MATRIX ENGINEERED SYSTEMS LIMITED

Overview

Company Name	MATRIX ENGINEERED SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00356189
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1939
Date of Cessation	Mar 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MATRIX ENGINEERED SYSTEMS LIMITED?

(2852) /

Where is MATRIX ENGINEERED SYSTEMS LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp 101 Barbirolli Square Lower Mosley Street M2 3PW Manchester
Undeliverable Registered Office Address	No

What were the previous names of MATRIX ENGINEERED SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
MATRIX INTERNATIONAL LIMITED	Sep 15, 1999	Sep 15, 1999
MATRIX ENGINEERING LIMITED	Jan 30, 1996	Jan 30, 1996
TI MATRIX ENGINEERING LIMITED	Dec 31, 1979	Dec 31, 1979
MATRIX ENGINEERING LIMITED	Aug 23, 1939	Aug 23, 1939

What are the latest accounts for MATRIX ENGINEERED SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for MATRIX ENGINEERED SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 07, 2011	Liquidators' statement of receipts and payments to Nov 28, 2011	5 pages	4.68

Dec 07, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Nov 28, 2011	Liquidators' statement of receipts and payments to Nov 16, 2011	9 pages	4.68

Jun 09, 2011	Liquidators' statement of receipts and payments to May 16, 2011	5 pages	4.68

Mar 18, 2011	Liquidators' statement of receipts and payments to Nov 16, 2010	5 pages	4.68

Nov 17, 2009	Administrator's progress report to Nov 10, 2009	12 pages	2.24B

Nov 17, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	12 pages	2.34B

Jun 22, 2009	Administrator's progress report to May 23, 2009	9 pages	2.24B

Feb 09, 2009	Result of meeting of creditors	87 pages	2.23B

Jan 19, 2009	Statement of affairs with form 2.15B	8 pages	2.16B

Jan 16, 2009	Statement of administrator's proposal	86 pages	2.17B

Jan 10, 2009	Statement of affairs with form 2.15B	2 pages	2.16B

Dec 17, 2008	Statement of affairs with form 2.14B	55 pages	2.16B

Dec 03, 2008	Appointment of an administrator	1 pages	2.12B

Dec 02, 2008	legacy	1 pages	287

Nov 12, 2008	legacy	1 pages	288c

Jun 05, 2008	legacy	4 pages	363a

May 13, 2008	Full accounts made up to Dec 31, 2006	25 pages	AA

May 24, 2007	legacy	3 pages	363a
May 24, 2007	legacy	1 pages	190
May 24, 2007	legacy	1 pages	353
May 24, 2007	legacy	1 pages	287
Nov 06, 2006	Full accounts made up to Dec 31, 2005	20 pages	AA
Jul 14, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of MATRIX ENGINEERED SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALDREY, Philip Nigel 34 Saint Bernards Road B92 7BB Solihull West Midlands	Sep 30, 2000		Secretary	34 Saint Bernards Road B92 7BB Solihull West Midlands		British		44039650003
BALDREY, Philip Nigel 34 Saint Bernards Road B92 7BB Solihull West Midlands	Jan 30, 1996		Director	34 Saint Bernards Road B92 7BB Solihull West Midlands	England	British	1955-3	44039650003
BURDETT, Roger Leonard The Common Colley Moor CV78AR Coventry Fir Tree Farm Warwickshire	Mar 13, 2001		Director	The Common Colley Moor CV78AR Coventry Fir Tree Farm Warwickshire	United Kingdom	British	1950-9	163337290001
CAMPBELL, Ian The Coachhouse Broughty Ferry DD5 3NW Dundee	Jul 01, 2006		Director	The Coachhouse Broughty Ferry DD5 3NW Dundee		British	1951-8	114187300001
BUTTLE, Alan Craig 12 The Logan Liff DD2 5PJ Dundee Angus		Sep 30, 2000	Secretary	12 The Logan Liff DD2 5PJ Dundee Angus		British		27740990001
BAKER, David Julian 3 Denley Court DD11 2EG Arbroath Angus		Feb 10, 2006	Director	3 Denley Court DD11 2EG Arbroath Angus	Scotland	British	1946-10	27741000002
BISHOP, Reginald William Parkside Park Road Stevington MK43 7QG Bedford		Sep 30, 1994	Director	Parkside Park Road Stevington MK43 7QG Bedford		British	1932-9	41546740001
BUTTLE, Alan Craig 12 The Logan Liff DD2 5PJ Dundee Angus		Sep 30, 2000	Director	12 The Logan Liff DD2 5PJ Dundee Angus		British	1940-6	27740990001
FRASER, Jonathan Michael 1walker Place KY16 9NY St Andrews Fife Scotland	Aug 10, 1998	May 31, 2001	Director	1walker Place KY16 9NY St Andrews Fife Scotland		British	1962-8	52892860002
MARSHALL, Robert Sidney 7 High Wheatley Ben Rhydding LS29 8RX Ilkley West Yorkshire		Feb 28, 2002	Director	7 High Wheatley Ben Rhydding LS29 8RX Ilkley West Yorkshire		British	1942-4	27741010001
RODGER, David Anthony Hugh Oaktrees Pinley Green CV35 8LU Claverdon Warwickshire	Jan 30, 1996	Mar 31, 2001	Director	Oaktrees Pinley Green CV35 8LU Claverdon Warwickshire		British	1938-1	89739630001
THOMAS, Clive Ronald 15 Cecil Payton Close Abbots Bromley WS15 3EZ Rugeley Staffordshire		Sep 30, 1992	Director	15 Cecil Payton Close Abbots Bromley WS15 3EZ Rugeley Staffordshire		South African	1953-10	32892100001
TOCHER, Robert Allan Eskview 1 School Lane DD9 7EX Brechin Angus		Mar 31, 2003	Director	Eskview 1 School Lane DD9 7EX Brechin Angus		British	1941-1	27741030001
TOCHER, William Ritchie 43 Westfield Loan DD8 1EJ Forfar Angus		Jan 31, 2000	Director	43 Westfield Loan DD8 1EJ Forfar Angus		British	1941-1	145510001
WHYTE, Colin Graham 8 Bearehill Gardens DD9 6LW Brechin Angus		Jan 31, 2000	Director	8 Bearehill Gardens DD9 6LW Brechin Angus		British	1944-7	27741040001
WHYTE, Ian 950 E Baldwin 60067 Palatine Illinois Usa	Jun 01, 1996	Jul 31, 2001	Director	950 E Baldwin 60067 Palatine Illinois Usa		British	1951-9	48098520001

