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Techtex Holdings Limited

Techtex Holdings Limited is a dissolved company incorporated on 11 April 2006 with the registered office located in Birmingham, West Midlands. Techtex Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 11 March 2024 (1 year 6 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05777424
Private limited company
Age
19 years
Incorporated 11 April 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 3 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
01616433000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • HR Director • British • Lives in UK • Born in May 1980
Director • Finance Director • British • Lives in England • Born in Aug 1974
Mr David John Beardsworth
PSC • British • Lives in England • Born in Feb 1960
Mr Brian John Whitney
PSC • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nalco Investments UK Limited
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Debra Jayne Hough and Claire Thompson are mutual people.
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Active Cheshire
Claire Thompson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£70K
Decreased by £283K (-80%)
Turnover
£30.33M
Increased by £10.04M (+49%)
Employees
93
Increased by 15 (+19%)
Total Assets
£13.01M
Increased by £1.67M (+15%)
Total Liabilities
-£5.97M
Decreased by £2.42M (-29%)
Net Assets
£7.04M
Increased by £4.09M (+138%)
Debt Ratio (%)
46%
Decreased by 28.1% (-38%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 11 Mar 2024
Registered Address Changed
2 Years 3 Months Ago on 20 May 2023
Declaration of Solvency
2 Years 6 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 9 Mar 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 22 Dec 2022
Mr David Paul Lynham Appointed
2 Years 9 Months Ago on 30 Nov 2022
Juani Moreno Alvarez Resigned
2 Years 9 Months Ago on 30 Nov 2022
Mrs Debra Jayne Hough Appointed
2 Years 9 Months Ago on 30 Nov 2022
Ms Claire Thompson Appointed
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 Dec 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Appointment of a voluntary liquidator
Submitted on 9 Mar 2023
Registered office address changed from Winnington Avenue Northwich Cheshire CW8 4DX England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 9 March 2023
Submitted on 9 Mar 2023
Resolutions
Submitted on 9 Mar 2023
Declaration of solvency
Submitted on 9 Mar 2023
Registered office address changed from Units 7 & 8 Rhodes Business Park Silburn Way Middleton M24 4NE to Winnington Avenue Northwich Cheshire CW8 4DX on 22 December 2022
Submitted on 22 Dec 2022
Termination of appointment of Steven Derek Rigby as a director on 30 November 2022
Submitted on 21 Dec 2022
Termination of appointment of Akshat Bhatnagar as a secretary on 30 November 2022
Submitted on 21 Dec 2022
Repayment History
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