Dineshco Textiles Limited

Company Name	Dineshco Textiles Limited
Company Status	Dissolved
Company Number	02071362
Category	Private Limited Company
Incorporation Date	6 November 1986(37 years, 6 months ago)
Dissolution Date	15 June 2019 (4 years, 10 months ago)
Previous Name	Otter Fashions Limited

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	Mr Dinesh Agarwal
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(5 years after company formation)
Appointment Duration	27 years, 6 months (closed 15 June 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	352 Jersey Road Isleworth Middlesex TW7 5PL

Director Name	Mr Sanjay Agarwal
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(5 years after company formation)
Appointment Duration	27 years, 6 months (closed 15 June 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	352 Jersey Road Isleworth Middlesex TW7 5PL

Secretary Name	Mr Sanjay Agarwal
Nationality	British
Status	Closed
Appointed	12 April 2002(15 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (closed 15 June 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	352 Jersey Road Isleworth Middlesex TW7 5PL

Director Name	Mrs Bhagwanti Agarwal
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 November 1991(5 years after company formation)
Appointment Duration	11 years, 4 months (resigned 03 April 2003)
Role	Housewife
Correspondence Address	678 Great Western Road Isleworth Middlesex TW7 4PU

Director Name	Mr Rameshwar Agarwal
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 November 1991(5 years after company formation)
Appointment Duration	10 years, 4 months (resigned 12 April 2002)
Role	Businessman
Correspondence Address	678 Great Western Road Isleworth Middlesex TW7 4PU

Secretary Name	Mr Rameshwar Agarwal
Nationality	Indian
Status	Resigned
Appointed	30 November 1991(5 years after company formation)
Appointment Duration	10 years, 4 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	678 Great Western Road Isleworth Middlesex TW7 4PU

Contact

Telephone	020 74806101
Telephone region	London

Location

Registered Address	C/O Redmans Insolvency Services 382 Kenton Road Harrow Middx HA3 9DP
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton East
Built Up Area	Greater London

Shareholders

475 at £1	Mr Dinesh Agarwal 47.50% Ordinary
475 at £1	Mr Sanjay Agarwal 47.50% Ordinary
25 at £1	Anjali Agarwal 2.50% Ordinary
25 at £1	Neerja Agarwal 2.50% Ordinary

Financials

Year	2014
Net Worth	£1,136,741
Cash	£797,124
Current Liabilities	£391,681

Accounts

Latest Accounts	21 August 2018 (5 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	21 August

Charges

20 May 1994	Delivered on: 24 May 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
5 November 1987	Delivered on: 11 November 1987 Satisfied on: 2 June 1995 Persons entitled: Bank of Baroda Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold & l/hold property undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. (For full details see form 395). Fully Satisfied

20 May 1994

Delivered on: 24 May 1994
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

5 November 1987

Delivered on: 11 November 1987
Satisfied on: 2 June 1995
Persons entitled: Bank of Baroda

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold & l/hold property undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. (For full details see form 395).
Fully Satisfied

