Evans Textiles (Wholesale) Limited

Company Name	Evans Textiles (Wholesale) Limited
Company Status	Dissolved
Company Number	03343084
Category	Private Limited Company
Incorporation Date	1 April 1997(27 years, 1 month ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Name	Mildbegin Limited

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Mr Paul Francis Callan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1997(1 week, 1 day after company formation)
Appointment Duration	25 years (closed 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Athol Road Bramhall Stockport Cheshire SK7 1BS

Director Name	Mr Jonathan Adam Batho
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2020(23 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 05 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Christy's Building Helmet Street Off Fairfield Street Manchester Lancs M1 2NT

Secretary Name	Mr Jonathan Adam Batho
Status	Closed
Appointed	21 June 2020(23 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 05 April 2022)
Role	Company Director
Correspondence Address	Christy's Building Helmet Street Off Fairfield Street Manchester Lancs M1 2NT

Director Name	Evelyn Burge
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(1 week, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2001)
Role	Textile Manager
Correspondence Address	15 Frimley Avenue Hornchurch Essex RM11 3PX

Director Name	Michael Harold Hindley
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(1 week, 1 day after company formation)
Appointment Duration	10 years (resigned 01 May 2007)
Role	Accountant
Correspondence Address	4 Pheasant Walk High Legh Knutsford Cheshire WA16 6LU

Director Name	Alan Levine
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(1 week, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 1999)
Role	Company Director
Correspondence Address	52 Dennis Lane Stanmore Middlesex HA7 4JW

Secretary Name	Paul Francis Callan
Nationality	British
Status	Resigned
Appointed	09 April 1997(1 week, 1 day after company formation)
Appointment Duration	10 years (resigned 01 May 2007)
Role	Company Director
Correspondence Address	15 Glendene Avenue Bramhall Stockport Cheshire SK7 1BH

Director Name	Brian Jackson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(5 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2007)
Role	Textile Merchant
Correspondence Address	10 Bowerfield Avenue Hazel Grove Stockport Cheshire SK7 6HZ

Secretary Name	Phillip Bailey
Nationality	British
Status	Resigned
Appointed	01 May 2007(10 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 21 June 2020)
Role	Company Director
Correspondence Address	113 Wood Street Bury Lancashire BL8 2QX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	evans-textiles.com
Email address	[email protected]
Telephone	0161 2344070
Telephone region	Manchester

Location

Registered Address	Christy's Building Helmet Street Off Fairfield Street Manchester Lancs M1 2NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50k at £1	Evans Textile (Sales) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

6 May 2011	Delivered on: 7 May 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
2 April 2003	Delivered on: 3 April 2003 Satisfied on: 3 May 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied

6 May 2011

Delivered on: 7 May 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

2 April 2003

Delivered on: 3 April 2003
Satisfied on: 3 May 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Fully Satisfied

