Textiles Direct (Holdings) Limited

Company Name	Textiles Direct (Holdings) Limited
Company Status	Dissolved
Company Number	02438944
Category	Private Limited Company
Incorporation Date	2 November 1989(34 years, 6 months ago)
Dissolution Date	21 January 2015 (9 years, 3 months ago)
Previous Name	Statpar Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr Zahid Shaikh
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2013(23 years, 2 months after company formation)
Appointment Duration	2 years (closed 21 January 2015)
Role	Warehouse Operative
Country of Residence	United Kingdom
Correspondence Address	32 Stamford Street Altrincham Cheshire WA14 1EY

Secretary Name	Mr Zahid Shaikh
Status	Closed
Appointed	11 January 2013(23 years, 2 months after company formation)
Appointment Duration	2 years (closed 21 January 2015)
Role	Company Director
Correspondence Address	32 Stamford Street Altrincham Cheshire WA14 1EY

Director Name	Mr Stephen Bentley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(2 years after company formation)
Appointment Duration	20 years, 3 months (resigned 24 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Grange 87 Gores Lane Freshfield Formby Liverpool L37 7DE

Director Name	Mrs Margaret Carol-Ann Kenwright
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(2 years after company formation)
Appointment Duration	21 years, 1 month (resigned 11 January 2013)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	36 Bermuda Road Moreton Wirral CH46 6BA Wales

Director Name	Mr John Alistair Shepherd
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1995)
Role	Merchandise Director
Correspondence Address	41 Mere View Crescent Croxteth Park Liverpool L12 0AZ

Secretary Name	Mr Stephen Bentley
Nationality	British
Status	Resigned
Appointed	23 November 1991(2 years after company formation)
Appointment Duration	20 years, 3 months (resigned 24 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange 87 Gores Lane Freshfield Formby Liverpool L37 7DE

Director Name	Mrs Christine Joan Maxwell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 December 1993)
Role	Company Director
Correspondence Address	Newlands Cottage Barylon Lane Heath Charnock Chorley Lancashire PR6 9EU

Director Name	Claire Louise Lyle
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(7 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 11 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Highville Road Childwall Liverpool L16 9JH

Director Name	Mr Michael David Daly
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(10 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 11 January 2013)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	70 Ladyacre Close Lymm Cheshire WA13 0SR

Contact

Website	www.textilesdirect.co.uk
Email address	[email protected]
Telephone	020 03805339
Telephone region	London

Location

Registered Address	32 Stamford Street Altrincham Cheshire WA14 1EY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

130k at £1	Tdt Goup Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,649,804
Gross Profit	£4,695,878
Net Worth	-£127,517
Cash	£687,558
Current Liabilities	£3,732,919

Accounts

Latest Accounts	3 September 2011 (12 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 August

