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COURTAULDS TEXTILES (OVERSEAS) LIMITED (00055569)

COURTAULDS TEXTILES (OVERSEAS) LIMITED (00055569) is a dissolved UK company. incorporated on 8 January 1898. with registered office in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. COURTAULDS TEXTILES (OVERSEAS) LIMITED has been registered for 128 years. Current directors include NG, Man Choong.

Company Number
00055569
Status
dissolved
Type
ltd
Incorporated
8 January 1898
Age
128 years
Address
The Courtaulds Building, Nottingham, NG5 1EB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
NG, Man Choong
SIC Codes
74990

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Introduction
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Updated On: 31/07/2026
C

COURTAULDS TEXTILES (OVERSEAS) LIMITED

COURTAULDS TEXTILES (OVERSEAS) LIMITED is an dissolved company incorporated on 8 January 1898 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. COURTAULDS TEXTILES (OVERSEAS) LIMITED was registered 128 years ago.(SIC: 74990)

Status

dissolved

Active since 128 years ago

Company No

00055569

LTD Company

Age

128 Years

Incorporated 8 January 1898

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2024 (2 years ago)
Submitted on 15 January 2025 (1 year ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 4 October 2024 (1 year ago)

Next Due

Due by N/A

Previous Company Names

ASHTON BROTHERS & COMPANY (OVERSEAS) LIMITED
From: 13 February 1985To: 14 November 2000
BURGESS,LEDWARD & CO.LIMITED
From: 8 January 1898To: 13 February 1985
Contact
Address

The Courtaulds Building 292 Haydn Road Nottingham, NG5 1EB,

Timeline

7 key events • 2015 - 2025

Funding Officers Ownership
Director Left
Apr 15
Director Joined
Mar 17
Director Left
Jul 23
Director Joined
Aug 23
Director Left
Apr 24
Director Joined
Mar 25
Director Left
Nov 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

1 Active
23 Resigned

HANDLEY, Helen Kay

Resigned
6 Daniels Lane, WarlinghamCR6 9ET
Born April 1974
Director
Appointed 09 Dec 2005
Resigned 06 Jun 2006

RUSS, Neil Andrew

Resigned
Archdale House, SystonLE7 1PB
Secretary
Appointed 18 Aug 2006
Resigned 31 Dec 2008

BROADBERRY, Roger Ian Harry

Resigned
292 Haydn Road, NottinghamNG5 1EB
Born February 1963
Director
Appointed 01 Mar 2017
Resigned 12 Jul 2023

HARTELL, Anthony

Resigned
4 Woodland Close, MacclesfieldSK11 9BZ
Born April 1930
Director
Appointed N/A
Resigned 24 Apr 1995

LEES, Geoffrey William

Resigned
37 Westwood Park Avenue, LeekST13 8LR
Born April 1928
Director
Appointed N/A
Resigned 01 Oct 1991

LLEWELLYN, Stephen Michael

Resigned
Portman Close, LondonW1H 6BS
Born November 1954
Director
Appointed 10 Nov 2003
Resigned 31 Mar 2015

GRAY, Gerald Majella

Resigned
14 Stanneylands Drive, WilmslowSK9 4ET
Born August 1953
Director
Appointed N/A
Resigned 01 Sept 1994

BYRAN, Robert Kenneth

Resigned
8 Bexton Road, KnutsfordWA16 0DQ
Born July 1965
Director
Appointed 01 Oct 1991
Resigned 31 Dec 1992

BRIDDOCK, Karen Louise

Resigned
28 Melbourne Road, WatfordWD2 3LN
Born April 1964
Director
Appointed 01 Jan 1993
Resigned 23 Oct 1998

NG, Man Choong

Active
292 Haydn Road, NottinghamNG5 1EB
Born November 1957
Director
Appointed 01 Mar 2025

CLIFFORD, Jacqueline Margaret Claire

Resigned
35 Kentsford Drive, ManchesterM26 3XX
Born November 1963
Director
Appointed 25 Apr 1995
Resigned 31 Jul 1996

EDIS-BATES, Jonathan Geoffrey

Resigned
The Croft, RickmansworthWD3 5PP
Born August 1950
Director
Appointed 31 Jul 1996
Resigned 14 May 1997

JENKINS, Stephen Adrian

Resigned
Mill Farm House Barkston Road, GranthamNG32 2HN
Born April 1967
Director
Appointed 01 Oct 1996
Resigned 28 May 1999

CATTERMOLE, Carolyn Tracy

Resigned
81 Cranbrook Road, LondonW4 2LJ
Born September 1960
Director
Appointed 23 Oct 1998
Resigned 24 Nov 1998

THOMPSON, Richard James

Resigned
19 Fairfields Drive, NottinghamNG15 9HR
Born February 1962
Director
Appointed 28 May 1999
Resigned 30 Oct 2000

