TM

TEXPLAN MANUFACTURING LIMITED

Liquidation

Company number 03111631

London · Incorporated 9 October 1995

C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Manufacture of soft furnishings · SIC 13921

Manufacture of household textiles · SIC 13923

Manufacture of wallpaper · SIC 17240

Status
Liquidation
Company age
30 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

MARSHALLMILLS LIMITED · 9 October 1995 – 12 February 1996

CARNO MANUFACTURING LIMITED · 12 February 1996 – 13 March 1996

CELTIC TEXTILES LIMITED · 13 March 1996 – 25 January 2001

Previous registered addresses

Pricewaterhousecoopers Llp 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL · until 14 April 2021

27 Bagleys Lane Fulham London SW6 2QA · until 29 June 2020

27 Bagleys Lane London SW6 2QA · until 18 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2018
Next due
31 March 2020
Overdue by 79 months
Confirmation statement Overdue
Last filed
19 October 2019
Next due
30 November 2020
Overdue by 71 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MAVANI, Sagar Avinash
Director
31 December 2019
UJ
UJOODIA, Jawaharlal
Secretary · Resigned
26 September 2019
MS
MAVANI, Sagar Avinash
Secretary · Resigned
31 October 2018
GJ
GWILT, Jonathan
Secretary · Resigned
3 May 2017
HF
HOQUE, Faizul
Secretary · Resigned
13 July 2015
FA
FRASER, Alison
Secretary · Resigned
26 September 2013
TK
TEO, Kai Xiang
Secretary · Resigned
12 September 2012
NK
NG, Kwan Cheong
Director · Resigned
12 September 2012
HK
HO, Kien Mun
Director · Resigned
1 December 2011
HK
HO, Kien Mun
Secretary · Resigned
1 October 2009
AS
ANGLIM, Sean Thomas
Director · Resigned
1 October 2009
AS
ANGLIM, Sean Thomas
Director · Resigned
5 December 2008
NR
NAVAREDNAM, Rebecca Annapillai
Director · Resigned
5 December 2008
NR
NAVAREDNAM, Rebecca Annapillai
Secretary · Resigned
3 June 2008
BC
BARRETT, Clive George
Director · Resigned
4 October 2006
RS
READING, Stephen
Director · Resigned
11 August 2006
OA
ONG, Angela Chwee Peng
Secretary · Resigned
16 June 2006
CD
COOK, David Robert
Secretary · Resigned
29 March 2004
AO
AGBEDE, Olayinka Olufunlayo
Secretary · Resigned
13 February 2004
KM
KINGSBURY, Michael Norman
Director · Resigned
1 September 2003
CD
COOK, David Robert
Director · Resigned
28 February 2002
BJ
BELLINGHAM, James
Director · Resigned
23 January 2001
HM
HARRISON, Mark Andrew
Director · Resigned
23 January 2001
MA
MANTZ, Ann Elizabeth
Secretary · Resigned
10 November 2000
HF
HENG, Fook Hee (Robert)
Director · Resigned
25 February 2000
HP
HARVEY, Patricia Jane
Director · Resigned
21 September 1998
HD
HOARE, David Alexander
Director · Resigned
12 December 1997
HP
HARVEY, Patricia Jane
Secretary · Resigned
1 February 1996
CS
COX, Stephen John
Director · Resigned
1 February 1996
IA
IVERSON, Ann
Director · Resigned
1 February 1996
WJ
WALSH, James Michael
Director · Resigned
1 February 1996
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
9 October 1995
RN
RM NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 October 1995

