Tomorrows Textiles Today Limited

Company Name	Tomorrows Textiles Today Limited
Company Status	Dissolved
Company Number	02084196
Category	Private Limited Company
Incorporation Date	15 December 1986(37 years, 4 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)
Previous Name	Texhil Limited

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Nedim Gundemir
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Turkish
Status	Closed
Appointed	20 March 2015(28 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 27 July 2021)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN

Director Name	Nuvit Gundemir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Turkish
Status	Closed
Appointed	20 March 2015(28 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 27 July 2021)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN

Director Name	John Anthony Hohenberg
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 1998)
Role	Textile Merchant
Correspondence Address	Magnolia 12 Woodside Road New Malden Surrey KT3 3AG

Director Name	Peter Jones
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years after company formation)
Appointment Duration	7 years, 2 months (resigned 15 March 1998)
Role	Textile Merchant
Correspondence Address	Marford Tylers Road Roydon Hamlet Essex CM19 5LJ

Director Name	Mr John Howard Gowers
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years after company formation)
Appointment Duration	24 years, 2 months (resigned 20 March 2015)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	50 Golfside Cheam Surrey SM2 7EZ

Director Name	Mr Neil Howard Wise
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years after company formation)
Appointment Duration	24 years, 2 months (resigned 20 March 2015)
Role	Textile Merchant
Country of Residence	United Kingdom
Correspondence Address	604 Chapelier House Eastfields Avenue London SW18 1LR

Secretary Name	Mr John Howard Gowers
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years after company formation)
Appointment Duration	24 years, 2 months (resigned 20 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Golfside Cheam Surrey SM2 7EZ

Location

Registered Address	Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Leslie Wise LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,773,232
Net Worth	£100
Cash	£34,796
Current Liabilities	£1,308,144

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

15 April 1998	Delivered on: 28 April 1998 Satisfied on: 23 November 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to barclays bank PLC as security trustee for the beneficiaries (barclays bank PLC and national westminster bank PLC together "the beneficiaries") on any account whatsoever. Particulars: Together with a floating charge over goodwill and the benefit of any licences and all patent applications inventions trade marks trade names registered designs copy rights know how and any other intellectual property rights. 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. Fully Satisfied

15 April 1998

Delivered on: 28 April 1998
Satisfied on: 23 November 2000
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to barclays bank PLC as security trustee for the beneficiaries (barclays bank PLC and national westminster bank PLC together "the beneficiaries") on any account whatsoever.
Particulars: Together with a floating charge over goodwill and the benefit of any licences and all patent applications inventions trade marks trade names registered designs copy rights know how and any other intellectual property rights. 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.
Fully Satisfied