View Detailed Information on Officers and People with Significant Control

Does MATRIX ENGINEERED SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 22, 2006 Delivered On Mar 28, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 28, 2006Registration of a charge (395)
Standard security which was presented in scotland on 30 march 2006 and	Created On Mar 06, 2006 Delivered On Apr 18, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property at east mill road, brechin, angus together with buildings and erections, machinery, fittings and fixtures. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 18, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on 22 february 2006 and	Created On Feb 10, 2006 Delivered On Mar 09, 2006	Outstanding	Amount secured £500,000.00 due or to become due from the company formerly known as matrix international limited to the chargee
	Short particulars Subjects at east mill road brechin in the county of angus. See the mortgage charge document for full details.
	Persons Entitled Atkin Trustees Limited, David Anthony Hugh Rodger, Philip Nigel Baldray, Roger Leonard Burdettas Trustees of the Hay Hall Group Pension Scheme
	Transactions Mar 09, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland	Created On Feb 07, 1996 Delivered On Feb 21, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee in terms of the mezzanine documents (as therein defined)
	Short particulars Property at east mill road brechin angus (as more fully described on form 395) and the whole right title interest in and to the said subjects. See the mortgage charge document for full details.
	Persons Entitled Mithras Investment Trust Plcas Agent for Itself and the Other Secured Parties (As Therein Defined) and Its Successors and Assignees Whomsoever
	Transactions Feb 21, 1996Registration of a charge (395) Feb 04, 2006Statement of satisfaction of a charge in full or part (403a)
Standard security presented for registration in scotland	Created On Feb 02, 1996 Delivered On Feb 10, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent and trustee for itself and the secured parties in terms of the financing documents (as defined in the credit agreement dated 30TH january 1996)
	Short particulars All and whole the portion sometime k/a the north area of property of east mill in the burgh of brechin and county of angus. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 10, 1996Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Jan 30, 1996 Delivered On Feb 13, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of or in connection with any of the mezzanine loan agreements dated the same date as the debenture, the guarantee and indemnity dated 30TH january 1996, the debenture, and any other other guarantee, indemnity or security documents or trust arrangement
	Short particulars Brand name-surestop, product-electormagnetically operated calliper dis brake. Brand name-suredrive, product-electromagnetic tooth clutch. Brand name-varistop, product-electrically variale permanent magent brake.. See the mortgage charge document for full details.
	Persons Entitled Mithras Investment Trust PLC as Agent for Itself and the Other Secured Parties (As Defined)
	Transactions Feb 13, 1996Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 30, 1996 Delivered On Feb 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with any of the financing documents (as defined in the credit agreement)
	Short particulars Surestop - electromagnetically operated caliper disc brake. Suredrive - electromagnetic tooth clutch. Varistop - electrically variale permanent magnet brake.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and the Company of the Bank of Scotland as Security Trustee (As Defined)
	Transactions Feb 12, 1996Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MATRIX ENGINEERED SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 17, 2009	Administration ended
Nov 24, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John Bruce Cartwright Kintyre House 209 West George Street G2 2LW Glasgow	practitioner	Kintyre House 209 West George Street G2 2LW Glasgow		Nov 17, 2009
Lorraine Katherine Currie Manson Kintyre House 209 West George Street G2 2LW Glasgow	practitioner	Kintyre House 209 West George Street G2 2LW Glasgow		Nov 17, 2009

Date	Type
Mar 07, 2012	Dissolved on
Nov 17, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Bruce Cartwright 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow	Nov 17, 2009
Lorraine Katherine Currie Manson 141 Bothwell Street G2 7EQ Glasgow	practitioner	141 Bothwell Street G2 7EQ Glasgow	Nov 17, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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