Persons with significant control

PS
Laura Ashley Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 May 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 June 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 June 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 April 2021 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
31 March 2021 View
Liquidation In Administration Progress Report
Insolvency
15 December 2020 View
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Insolvency
16 July 2020 View
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Insolvency
16 July 2020 View
Liquidation In Administration Result Creditors Meeting
Insolvency
1 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
3 June 2020 View
Liquidation In Administration Proposals
Insolvency
22 May 2020 View
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Insolvency
7 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2020 View
Resolution
Resolution
21 April 2020 View
Resolution
Resolution
15 April 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2019 View
Memorandum Articles
Incorporation
10 September 2019 View
Resolution
Resolution
10 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2019 View
Accounts With Accounts Type Full
Accounts
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2015 View
Auditors Resignation Company
Auditors
27 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Full
Accounts
14 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Change Person Director Company With Change Date
Officers
8 October 2013 View
Appoint Person Secretary Company With Name
Officers
3 October 2013 View
Termination Secretary Company With Name
Officers
3 October 2013 View
Accounts With Accounts Type Full
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Appoint Person Secretary Company With Name
Officers
17 September 2012 View
Appoint Person Director Company With Name
Officers
13 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Termination Secretary Company With Name
Officers
12 September 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Termination Director Company With Name
Officers
29 November 2011 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Change Person Director Company With Change Date
Officers
14 October 2011 View
Change Person Director Company With Change Date
Officers
14 October 2011 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Change Person Director Company With Change Date
Officers
4 March 2011 View
Legacy
Capital
31 January 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 January 2011 View
Legacy
Insolvency
31 January 2011 View
Resolution
Resolution
31 January 2011 View
Resolution
Resolution
25 January 2011 View
Statement Of Companys Objects
Change Of Constitution
25 January 2011 View
Termination Director Company With Name
Officers
16 November 2010 View
Change Person Secretary Company With Change Date
Officers
29 October 2010 View
Accounts With Accounts Type Full
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Change Person Secretary Company With Change Date
Officers
21 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Termination Secretary Company With Name
Officers
18 October 2009 View
Termination Director Company With Name
Officers
18 October 2009 View
Appoint Person Secretary Company With Name
Officers
18 October 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Annual Return
12 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 November 2008 View
Accounts With Accounts Type Full
Accounts
15 September 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Annual Return
7 November 2007 View
Legacy
Officers
22 October 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Annual Return
13 November 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Annual Return
9 November 2005 View
Accounts With Accounts Type Full
Accounts
27 September 2005 View
Legacy
Mortgage
18 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Legacy
Annual Return
17 October 2003 View
Legacy
Officers
23 September 2003 View
Accounts With Accounts Type Full
Accounts
16 September 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Annual Return
23 October 2002 View
Accounts With Accounts Type Full
Accounts
8 August 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Annual Return
7 February 2002 View
Legacy
Annual Return
31 October 2001 View
Statement Of Affairs
Miscellaneous
14 August 2001 View
Legacy
Capital
13 August 2001 View
Legacy
Officers
7 August 2001 View
Accounts With Accounts Type Full
Accounts
13 June 2001 View
Legacy
Mortgage
18 May 2001 View
Legacy
Mortgage
16 February 2001 View
Legacy
Capital
16 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
1 February 2001 View
Resolution
Resolution
30 January 2001 View
Resolution
Resolution
30 January 2001 View
Resolution
Resolution
30 January 2001 View
Legacy
Officers
28 January 2001 View
Certificate Change Of Name Company
Change Of Name
25 January 2001 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Annual Return
24 October 2000 View
Legacy
Officers
3 August 2000 View
Accounts With Accounts Type Dormant
Accounts
8 May 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Annual Return
1 November 1999 View
Legacy
Address
25 October 1999 View
Accounts With Accounts Type Dormant
Accounts
6 August 1999 View
Legacy
Annual Return
5 November 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
18 August 1998 View
Accounts With Accounts Type Dormant
Accounts
30 June 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Officers
25 November 1997 View
Legacy
Annual Return
26 October 1997 View
Resolution
Resolution
2 May 1997 View
Accounts With Accounts Type Dormant
Accounts
18 April 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Annual Return
20 October 1996 View
Legacy
Address
9 July 1996 View
Certificate Change Of Name Company
Change Of Name
12 March 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Address
27 February 1996 View
Legacy
Accounts
27 February 1996 View
Legacy
Officers
27 February 1996 View
Certificate Change Of Name Company
Change Of Name
9 February 1996 View
Incorporation Company
Incorporation
9 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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