Filing History

27 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2021	First Gazette notice for voluntary strike-off (1 page)
1 May 2021	Application to strike the company off the register (3 pages)
25 March 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
4 January 2021	Confirmation statement made on 29 December 2020 with updates (4 pages)
28 June 2020	Director's details changed for Nedim Gundemir on 28 June 2020 (2 pages)
28 June 2020	Director's details changed for Nuvit Gundemir on 28 June 2020 (2 pages)
28 June 2020	Change of details for Mr Nedim Gundemir as a person with significant control on 28 June 2020 (2 pages)
28 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 28 June 2020 (1 page)
28 June 2020	Change of details for Mr Nuvit Gundemir as a person with significant control on 28 June 2020 (2 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
20 November 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
16 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
30 December 2018	Confirmation statement made on 29 December 2018 with updates (4 pages)
17 January 2018	Accounts for a small company made up to 30 April 2017 (7 pages)
17 January 2018	Accounts for a small company made up to 30 April 2017 (7 pages)
30 December 2017	Confirmation statement made on 29 December 2017 with updates (4 pages)
30 December 2017	Confirmation statement made on 29 December 2017 with updates (4 pages)
31 December 2016	Confirmation statement made on 29 December 2016 with updates (6 pages)
31 December 2016	Confirmation statement made on 29 December 2016 with updates (6 pages)
23 November 2016	Accounts for a small company made up to 30 April 2016 (6 pages)
23 November 2016	Accounts for a small company made up to 30 April 2016 (6 pages)
12 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
12 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
19 August 2015	Full accounts made up to 30 April 2015 (15 pages)
19 August 2015	Full accounts made up to 30 April 2015 (15 pages)
16 April 2015	Appointment of Nedim Gundemir as a director on 20 March 2015 (3 pages)
16 April 2015	Termination of appointment of John Howard Gowers as a director on 20 March 2015 (2 pages)
16 April 2015	Termination of appointment of John Howard Gowers as a secretary on 20 March 2015 (2 pages)
16 April 2015	Termination of appointment of Neil Howard Wise as a director on 20 March 2015 (2 pages)
16 April 2015	Termination of appointment of Neil Howard Wise as a director on 20 March 2015 (2 pages)
16 April 2015	Appointment of Nuvit Gundemir as a director on 20 March 2015 (3 pages)
16 April 2015	Appointment of Nedim Gundemir as a director on 20 March 2015 (3 pages)
16 April 2015	Termination of appointment of John Howard Gowers as a secretary on 20 March 2015 (2 pages)
16 April 2015	Termination of appointment of John Howard Gowers as a director on 20 March 2015 (2 pages)
16 April 2015	Appointment of Nuvit Gundemir as a director on 20 March 2015 (3 pages)
6 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
6 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
16 December 2014	Full accounts made up to 30 April 2014 (15 pages)
16 December 2014	Full accounts made up to 30 April 2014 (15 pages)
19 May 2014	Director's details changed for Mr Neil Howard Wise on 20 March 2014 (2 pages)
19 May 2014	Director's details changed for Mr Neil Howard Wise on 20 March 2014 (2 pages)
2 May 2014	Director's details changed for Mr Neil Howard Wise on 20 March 2014 (2 pages)
2 May 2014	Director's details changed for Mr Neil Howard Wise on 20 March 2014 (2 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
6 December 2013	Full accounts made up to 30 April 2013 (13 pages)
6 December 2013	Full accounts made up to 30 April 2013 (13 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
26 October 2012	Full accounts made up to 30 April 2012 (14 pages)
26 October 2012	Full accounts made up to 30 April 2012 (14 pages)
22 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 22 June 2012 (1 page)
22 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 22 June 2012 (1 page)
4 January 2012	Full accounts made up to 30 April 2011 (14 pages)
4 January 2012	Full accounts made up to 30 April 2011 (14 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 30 April 2010 (13 pages)
5 October 2010	Full accounts made up to 30 April 2010 (13 pages)
6 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
6 October 2009	Full accounts made up to 30 April 2009 (13 pages)
6 October 2009	Full accounts made up to 30 April 2009 (13 pages)
5 January 2009	Return made up to 29/12/08; full list of members (3 pages)
5 January 2009	Return made up to 29/12/08; full list of members (3 pages)
25 November 2008	Full accounts made up to 30 April 2008 (14 pages)
25 November 2008	Full accounts made up to 30 April 2008 (14 pages)
25 February 2008	Full accounts made up to 30 April 2007 (14 pages)
25 February 2008	Full accounts made up to 30 April 2007 (14 pages)
9 January 2008	Return made up to 29/12/07; full list of members (2 pages)
9 January 2008	Return made up to 29/12/07; full list of members (2 pages)
4 January 2007	Return made up to 29/12/06; full list of members (2 pages)
4 January 2007	Return made up to 29/12/06; full list of members (2 pages)