Filing History

21 January 2015	Final Gazette dissolved following liquidation (1 page)
21 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2015	Final Gazette dissolved following liquidation (1 page)
30 October 2014	Administrator's progress report to 2 October 2014 (12 pages)
30 October 2014	Administrator's progress report to 2 October 2014 (12 pages)
30 October 2014	Administrator's progress report to 2 October 2014 (12 pages)
21 October 2014	Notice of move from Administration to Dissolution on 2 October 2014 (16 pages)
21 October 2014	Administrator's progress report to 7 August 2014 (17 pages)
21 October 2014	Notice of move from Administration to Dissolution on 2 October 2014 (16 pages)
21 October 2014	Notice of move from Administration to Dissolution on 2 October 2014 (16 pages)
21 October 2014	Administrator's progress report to 7 August 2014 (17 pages)
21 October 2014	Administrator's progress report to 7 August 2014 (17 pages)
3 September 2014	Administrator's progress report to 7 February 2014 (16 pages)
3 September 2014	Administrator's progress report to 7 February 2014 (16 pages)
3 September 2014	Administrator's progress report to 7 February 2014 (16 pages)
27 March 2014	Notice of extension of period of Administration (1 page)
27 March 2014	Notice of extension of period of Administration (1 page)
13 January 2014	Administrator's progress report to 2 October 2013 (16 pages)
13 January 2014	Administrator's progress report to 2 October 2013 (16 pages)
13 January 2014	Administrator's progress report to 2 October 2013 (16 pages)
2 August 2013	Satisfaction of charge 1 in full (4 pages)
2 August 2013	Satisfaction of charge 1 in full (4 pages)
2 August 2013	Satisfaction of charge 5 in full (4 pages)
2 August 2013	Satisfaction of charge 5 in full (4 pages)
19 June 2013	Notice of deemed approval of proposals (1 page)
19 June 2013	Notice of deemed approval of proposals (1 page)
13 June 2013	Statement of affairs with form 2.14B (23 pages)
13 June 2013	Statement of affairs with form 2.14B (23 pages)
11 June 2013	Registered office address changed from Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ on 11 June 2013 (2 pages)
11 June 2013	Registered office address changed from Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ on 11 June 2013 (2 pages)
10 June 2013	Statement of administrator's proposal (32 pages)
10 June 2013	Statement of administrator's proposal (32 pages)
24 April 2013	Notice of completion of voluntary arrangement (7 pages)
24 April 2013	Notice of completion of voluntary arrangement (7 pages)
23 April 2013	Registered office address changed from Textile House Wilson Road Huyton Merseyside L36 6JG on 23 April 2013 (2 pages)
23 April 2013	Registered office address changed from Textile House Wilson Road Huyton Merseyside L36 6JG on 23 April 2013 (2 pages)
18 April 2013	Appointment of an administrator (1 page)
18 April 2013	Appointment of an administrator (1 page)
24 January 2013	Appointment of Mr Zahid Shaikh as a secretary on 11 January 2013 (1 page)
24 January 2013	Appointment of Mr Zahid Shaikh as a secretary on 11 January 2013 (1 page)
18 January 2013	Appointment of Mr Zahid Shaikh as a director on 11 January 2013 (2 pages)
18 January 2013	Appointment of Mr Zahid Shaikh as a director on 11 January 2013 (2 pages)
14 January 2013	Termination of appointment of Michael David Daly as a director on 11 January 2013 (1 page)
14 January 2013	Termination of appointment of Claire Louise Lyle as a director on 11 January 2013 (1 page)
14 January 2013	Termination of appointment of Margaret Carol-Ann Kenwright as a director on 11 January 2013 (1 page)
14 January 2013	Termination of appointment of Michael David Daly as a director on 11 January 2013 (1 page)
14 January 2013	Termination of appointment of Claire Louise Lyle as a director on 11 January 2013 (1 page)
14 January 2013	Termination of appointment of Margaret Carol-Ann Kenwright as a director on 11 January 2013 (1 page)
14 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders Statement of capital on 2013-01-14 GBP 130,000 (5 pages)
14 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders Statement of capital on 2013-01-14 GBP 130,000 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 August 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2012 (9 pages)
1 August 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2012 (9 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
8 March 2012	Termination of appointment of Stephen Bentley as a director on 24 February 2012 (1 page)
8 March 2012	Termination of appointment of Stephen Bentley as a secretary on 24 February 2012 (1 page)