RUBENSTEIN, Howard Justin

Resigned
10 Cyprus Avenue, LondonN3 1ST
Born November 1967
Director
Appointed 26 Oct 2000
Resigned 26 Sept 2003

CLARKE, Melanie Anne

Resigned
21 Bankside Close, CoventryCV3 4GD
Born June 1964
Director
Appointed 23 Feb 2000
Resigned 17 Apr 2000

KELLY, Susan Kathleen

Resigned
43 Southview, LondonSW19 4QU
Born July 1966
Director
Appointed 24 Nov 1998
Resigned 23 Feb 2000

WILSON, Julia Ruth

Resigned
5 Northwood Rise, AshbourneDE6 1BF
Secretary
Appointed 07 Jun 2006
Resigned 18 Aug 2006

JAGUN, Ayotola

Resigned
4e Bassett Road, LondonW10 6JJ
Born March 1968
Director
Appointed 08 Dec 2005
Resigned 06 Jun 2006

POLEG, Eliaz

Resigned
20 Tedworth Square, LondonSW3 4DY
Born September 1951
Director
Appointed 12 Jul 2002
Resigned 10 Nov 2003

ELLIS, Michael

Resigned
3 The Paddocks, RipleyDE5 3QR
Born February 1959
Director
Appointed 12 Jun 2002
Resigned 25 Feb 2009

MCQUOID, Christopher

Resigned
292 Haydn Road, NottinghamNG5 1EB
Born May 1968
Director
Appointed 25 Feb 2009
Resigned 23 Mar 2024

DUFFY, Hugh Brian

Resigned
Highwood, East HorsleyKT24 5AN
Born July 1954
Director
Appointed 30 Oct 2000
Resigned 30 Jun 2002

Persons with significant control

1

Courtaulds Textiles Investments Limited

Active
292 Haydn Road, NottinghamNG5 1EB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

