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TEXTRA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Textra Limited. The company was founded 51 years ago and was given the registration number 01075237. The firm's registered office is in BRIGHTWELL-CUM-SOTWELL. You can find them at Old Farrowing House, Highlands Farm, Brightwell-cum-sotwell, Oxfordshire. This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:TEXTRA LIMITED
Company Number:01075237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1972
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:Old Farrowing House, Highlands Farm, Brightwell-cum-sotwell, Oxfordshire, OX10 0QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Park Terrace, East Challow, Wantage, OX12 9SN

Secretary-Active
Cromlech Oxford Road, Clifton Hampden, Abingdon, OX14 3EW

Director-Active
3 Park Terrace, East Challow, Wantage, OX12 9SN

Director-Active
Sheephouse Barn, Allins Lane, East Hendred, OX12 8JR

Director-Active
Sheephouse Barn, Allins Lane, East Hendred, OX12 8JR

Director05 December 2001Active

People with Significant Control

Timothy Donald Blakeman Mackinnon
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:3, Park Terrace, Wantage, England, OX12 9SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Penelope Ann Melville Mackinnon
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Cromlech, Oxford Road, Abingdon, England, OX14 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

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2022-04-12Dissolution

Dissolution voluntary strike off suspended.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-24Dissolution

Dissolution application strike off company.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-10-27Accounts

Change account reference date company previous extended.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-09-24Address

Change registered office address company with date old address new address.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-12-13Capital

Capital alter shares redemption statement of capital.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2014-01-08Address

Change registered office address company with date old address.

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