European Textile Recycling Limited

Company Name	European Textile Recycling Limited
Company Status	Dissolved
Company Number	03153762
Category	Private Limited Company
Incorporation Date	1 February 1996(28 years, 3 months ago)
Dissolution Date	26 July 2023 (9 months ago)
Previous Names	S. T. (Rags) Limited and Staffordshire Textiles (UK) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Darren Steven Coggins
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 February 1996(1 week, 5 days after company formation)
Appointment Duration	27 years, 5 months (closed 26 July 2023)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	High Croft Main Road, Little Haywood Stafford Staffordshire ST18 0TR

Director Name	Mr Christopher Michael Farnell
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2012(16 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (closed 26 July 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	8b Lodge Street Willenhall West Midlands WV12 4JP

Director Name	Jane Adey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	107 Vicarage Road Oldbury Warley West Midlands B68 8HU

Secretary Name	Jaqueline Ann Parker
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	274 Cannock Road Heath Hayes Cannock Staffordshire WS12 5HA

Secretary Name	Mr Michael Mann Acocks
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(8 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Hilcote Hollow Stafford Staffordshire ST16 1UL

Secretary Name	Mr Michael Mann Acocks
Nationality	British
Status	Resigned
Appointed	22 November 2004(8 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Hilcote Hollow Stafford Staffordshire ST16 1UL

Director Name	Mrs Margaret Lesley Coggins
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(12 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 December 2017)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	High Croft Main Road, Little Haywood Stafford Staffordshire ST18 0TR

Director Name	Mr Michael Joseph McDermott
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(16 years after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2012)
Role	Warehouse Manager
Country of Residence	England
Correspondence Address	Saltworks Farm Salt Works Lane Weston Stafford ST18 0JE

Secretary Name	Midlands Company Services Limited (Corporation)
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Correspondence Address	Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU

Contact

Website	www.cash4clothes.co.uk/
Telephone	0845 9004044
Telephone region	Unknown

Location

Registered Address	21 Highfield Road Dartford Kent DA1 2JS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Darren Steven Coggins 48.54% Ordinary
50 at £1	Margaret Lesley Coggins 48.54% Ordinary
1 at £1	Darren Steven Coggins 0.97% Ordinary B
1 at £1	Darren Steven Coggins 0.97% Ordinary C
1 at £1	Margaret Lesley Coggins 0.97% Ordinary B

Financials

Year	2014
Net Worth	£179,470
Cash	£18,226
Current Liabilities	£573,774

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Charges

2 July 2008	Delivered on: 12 July 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 October 2003	Delivered on: 25 October 2003 Satisfied on: 24 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h and l/h property k/a the warehouse and offices at saltworks lane weston staffordshire. Fully Satisfied
19 November 1997	Delivered on: 9 December 1997 Satisfied on: 24 October 2006 Persons entitled: Barclays Bank PLC Classification: 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. Fully Satisfied