Filing History

15 June 2019	Final Gazette dissolved following liquidation (1 page)
15 March 2019	Return of final meeting in a members' voluntary winding up (11 pages)
5 September 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-21 (1 page)
5 September 2018	Appointment of a voluntary liquidator (3 pages)
5 September 2018	Declaration of solvency (5 pages)
22 August 2018	Micro company accounts made up to 15 July 2018 (4 pages)
22 August 2018	Previous accounting period shortened from 15 July 2019 to 21 August 2018 (1 page)
22 August 2018	Micro company accounts made up to 21 August 2018 (4 pages)
21 August 2018	Registered office address changed from 382 C/O Redmans Insolvency Services, Maple House Kenton Road Harrow Middx HA3 9DP England to C/O Redmans Insolvency Services 382 Kenton Road Harrow Middx HA3 9DP on 21 August 2018 (1 page)
21 August 2018	Registered office address changed from 352 Jersey Road Isleworth TW7 5PL England to 382 C/O Redmans Insolvency Services, Maple House Kenton Road Harrow Middx HA3 9DP on 21 August 2018 (1 page)
21 August 2018	Previous accounting period shortened from 31 December 2018 to 15 July 2018 (1 page)
16 August 2018	Satisfaction of charge 2 in full (1 page)
15 August 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
15 May 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
9 March 2018	Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
10 January 2018	Registered office address changed from 134-136 Commercial Road London E1 1NL to 352 Jersey Road Isleworth TW7 5PL on 10 January 2018 (1 page)
4 September 2017	Notification of Dinesh Agarwal as a person with significant control on 6 April 2017 (2 pages)
4 September 2017	Notification of Dinesh Agarwal as a person with significant control on 6 April 2017 (2 pages)
4 September 2017	Notification of Sanjay Agarwal as a person with significant control on 6 April 2017 (2 pages)
4 September 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
4 September 2017	Notification of Sanjay Agarwal as a person with significant control on 6 April 2017 (2 pages)
1 September 2017	Withdrawal of a person with significant control statement on 1 September 2017 (2 pages)
1 September 2017	Withdrawal of a person with significant control statement on 1 September 2017 (2 pages)
25 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
25 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
12 September 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
26 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 (5 pages)
30 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 (5 pages)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (5 pages)
7 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (5 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (5 pages)
28 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (5 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 February 2009	Return made up to 30/11/08; full list of members (4 pages)
3 February 2009	Return made up to 30/11/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 January 2008	Return made up to 30/11/07; full list of members (2 pages)
4 January 2008	Return made up to 30/11/07; full list of members (2 pages)
13 June 2007	Return made up to 30/11/06; full list of members (2 pages)
13 June 2007	Return made up to 30/11/06; full list of members (2 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
15 February 2006	Return made up to 30/11/05; full list of members (2 pages)
15 February 2006	Return made up to 30/11/05; full list of members (2 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 February 2005	Return made up to 30/11/04; full list of members (7 pages)
4 February 2005	Return made up to 30/11/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
5 January 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
5 January 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
23 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
23 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
3 May 2002	Secretary resigned;director resigned (1 page)
3 May 2002	Secretary resigned;director resigned (1 page)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	New secretary appointed (2 pages)
3 December 2001	Return made up to 30/11/01; full list of members (8 pages)
3 December 2001	Return made up to 30/11/01; full list of members (8 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
11 December 2000	Return made up to 30/11/00; full list of members (8 pages)
11 December 2000	Return made up to 30/11/00; full list of members (8 pages)
17 February 2000	Return made up to 30/11/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 February 2000	Return made up to 30/11/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 February 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
17 February 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
11 December 1998	Return made up to 30/11/98; no change of members (4 pages)
11 December 1998	Return made up to 30/11/98; no change of members (4 pages)
23 September 1998	Accounts for a small company made up to 30 June 1998 (9 pages)
23 September 1998	Accounts for a small company made up to 30 June 1998 (9 pages)
5 December 1997	Return made up to 30/11/97; full list of members (6 pages)
5 December 1997	Return made up to 30/11/97; full list of members (6 pages)
4 November 1997	Accounts for a small company made up to 30 June 1997 (9 pages)
4 November 1997	Accounts for a small company made up to 30 June 1997 (9 pages)
26 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
26 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
26 November 1996	Return made up to 30/11/96; no change of members (4 pages)
26 November 1996	Return made up to 30/11/96; no change of members (4 pages)
13 March 1996	Auditor's resignation (2 pages)
13 March 1996	Auditor's resignation (2 pages)
16 November 1995	Return made up to 30/11/95; no change of members (4 pages)
16 November 1995	Return made up to 30/11/95; no change of members (4 pages)
4 September 1995	Full accounts made up to 30 June 1995 (10 pages)
4 September 1995	Full accounts made up to 30 June 1995 (10 pages)
2 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
20 March 1987	Company name changed otter fashions LIMITED\certificate issued on 20/03/87 (2 pages)
20 March 1987	Company name changed otter fashions LIMITED\certificate issued on 20/03/87 (2 pages)