Liquidation
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Company Information for TEXO BUILDING SOLUTIONS LIMITED
CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
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Company Registration Number
 07014638 Private Limited Company
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Company Overview
About Texo Building Solutions Ltd
TEXO BUILDING SOLUTIONS LIMITED was founded on 2009-09-10 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Texo Building Solutions 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 | |
|---|---|
| TEXO BUILDING SOLUTIONS LIMITED | |
| Legal Registered Office | |
| CENTRAL SQUARE 5TH FLOOR 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL Other companies in LS1 | |
Filing Information
| Company Number | 07014638 | |
|---|---|---|
| Company ID Number | 07014638 | |
| Date formed | 2009-09-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2011 | |
| Account next due | 30/09/2013 | |
| Latest return | 10/09/2012 | |
| Return next due | 08/10/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 11:58:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEXO BUILDING SOLUTIONS LIMITED
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Company Officers of TEXO BUILDING SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEVILLE ANTHONY PROCTOR |
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DAVID WILLIAM WORT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNETTE STOGDEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VINYL PRESS UK LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active | |
| NEXUS WORKSPACE LIMITED | Director | 2009-09-10 | CURRENT | 2009-09-10 | Active | |
| WAREHOUSE SYSTEMS HOLDINGS LIMITED | Director | 2007-07-12 | CURRENT | 2006-04-03 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006440 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006440 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 4TH FLOOR SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2016 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 6TH FLOOR 2 WELLINGTON PLACE LEEDS LS1 4AP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2014 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM SYSTEMS HOUSE ALBION BUSINESS PARK ARMLEY ROAD LEEDS WEST YORKSHIRE LS12 2EJ UNITED KINGDOM | |
| 4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ANTHONY PROCTOR / 25/07/2013 | |
| LATEST SOC | 19/09/12 STATEMENT OF CAPITAL;GBP 1002 | |
| AR01 | 10/09/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH01 | 10/10/11 STATEMENT OF CAPITAL GBP 2 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 10/10/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 10/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 10/09/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM SYSTEMS HOUSE UNIT C ALBION INDUSTRIAL ESTATE ARMLEY ROAD LEEDS WEST YORKSHIRE LS12 2EJ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE STOGDEN | |
| AP01 | DIRECTOR APPOINTED DAVID WILLIAM WORT | |
| AP01 | DIRECTOR APPOINTED NEVILLE ANTHONY PROCTOR | |
| SH01 | 10/09/09 STATEMENT OF CAPITAL GBP 1 | |
| AA01 | CURRSHO FROM 30/09/2010 TO 31/12/2009 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to TEXO BUILDING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-08-06 |
| Appointment of Liquidators | 2013-08-06 |
| Notices to Creditors | 2013-08-06 |
Fines / Sanctions
No fines or sanctions have been issued against TEXO BUILDING SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 TEXO BUILDING SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of TEXO BUILDING SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TEXO BUILDING SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for TEXO BUILDING SOLUTIONS 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 (41201 - Construction of commercial buildings) as TEXO BUILDING SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TEXO BUILDING SOLUTIONS 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | TEXO BUILDING SOLUTIONS LIMITED | Event Date | 2013-07-31 |
| Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are invited to prove their debts on or before 30 August 2013, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to William Duncan at 2 Wellington Place, Leeds, LS1 4AP and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 25 July 2013. Office holder details: William Duncan and Keith Allan Marshall (IP Nos: 6440 and 9745), RSM Tenon Restructuring, 2 Wellington Place, Leeds, LS1 4AP Further details contact: William Duncan and Keith Allan Marshall, Tel: 0113 2445451. Alternative contact: Charlotte Durham, Email: charlotte.durham@rsmtenon.com, Tel: 0113 2445451 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TEXO BUILDING SOLUTIONS LIMITED | Event Date | 2013-07-25 |
| At a General Meeting of the above named company, duly convened, and held at the offices of RSM Tenon Restructuring, 6th Floor, 2 Wellington Place, Leeds, LS1 4AP on 25 July 2013 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that William Duncan and Keith Allan Marshall , both of RSM Tenon Restructuring , 2 Wellington Place, Leeds, LS1 4AP , (IP Nos: 6440 and 9745) be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: William Duncan and Keith Allan Marshall, Tel: 0113 2445451. Alternative contact: Charlotte Durham, Email: charlotte.durham@rsmtenon.com, Tel: 0113 2445451 David William Wort , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TEXO BUILDING SOLUTIONS LIMITED | Event Date | 2013-07-25 |
| William Duncan and Keith Alan Marshall , both of RSM Tenon Restructuring , 2 Wellington Place, Leeds, LS1 4AP . : Further details contact: William Duncan and Keith Allan Marshall, Tel: 0113 2445451. Alternative contact: Charlotte Durham, Email: charlotte.durham@rsmtenon.com, Tel: 0113 2445451 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEXO BUILDING SOLUTIONS 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 TEXO BUILDING SOLUTIONS 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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