Filing History

29 June 2020	Appointment of Mr Jonathan Adam Batho as a director on 21 June 2020 (2 pages)
29 June 2020	Termination of appointment of Phillip Bailey as a secretary on 21 June 2020 (1 page)
29 June 2020	Appointment of Mr Jonathan Adam Batho as a secretary on 21 June 2020 (2 pages)
13 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
5 February 2020	Accounts for a dormant company made up to 30 April 2019 (5 pages)
23 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
24 January 2019	Accounts for a dormant company made up to 30 April 2018 (4 pages)
14 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
17 August 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
14 June 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
17 May 2017	Statement by Directors (1 page)
17 May 2017	Solvency Statement dated 28/04/17 (1 page)
17 May 2017	Solvency Statement dated 28/04/17 (1 page)
17 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 May 2017	Statement by Directors (1 page)
17 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 November 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
17 November 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
13 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 50,000 (4 pages)
13 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 50,000 (4 pages)
25 September 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
25 September 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
29 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 50,000 (4 pages)
29 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 50,000 (4 pages)
29 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 50,000 (4 pages)
3 September 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
3 September 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
12 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 50,000 (4 pages)
12 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 50,000 (4 pages)
12 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 50,000 (4 pages)
22 November 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
22 November 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
7 May 2013	Secretary's details changed for Phillip Bailey on 2 April 2013 (2 pages)
7 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Secretary's details changed for Phillip Bailey on 2 April 2013 (2 pages)
7 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Secretary's details changed for Phillip Bailey on 2 April 2013 (2 pages)
23 August 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
23 August 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (11 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (11 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (11 pages)
3 August 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
3 August 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (14 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (14 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 August 2010	Accounts for a dormant company made up to 30 April 2010 (6 pages)
10 August 2010	Accounts for a dormant company made up to 30 April 2010 (6 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (10 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (10 pages)
19 August 2009	Accounts for a dormant company made up to 30 April 2009 (8 pages)
19 August 2009	Accounts for a dormant company made up to 30 April 2009 (8 pages)
19 May 2009	Secretary's change of particulars / phillip bailey / 27/08/2008 (1 page)
19 May 2009	Secretary's change of particulars / phillip bailey / 27/08/2008 (1 page)
19 May 2009	Director's change of particulars / paul callan / 27/08/2008 (1 page)
19 May 2009	Director's change of particulars / paul callan / 27/08/2008 (1 page)
19 May 2009	Return made up to 30/04/09; full list of members (5 pages)
19 May 2009	Return made up to 30/04/09; full list of members (5 pages)
16 December 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
16 December 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
24 April 2008	Registered office changed on 24/04/2008 from unit 22 piccadilly trading estate manchester lancashire M1 2NP (1 page)
24 April 2008	Registered office changed on 24/04/2008 from unit 22 piccadilly trading estate manchester lancashire M1 2NP (1 page)
24 April 2008	Return made up to 01/04/08; full list of members (3 pages)
24 April 2008	Location of debenture register (1 page)
24 April 2008	Location of register of members (1 page)
24 April 2008	Location of register of members (1 page)
24 April 2008	Return made up to 01/04/08; full list of members (3 pages)
24 April 2008	Location of debenture register (1 page)
17 October 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
17 October 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	New secretary appointed (2 pages)
3 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2007	Return made up to 01/04/07; no change of members (7 pages)
20 April 2007	Return made up to 01/04/07; no change of members (7 pages)
26 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
26 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
3 May 2006	Return made up to 01/04/06; full list of members (7 pages)
3 May 2006	Return made up to 01/04/06; full list of members (7 pages)
16 September 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
16 September 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
26 April 2005	Return made up to 01/04/05; full list of members (7 pages)
26 April 2005	Return made up to 01/04/05; full list of members (7 pages)
11 August 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
11 August 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
29 April 2004	Return made up to 01/04/04; full list of members (7 pages)
29 April 2004	Return made up to 01/04/04; full list of members (7 pages)
27 August 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
27 August 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
27 April 2003	Return made up to 01/04/03; full list of members (7 pages)
27 April 2003	Return made up to 01/04/03; full list of members (7 pages)
3 April 2003	Particulars of mortgage/charge (7 pages)
3 April 2003	Particulars of mortgage/charge (7 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
12 August 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
12 August 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
31 May 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
31 May 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
15 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
15 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
5 March 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
5 March 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
23 April 2001	Return made up to 01/04/01; full list of members (7 pages)
23 April 2001	Return made up to 01/04/01; full list of members (7 pages)
18 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
18 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
10 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
10 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
1 September 1999	Registered office changed on 01/09/99 from: 4 thorncross close ellesmere strreet manchester M15 4LZ (1 page)
1 September 1999	Registered office changed on 01/09/99 from: 4 thorncross close ellesmere strreet manchester M15 4LZ (1 page)
13 April 1999	Return made up to 01/04/99; full list of members (6 pages)
13 April 1999	Return made up to 01/04/99; full list of members (6 pages)
31 January 1999	Full accounts made up to 30 April 1998 (11 pages)
31 January 1999	Full accounts made up to 30 April 1998 (11 pages)
2 June 1997	Memorandum and Articles of Association (8 pages)
2 June 1997	Memorandum and Articles of Association (8 pages)
23 May 1997	Company name changed mildbegin LIMITED\certificate issued on 27/05/97 (2 pages)
23 May 1997	Company name changed mildbegin LIMITED\certificate issued on 27/05/97 (2 pages)
22 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	Nc inc already adjusted 09/04/97 (1 page)
22 May 1997	Nc inc already adjusted 09/04/97 (1 page)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Registered office changed on 22/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 May 1997	Registered office changed on 22/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	New secretary appointed;new director appointed (2 pages)
22 May 1997	New secretary appointed;new director appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
1 April 1997	Incorporation (9 pages)
1 April 1997	Incorporation (9 pages)