Quiltex Limited

Company Name	Quiltex Limited
Company Status	Dissolved
Company Number	02699150
Category	Private Limited Company
Incorporation Date	20 March 1992(32 years, 1 month ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)
Previous Name	Incomename Limited

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Abdul Aziz Jamal
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Pakistani
Status	Closed
Appointed	18 July 2003(11 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (closed 17 June 2014)
Role	Businessman
Country of Residence	Pakistan
Correspondence Address	134 Faran C.H. Society Karachi Foreign

Secretary Name	Abdul Aziz Jamal
Nationality	Pakistani
Status	Closed
Appointed	20 March 2008(16 years after company formation)
Appointment Duration	6 years, 2 months (closed 17 June 2014)
Role	Businessman
Country of Residence	Pakistan
Correspondence Address	134 Faran C.H. Society Karachi Foreign

Director Name	Mr Peter Anthony Freeman
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(1 week, 6 days after company formation)
Appointment Duration	1 month (resigned 08 May 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carr Farm Wheatcroft Matlock Derbyshire DE4 5GU

Director Name	Mr Allan Lewis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(1 week, 6 days after company formation)
Appointment Duration	12 years, 10 months (resigned 02 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Shop Lane Nether Heage Belper Derbyshire DE56 2AR

Secretary Name	Mr Peter Anthony Freeman
Nationality	British
Status	Resigned
Appointed	03 April 1992(1 week, 6 days after company formation)
Appointment Duration	1 month (resigned 08 May 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carr Farm Wheatcroft Matlock Derbyshire DE4 5GU

Director Name	Mr Philip Stanley Edmends
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 02 February 2005)
Role	Sales Manager
Country of Residence	England
Correspondence Address	6 Stanney Close Milnrow Rochdale Lancashire OL16 4BF

Secretary Name	Mr Philip Stanley Edmends
Nationality	British
Status	Resigned
Appointed	08 May 1992(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 02 February 2005)
Role	Sales Manager
Country of Residence	England
Correspondence Address	6 Stanney Close Milnrow Rochdale Lancashire OL16 4BF

Director Name	Mr Peter Anthony Freeman
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(2 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 20 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carr Farm Wheatcroft Matlock Derbyshire DE4 5GU

Director Name	Sandra Jayne Lewis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(8 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	15 Shop Lane Nether Heage Belper Derbyshire DE56 2AR

Director Name	David Anthony Williams
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2005)
Role	Company Director
Correspondence Address	The Corrie Houston Road Kilmacolm PA13 4NY Scotland

Secretary Name	Sheikh Mohamed Saeed
Nationality	British
Status	Resigned
Appointed	10 September 2003(11 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 March 2008)
Role	Company Director
Correspondence Address	Flat 68 William Court 6 Hall Road London NW8 9PB

Director Name	Martyn Grant Prior
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 December 2009)
Role	Manager
Correspondence Address	Highwalls 11 Honeysuckle Drive South Normanton Alfreton Derbyshire DE55 2FR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	earlysofwitney.com

Location

Registered Address	Davies House 5th Floor 1-3 Sun Street London EC2A 2EP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

44.1k at 1	Asia Alliance Corporation Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£698,789
Gross Profit	-£56,771
Net Worth	-£6,658,983
Cash	£241
Current Liabilities	£7,511,330

