Emporium Textiles Limited

Company Name	Emporium Textiles Limited
Company Status	Dissolved
Company Number	01903105
Category	Private Limited Company
Incorporation Date	9 April 1985(39 years ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)
Previous Name	Bonnini Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Dixie Sonya Dasgupta
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2017(32 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 26 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Kingsway Rochdale Lancashire OL16 5HN

Director Name	Ronald Francis Watson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	24 Stanstead Road Southsea Portsmouth Hants PO5 2QH

Secretary Name	Prabir Ranjan Dasgupta
Nationality	Indian
Status	Resigned
Appointed	15 December 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	19 Holmes Street Rochdale Lancs OL12 6AQ

Director Name	Prabir Ranjan Dasgupta
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 December 1992(7 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 February 1996)
Role	Company Director
Correspondence Address	19 Holmes Street Rochdale Lancs OL12 6AQ

Secretary Name	Terence Crompton
Nationality	British
Status	Resigned
Appointed	15 January 1995(9 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	5 Beaufort Street Rochdale Lancashire OL12 7EP

Director Name	Mr Ronojoy Dasgupta
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 February 1996(10 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 16 February 2001)
Role	Company Director
Country of Residence	India
Correspondence Address	Ce 205 Salt Lake Sector 1 Calcutta 700064 India

Director Name	Ann Marie Brown
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(14 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Kingsway Rochdale Lancashire OL16 5HN

Secretary Name	Ann Marie Brown
Nationality	British
Status	Resigned
Appointed	15 November 1999(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Kingsway Rochdale Lancashire OL16 5HN

Director Name	Peter John Horrocks
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(15 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 16 February 2001)
Role	Manager
Correspondence Address	31 East Street Rochdale Lanchashire OL16 3BW

Secretary Name	Peter John Horrocks
Nationality	British
Status	Resigned
Appointed	10 May 2000(15 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 16 February 2001)
Role	Manager
Correspondence Address	31 East Street Rochdale Lanchashire OL16 3BW

Secretary Name	Mr Prabir Ranjan Dasgupta
Nationality	British
Status	Resigned
Appointed	05 February 2001(15 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 07 August 2017)
Role	Manager
Country of Residence	England
Correspondence Address	15 Kingsway Rochdale Lancashire OL16 5HN

Director Name	Mr Prabir Ranjan Dasgupta
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(25 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Kingsway Rochdale Lancashire OL16 5HN

Location

Registered Address	15 Kingsway Rochdale Lancashire OL16 5HN
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Kingsway
Built Up Area	Greater Manchester

Shareholders

2k at £1	Ronojoy Dasguta 66.67% Ordinary
100 at £1	Prabir Ranjan Dasgupa 3.33% Ordinary
450 at £1	Renuka Dasgupa 15.00% Ordinary
450 at £1	Rodhika Dasgupta 15.00% Ordinary

Accounts

Latest Accounts	28 February 2017 (7 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

11 August 2017	Notification of Dixie Sonya Dasgupta as a person with significant control on 7 August 2017 (2 pages)
11 August 2017	Termination of appointment of Prabir Ranjan Dasgupta as a secretary on 7 August 2017 (1 page)
11 August 2017	Termination of appointment of Prabir Ranjan Dasgupta as a director on 7 August 2017 (1 page)
11 August 2017	Appointment of Miss Dixie Sonya Dasgupta as a director on 7 August 2017 (2 pages)
11 August 2017	Cessation of Prabir Ranjan Dasgupta as a person with significant control on 7 August 2017 (1 page)
13 June 2017	Micro company accounts made up to 28 February 2017 (3 pages)
23 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 3,000 (4 pages)
3 March 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
22 February 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-22 GBP 3,000 (4 pages)
30 May 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
21 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 3,000 (4 pages)
6 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
22 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
4 April 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
13 May 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
11 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
18 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
30 September 2010	Termination of appointment of Ann Brown as a director (1 page)
30 September 2010	Appointment of Mr Prabir Ranjan Dasgupta as a director (2 pages)
12 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Ann Marie Brown on 11 January 2010 (2 pages)
12 January 2010	Registered office address changed from Unit 1E Moss Industrial Estate Moss Industrial Estate Rochdale Lancashire OL16 5LB on 12 January 2010 (1 page)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
8 January 2009	Return made up to 15/12/08; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
4 January 2008	Return made up to 15/12/07; full list of members (3 pages)
25 March 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
10 January 2007	Return made up to 15/12/06; full list of members (3 pages)
10 January 2007	Location of debenture register (1 page)
10 January 2007	Registered office changed on 10/01/07 from: unit 4G moss industrial estate moss industrial estate rochdale lancashire OL16 5LB (1 page)
10 January 2007	Location of register of members (1 page)
15 March 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
17 January 2006	Return made up to 15/12/05; full list of members (7 pages)
21 June 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
20 December 2004	Return made up to 15/12/04; full list of members (7 pages)
8 March 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
16 January 2004	Return made up to 15/12/03; full list of members (7 pages)
11 November 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
6 January 2003	Return made up to 15/12/02; full list of members (7 pages)
16 April 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
27 December 2001	Return made up to 15/12/01; full list of members (7 pages)
2 May 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
21 February 2001	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
21 February 2001	Secretary resigned;director resigned (1 page)
21 February 2001	Director resigned (1 page)
18 January 2001	Return made up to 15/12/00; full list of members (8 pages)
3 October 2000	Registered office changed on 03/10/00 from: 95 oldham road rochdale lancashire OL16 5DR (1 page)
23 June 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
24 May 2000	New secretary appointed;new director appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
9 May 2000	New director appointed (2 pages)
29 December 1999	New secretary appointed (2 pages)
14 December 1998	Return made up to 15/12/98; no change of members (4 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
14 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
13 February 1997	Ad 13/01/97--------- Â£ si 2000@1=2000 Â£ ic 1000/3000 (2 pages)
30 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 January 1997	Â£ nc 1000/100000 13/01/97 (1 page)
16 December 1996	Return made up to 15/12/96; no change of members (4 pages)
8 October 1996	New secretary appointed (2 pages)
2 June 1996	Registered office changed on 02/06/96 from: 55 dale street milnrow rochdale OL16 3NJ (1 page)
21 May 1996	Return made up to 15/12/95; full list of members (8 pages)
21 February 1996	Director resigned;new director appointed (2 pages)
4 February 1996	Ad 15/12/95--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
4 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 February 1996	Â£ nc 100/1000 15/12/95 (1 page)
18 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 September 1995	Company name changed bonnini LIMITED\certificate issued on 06/09/95 (4 pages)

Emporium Textiles Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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