Texplan Manufacturing Limited

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Texplan Manufacturing Limited

03111631•Private Limited With Share Capital

C/O Frp Advisory Trading Limited, 2Nd Floor, London, EC4N6EU
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Incorporated

09/10/1995

Company Age

30 years

Directors

1

Employees

185

SIC Code

13921

Risk

not scored

Company Overview

Registration, classification & business activity

Texplan Manufacturing Limited (03111631) is a private limited with share capital incorporated on 09/10/1995 (30 years old) and registered in london, EC4N6EU. The company operates under SIC code 13921 - manufacture of soft furnishings.

Texplan manufacturing limited is an electrical/electronic manufacturing company based out of 27 bagleys lane fulham, london, united kingdom.

Private Limited With Share Capital
SIC: 13921
Medium
Incorporated 09/10/1995
EC4N6EU
185 employees

Financial Overview

Total Assets

£19.64M

Liabilities

£14.91M

Net Assets

£4.73M

Turnover

£16.66M

Cash

£0

Key Metrics

185

Employees

1

Directors

1

Shareholders

Board of Directors

1
S
sagar avinash mavani
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-06-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-04-2021
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:31-03-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-12-2020
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:16-07-2020
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:16-07-2020
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:01-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:03-06-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:22-05-2020
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:07-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2020
Resolution
Category:Resolution
Date:21-04-2020
Resolution
Category:Resolution
Date:15-04-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2019
Memorandum Articles
Category:Incorporation
Date:10-09-2019
Resolution
Category:Resolution
Date:10-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2015
Auditors Resignation Company
Category:Auditors
Date:27-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2013
Termination Secretary Company With Name
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Termination Secretary Company With Name
Category:Officers
Date:12-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2011
Legacy
Category:Capital
Date:31-01-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2011
Legacy
Category:Insolvency
Date:31-01-2011
Resolution
Category:Resolution
Date:31-01-2011
Resolution
Category:Resolution
Date:25-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-01-2011
Termination Director Company With Name
Category:Officers
Date:16-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Termination Secretary Company With Name
Category:Officers
Date:18-10-2009
Termination Director Company With Name
Category:Officers
Date:18-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:18-10-2009
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2020
Filing Date07/12/2018
Latest Accounts30/06/2018

Trading Addresses

8Th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS14DL
C/O Frp Advisory Trading Limited, 2Nd Floor, London, Ec4N 6Eu, EC4N6EURegistered

Contact

enquiries@texplan.co.uksales@texplan.co.uk
texplan.co.uk
C/O Frp Advisory Trading Limited, 2Nd Floor, London, EC4N6EU