A & E Textile Services Limited

Company Registration Number: 04150929

Company registered in England and Wales

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A & E Textile Services Limited is a Private Company Limited by Shares first registered on 31 January 2001. Its current registered address is in Manchester.

Registered Address

3RD FLOOR THE PINNACLE
73 KING STREET
MANCHESTER
M2 4NG

There are 595 companies currently registered at this postcode, including this one.

All companies at M2 4NG

Registration Data

Company Number

04150929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

31 January 2015

Returns Next Due

28 February 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£221,457
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£221,457
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£221,457
Total Net Worth £0£0£0£0£0£221,457

Previous Names

No previous names

Company Officers

  • ORITT, Heidi Simone

    Secretary

    Appointed on 25 July 2006

     

    12 Buckingham Road
    Bicester
    Oxfordshire
    OX26 6EE

  • MOLE, David John

    Director

    Appointed on 25 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    12 Buckingham Road
    Bicester
    Oxfordshire
    OX26 6EE

  • ORITT, Heidi Simone

    Director

    Appointed on 25 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    12 Buckingham Road
    Bicester
    Oxfordshire
    OX26 6EE

  • STREET, Darren Edward

    Director

    Appointed on 28 August 2002

     

    Nationality: British

    Occupation: Manufacturing Operations Manag

    Month of birth: May 1973

    11
    Kempton Close
    Bicester
    Oxfordshire
    OX26 1AD
    England

  • PUGH, Edna May

    Secretary

    Appointed on 31 January 2001

    Resigned on 31 July 2006

    9 Saxon Lea Close
    Rushden
    Northamptonshire
    NN10 6BF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2001

    Resigned on 31 January 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 31 January 2001

    Resigned on 31 January 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • PUGH, Edna May

    Director

    Appointed on 31 January 2001

    Resigned on 21 July 2006

    Nationality: British

    Occupation: Manufacturer

    Month of birth: November 1945

    9 Saxon Lea Close
    Rushden
    Northamptonshire
    NN10 6BF

  • PUGH, William Ashley

    Director

    Appointed on 31 January 2001

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Manufacturer

    Month of birth: May 1941

    9 Saxon Lea Close
    Rushden
    Northamptonshire
    NN10 6BF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2001

    Resigned on 31 January 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 17 October 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5H4OS7C. Transaction: MzE1OTc5Nzg4NWFkaXF6a2N4.

  2. 25 July 2016 Registered office address changed from Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Address. Type: AD01. Barcode: A5B4NT1N. Transaction: MzE1MzYwMjU2M2FkaXF6a2N4.

  3. 22 July 2016 Liquidators statement of receipts and payments to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5BCCXF6. Transaction: MzE1MzQ5OTU5NWFkaXF6a2N4.

  4. 5 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JI5D6O. Transaction: MzEzNDYwMjIwN2FkaXF6a2N4.

  5. 6 July 2015 Registered office address changed from The Stables, Church Walk Daventry Northamptonshire NN11 4BL to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Address. Type: AD01. Barcode: A4AL4Z9N. Transaction: MzEyNjUxNDUxNmFkaXF6a2N4.

  6. 6 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4AL4ZA3. Transaction: MzEyNjUwODUyOWFkaXF6a2N4.

  7. 6 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBTDRaOVZhZGlxemtjeA.

  8. 6 July 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4AL4ZAB. Transaction: MzEyNjUwODAzOGFkaXF6a2N4.

  9. 3 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X42ES4TK. Transaction: MzExODQzNTAyMmFkaXF6a2N4.

  10. 24 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LCAZYJ. Transaction: MzExMTkyODQ2NGFkaXF6a2N4.

  11. 10 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31FE2R5. Transaction: MzA5NDIxMTM5MGFkaXF6a2N4.

  12. 28 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LXFR1E. Transaction: MzA4OTY0NjQ1MmFkaXF6a2N4.

  13. 13 May 2013 Director's details changed for Darren Edward Street on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: CH01. Barcode: X283O4WX. Transaction: MzA3Nzc4MTE2MWFkaXF6a2N4.

  14. 15 March 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X247T5YH. Transaction: MzA3NDUyNDUyNmFkaXF6a2N4.

  15. 29 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MKA0GR. Transaction: MzA2ODQ0NjM5OWFkaXF6a2N4.

  16. 9 March 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X14D29CH. Transaction: MzA1Mzg3OTg5NGFkaXF6a2N4.

  17. 24 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFLDRZII. Transaction: MzA0Nzc3MTQyMmFkaXF6a2N4.

