MATTHEWS DREW & SHELBOURNE LIMITED

Overview

Company Name	MATTHEWS DREW & SHELBOURNE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00482652
Jurisdiction	England/Wales
Date of Creation	May 26, 1950
Date of Cessation	Oct 31, 2017

Summary

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

What is the purpose of MATTHEWS DREW & SHELBOURNE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MATTHEWS DREW & SHELBOURNE LIMITED located?

Registered Office Address	1-3 Strand London WC2N 5JR
Undeliverable Registered Office Address	No

What were the previous names of MATTHEWS DREW & SHELBOURNE LIMITED?

Previous Company Names
Company Name	From	Until
WEBSTERS VISUAL AIDS LIMITED	Dec 31, 1977	Dec 31, 1977
MATTHEWS,DREW AND SHELBOURNE LIMITED	May 26, 1950	May 26, 1950

What are the latest accounts for MATTHEWS DREW & SHELBOURNE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for MATTHEWS DREW & SHELBOURNE LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 15, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 07, 2017

Application to strike the company off the register

3 pages

DS01

Jun 16, 2017

Confirmation statement made on Jun 14, 2017 with updates

5 pages

CS01

Nov 29, 2016

Termination of appointment of Rib Directors 2 Limited as a director on Nov 29, 2016

1 pages

TM01

Nov 29, 2016

Termination of appointment of Rib Directors 1 Limited as a director on Nov 29, 2016

1 pages

TM01

Oct 27, 2016

Termination of appointment of Rib Secretaries Limited as a secretary on Oct 27, 2016

1 pages

TM02

Oct 27, 2016

Appointment of Re Secretaries Limited as a secretary on Oct 27, 2016

2 pages

AP04

Aug 31, 2016

Accounts for a dormant company made up to Dec 31, 2015

1 pages

Jun 15, 2016

Annual return made up to Jun 14, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2016	Statement of capital on Jun 15, 2016 Capital: GBP 36,605	SH01

Mar 14, 2016

Director's details changed for Mr Alan William Mcculloch on Mar 14, 2016

2 pages

CH01

Jun 30, 2015

Annual return made up to Jun 28, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2015	Statement of capital on Jun 30, 2015 Capital: GBP 36,605	SH01

May 30, 2015

Accounts for a dormant company made up to Dec 31, 2014

1 pages

Jan 12, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolutions That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014	RES13

Nov 20, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolutions Section 175 03/11/2014	RES13

Sep 10, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Jul 10, 2014

Annual return made up to Jun 28, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2014	Statement of capital on Jul 10, 2014 Capital: GBP 36,605	SH01

Jul 10, 2013

Annual return made up to Jun 28, 2013 with full list of shareholders

7 pages

AR01

Jul 03, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

Jul 30, 2012

Appointment of Mr Alan William Mcculloch as a director

2 pages

AP01

Jul 26, 2012

Accounts for a dormant company made up to Dec 31, 2011

1 pages

Jul 12, 2012

Annual return made up to Jun 28, 2012 with full list of shareholders

6 pages

AR01

Jan 14, 2012

Termination of appointment of Stephen Cowden as a director

1 pages

TM01

Jan 13, 2012

Appointment of Mr Henry Adam Udow as a director

2 pages

AP01

Jul 05, 2011

Annual return made up to Jun 28, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of MATTHEWS DREW & SHELBOURNE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RE SECRETARIES LIMITED

Oct 27, 2016

Secretary

Strand

WC2N 5JR London

1-3

United Kingdom

Identification Type	European Economic Area
Registration Number	292732

1327670012

MCCULLOCH, Alan William

Jul 27, 2012

Director

Strand

WC2N 5JR London

1-3

United Kingdom

British

1966-9

Chartered Secretary

170986900001

UDOW, Henry Adam

Dec 21, 2011

Director

Strand

WC2N 5JR London

1-3

United Kingdom

British

1957-4

Chief Legal Officer

125126820001

RADCLIFFE, Willoughby Mark St John

Dec 31, 1992

Secretary

14 The Orchard

Bedford Park

W4 1JX London

British

32447610001

RIB SECRETARIES LIMITED

Dec 31, 1992

Oct 27, 2016

Secretary

1-3 Strand

WC2N 5JR London

32438680003

CHEESEMAN, Peter Ernest

Dec 31, 1992

Director

New House Farm

Eastling

ME13 0BN Faversham

Kent

England

British

1942-3

Commercial Director

92554630001

COWDEN, Stephen John

Mar 31, 2011

Dec 21, 2011

Director

Strand

WC2N 5JR London

1-3

United Kingdom

British

1952-7

General Counsel/Company Secretary

510780002

DIXON, Leslie

Sep 15, 2010

Mar 31, 2011

Director

Tonbridge Road

Mereworth

ME18 5JE Maidstone

Belmont House

Kent

United Kingdom

British

1951-8

Chartered Secretary

830710002

RADCLIFFE, Willoughby Mark St John

Dec 31, 1992

Director

14 The Orchard

Bedford Park

W4 1JX London

England

British

1946-4

Company Secretary

32447610001

RIB DIRECTORS 1 LIMITED

Dec 31, 1992

Nov 29, 2016

Director

1-3 Strand

WC2N 5JR London

32501660011

RIB DIRECTORS 2 LIMITED

Dec 31, 1992

Nov 29, 2016

Director

1-3 Strand

WC2N 5JR London

32499130008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATTHEWS DREW & SHELBOURNE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reed Consumer Books Limited

Apr 06, 2016

Strand

WC2N 5JR London

1-3

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3396524

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MATTHEWS DREW & SHELBOURNE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Further guarantee & debenture	Created On May 29, 1981 Delivered On Jun 03, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets charged by the principal deeds and further deeds.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 03, 1981Registration of a charge
Further guarantee & debenture	Created On Nov 18, 1980 Acquired On Nov 24, 1980 Delivered On Nov 18, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets charged by the principal deeds and further deeds.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 18, 1980Registration of a charge
Further guarantee & debenture	Created On Jul 07, 1980 Delivered On Jul 16, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets charged by the principal deeds & further deeds.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 16, 1980Registration of a charge
Collateral debenture	Created On Mar 10, 1980 Delivered On Mar 13, 1980	Satisfied	Amount secured All monies due or to become due from websters publications limited to the chargee under the terms of an agreement dated 15.12.69 and deeds supplemental thereto and all other monies due or to become due from that company
	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 Industrial and Commercial Finance Corporation Limited
	Transactions Mar 13, 1980Registration of a charge

View Detailed Information on Charges

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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