Cotton & Textile Trading Ltd

Company Name	Cotton & Textile Trading Ltd
Company Status	Dissolved
Company Number	03959965
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years, 1 month ago)
Dissolution Date	6 October 2015 (8 years, 6 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	Hon Andrew Moray Stuart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(9 years after company formation)
Appointment Duration	6 years, 6 months (closed 06 October 2015)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Al Mamoraa Building Flat 41, P.O. Box 75635 Ras Al Khaimah Dubai United Arab Emirates

Secretary Name	C & A Secretaries Ltd (Corporation)
Status	Closed
Appointed	16 August 2006(6 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 06 October 2015)
Correspondence Address	Suite 351 14 Tottenham Court Road London W1T 1JY

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Consultant
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Consultant
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(5 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 23 March 2010)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Corporo Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 March 2002)
Correspondence Address	5th Floor Morley House 314-322 Regent Street London W1B 3BG

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 19 March 2002)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(2 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 April 2007)
Correspondence Address	49 King Street Manchester M2 7AY

Location

Registered Address	Suite 351 10 Great Russell Street London WC1B 3BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

1 at £1	Trusco Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£212,463
Current Liabilities	£215,852

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
15 June 2015	Application to strike the company off the register (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Register(s) moved to registered inspection location (1 page)
23 March 2011	Register inspection address has been changed (1 page)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Secretary's details changed for C & a Secretaries Ltd on 23 March 2010 (2 pages)
23 March 2010	Termination of appointment of Matthew Stokes as a director (1 page)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 April 2009	Director appointed mr andrew moray stuart (1 page)
1 April 2009	Return made up to 20/03/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 July 2008	Registered office changed on 23/07/2008 from c/o andrew keates & co clock tower house, trueman street, liverpool L3 2BA (1 page)
16 April 2008	Return made up to 20/03/08; full list of members (3 pages)
29 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 November 2007	Secretary resigned (1 page)
3 April 2007	Return made up to 17/03/07; full list of members (2 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 December 2006	Director's particulars changed (1 page)
5 September 2006	New secretary appointed (2 pages)
24 May 2006	Return made up to 17/04/06; full list of members (2 pages)
24 May 2006	Secretary's particulars changed (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
9 August 2005	Registered office changed on 09/08/05 from: c/o andrew keates and co 3RD floor coopers building church street liverpool L1 3AG (1 page)
27 May 2005	New director appointed (1 page)
24 May 2005	Return made up to 17/04/05; full list of members (2 pages)
3 February 2005	Director resigned (1 page)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
14 September 2004	Registered office changed on 14/09/04 from: 229 nether street london N3 1NT (1 page)
30 June 2004	Secretary's particulars changed (1 page)
18 June 2004	Secretary's particulars changed (1 page)
7 May 2004	Return made up to 17/04/04; full list of members (2 pages)
7 April 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
28 April 2003	Return made up to 20/03/03; full list of members (6 pages)
13 April 2003	New director appointed (6 pages)
13 April 2003	New secretary appointed (2 pages)
1 April 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
1 March 2003	Secretary resigned (1 page)
17 December 2002	Director resigned (1 page)
12 April 2002	Registered office changed on 12/04/02 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
12 April 2002	Return made up to 20/03/02; no change of members (6 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
18 May 2001	Return made up to 30/03/01; full list of members (6 pages)
18 May 2001	New secretary appointed (2 pages)
29 November 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
30 March 2000	Incorporation (11 pages)

Cotton & Textile Trading Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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