Filing History

26 July 2023	Final Gazette dissolved following liquidation (1 page)
26 April 2023	Return of final meeting in a creditors' voluntary winding up (26 pages)
16 February 2023	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
16 February 2023	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
16 February 2023	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
16 February 2023	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
16 February 2023	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
16 February 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
16 February 2023	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
16 February 2023	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
16 February 2023	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
16 February 2023	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
13 April 2022	Liquidators' statement of receipts and payments to 13 February 2022 (23 pages)
13 April 2021	Liquidators' statement of receipts and payments to 13 February 2021 (22 pages)
25 April 2020	Liquidators' statement of receipts and payments to 13 February 2020 (22 pages)
2 September 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-14 (1 page)
2 September 2019	Statement of affairs (10 pages)
11 June 2019	Notice to Registrar of Companies of Notice of disclaimer (6 pages)
5 March 2019	Appointment of a voluntary liquidator (4 pages)
1 February 2019	Registered office address changed from C/O Lawton Bradford Accountants Tollgate Court Business Centre Tollgate Court Stafford ST16 3HS England to 21 Highfield Road Dartford Kent DA1 2JS on 1 February 2019 (2 pages)
21 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
9 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
15 December 2017	Termination of appointment of Margaret Lesley Coggins as a director on 13 December 2017 (1 page)
15 December 2017	Termination of appointment of Margaret Lesley Coggins as a director on 13 December 2017 (1 page)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 March 2017	Registered office address changed from Newport House Newport Road Stafford ST16 1DA to C/O Lawton Bradford Accountants Tollgate Court Business Centre Tollgate Court Stafford ST16 3HS on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from Newport House Newport Road Stafford ST16 1DA to C/O Lawton Bradford Accountants Tollgate Court Business Centre Tollgate Court Stafford ST16 3HS on 1 March 2017 (1 page)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 103 (6 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 103 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 March 2015	Director's details changed for Mr Christopher Michael Farnell on 24 March 2015 (2 pages)
24 March 2015	Director's details changed for Mr Christopher Michael Farnell on 24 March 2015 (2 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 103 (6 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 103 (6 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 103 (6 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 103 (6 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 103 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
20 August 2012	Appointment of Mr Christopher Michael Farnell as a director (2 pages)
20 August 2012	Termination of appointment of Michael Mcdermott as a director (1 page)
20 August 2012	Termination of appointment of Michael Mcdermott as a director (1 page)
20 August 2012	Appointment of Mr Christopher Michael Farnell as a director (2 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 February 2012	Appointment of Mr Michael Joseph Mcdermott as a director (2 pages)
23 February 2012	Appointment of Mr Michael Joseph Mcdermott as a director (2 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 August 2009	Director appointed mrs margaret lesley coggins (1 page)
17 August 2009	Director appointed mrs margaret lesley coggins (1 page)
13 July 2009	Appointment terminated secretary michael acocks (1 page)
13 July 2009	Appointment terminated secretary michael acocks (1 page)
3 February 2009	Return made up to 31/01/09; full list of members (4 pages)
3 February 2009	Return made up to 31/01/09; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 July 2008	Director's change of particulars / darren coggins / 01/08/2007 (1 page)
28 July 2008	Director's change of particulars / darren coggins / 01/08/2007 (1 page)
12 July 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
31 January 2008	Return made up to 31/01/08; full list of members (3 pages)
31 January 2008	Return made up to 31/01/08; full list of members (3 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
1 March 2007	Return made up to 01/02/07; full list of members (3 pages)
1 March 2007	Return made up to 01/02/07; full list of members (3 pages)
29 November 2006	Company name changed staffordshire textiles (uk) limi ted\certificate issued on 29/11/06 (2 pages)
29 November 2006	Company name changed staffordshire textiles (uk) limi ted\certificate issued on 29/11/06 (2 pages)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 March 2006	Return made up to 01/02/06; full list of members (3 pages)
30 March 2006	Return made up to 01/02/06; full list of members (3 pages)
2 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
2 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
10 March 2005	Return made up to 01/02/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 363(288) ‐ Secretary resigned (8 pages)
10 March 2005	Return made up to 01/02/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 363(288) ‐ Secretary resigned (8 pages)
8 December 2004	New secretary appointed (1 page)
8 December 2004	New secretary appointed (1 page)
28 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 February 2004	Return made up to 01/02/04; full list of members (7 pages)
14 February 2004	Return made up to 01/02/04; full list of members (7 pages)
8 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 December 2003	Nc inc already adjusted 01/06/03 (2 pages)
8 December 2003	Nc inc already adjusted 01/06/03 (2 pages)
8 December 2003	Ad 01/06/03--------- Â£ si 3@1=3 Â£ ic 100/103 (2 pages)
8 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 December 2003	Ad 01/06/03--------- £ si 3@1=3 £ ic 100/103 (2 pages)
25 October 2003	Particulars of mortgage/charge (3 pages)
25 October 2003	Particulars of mortgage/charge (3 pages)
24 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 February 2003	Return made up to 01/02/03; full list of members (6 pages)
21 February 2003	Return made up to 01/02/03; full list of members (6 pages)
29 September 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
29 September 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
26 June 2002	Registered office changed on 26/06/02 from: 46 marston road stafford staffordshire ST16 3BU (1 page)
26 June 2002	Registered office changed on 26/06/02 from: 46 marston road stafford staffordshire ST16 3BU (1 page)
7 February 2002	Return made up to 01/02/02; full list of members (6 pages)
7 February 2002	Return made up to 01/02/02; full list of members (6 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
2 July 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
2 July 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
27 April 2001	Company name changed S. T. (rags) LIMITED\certificate issued on 27/04/01 (2 pages)
27 April 2001	Company name changed S. T. (rags) LIMITED\certificate issued on 27/04/01 (2 pages)
16 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 December 2000	Accounts for a small company made up to 28 February 2000 (3 pages)
28 December 2000	Accounts for a small company made up to 28 February 2000 (3 pages)
15 February 2000	Return made up to 01/02/00; full list of members (6 pages)
15 February 2000	Return made up to 01/02/00; full list of members (6 pages)
15 November 1999	Accounts for a small company made up to 28 February 1999 (3 pages)
15 November 1999	Accounts for a small company made up to 28 February 1999 (3 pages)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	New secretary appointed (2 pages)
16 March 1999	Return made up to 01/02/99; no change of members (4 pages)
16 March 1999	Return made up to 01/02/99; no change of members (4 pages)
4 March 1999	Secretary resigned (1 page)
4 March 1999	Secretary resigned (1 page)
17 December 1998	Accounts for a small company made up to 28 February 1998 (3 pages)
17 December 1998	Accounts for a small company made up to 28 February 1998 (3 pages)
9 December 1997	Particulars of mortgage/charge (3 pages)
9 December 1997	Particulars of mortgage/charge (3 pages)
11 November 1997	Accounts for a small company made up to 28 February 1997 (2 pages)
11 November 1997	Accounts for a small company made up to 28 February 1997 (2 pages)
4 February 1997	Registered office changed on 04/02/97 from: 46 marston road stafford ST16 3BU (1 page)
4 February 1997	Registered office changed on 04/02/97 from: 46 marston road stafford ST16 3BU (1 page)
4 February 1997	New director appointed (2 pages)
4 February 1997	Secretary resigned (1 page)
4 February 1997	Return made up to 01/02/97; full list of members 363(287) ‐ Registered office changed on 04/02/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 February 1997	New secretary appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	New secretary appointed (2 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	Secretary resigned (1 page)
4 February 1997	Return made up to 01/02/97; full list of members 363(287) ‐ Registered office changed on 04/02/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 February 1996	Incorporation (18 pages)
1 February 1996	Incorporation (18 pages)

European Textile Recycling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London