  18. 4 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XOFEKRD2. Transaction: MzAzMTY3MTYwMWFkaXF6a2N4.

  19. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2X1VPIZ. Transaction: MzAyNzgyNDI5OWFkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Darren Edward Street on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XJQQ5JBV. Transaction: MzAxMzg0MTM2MWFkaXF6a2N4.

  21. 16 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: X2DX0IB2. Transaction: MzAxMTQ5NDk3N2FkaXF6a2N4.

  22. 21 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XJB4VFZ4. Transaction: MzAwNTM5OTM5OWFkaXF6a2N4.

  23. 11 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPSXA791. Transaction: MjAyNTQ5NTI5MGFkaXF6a2N4.

  24. 23 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: APQT95WS. Transaction: MjAyMTE5MzU4MGFkaXF6a2N4.

  25. 18 February 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUxODE5NWFkaXF6a2N4.

  26. 4 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTg0NTQ2NGFkaXF6a2N4.

  27. 20 November 2007 Accounting reference date shortened from 31/03/07 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODQ4ODU3N2FkaXF6a2N4.

  28. 9 August 2007 Registered office changed on 09/08/07 from: manor house 60-66 high street daventry northants NN11 4HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzczMTA3N2FkaXF6a2N4.

  29. 8 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM1MTY4NGFkaXF6a2N4.

  30. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI3NjY2OWFkaXF6a2N4.

  31. 5 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA4NjkzMWFkaXF6a2N4.

  32. 20 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg2NzYzOGFkaXF6a2N4.

  33. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgwNDIxOGFkaXF6a2N4.

  34. 8 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgyOTc5NWFkaXF6a2N4.

  35. 7 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE2MTE1MGFkaXF6a2N4.

  36. 12 July 2006 Registered office changed on 12/07/06 from: unit B6 telford road bicester oxfordshire OX26 4LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzYxNTIzMWFkaXF6a2N4.

  37. 16 May 2006 Registered office changed on 16/05/06 from: claremont house deans court bicester oxon OX26 6BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDY1Mjk0N2FkaXF6a2N4.

  38. 17 February 2006 Registered office changed on 17/02/06 from: claremont house deans court bicester oxfordshire OX26 6BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODA0NjgwNWFkaXF6a2N4.

  39. 17 February 2006 Return made up to 31/01/06; full list of members

    Category: Annual return. Type: 363s. Barcode: AS8S0CXB. Transaction: MDE1NzMxNTYxOWFkaXF6a2N4.

  40. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDQ2Mzk3OWFkaXF6a2N4.

  41. 3 May 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI2Mzc2NmFkaXF6a2N4.

  42. 24 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMDU1MzY1NWFkaXF6a2N4.

  43. 5 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDQ5MjU2OWFkaXF6a2N4.

  44. 30 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzg3ODIzN2FkaXF6a2N4.

  45. 20 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzczMTkzN2FkaXF6a2N4.

  46. 7 October 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MjQxNjc1NmFkaXF6a2N4.

  47. 27 January 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg3MjM3N2FkaXF6a2N4.

  48. 15 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU1MDAwMGFkaXF6a2N4.

  49. 23 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNjE1MTc3NmFkaXF6a2N4.

  50. 18 March 2002 Ad 01/04/01--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Barcode: A9AXT93V. Transaction: MDA2MDkxMTUzM2FkaXF6a2N4.

  51. 5 March 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg4NzUzN2FkaXF6a2N4.

  52. 5 March 2002 Nc inc already adjusted 20/02/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MDIwNjY3NGFkaXF6a2N4.

  53. 5 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTUzNzIyN2FkaXF6a2N4.

  54. 5 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTIyNDkyNmFkaXF6a2N4.

  55. 5 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODA3NjM3NGFkaXF6a2N4.

  56. 4 April 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDA0ODA1NGFkaXF6a2N4.

  57. 29 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODQ5Mjc2OGFkaXF6a2N4.

  58. 19 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU3Mzg0MWFkaXF6a2N4.

  59. 19 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTc1NTk1NGFkaXF6a2N4.

  60. 19 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU1Mzg2OGFkaXF6a2N4.

  61. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk0NTI0MmFkaXF6a2N4.

  62. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUzNzcyN2FkaXF6a2N4.

  63. 19 March 2001 Registered office changed on 19/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDQ0NDE1MGFkaXF6a2N4.

  64. 31 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTM4MjY4NmFkaXF6a2N4.

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