Texeng Software Limited

Company Name	Texeng Software Limited
Company Status	Dissolved
Company Number	05284703
Category	Private Limited Company
Incorporation Date	11 November 2004(19 years, 5 months ago)
Dissolution Date	13 April 2021 (3 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Brian Joseph McCarthy
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Parnell Avenue Northenden Manchester M22 4BX

Secretary Name	Mr Brian Joseph McCarthy
Nationality	British
Status	Closed
Appointed	11 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Parnell Avenue Northenden Manchester M22 4BX

Director Name	Dr Xiaogang Chen
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2004(1 month, 1 week after company formation)
Appointment Duration	16 years, 3 months (closed 13 April 2021)
Role	University
Country of Residence	England
Correspondence Address	90 Lavington Avenue Cheadle Cheshire SK8 2HH

Director Name	Prof John William Hearle
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Mellor Stockport SK6 5LX

Director Name	Mr Jeffrey Robin Caldwell-Nichols
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 10 February 2012)
Role	Technical Consultant
Country of Residence	United Kingdom
Correspondence Address	3a Charles Avenue Arbroath Angus DD11 2EY Scotland

Contact

Website	www.texeng.co.uk

Location

Registered Address	Suite G13 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	-£429
Cash	£1,936
Current Liabilities	£2,365

Accounts

Latest Accounts	30 November 2018 (5 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

13 April 2021	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
15 June 2020	Registered office address changed from 26 Greek Street Stockport Cheshire SK3 8AB to Suite G13 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL on 15 June 2020 (1 page)
29 November 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
28 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (3 pages)
14 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
18 April 2018	Change of details for Dr Xiaogang Chen as a person with significant control on 29 March 2018 (5 pages)
18 April 2018	Notification of Brian Joseph Mccarthy as a person with significant control on 29 March 2018 (4 pages)
28 November 2017	Compulsory strike-off action has been discontinued (1 page)
28 November 2017	Compulsory strike-off action has been discontinued (1 page)
27 November 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
27 November 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
27 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
16 November 2016	Termination of appointment of John William Hearle as a director on 15 November 2016 (1 page)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
16 November 2016	Termination of appointment of John William Hearle as a director on 15 November 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
20 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (7 pages)
20 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (7 pages)
10 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
21 November 2014	Registered office address changed from 107 Wellington Road South Stockport Cheshire SK1 3TL to 26 Greek Street Stockport Cheshire SK3 8AB on 21 November 2014 (1 page)
21 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (7 pages)
21 November 2014	Registered office address changed from 107 Wellington Road South Stockport Cheshire SK1 3TL to 26 Greek Street Stockport Cheshire SK3 8AB on 21 November 2014 (1 page)
21 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (7 pages)
30 October 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 October 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
14 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (7 pages)
14 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (7 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
14 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
24 October 2012	Termination of appointment of Jeffrey Caldwell-Nichols as a director (1 page)
24 October 2012	Termination of appointment of Jeffrey Caldwell-Nichols as a director (1 page)
27 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (8 pages)
16 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (8 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (8 pages)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (8 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
12 November 2009	Director's details changed for John Hearle on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Jeffrey Robin Caldwell-Nichols on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Jeffrey Robin Caldwell-Nichols on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Brian Joseph Mccarthy on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (8 pages)
12 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (8 pages)
12 November 2009	Director's details changed for Brian Joseph Mccarthy on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for John Hearle on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Dr Xiaogang Chen on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Dr Xiaogang Chen on 12 November 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
14 November 2008	Return made up to 11/11/08; full list of members (5 pages)
14 November 2008	Return made up to 11/11/08; full list of members (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 March 2008	Return made up to 11/11/07; full list of members (5 pages)
1 March 2008	Return made up to 11/11/07; full list of members (5 pages)
1 October 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
1 October 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
17 January 2007	Ad 21/07/05--------- Â£ si 998@1 (2 pages)
17 January 2007	Ad 21/07/05--------- Â£ si 998@1 (2 pages)
9 January 2007	Return made up to 11/11/06; full list of members (4 pages)
9 January 2007	Return made up to 11/11/06; full list of members (4 pages)
15 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
20 December 2005	Return made up to 11/11/05; full list of members (3 pages)
20 December 2005	Return made up to 11/11/05; full list of members (3 pages)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
11 November 2004	Incorporation (12 pages)
11 November 2004	Incorporation (12 pages)

Texeng Software Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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