Texas (ni) Limited in Belfast NORTHERN IRELAND

Texas (ni) Limited NORTHERN IRELAND

Texas (Ni) Limited was dissolved on 2019-06-25. Texas (ni) was a private limited company that was located at 21 Arthur Street, Belfast, Northern Ireland, BT1 4GA. The company (formally formed on 1999-12-13) was run by 2 directors.
Director Damian M. who was appointed on 22 December 2017.
Director Andrew C. who was appointed on 15 December 2017.

The company was officially classified as "dormant company" (99999). The most recent confirmation statement was sent on 2018-06-21 and last time the accounts were sent was on 30 June 2018. 2016-06-21 is the date of the most recent annual return.

Texas (ni) Limited Address / Contact

Office Address	21 Arthur Street
Office Address2	Belfast
Town	Northern Ireland
Post code	BT1 4GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI037564
Date of Incorporation	Mon, 13th Dec 1999
Date of Dissolution	Tue, 25th Jun 2019
Industry	Dormant Company
End of financial Year	30th June
Company age	20 years old
Account next due date	Tue, 31st Mar 2020
Account last made up date	Sat, 30th Jun 2018
Next confirmation statement due date	Fri, 5th Jul 2019
Last confirmation statement dated	Thu, 21st Jun 2018

Company staff

Damian M.

Position: Director

Appointed: 22 December 2017

Andrew C.

Position: Director

Appointed: 15 December 2017

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 27 February 2016

David H.

Position: Director

Appointed: 22 December 2017

Resigned: 11 June 2018

Peter-John D.

Position: Director

Appointed: 27 February 2016

Resigned: 08 February 2018

Rodney B.

Position: Director

Appointed: 27 February 2016

Resigned: 15 December 2017

Deborah H.

Position: Director

Appointed: 31 December 2015

Resigned: 27 February 2016

Deborah H.

Position: Secretary

Appointed: 11 September 2014

Resigned: 27 February 2016

Penelope M.

Position: Secretary

Appointed: 28 June 2013

Resigned: 11 September 2014

Paul S.

Position: Director

Appointed: 28 June 2013

Resigned: 31 December 2015

Donald D.

Position: Director

Appointed: 22 March 2013

Resigned: 31 May 2016

David A.

Position: Director

Appointed: 02 August 2010

Resigned: 22 March 2013

Phillip P.

Position: Secretary

Appointed: 12 May 2009

Resigned: 28 June 2013

Nicholas G.

Position: Director

Appointed: 10 January 2008

Resigned: 30 July 2010

Philip P.

Position: Director

Appointed: 10 January 2008

Resigned: 28 June 2013

Gordon B.

Position: Director

Appointed: 23 April 2007

Resigned: 10 January 2008

Colin H.

Position: Director

Appointed: 17 February 2003

Resigned: 31 March 2007

Neill F.

Position: Director

Appointed: 17 February 2003

Resigned: 10 January 2008

Robert T.

Position: Director

Appointed: 26 March 2001

Resigned: 17 March 2003

Christopher W.

Position: Director

Appointed: 26 March 2001

Resigned: 17 March 2003

John L.

Position: Director

Appointed: 01 March 2001

Resigned: 25 February 2003

Kathryn S.

Position: Director

Appointed: 27 July 2000

Resigned: 18 December 2000

William H.

Position: Director

Appointed: 27 July 2000

Resigned: 02 March 2001

Stephen B.

Position: Director

Appointed: 27 July 2000

Resigned: 20 April 2001

Daniel M.

Position: Director

Appointed: 22 February 2000

Resigned: 30 June 2000

David R.

Position: Director

Appointed: 22 February 2000

Resigned: 30 June 2000

Diarmuid W.

Position: Director

Appointed: 22 February 2000

Resigned: 26 February 2001

Michael W.

Position: Secretary

Appointed: 13 December 1999

Resigned: 12 May 2009

Moyne Nominees Limited

Position: Director

Appointed: 13 December 1999

Resigned: 22 February 2000

People with significant control

Hhgl Limited

Witan Gate House 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00533033
Notified on	1 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 29th, March 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 29th, March 2019	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 11th June 2018 filed on: 13th, June 2018	officers	Free Download (1 page)
AA01	Current accounting period extended from 28th February 2018 to 30th June 2018 filed on: 21st, February 2018	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 8th February 2018 filed on: 21st, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 22nd December 2017 filed on: 16th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd December 2017 filed on: 16th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 15th December 2017 filed on: 21st, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th December 2017 filed on: 19th, December 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 5th, December 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 27th February 2016 filed on: 5th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2016 filed on: 27th, June 2016	annual return	Free Download (4 pages)
CH01	On 27th February 2016 director's details were changed filed on: 20th, June 2016	officers	Free Download (2 pages)
CH01	On 13th June 2016 director's details were changed filed on: 20th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st May 2016 filed on: 9th, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 27th February 2016 filed on: 23rd, March 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 27th February 2016 filed on: 23rd, March 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th February 2016 filed on: 23rd, March 2016	officers	Free Download (1 page)
AP04	On 27th February 2016, company appointed a new person to the position of a secretary filed on: 23rd, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 27th February 2016 filed on: 23rd, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2015 filed on: 6th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 31st December 2015 filed on: 6th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th December 2015 filed on: 14th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th December 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 17th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th December 2014 filed on: 17th, December 2014	annual return	Free Download (4 pages)
AP03	On 11th September 2014, company appointed a new person to the position of a secretary filed on: 11th, September 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 11th September 2014 filed on: 11th, September 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 1st March 2014 filed on: 6th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th December 2013 filed on: 18th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th December 2013: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2nd March 2013 filed on: 26th, November 2013	accounts	Free Download (7 pages)
AP01	New director was appointed on 25th July 2013 filed on: 25th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th July 2013 filed on: 25th, July 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 19th July 2013 filed on: 19th, July 2013	officers	Free Download (1 page)
AP03	On 18th July 2013, company appointed a new person to the position of a secretary filed on: 18th, July 2013	officers	Free Download (1 page)
AP01	New director was appointed on 5th April 2013 filed on: 5th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th April 2013 filed on: 5th, April 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th December 2012 filed on: 19th, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 3rd March 2012 filed on: 19th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th December 2011 filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 26th February 2011 filed on: 3rd, August 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 13th December 2010 filed on: 30th, December 2010	annual return	Free Download (4 pages)
AP01	New director was appointed on 17th August 2010 filed on: 17th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th August 2010 filed on: 16th, August 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 27th February 2010 filed on: 6th, August 2010	accounts	Free Download (15 pages)
CH03	On 1st January 1970 secretary's details were changed filed on: 29th, December 2009	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th December 2009 filed on: 29th, December 2009	annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 23rd, December 2009	officers	Free Download (2 pages)
296(NI)	On 28th July 2009 Change of dirs/sec filed on: 28th, July 2009	officers	Free Download (2 pages)
296(NI)	On 28th July 2009 Change of dirs/sec filed on: 28th, July 2009	officers	Free Download (2 pages)
AC(NI)	28/02/09 annual accts filed on: 26th, July 2009	accounts	Free Download (4 pages)
AC(NI)	01/03/08 annual accts filed on: 16th, January 2009	accounts	Free Download (4 pages)
371A(NI)	13/12/08 annual return form filed on: 14th, January 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 29th, October 2008	resolution	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 12th, May 2008	address	Free Download (1 page)
296(NI)	On 12th February 2008 Change of dirs/sec filed on: 12th, February 2008	officers	Free Download (2 pages)
296(NI)	On 12th February 2008 Change of dirs/sec filed on: 12th, February 2008	officers	Free Download (2 pages)
371A(NI)	13/12/07 annual return form filed on: 24th, January 2008	annual return	Free Download (5 pages)
AC(NI)	03/03/07 annual accts filed on: 16th, January 2008	accounts	Free Download (4 pages)
296(NI)	On 14th September 2007 Change of dirs/sec filed on: 14th, September 2007	officers	Free Download (2 pages)
296(NI)	On 14th September 2007 Change of dirs/sec filed on: 14th, September 2007	officers	Free Download (2 pages)
296(NI)	On 30th May 2007 Change of dirs/sec filed on: 30th, May 2007	officers	Free Download (2 pages)
296(NI)	On 30th May 2007 Change of dirs/sec filed on: 30th, May 2007	officers	Free Download (2 pages)
371A(NI)	13/12/06 annual return form filed on: 23rd, January 2007	annual return	Free Download (5 pages)
AC(NI)	28/02/06 annual accts filed on: 10th, October 2006	accounts	Free Download (4 pages)
NEWINC	Incorporation filed on: 18th, May 2006	incorporation	Free Download (1 page)
AC(NI)	28/02/05 annual accts filed on: 2nd, February 2006	accounts	Free Download (4 pages)
371A(NI)	13/12/05 annual return form filed on: 28th, January 2006	annual return	Free Download (5 pages)
371A(NI)	13/12/04 annual return form filed on: 11th, January 2005	annual return	Free Download (5 pages)
AC(NI)	28/02/04 annual accts filed on: 4th, August 2004	accounts	Free Download (4 pages)
371A(NI)	13/12/03 annual return form filed on: 13th, January 2004	annual return
AC(NI)	01/03/03 annual accts filed on: 8th, January 2004	accounts	Free Download (4 pages)
296(NI)	On 30th April 2003 Change of dirs/sec filed on: 30th, April 2003	officers
296(NI)	On 30th April 2003 Change of dirs/sec filed on: 30th, April 2003	officers
296(NI)	On 30th April 2003 Change of dirs/sec filed on: 30th, April 2003	officers
296(NI)	On 30th April 2003 Change of dirs/sec filed on: 30th, April 2003	officers
296(NI)	On 30th April 2003 Change of dirs/sec filed on: 30th, April 2003	officers
296(NI)	On 30th April 2003 Change of dirs/sec filed on: 30th, April 2003	officers
296(NI)	On 30th April 2003 Change of dirs/sec filed on: 30th, April 2003	officers
233(NI)	Change of ARD filed on: 31st, January 2003	accounts
296(NI)	On 16th December 2002 Change of dirs/sec filed on: 16th, December 2002	officers
371S(NI)	13/12/02 annual return shuttle filed on: 16th, December 2002	annual return
296(NI)	On 16th December 2002 Change of dirs/sec filed on: 16th, December 2002	officers
AC(NI)	31/01/02 annual accts filed on: 23rd, July 2002	accounts
233(NI)	Change of ARD filed on: 27th, January 2002	accounts
371S(NI)	13/12/01 annual return shuttle filed on: 22nd, January 2002	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 20th, October 2001	resolution	Free Download (1 page)
AC(NI)	31/03/01 annual accts filed on: 18th, October 2001	accounts	Free Download (3 pages)
296(NI)	On 25th May 2001 Change of dirs/sec filed on: 25th, May 2001	officers
296(NI)	On 4th May 2001 Change of dirs/sec filed on: 4th, May 2001	officers	Free Download (2 pages)
296(NI)	On 4th May 2001 Change of dirs/sec filed on: 4th, May 2001	officers	Free Download (2 pages)
296(NI)	On 7th April 2001 Change of dirs/sec filed on: 7th, April 2001	officers	Free Download (4 pages)
296(NI)	On 7th April 2001 Change of dirs/sec filed on: 7th, April 2001	officers	Free Download (7 pages)
296(NI)	On 12th March 2001 Change of dirs/sec filed on: 12th, March 2001	officers	Free Download (2 pages)
371S(NI)	13/12/00 annual return shuttle filed on: 22nd, January 2001	annual return	Free Download (8 pages)
296(NI)	On 9th January 2001 Change of dirs/sec filed on: 9th, January 2001	officers
296(NI)	On 7th January 2001 Change of dirs/sec filed on: 7th, January 2001	officers
233(NI)	Change of ARD filed on: 10th, November 2000	accounts
295(NI)	Change in sit reg add filed on: 8th, September 2000	address
296(NI)	On 8th September 2000 Change of dirs/sec filed on: 8th, September 2000	officers
296(NI)	On 8th September 2000 Change of dirs/sec filed on: 8th, September 2000	officers
296(NI)	On 31st August 2000 Change of dirs/sec filed on: 31st, August 2000	officers
UDM+A(NI)	Updated mem and arts filed on: 26th, April 2000	incorporation	Free Download (12 pages)
296(NI)	On 26th April 2000 Change of dirs/sec filed on: 26th, April 2000	officers
296(NI)	On 26th April 2000 Change of dirs/sec filed on: 26th, April 2000	officers
296(NI)	On 26th April 2000 Change of dirs/sec filed on: 26th, April 2000	officers
CNRES(NI)	Resolution to change name filed on: 19th, April 2000	change of name
ARTS(NI)	Articles filed on: 13th, December 1999	incorporation
MEM(NI)	Memorandum filed on: 13th, December 1999	incorporation

Texas (ni) Limited NORTHERN IRELAND

Texas (ni) Limited Address / Contact

Company Information / Profile

Company staff

Damian M.

Andrew C.

A G Secretarial Limited

David H.

Peter-John D.

Rodney B.

Deborah H.

Deborah H.

Penelope M.

Paul S.

Donald D.

David A.

Phillip P.

Nicholas G.

Philip P.

Gordon B.

Colin H.

Neill F.

Robert T.

Christopher W.

John L.

Kathryn S.

William H.

Stephen B.

Daniel M.

David R.

Diarmuid W.

Michael W.

Moyne Nominees Limited

People with significant control

Company filings

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