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Texcel (2011) Limited

Texcel (2011) Limited is a dissolved company incorporated on 22 February 2011 with the registered office located in Dartford, Greater London. Texcel (2011) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 15 October 2024 (11 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07538943
Private limited company
Age
14 years
Incorporated 22 February 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Parkside Works
Thames Road
Crayford
Kent
DA1 4SB
Same address since incorporation
Telephone
01322621700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1973
Director • None • British • Lives in UK • Born in Aug 1964
Director • Production Director • British • Lives in UK • Born in Apr 1976
Texcel Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Texcel Technology Plc
Mr Andrew Nigel McLeod, Mr Luke John Vincett, and 1 more are mutual people.
Active
Texcel Group Limited
Mr Andrew Nigel McLeod, Mr Luke John Vincett, and 1 more are mutual people.
Active
Girlie Golf Limited
Mr Andrew Nigel McLeod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£973K
Decreased by £120K (-11%)
Turnover
£14.2M
Increased by £2.55M (+22%)
Employees
100
Decreased by 6 (-6%)
Total Assets
£9.14M
Increased by £1.43M (+19%)
Total Liabilities
-£2.4M
Increased by £63K (+3%)
Net Assets
£6.74M
Increased by £1.37M (+25%)
Debt Ratio (%)
26%
Decreased by 4.05% (-13%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 15 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Application To Strike Off
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Peter John Shawyer (PSC) Resigned
2 Years 3 Months Ago on 18 May 2023
William Heaney Bryce (PSC) Resigned
2 Years 3 Months Ago on 18 May 2023
Texcel Group Limited (PSC) Appointed
2 Years 3 Months Ago on 18 May 2023
Andrew Nigel Mcleod (PSC) Resigned
2 Years 3 Months Ago on 18 May 2023
Peter John Shawyer Resigned
2 Years 3 Months Ago on 18 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2024
Application to strike the company off the register
Submitted on 22 Jul 2024
Statement of capital on 15 July 2024
Submitted on 15 Jul 2024
Memorandum and Articles of Association
Submitted on 15 Jul 2024
Solvency Statement dated 13/06/24
Submitted on 15 Jul 2024
Statement by Directors
Submitted on 15 Jul 2024
Resolutions
Submitted on 15 Jul 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 1 Mar 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 21 Jul 2023
Repayment History
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