Designatex Limited

Company Name	Designatex Limited
Company Status	Dissolved
Company Number	02125725
Category	Private Limited Company
Incorporation Date	24 April 1987(37 years ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Pitchcrucial Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Harry Ralph Rosenthal
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1991(4 years, 1 month after company formation)
Appointment Duration	29 years, 4 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Beeches Heald Road, Bowdon Altrincham Cheshire WA14 2HZ

Secretary Name	Mr Andrew Peter Rigby
Nationality	British
Status	Closed
Appointed	08 October 2007(20 years, 5 months after company formation)
Appointment Duration	13 years (closed 13 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Hough Hole House Sugar Lane Rainow Macclesfield SK10 5UW

Secretary Name	Gillian Denise Crolla
Nationality	British
Status	Closed
Appointed	16 December 2008(21 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 13 October 2020)
Role	HR Manager
Country of Residence	England
Correspondence Address	Brandish Sandhurst Drive Wilmslow Cheshire SK9 2GP

Director Name	Kenneth Barnes
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(4 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 05 October 2007)
Role	Company Director
Correspondence Address	33 Falstone Avenue Ramsbottom Bury BL0 9LX

Director Name	Peter John Davey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 23 January 1995)
Role	Company Director
Correspondence Address	36 Straits Lane Read Burnley Lancashire BB12 7PQ

Director Name	Mr Derek Thomas Ogden
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 23 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Boothroyden Road Blackley Manchester M9 0SH

Secretary Name	Jack Emanuel
Nationality	British
Status	Resigned
Appointed	12 June 1991(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 03 June 1994)
Role	Company Director
Correspondence Address	43 Moreton Drive Bury Lancs BL8 1QT

Secretary Name	Peter John Davey
Nationality	British
Status	Resigned
Appointed	03 June 1994(7 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 January 1995)
Role	Company Director
Correspondence Address	36 Straits Lane Read Burnley Lancashire BB12 7PQ

Secretary Name	Sylvia Halliwell
Nationality	British
Status	Resigned
Appointed	24 January 1995(7 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 08 October 2007)
Role	Secretary
Correspondence Address	15 Carleton Road Poynton Stockport Cheshire SK12 1TL

Contact

Website	jrosenthal.co.uk
Telephone	0161 7230505
Telephone region	Manchester

Location

Registered Address	Britannia House 158 Bury Road Radcliffe Manchester M26 2JR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester

Shareholders

100 at £1	J. Rosenthal & Son LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

3 November 2011	Delivered on: 4 November 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 October 2007	Delivered on: 17 October 2007 Persons entitled: Mr Harry Ralph Ross Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 October 1999	Delivered on: 29 October 1999 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 March 1995	Delivered on: 4 April 1995 Satisfied on: 25 November 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

27 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
2 August 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
17 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
4 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
14 April 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
12 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
12 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
18 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (4 pages)
7 June 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
29 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
13 June 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
1 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
25 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
6 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
11 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
8 July 2009	Full accounts made up to 30 September 2008 (11 pages)
9 January 2009	Return made up to 23/11/08; full list of members (3 pages)
19 December 2008	Secretary appointed gillian denise crolla (2 pages)
30 June 2008	Full accounts made up to 30 September 2007 (15 pages)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Return made up to 23/11/07; full list of members (2 pages)
21 October 2007	New secretary appointed (2 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 October 2007	Particulars of mortgage/charge (9 pages)
16 October 2007	Director resigned (1 page)
11 October 2007	Declaration of assistance for shares acquisition (10 pages)
1 May 2007	Full accounts made up to 30 September 2006 (16 pages)
15 December 2006	Return made up to 23/11/06; full list of members (2 pages)
3 August 2006	Full accounts made up to 30 September 2005 (16 pages)
31 July 2006	Director's particulars changed (1 page)
24 January 2006	Return made up to 23/11/05; full list of members (2 pages)
8 July 2005	Full accounts made up to 30 September 2004 (15 pages)
26 January 2005	Return made up to 23/11/04; full list of members (7 pages)
27 April 2004	Full accounts made up to 30 September 2003 (15 pages)
18 December 2003	Return made up to 23/11/03; full list of members (7 pages)
23 June 2003	Full accounts made up to 30 September 2002 (16 pages)
16 December 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2002	Full accounts made up to 30 September 2001 (15 pages)
19 December 2001	Return made up to 23/11/01; full list of members (6 pages)
1 June 2001	Full accounts made up to 30 September 2000 (14 pages)
8 January 2001	Return made up to 23/11/00; full list of members (6 pages)
17 July 2000	Full accounts made up to 30 September 1999 (14 pages)
23 December 1999	Return made up to 23/11/99; full list of members (6 pages)
29 October 1999	Particulars of mortgage/charge (3 pages)
23 February 1999	Full accounts made up to 30 September 1998 (12 pages)
20 January 1999	Return made up to 23/11/98; full list of members (6 pages)
27 March 1998	Full accounts made up to 30 September 1997 (12 pages)
23 February 1998	Return made up to 23/11/97; no change of members (4 pages)
26 February 1997	Full accounts made up to 30 September 1996 (13 pages)
27 January 1997	Return made up to 23/11/96; no change of members (4 pages)
4 April 1996	Full accounts made up to 30 September 1995 (13 pages)
6 December 1995	Return made up to 23/11/95; full list of members 363(287) ‐ Registered office changed on 06/12/95 (6 pages)
11 April 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
11 April 1990	Memorandum and Articles of Association (23 pages)

Designatex Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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