be contacted by Email: info@brookbusinessrecovery.com Tel: 0845 269 9268. Alternative contact: Manraj Mand.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEXERE YARNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEXERE YARNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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