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Company Information for

TEXAS FRANCHISEE LIMITED

REGUS CENTRAL BOULEVARD, BLYTH VALLEY BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 8AG,
Company Registration Number
06648758
Private Limited Company
Active

Company Overview

About Texas Franchisee Ltd
TEXAS FRANCHISEE LIMITED was founded on 2008-07-16 and has its registered office in Solihull. The organisation's status is listed as "Active". Texas Franchisee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TEXAS FRANCHISEE LIMITED
 
Legal Registered Office
REGUS CENTRAL BOULEVARD
BLYTH VALLEY BUSINESS PARK
SOLIHULL
WEST MIDLANDS
B90 8AG
Other companies in B90
 
Previous Names
TNP NO3 LIMITED20/11/2008
Filing Information
Company Number 06648758
Company ID Number 06648758
Date formed 2008-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-06-30
Account next due 2017-03-31
Latest return 2016-07-16
Return next due 2017-07-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-10 05:52:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TEXAS FRANCHISEE LIMITED

Company Officers of TEXAS FRANCHISEE LIMITED

Current Directors
Officer Role Date Appointed
SHAKEEL ARSHAD
Director 2008-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
YATIN TRIVEDI
Company Secretary 2010-05-10 2012-07-01
YATIN ANANTRAI TRIVEDY
Director 2010-06-10 2011-01-27
BASHIR TIMOL
Director 2008-12-03 2009-11-17
JACQUELINE ANGELA GRANT
Director 2008-07-16 2008-12-03
CLINTON WAYNE MCKENZIE
Company Secretary 2008-11-20 2008-12-03
DANNIEL ALEXANDER JOHNSON
Company Secretary 2008-07-16 2008-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAKEEL ARSHAD LAAM CONSULTING LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
SHAKEEL ARSHAD SY1 COFFEE LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
SHAKEEL ARSHAD V FOODPRODUCTS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
SHAKEEL ARSHAD DIXY PROPERTIES LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
SHAKEEL ARSHAD AAA7 LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
SHAKEEL ARSHAD PETROMIN LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
SHAKEEL ARSHAD ARSHADS ESTATES LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
SHAKEEL ARSHAD CHYMIA BIOTECHNOLOGY LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active - Proposal to Strike off
SHAKEEL ARSHAD CHYMIA BIOTECH LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active - Proposal to Strike off
SHAKEEL ARSHAD LIQUID RETAIL LTD Director 2011-09-20 CURRENT 2005-03-03 Active
SHAKEEL ARSHAD SY COFFEE LIMITED Director 2010-05-24 CURRENT 2010-03-01 Active
SHAKEEL ARSHAD ASTYN ENTERPRISES LIMITED Director 2010-05-24 CURRENT 2009-08-11 Active
SHAKEEL ARSHAD SAYT LIMITED Director 2009-07-01 CURRENT 2009-07-01 Active
SHAKEEL ARSHAD SABT2 LIMITED Director 2009-03-25 CURRENT 2009-03-25 Active

More director information

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to TEXAS FRANCHISEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEXAS FRANCHISEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-12-22 Outstanding REDLEAF VI (ASHTON) LIMITED AND REDLEAF VI (ASHTON) NOMINEE LIMITED
Intangible Assets
Patents
We have not found any records of TEXAS FRANCHISEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEXAS FRANCHISEE LIMITED
Trademarks
We have not found any records of TEXAS FRANCHISEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEXAS FRANCHISEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as TEXAS FRANCHISEE LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811

Outgoings
Business Rates/Property Tax
No properties were found where TEXAS FRANCHISEE 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.
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
2016-10-18DISS40DISS40 (DISS40(SOAD))
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 275000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-10-11GAZ1FIRST GAZETTE
2016-04-12AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 275000
2015-09-09AR0116/07/15 FULL LIST
2015-04-17AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 275000
2014-10-09AR0116/07/14 FULL LIST
2014-04-01AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-27AR0116/07/13 FULL LIST
2013-05-13AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-21AA30/06/11 TOTAL EXEMPTION SMALL
2013-03-21AR0116/07/12 FULL LIST
2013-03-21TM02APPOINTMENT TERMINATED, SECRETARY YATIN TRIVEDI
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAKEEL ARSHAD / 08/08/2011
2013-03-21RT01COMPANY RESTORED ON 21/03/2013
2012-10-16GAZ2STRUCK OFF AND DISSOLVED
2012-07-03GAZ1FIRST GAZETTE
2011-09-28AR0116/07/11 FULL LIST
2011-09-28AA30/06/10 TOTAL EXEMPTION SMALL
2011-08-11DISS40DISS40 (DISS40(SOAD))
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, BASE POINT BUSINESS & INNOVATION CENTRE OFFICE E22 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL
2011-07-05GAZ1FIRST GAZETTE
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR YATIN TRIVEDY
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM, SPRINGFIELD HOUSE SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, GREATER MANCHESTER, BL3 2NT
2010-08-25AR0116/07/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAKEEL ARSHAD / 15/07/2010
2010-08-17AA30/06/09 TOTAL EXEMPTION SMALL
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2010 FROM, E22 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL
2010-06-23AP01DIRECTOR APPOINTED MR YATIN ANANTRAI TRIVEDY
2010-06-07AP03SECRETARY APPOINTED YATIN TRIVEDI
2010-04-16AA01PREVSHO FROM 31/07/2009 TO 30/06/2009
2009-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM, SUITE 1E GLEDHOW MOUNT MANSION ROXHOLME GROVE, LEEDS, WEST YORKSHIRE, LS7 4JJ
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR BASHIR TIMOL
2009-09-03RES12VARYING SHARE RIGHTS AND NAMES
2009-09-03RES04NC INC ALREADY ADJUSTED 17/12/2008
2009-09-0388(2)AMENDING 88(2)
2009-08-28RES01ADOPT ARTICLES 30/01/2009
2009-08-14363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-01-1588(2)AD 17/12/08 GBP SI 999@275=274725 GBP IC 1/274726
2008-12-24123GBP NC 1000/275000 19/12/08
2008-12-05288aDIRECTOR APPOINTED MR BASHIR TIMOL
2008-12-04288aDIRECTOR APPOINTED MR SHAKEEL ARSHAD
2008-12-03288bAPPOINTMENT TERMINATED SECRETARY CLINTON MCKENZIE
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE GRANT
2008-11-27MEM/ARTSARTICLES OF ASSOCIATION
2008-11-20288aSECRETARY APPOINTED MR CLINTON WAYNE MCKENZIE
2008-11-20288bAPPOINTMENT TERMINATED SECRETARY DANNIEL JOHNSON
2008-11-19CERTNMCOMPANY NAME CHANGED TNP NO3 LIMITED CERTIFICATE ISSUED ON 20/11/08
2008-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEXAS FRANCHISEE 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 TEXAS FRANCHISEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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