| Company Name | Threadtex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01008145 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1971(53 years ago) |
| Dissolution Date | 30 July 2019 (4 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Scott Richman |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 July 1999(28 years, 3 months after company formation) |
| Appointment Duration | 20 years (closed 30 July 2019) |
| Role | Importer |
| Country of Residence | United States |
| Correspondence Address | 6 Quail Rum Oldwestbury New York 11568 |
| Director Name | Mr Kenneth Richman |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 July 2010(39 years, 3 months after company formation) |
| Appointment Duration | 9 years (closed 30 July 2019) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 4th Floor 4 City Road London EC1Y 2AA |
| Director Name | Charles William Humphreys |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(19 years, 10 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 11 June 2010) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Hazel End Farm Bishops Stortford Hertfordshire CM23 1HG |
| Director Name | Bernard Richman |
|---|---|
| Date of Birth | June 1918 (Born 105 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 February 1991(19 years, 10 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 21 February 1999) |
| Role | Textile Executive |
| Correspondence Address | 1350 Avenue Of The Americas New York Ny10109 |
| Secretary Name | Charles William Humphreys |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1998(27 years, 2 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 11 June 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Hazel End Farm Bishops Stortford Hertfordshire CM23 1HG |
| Secretary Name | South Eastern Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1991(19 years, 10 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 30 June 1998) |
| Correspondence Address | Rooms 581-599 Third Floor Salisbury House London Wall London EC2M 5QU |
Location
| Registered Address | 4th Floor 4 City Road London EC1Y 2AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Kanri Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48 |
| Current Liabilities | £509 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 21 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 12 April 2017 | Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page) |
| 21 March 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 8 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 1 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 21 March 2016 | Total exemption small company accounts made up to 31 December 2015 (2 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 December 2015 (2 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
| 8 May 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (2 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (2 pages) |
| 11 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (2 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (2 pages) |
| 3 April 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 26 June 2012 | Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP on 26 June 2012 (1 page) |
| 26 June 2012 | Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP on 26 June 2012 (1 page) |
| 28 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 December 2011 (2 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 December 2011 (2 pages) |
| 8 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 28 July 2010 | Appointment of Mr Kenneth Richman as a director (2 pages) |
| 28 July 2010 | Appointment of Mr Kenneth Richman as a director (2 pages) |
| 27 July 2010 | Termination of appointment of Charles Humphreys as a secretary (1 page) |
| 27 July 2010 | Termination of appointment of Charles Humphreys as a director (1 page) |
| 27 July 2010 | Termination of appointment of Charles Humphreys as a secretary (1 page) |
| 27 July 2010 | Termination of appointment of Charles Humphreys as a director (1 page) |
| 1 March 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Scott Richman on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Scott Richman on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Scott Richman on 1 October 2009 (2 pages) |
| 27 February 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 27 February 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 27 February 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 18 February 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 18 February 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 27 February 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 9 March 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 9 March 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 8 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 8 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 28 November 2003 | Registered office changed on 28/11/03 from: rooms 581-599 third floor salisbury hse london wall london EC2M 5QU (1 page) |
| 28 November 2003 | Registered office changed on 28/11/03 from: rooms 581-599 third floor salisbury hse london wall london EC2M 5QU (1 page) |
| 5 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 5 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 19 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 30 March 2001 | Return made up to 28/02/01; full list of members
|
| 30 March 2001 | Return made up to 28/02/01; full list of members
|
| 12 February 2001 | Accounts for a small company made up to 31 December 2000 (2 pages) |
| 12 February 2001 | Accounts for a small company made up to 31 December 2000 (2 pages) |
| 21 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 21 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 21 January 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 21 January 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 28 July 1999 | New director appointed (2 pages) |
| 28 July 1999 | New director appointed (2 pages) |
| 30 March 1999 | Return made up to 28/02/99; full list of members (7 pages) |
| 30 March 1999 | Return made up to 28/02/99; full list of members (7 pages) |
| 4 March 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 4 March 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 4 February 1999 | New secretary appointed (2 pages) |
| 4 February 1999 | Secretary resigned (1 page) |
| 4 February 1999 | New secretary appointed (2 pages) |
| 4 February 1999 | Secretary resigned (1 page) |
| 10 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 20 February 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 20 February 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 6 March 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 6 March 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 3 March 1997 | Return made up to 28/02/97; no change of members (5 pages) |
| 3 March 1997 | Return made up to 28/02/97; no change of members (5 pages) |
| 23 February 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 23 February 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 9 May 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 9 May 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 24 March 1995 | Return made up to 28/02/95; no change of members (6 pages) |
| 24 March 1995 | Return made up to 28/02/95; no change of members (6 pages) |