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
14 August 2013	Compulsory strike-off action has been suspended (1 page)
14 August 2013	Compulsory strike-off action has been suspended (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
28 November 2012	Compulsory strike-off action has been suspended (1 page)
28 November 2012	Compulsory strike-off action has been suspended (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
8 November 2011	Compulsory strike-off action has been suspended (1 page)
8 November 2011	Compulsory strike-off action has been suspended (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
28 August 2010	Compulsory strike-off action has been suspended (1 page)
28 August 2010	Compulsory strike-off action has been suspended (1 page)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
14 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders Statement of capital on 2010-04-14 GBP 44,118 (4 pages)
14 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders Statement of capital on 2010-04-14 GBP 44,118 (4 pages)
13 April 2010	Director's details changed for Abdul Aziz Jamal on 20 March 2010 (2 pages)
13 April 2010	Director's details changed for Abdul Aziz Jamal on 20 March 2010 (2 pages)
8 February 2010	Full accounts made up to 31 December 2007 (13 pages)
8 February 2010	Full accounts made up to 31 December 2007 (13 pages)
17 December 2009	Registered office address changed from 3Rd Floor 39 Tabernacle Street London EC2A 4AA on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from 3Rd Floor 39 Tabernacle Street London EC2A 4AA on 17 December 2009 (1 page)
14 December 2009	Termination of appointment of Martyn Prior as a director (2 pages)
14 December 2009	Termination of appointment of Martyn Prior as a director (2 pages)
12 June 2009	Return made up to 20/03/09; full list of members (3 pages)
12 June 2009	Return made up to 20/03/09; full list of members (3 pages)
1 April 2009	Compulsory strike-off action has been discontinued (1 page)
1 April 2009	Compulsory strike-off action has been discontinued (1 page)
31 March 2009	Return made up to 20/03/08; full list of members (5 pages)
31 March 2009	Return made up to 20/03/08; full list of members (5 pages)
27 March 2009	Appointment terminated secretary sheikh saeed (1 page)
27 March 2009	Appointment terminated secretary sheikh saeed (1 page)
27 March 2009	Secretary appointed abdul aziz jamal (1 page)
27 March 2009	Secretary appointed abdul aziz jamal (1 page)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
2 February 2008	Full accounts made up to 31 December 2006 (16 pages)
2 February 2008	Full accounts made up to 31 December 2006 (16 pages)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
22 May 2007	Return made up to 20/03/07; full list of members (7 pages)
22 May 2007	Return made up to 20/03/07; full list of members (7 pages)
10 May 2007	Full accounts made up to 31 December 2005 (20 pages)
10 May 2007	Full accounts made up to 31 December 2005 (20 pages)
11 November 2006	Return made up to 20/03/06; full list of members (7 pages)
11 November 2006	Return made up to 20/03/06; full list of members (7 pages)
28 June 2006	Full accounts made up to 31 December 2004 (21 pages)
28 June 2006	Full accounts made up to 31 December 2004 (21 pages)
3 June 2006	Full accounts made up to 31 December 2003 (20 pages)
3 June 2006	Full accounts made up to 31 December 2003 (20 pages)
8 December 2005	Registered office changed on 08/12/05 from: 1ST floor 68 great eastern street london EC2A 3JT (1 page)
8 December 2005	Registered office changed on 08/12/05 from: 1ST floor 68 great eastern street london EC2A 3JT (1 page)
15 September 2005	Return made up to 20/03/05; full list of members (7 pages)
15 September 2005	Return made up to 20/03/05; full list of members (7 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Secretary resigned;director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Secretary resigned;director resigned (1 page)
8 February 2005	Director resigned (1 page)
23 November 2004	Full accounts made up to 31 December 2002 (22 pages)
23 November 2004	Full accounts made up to 31 December 2002 (22 pages)
20 May 2004	Registered office changed on 20/05/04 from: 13-15 regent street nottingham NG1 5BS (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 13-15 regent street nottingham NG1 5BS (1 page)
20 May 2004	Return made up to 20/03/04; full list of members (10 pages)
20 May 2004	Return made up to 20/03/04; full list of members (10 pages)
12 December 2003	New secretary appointed (1 page)
12 December 2003	New secretary appointed (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