184

Gazette Filings Brought Up To Date
26 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Termination Director Company With Name Termination Date
20 November 2025
TM01Termination of Director
Gazette Notice Compulsory
18 November 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Change Person Director Company With Change Date
18 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 March 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
15 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
4 April 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 April 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
3 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
6 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 April 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
16 September 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 July 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
11 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Termination Director Company With Name Termination Date
30 April 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
16 April 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
12 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2014
AR01AR01
Accounts With Accounts Type Dormant
19 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2013
AR01AR01
Accounts With Accounts Type Dormant
26 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2012
AR01AR01
Accounts With Accounts Type Dormant
22 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2011
AR01AR01
Accounts With Accounts Type Dormant
15 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2010
AR01AR01
Change Person Secretary Company With Change Date
17 September 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 March 2010
AAAnnual Accounts
Legacy
14 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
8 May 2009
AAAnnual Accounts
Legacy
9 March 2009
288aAppointment of Director or Secretary
Legacy
6 March 2009
288bResignation of Director or Secretary
Legacy
11 February 2009
288aAppointment of Director or Secretary
Legacy
10 February 2009
288bResignation of Director or Secretary
Legacy
5 September 2008
363aAnnual Return
Legacy
1 May 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
23 January 2008
AAAnnual Accounts
Legacy
6 September 2007
363aAnnual Return
Accounts With Accounts Type Dormant
30 April 2007
AAAnnual Accounts
Legacy
13 November 2006
363sAnnual Return (shuttle)
Legacy
24 October 2006
288cChange of Particulars
Legacy
31 August 2006
288bResignation of Director or Secretary
Legacy
31 August 2006
288aAppointment of Director or Secretary
Legacy
3 July 2006
288bResignation of Director or Secretary
Legacy
3 July 2006
288bResignation of Director or Secretary
Legacy
26 June 2006
287Change of Registered Office
Legacy
23 June 2006
288aAppointment of Director or Secretary
Legacy
13 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
11 April 2006
AAAnnual Accounts
Legacy
11 January 2006
288aAppointment of Director or Secretary
Legacy
19 December 2005
288bResignation of Director or Secretary
Legacy
19 December 2005
288aAppointment of Director or Secretary
Legacy
22 September 2005
363aAnnual Return
Accounts With Accounts Type Dormant
6 May 2005
AAAnnual Accounts
Legacy
16 September 2004
363aAnnual Return
Legacy
11 August 2004
403aParticulars of Charge Subject to s859A
Legacy
16 June 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
1 April 2004
AAAnnual Accounts
Legacy
11 December 2003
288aAppointment of Director or Secretary
Legacy
3 December 2003
288bResignation of Director or Secretary
Legacy
10 October 2003
288aAppointment of Director or Secretary
Legacy
9 October 2003
288bResignation of Director or Secretary
Legacy
8 October 2003
288aAppointment of Director or Secretary
Legacy
11 September 2003
363aAnnual Return
Accounts With Accounts Type Full
10 April 2003
AAAnnual Accounts
Auditors Resignation Company
11 February 2003
AUDAUD
Legacy
3 October 2002
363sAnnual Return (shuttle)
Legacy
6 September 2002
288bResignation of Director or Secretary
Legacy
8 August 2002
288aAppointment of Director or Secretary
Legacy
3 July 2002
288aAppointment of Director or Secretary
Legacy
3 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
15 January 2002
AAAnnual Accounts
Legacy
27 September 2001
363sAnnual Return (shuttle)
Legacy
27 September 2001
190190
Legacy
27 September 2001
353353
Legacy
27 September 2001
288bResignation of Director or Secretary
Legacy
30 August 2001
287Change of Registered Office
Legacy
3 August 2001
288cChange of Particulars
Legacy
23 January 2001
288bResignation of Director or Secretary
Legacy
28 December 2000
288aAppointment of Director or Secretary
Legacy
7 December 2000
225Change of Accounting Reference Date
Legacy
14 November 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
13 November 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
30 October 2000
AAAnnual Accounts
Legacy
4 September 2000
363sAnnual Return (shuttle)
Legacy
4 May 2000
288aAppointment of Director or Secretary
Legacy
4 May 2000
288bResignation of Director or Secretary
Legacy
7 March 2000
288aAppointment of Director or Secretary
Legacy
7 March 2000
288bResignation of Director or Secretary
Legacy
28 September 1999
288cChange of Particulars
Legacy
23 September 1999
363aAnnual Return
Resolution
28 June 1999
RESOLUTIONSResolutions
Resolution
28 June 1999
RESOLUTIONSResolutions
Resolution
28 June 1999
RESOLUTIONSResolutions
Resolution
28 June 1999
RESOLUTIONSResolutions
Resolution
28 June 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 June 1999
AAAnnual Accounts
Legacy
16 June 1999
288aAppointment of Director or Secretary
Legacy
4 June 1999
288bResignation of Director or Secretary
Legacy
17 December 1998
288cChange of Particulars
Legacy
3 December 1998
288bResignation of Director or Secretary
Legacy
3 December 1998
288aAppointment of Director or Secretary
Resolution
28 October 1998
RESOLUTIONSResolutions
Legacy
28 October 1998
288bResignation of Director or Secretary
Legacy
28 October 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 October 1998
AAAnnual Accounts
Legacy
8 September 1998
363aAnnual Return
Auditors Resignation Company
5 August 1998
AUDAUD
Resolution
26 June 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
7 October 1997
AAAnnual Accounts
Legacy
16 September 1997
363aAnnual Return
Legacy
25 May 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
25 October 1996
AAAnnual Accounts
Legacy
18 October 1996
363aAnnual Return
Legacy
11 October 1996
288aAppointment of Director or Secretary
Legacy
4 October 1996
288288
Legacy
2 October 1996
288288
Legacy
5 July 1996
288288
Legacy
13 June 1996
287Change of Registered Office
Legacy
5 September 1995
363x363x
Accounts With Accounts Type Dormant
1 September 1995
AAAnnual Accounts
Legacy
26 May 1995
288288
Legacy
26 May 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
10 October 1994
AAAnnual Accounts
Legacy
28 September 1994
288288
Legacy
23 September 1994
363x363x
Legacy
18 January 1994
287Change of Registered Office
Legacy
23 September 1993
363x363x
Resolution
7 September 1993
RESOLUTIONSResolutions
Resolution
7 September 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
29 July 1993
AAAnnual Accounts
Resolution
12 May 1993
RESOLUTIONSResolutions
Legacy
24 February 1993
288288
Legacy
13 January 1993
288288
Legacy
15 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 August 1992
AAAnnual Accounts
Legacy
8 January 1992
288288
Legacy
30 October 1991
288288
Accounts With Accounts Type Full
17 October 1991
AAAnnual Accounts
Legacy
30 September 1991
363b363b
Legacy
28 February 1991
288288
Accounts With Accounts Type Full
13 November 1990
AAAnnual Accounts
Legacy
24 September 1990
363363
Legacy
28 March 1990
287Change of Registered Office
Legacy
5 February 1990
363363
Accounts With Accounts Type Full
22 January 1990
AAAnnual Accounts
Legacy
29 November 1989
225(1)225(1)
Legacy
2 February 1989
363363
Legacy
1 November 1988
288288
Legacy
14 March 1988
363363
Legacy
28 September 1987
288288
Accounts With Made Up Date
25 August 1987
AAAnnual Accounts
Legacy
28 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
14 October 1986
288288
Accounts With Accounts Type Full
26 September 1986
AAAnnual Accounts
Accounts With Accounts Type Full
12 June 1986
AAAnnual Accounts
Legacy
2 May 1986
288288
Memorandum Articles
10 December 1949
MEM/ARTSMEM/ARTS
Miscellaneous
10 December 1944
MISCMISC