8 March 2012	Termination of appointment of Stephen Bentley as a director on 24 February 2012 (1 page)
8 March 2012	Termination of appointment of Stephen Bentley as a secretary on 24 February 2012 (1 page)
6 March 2012	Resolutions RES13 ‐ Approve sale of shares 24/02/2012 (1 page)
6 March 2012	Resolutions RES13 ‐ Approve sale of shares 24/02/2012 (1 page)
1 February 2012	Group of companies' accounts made up to 3 September 2011 (20 pages)
1 February 2012	Group of companies' accounts made up to 3 September 2011 (20 pages)
1 February 2012	Group of companies' accounts made up to 3 September 2011 (20 pages)
1 February 2012	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
29 July 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2011 (9 pages)
29 July 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2011 (9 pages)
13 July 2011	Full accounts made up to 4 September 2010 (21 pages)
13 July 2011	Full accounts made up to 4 September 2010 (21 pages)
13 July 2011	Full accounts made up to 4 September 2010 (21 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
27 January 2011	Director's details changed for Claire Louise Lyle on 1 September 2010 (2 pages)
27 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
27 January 2011	Director's details changed for Claire Louise Lyle on 1 September 2010 (2 pages)
27 January 2011	Director's details changed for Claire Louise Lyle on 1 September 2010 (2 pages)
29 June 2010	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
29 June 2010	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
18 May 2010	Group of companies' accounts made up to 5 September 2009 (25 pages)
18 May 2010	Group of companies' accounts made up to 5 September 2009 (25 pages)
18 May 2010	Group of companies' accounts made up to 5 September 2009 (25 pages)
25 January 2010	Director's details changed for Mrs Margaret Carol-Ann Kenwright on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Stephen Bentley on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Claire Louise Lyle on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mrs Margaret Carol-Ann Kenwright on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Michael David Daly on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Claire Louise Lyle on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Michael David Daly on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Stephen Bentley on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
29 June 2009	Accounts made up to 30 August 2008 (19 pages)
29 June 2009	Accounts made up to 30 August 2008 (19 pages)
28 December 2008	Return made up to 23/11/08; full list of members (4 pages)
28 December 2008	Return made up to 23/11/08; full list of members (4 pages)
15 July 2008	Return made up to 23/11/07; full list of members (4 pages)
15 July 2008	Return made up to 23/11/07; full list of members (4 pages)
14 July 2008	Director's change of particulars / michael daly / 27/03/2008 (1 page)
14 July 2008	Director's change of particulars / michael daly / 27/03/2008 (1 page)
25 June 2008	Accounts made up to 1 September 2007 (19 pages)
25 June 2008	Accounts made up to 1 September 2007 (19 pages)
25 June 2008	Accounts made up to 1 September 2007 (19 pages)
27 June 2007	Accounts made up to 2 September 2006 (19 pages)
27 June 2007	Accounts made up to 2 September 2006 (19 pages)
27 June 2007	Accounts made up to 2 September 2006 (19 pages)
17 January 2007	Return made up to 23/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2007	Return made up to 23/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2006	Accounts made up to 3 September 2005 (20 pages)
13 June 2006	Accounts made up to 3 September 2005 (20 pages)
13 June 2006	Accounts made up to 3 September 2005 (20 pages)
1 December 2005	Return made up to 23/11/05; full list of members (8 pages)
1 December 2005	Return made up to 23/11/05; full list of members (8 pages)
22 June 2005	Accounts made up to 4 September 2004 (20 pages)
22 June 2005	Accounts made up to 4 September 2004 (20 pages)
22 June 2005	Accounts made up to 4 September 2004 (20 pages)
30 November 2004	Return made up to 23/11/04; full list of members (8 pages)
30 November 2004	Return made up to 23/11/04; full list of members (8 pages)
16 June 2004	Accounts made up to 31 August 2003 (20 pages)
16 June 2004	Accounts made up to 31 August 2003 (20 pages)
20 November 2003	Return made up to 23/11/03; full list of members (8 pages)
20 November 2003	Return made up to 23/11/03; full list of members (8 pages)
20 June 2003	Accounts made up to 31 August 2002 (21 pages)