3 January 2007	Full accounts made up to 30 April 2006 (13 pages)
3 January 2007	Full accounts made up to 30 April 2006 (13 pages)
10 January 2006	Return made up to 29/12/05; full list of members (7 pages)
10 January 2006	Return made up to 29/12/05; full list of members (7 pages)
19 August 2005	Full accounts made up to 30 April 2005 (12 pages)
19 August 2005	Full accounts made up to 30 April 2005 (12 pages)
7 January 2005	Return made up to 29/12/04; full list of members (7 pages)
7 January 2005	Return made up to 29/12/04; full list of members (7 pages)
8 September 2004	Full accounts made up to 30 April 2004 (14 pages)
8 September 2004	Full accounts made up to 30 April 2004 (14 pages)
10 February 2004	Full accounts made up to 30 April 2003 (13 pages)
10 February 2004	Full accounts made up to 30 April 2003 (13 pages)
9 January 2004	Return made up to 29/12/03; full list of members (7 pages)
9 January 2004	Return made up to 29/12/03; full list of members (7 pages)
7 January 2003	Return made up to 29/12/02; full list of members (7 pages)
7 January 2003	Return made up to 29/12/02; full list of members (7 pages)
18 December 2002	Full accounts made up to 30 April 2002 (12 pages)
18 December 2002	Full accounts made up to 30 April 2002 (12 pages)
4 March 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 04/03/02 (6 pages)
4 March 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 04/03/02 (6 pages)
4 December 2001	Full accounts made up to 30 April 2001 (13 pages)
4 December 2001	Full accounts made up to 30 April 2001 (13 pages)
18 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 (6 pages)
18 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 (6 pages)
23 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2000	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
21 November 2000	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
20 July 2000	Full accounts made up to 30 November 1999 (15 pages)
20 July 2000	Full accounts made up to 30 November 1999 (15 pages)
11 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
11 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
20 July 1999	Full accounts made up to 30 November 1998 (16 pages)
20 July 1999	Full accounts made up to 30 November 1998 (16 pages)
8 February 1999	Return made up to 29/12/98; no change of members (4 pages)
8 February 1999	Return made up to 29/12/98; no change of members (4 pages)
24 August 1998	Full accounts made up to 30 November 1997 (16 pages)
24 August 1998	Full accounts made up to 30 November 1997 (16 pages)
28 April 1998	Particulars of mortgage/charge (7 pages)
28 April 1998	Particulars of mortgage/charge (7 pages)
13 January 1998	Return made up to 29/12/97; no change of members (4 pages)
13 January 1998	Return made up to 29/12/97; no change of members (4 pages)
26 August 1997	Full accounts made up to 30 November 1996 (14 pages)
26 August 1997	Full accounts made up to 30 November 1996 (14 pages)
10 January 1997	Return made up to 29/12/96; full list of members 363(287) ‐ Registered office changed on 10/01/97 (6 pages)
10 January 1997	Return made up to 29/12/96; full list of members 363(287) ‐ Registered office changed on 10/01/97 (6 pages)
6 June 1996	Full accounts made up to 30 November 1995 (14 pages)
6 June 1996	Full accounts made up to 30 November 1995 (14 pages)
22 January 1996	Return made up to 29/12/95; no change of members (4 pages)
22 January 1996	Return made up to 29/12/95; no change of members (4 pages)
8 June 1995	Full accounts made up to 30 November 1994 (14 pages)
8 June 1995	Full accounts made up to 30 November 1994 (14 pages)
16 February 1995	Return made up to 29/12/94; no change of members (4 pages)
16 February 1995	Return made up to 29/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
15 January 1990	Return made up to 29/12/89; no change of members (5 pages)
15 January 1990	Return made up to 29/12/89; no change of members (5 pages)
17 May 1989	Return made up to 30/12/88; no change of members (5 pages)
17 May 1989	Return made up to 30/12/88; no change of members (5 pages)
11 May 1988	Return made up to 31/12/87; full list of members (4 pages)
11 May 1988	Accounts made up to 30 September 1987 (11 pages)
11 May 1988	Return made up to 31/12/87; full list of members (4 pages)
11 May 1988	Full accounts made up to 30 September 1987 (11 pages)
9 March 1988	Accounting reference date extended from 30/09 to 30/11 (1 page)
9 March 1988	Accounting reference date extended from 30/09 to 30/11 (1 page)
27 March 1987	New director appointed (2 pages)
27 March 1987	Accounting reference date notified as 30/09 (1 page)
27 March 1987	New director appointed (2 pages)
27 March 1987	Accounting reference date notified as 30/09 (1 page)
26 February 1987	New secretary appointed;new director appointed (2 pages)
26 February 1987	New secretary appointed;new director appointed (2 pages)
16 February 1987	Company name changed texhil LIMITED\certificate issued on 16/02/87 (2 pages)
16 February 1987	Company name changed texhil LIMITED\certificate issued on 16/02/87 (2 pages)
15 December 1986	Certificate of incorporation (1 page)
15 December 1986	Certificate of Incorporation (1 page)
15 December 1986	Certificate of incorporation (1 page)
15 December 1986	Certificate of Incorporation (1 page)