TEXPLAN MANUFACTURING LIMITED
In Administration
General Information
NAME
TEXPLAN MANUFACTURING LIMITED
COMPANY NUMBER
03111631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13921 -
Manufacture of soft furnishings
INCORPORATION DATE
09/10/1995
(29 years and 2 months old)
WEBSITE
www.texplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
13/03/1996
25/01/2001
CELTIC TEXTILES LIMITED
View all previous names
LONDON
EC4N 6EU
c/o Frp Advisory Trading Limited
2nd Floor
London
EC4N 6EU
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAURA ASHLEY HOLDINGS PLC | In Administration | View Report |
| TEXPLAN MANUFACTURING LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2021 | Change in Reg. Office |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEXPLAN MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEXPLAN MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEXPLAN MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 11 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
09/10/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
09/10/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
01/02/1996 - Present (28 years and 10 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Director: 21/09/1998 - Present (26 years and 3 months) Secretary: 01/02/1996 - Present (28 years and 10 months) Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 4 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAURA ASHLEY HOLDINGS PLC | In Administration | View Report |
| AL REALISATIONS LIMITED | In Administration | View Report |
| PREMIER HOME LOGISTICS LIMITED | In Administration | View Report |
| ALI REALISATIONS LIMITED | In Liquidation | View Report |
| LAURA ASHLEY (IRELAND) LIMITED | N/A | N/A |
| LAURA ASHLEY HOTELS HOLDINGS LIMITED | Company is dissolved | View Report |
| LAURA ASHLEY HOTEL ELSTREE LIMITED | Company is dissolved | View Report |
| TEXPLAN MANUFACTURING LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2021 | Change in Reg. Office |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | Change in Reg. Office |
| 30/04/2020 | Jawaharlal Ujoodia (926281769) has left the board |
| 12/03/2020 | Kwan Cheong Ng (905406536) has left the board |
| 07/01/2020 | Sean Thomas Anglim (914626910) has left the board |
| 03/01/2020 | New Board Member Sagar Avinash Mavani (926567149) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | Sagar Avinash Mavani (925201944) has left the board |
| 30/09/2019 | New Company Secretary Jawaharlal Ujoodia (926281769) Appointed |
| 19/12/2018 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Company Secretary Sagar Avinash Mavani (925201944) Appointed |
| 02/11/2018 | Jonathan Gwilt (923153085) has left the board |
| 11/04/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 18/05/2017 | Faizul Hoque (919970933) has left the board |
| 18/05/2017 | New Company Secretary Jonathan Gwilt (923153085) Appointed |
| 12/04/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 29/07/2015 | New Company Secretary Faizul Hoque (919970933) Appointed |
| 28/04/2015 | Alison Fraser (918181704) has left the board |
| 20/10/2014 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 20/12/2013 | Change in Reg. Office |
| 14/10/2013 | New Confirmation Statement filed |
| 07/10/2013 | Kai Xiang Teo (917213362) has left the board |
| 07/10/2013 | New Company Secretary Alison Fraser (918181704) Appointed |
| 07/10/2013 | Kwan Cheong Ng (917206065) has left the board |
| 07/10/2013 | New Board Member Kwan Cheong Ng (905406536) Appointed |
| 26/08/2013 | New Accounts filed |
| 24/10/2012 | New Confirmation Statement filed |
| 19/09/2012 | New Company Secretary Kai Xiang Teo Appointed |
| 17/09/2012 | New Board Member Kwan Cheong Ng Appointed |
| 14/09/2012 | Kien Mun Ho has left the board |
| 14/09/2012 | Kien Mun Ho has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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