20 June 2003	Accounts made up to 31 August 2002 (21 pages)
24 January 2003	Return made up to 23/11/02; full list of members (8 pages)
24 January 2003	Return made up to 23/11/02; full list of members (8 pages)
21 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2002	Accounts made up to 31 August 2001 (19 pages)
13 June 2002	Accounts made up to 31 August 2001 (19 pages)
30 November 2001	Return made up to 23/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 November 2001	Return made up to 23/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 July 2001	Auditor's resignation (1 page)
23 July 2001	Auditor's resignation (1 page)
4 July 2001	Accounts made up to 31 August 2000 (15 pages)
4 July 2001	Accounts made up to 31 August 2000 (15 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
17 January 2001	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2001	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2000	Registered office changed on 04/12/00 from: 21 borough pavement, grange precinct, birkenhead, merseyside. L41 2XX (1 page)
4 December 2000	Registered office changed on 04/12/00 from: 21 borough pavement, grange precinct, birkenhead, merseyside. L41 2XX (1 page)
3 July 2000	Accounts made up to 31 August 1999 (23 pages)
3 July 2000	Accounts made up to 31 August 1999 (23 pages)
27 January 2000	Return made up to 23/11/99; full list of members (7 pages)
27 January 2000	Return made up to 23/11/99; full list of members (7 pages)
13 December 1999	Nc inc already adjusted 27/10/99 (1 page)
13 December 1999	Ad 27/10/99--------- Â£ si 30000@1=30000 Â£ ic 130000/160000 (2 pages)
13 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 December 1999	Nc inc already adjusted 27/10/99 (1 page)
13 December 1999	Ad 27/10/99--------- Â£ si 30000@1=30000 Â£ ic 130000/160000 (2 pages)
4 July 1999	(7 pages)
4 July 1999	(7 pages)
24 January 1999	Return made up to 23/11/98; no change of members (4 pages)
24 January 1999	Return made up to 23/11/98; no change of members (4 pages)
2 July 1998	(7 pages)
2 July 1998	(7 pages)
13 March 1998	Return made up to 23/11/97; no change of members (4 pages)
13 March 1998	Return made up to 23/11/97; no change of members (4 pages)
11 August 1997	New director appointed (1 page)
11 August 1997	New director appointed (1 page)
4 July 1997	(8 pages)
4 July 1997	(8 pages)
24 February 1997	Return made up to 23/11/96; full list of members (5 pages)
24 February 1997	Return made up to 23/11/96; full list of members (5 pages)
20 December 1995	Particulars of mortgage/charge (3 pages)
20 December 1995	Particulars of mortgage/charge (3 pages)
1 December 1995	(9 pages)
1 December 1995	(9 pages)
30 November 1995	Return made up to 23/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
30 November 1995	Return made up to 23/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
26 October 1995	Director resigned (1 page)
26 October 1995	Director resigned (1 page)
27 June 1995	(8 pages)
27 June 1995	(8 pages)
20 December 1991	Return made up to 23/11/91; full list of members (7 pages)
20 December 1991	Return made up to 23/11/91; full list of members (7 pages)
18 October 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 October 1991	Ad 29/08/91--------- Â£ si 120000@1=120000 Â£ ic 10000/130000 (2 pages)
18 October 1991	Ad 29/08/91--------- Â£ si 120000@1=120000 Â£ ic 10000/130000 (2 pages)
18 October 1991	Nc inc already adjusted 29/08/91 (1 page)
18 October 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 October 1991	Nc inc already adjusted 29/08/91 (1 page)
13 December 1990	Return made up to 23/11/90; full list of members (3 pages)
13 December 1990	Return made up to 23/11/90; full list of members (3 pages)
4 December 1990	Â£ nc 1000/10000 20/04/90 (1 page)
4 December 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 December 1990	Ad 20/04/90--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
4 December 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 December 1990	Ad 20/04/90--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
4 December 1990	Â£ nc 1000/10000 20/04/90 (1 page)
28 March 1990	Particulars of mortgage/charge (1 page)
28 March 1990	Particulars of mortgage/charge (1 page)
12 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1990	Memorandum and Articles of Association (7 pages)
12 March 1990	Memorandum and Articles of Association (7 pages)
2 November 1989	Incorporation (9 pages)
2 November 1989	Incorporation (9 pages)

Textiles Direct (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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