15 May 2003	Particulars of mortgage/charge (7 pages)
15 May 2003	Particulars of mortgage/charge (7 pages)
25 April 2003	Return made up to 20/03/03; full list of members 363(287) ‐ Registered office changed on 25/04/03 363(288) ‐ Director's particulars changed (9 pages)
25 April 2003	Return made up to 20/03/03; full list of members 363(287) ‐ Registered office changed on 25/04/03 363(288) ‐ Director's particulars changed (9 pages)
20 August 2002	Ad 12/08/02--------- Â£ si 6618@1=6618 Â£ ic 37500/44118 (2 pages)
20 August 2002	Ad 12/08/02--------- Â£ si 6618@1=6618 Â£ ic 37500/44118 (2 pages)
17 August 2002	Accounts for a small company made up to 31 December 2001 (10 pages)
17 August 2002	Accounts for a small company made up to 31 December 2001 (10 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
24 April 2002	Return made up to 20/03/02; full list of members (7 pages)
24 April 2002	Return made up to 20/03/02; full list of members (7 pages)
13 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 July 2001	Particulars of mortgage/charge (5 pages)
31 July 2001	Particulars of mortgage/charge (5 pages)
2 May 2001	Return made up to 20/03/01; full list of members (7 pages)
2 May 2001	Return made up to 20/03/01; full list of members (7 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
27 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 September 2000	Ad 13/12/99--------- Â£ si 7500@1 (2 pages)
22 September 2000	Particulars of contract relating to shares (4 pages)
22 September 2000	Particulars of contract relating to shares (4 pages)
22 September 2000	Ad 13/12/99--------- Â£ si 7500@1 (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
8 May 2000	Return made up to 20/03/00; full list of members (7 pages)
8 May 2000	Return made up to 20/03/00; full list of members (7 pages)
12 January 2000	Nc inc already adjusted 19/11/99 (1 page)
12 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 2000	Nc inc already adjusted 19/11/99 (1 page)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 June 1999	Return made up to 20/03/99; full list of members (6 pages)
22 June 1999	Return made up to 20/03/99; full list of members (6 pages)
21 July 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
21 July 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
31 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
31 March 1998	Return made up to 20/03/98; no change of members (4 pages)
31 March 1998	Return made up to 20/03/98; no change of members (4 pages)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Director's particulars changed (1 page)
12 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 April 1997	Return made up to 20/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 1997	Return made up to 20/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 1996	Accounts for a small company made up to 2 August 1996 (10 pages)
18 December 1996	Accounts for a small company made up to 2 August 1996 (10 pages)
18 December 1996	Accounts for a small company made up to 2 August 1996 (10 pages)
11 April 1996	Return made up to 20/03/96; full list of members (6 pages)
11 April 1996	Return made up to 20/03/96; full list of members (6 pages)
26 October 1995	Accounts for a small company made up to 4 August 1995 (10 pages)
26 October 1995	Accounts for a small company made up to 4 August 1995 (10 pages)
26 October 1995	Accounts for a small company made up to 4 August 1995 (10 pages)
23 March 1995	Return made up to 20/03/95; no change of members (4 pages)
23 March 1995	Return made up to 20/03/95; no change of members (4 pages)
23 May 1994	New director appointed (2 pages)
23 May 1994	New director appointed (2 pages)
20 March 1994	Return made up to 20/03/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
20 March 1994	Return made up to 20/03/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
10 June 1992	Particulars of mortgage/charge (3 pages)
10 June 1992	Particulars of mortgage/charge (3 pages)
14 May 1992	New secretary appointed;new director appointed (2 pages)
14 May 1992	New secretary appointed;new director appointed (2 pages)
25 April 1992	Memorandum and Articles of Association (8 pages)
25 April 1992	Memorandum and Articles of Association (8 pages)
15 April 1992	Company name changed incomename LIMITED\certificate issued on 16/04/92 (2 pages)
15 April 1992	Company name changed incomename LIMITED\certificate issued on 16/04/92 (2 pages)
20 March 1992	Incorporation (9 pages)
20 March 1992	Incorporation (9 pages)

Quiltex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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