| Company Name | Lexington Textiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02160855 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1987(36 years, 8 months ago) |
| Dissolution Date | 2 October 2012 (11 years, 7 months ago) |
| Previous Name | Tallyrace Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Ashish Anil Shah |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1991(4 years, 1 month after company formation) |
| Appointment Duration | 20 years, 12 months (closed 02 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wynhill 7 Hill Top Hale Altrincham Cheshire WA15 0NJ |
| Director Name | Mr Anil Bhaichand Shah |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(4 years, 1 month after company formation) |
| Appointment Duration | 20 years (resigned 02 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wynhill 7 Hill Top Hale Altrincham Cheshire WA15 0NJ |
| Secretary Name | Mr Ashok Sakarchand Mehta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(4 years, 1 month after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 06 February 2008) |
| Role | Company Director |
| Correspondence Address | 1 Lingdale Road Cheadle Hulme Cheadle Cheshire SK8 5DS |
| Secretary Name | Mr Anil Bhaichand Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2008(20 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 02 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wynhill 7 Hill Top Hale Altrincham Cheshire WA15 0NJ |
Location
| Registered Address | Sovereign House Queen Street Manchester M2 5HR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2012 | Application to strike the company off the register (3 pages) |
| 7 June 2012 | Application to strike the company off the register (3 pages) |
| 11 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2012 | Termination of appointment of Anil Bhaichand Shah as a secretary on 2 November 2011 (1 page) |
| 10 February 2012 | Termination of appointment of Anil Shah as a director (1 page) |
| 10 February 2012 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2012-02-10
|
| 10 February 2012 | Director's details changed for Mr Ashish Anil Shah on 10 February 2012 (2 pages) |
| 10 February 2012 | Termination of appointment of Anil Shah as a secretary (1 page) |
| 10 February 2012 | Director's details changed for Mr Ashish Anil Shah on 10 February 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2012-02-10
|
| 10 February 2012 | Termination of appointment of Anil Bhaichand Shah as a director on 2 November 2011 (1 page) |
| 10 February 2012 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2012-02-10
|
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 15 February 2010 | Director's details changed for Mr Anil Bhaichand Shah on 9 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Ashish Anil Shah on 9 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Ashish Anil Shah on 9 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Mr Anil Bhaichand Shah on 9 October 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Ashish Anil Shah on 9 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Mr Anil Bhaichand Shah on 9 October 2009 (2 pages) |
| 2 March 2009 | Accounts made up to 31 December 2008 (6 pages) |
| 2 March 2009 | Appointment terminated secretary ashok mehta (1 page) |
| 2 March 2009 | Secretary appointed anil bhaichand shah (2 pages) |
| 2 March 2009 | Appointment Terminated Secretary ashok mehta (1 page) |
| 2 March 2009 | Secretary appointed anil bhaichand shah (2 pages) |
| 2 March 2009 | Return made up to 09/10/08; no change of members (4 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 2 March 2009 | Return made up to 09/10/08; no change of members (4 pages) |
| 17 September 2008 | Accounts made up to 31 December 2007 (7 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 19 December 2007 | Return made up to 09/10/07; no change of members (7 pages) |
| 19 December 2007 | Return made up to 09/10/07; no change of members (7 pages) |
| 20 March 2007 | Accounts made up to 31 December 2006 (7 pages) |
| 20 March 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 18 January 2007 | Return made up to 09/10/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 09/10/06; full list of members (7 pages) |
| 3 June 2006 | Accounts made up to 31 December 2004 (7 pages) |
| 3 June 2006 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 22 May 2006 | Accounts made up to 31 December 2005 (7 pages) |
| 22 May 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 4 January 2006 | Return made up to 09/10/05; full list of members (7 pages) |
| 4 January 2006 | Return made up to 09/10/05; full list of members (7 pages) |
| 14 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 23 December 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 23 December 2003 | Accounts made up to 31 December 2002 (6 pages) |
| 23 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 23 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 9 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 8 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 8 October 2002 | Accounts made up to 31 December 2001 (6 pages) |
| 4 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 4 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 4 September 2001 | Accounts made up to 31 December 2000 (6 pages) |
| 3 November 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
| 2 November 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 20 December 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (10 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (10 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 14 December 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 14 December 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 2 December 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 2 December 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 November 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 19 November 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 11 December 1995 | Return made up to 09/10/95; full list of members (8 pages) |
| 11 December 1995 | Return made up to 09/10/95; full list of members (7 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |