TEXAS FRANCHISEE LIMITED
SOLIHULL TNP NO3 LIMITED

Hellopages » West Midlands » Solihull » B90 8AG

Company number 06648758
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address REGUS CENTRAL BOULEVARD, BLYTH VALLEY BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 8AG
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of TEXAS FRANCHISEE LIMITED are www.texasfranchisee.co.uk, and www.texas-franchisee.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Texas Franchisee Limited is a Private Limited Company. The company registration number is 06648758. Texas Franchisee Limited has been working since 16 July 2008. The present status of the company is Active. The registered address of Texas Franchisee Limited is Regus Central Boulevard Blyth Valley Business Park Solihull West Midlands B90 8ag. The company`s financial liabilities are £19.18k. It is £-50k against last year. The cash in hand is £0.49k. It is £0k against last year. And the total assets are £75.2k, which is £0k against last year. ARSHAD, Shakeel is a Director of the company. Secretary JOHNSON, Danniel Alexander has been resigned. Secretary MCKENZIE, Clinton Wayne has been resigned. Secretary TRIVEDI, Yatin has been resigned. Director GRANT, Jacqueline Angela has been resigned. Director TIMOL, Bashir has been resigned. Director TRIVEDY, Yatin Anantrai has been resigned. The company operates in "Unlicensed restaurants and cafes".


texas franchisee Key Finiance

LIABILITIES £19.18k
-73%
CASH £0.49k
TOTAL ASSETS £75.2k
All Financial Figures

Current Directors

Director
ARSHAD, Shakeel
Appointed Date: 03 December 2008
51 years old

Resigned Directors

Secretary
JOHNSON, Danniel Alexander
Resigned: 20 November 2008
Appointed Date: 16 July 2008
Secretary
MCKENZIE, Clinton Wayne
Resigned: 03 December 2008
Appointed Date: 20 November 2008
Secretary
TRIVEDI, Yatin
Resigned: 01 July 2012
Appointed Date: 10 May 2010
Director
GRANT, Jacqueline Angela
Resigned: 03 December 2008
Appointed Date: 16 July 2008
61 years old
Director
TIMOL, Bashir
Resigned: 17 November 2009
Appointed Date: 03 December 2008
51 years old
Director
TRIVEDY, Yatin Anantrai
Resigned: 27 January 2011
Appointed Date: 10 June 2010
68 years old

Persons With Significant Control

Mr Shakeel Arshad
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEXAS FRANCHISEE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Oct 2016
Compulsory strike-off action has been discontinued
17 Oct 2016
Confirmation statement made on 16 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 40 more events
27 Nov 2008
Memorandum and Articles of Association
20 Nov 2008
Secretary appointed mr clinton wayne mckenzie
20 Nov 2008
Appointment terminated secretary danniel johnson
19 Nov 2008
Company name changed tnp NO3 LIMITED\certificate issued on 20/11/08
16 Jul 2008
Incorporation

TEXAS FRANCHISEE LIMITED Charges

16 December 2009
Rent deposit deed
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Redleaf Vi (Ashton) Limited and Redleaf Vi (Ashton) Nominee Limited
Description: The sum of £28,175 see image for full details.

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