J.E. MATHER & SONS, LIMITED.
Overview
| Company Name | J.E. MATHER & SONS, LIMITED. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00742586 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.E. MATHER & SONS, LIMITED.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is J.E. MATHER & SONS, LIMITED. located?
| Registered Office Address | Accolade House The Guildway Old Portsmouth Road GU3 1LR Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.E. MATHER & SONS, LIMITED.?
| Company Name | From | Until |
|---|---|---|
| MATTHEW CLARK AND SONS LIMITED | Nov 30, 1962 | Nov 30, 1962 |
What are the latest accounts for J.E. MATHER & SONS, LIMITED.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for J.E. MATHER & SONS, LIMITED.?
| Annual Return |
|
|---|
What are the latest filings for J.E. MATHER & SONS, LIMITED.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 19, 2014
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Sep 01, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Mr Steven Lee Gorst on Jun 01, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Robert John Ratcliffe as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Graham Wood as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Timothy Sinclair as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mrs Nicola Jane Spencer as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Esther Clothier as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Steven Lee Gorst as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Brockett as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy James Sinclair as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Mr Jeremy Stevenson on Feb 26, 2013 | 1 pages | CH03 | ||||||||||
Termination of appointment of Troy Christensen as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr Paul Michael Schaafsma as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Lousada as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of J.E. MATHER & SONS, LIMITED.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER, Nicola Jane | Secretary | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | 180939060001 | |||||||
| STEVENSON, Jeremy Alexander | Secretary | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | 161854140001 | |||||||
| GORST, Steven Lee | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | Canada | Canadian | Company Director | 180938750002 | ||||
| RATCLIFFE, Robert John | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | United Kingdom | British | Management Consultant | 185752460001 | ||||
| SCHAAFSMA, Paul Michael | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | United Kingdom | British | Company Director | 105189170004 | ||||
| STEVENSON, Jeremy Alexander | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | Australia | Australian | Solicitor | 161846280001 | ||||
| WOOD, Anthony Graham | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | Australia | Australian | Financial Controller | 185752470001 | ||||
| CLOTHIER, Esther | Secretary | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | 162193600001 | |||||||
| COLQUHOUN, Anne Therese | Secretary | Apartment B Kings Ride House Prince Albert Drive SL5 8AQ Ascot | British | 28396500005 | ||||||
| HUGHES, David John | Secretary | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | 157432940002 | |||||||
| LAKE, John Rex | Secretary | 6 Roundwood Park AL5 3AB Harpenden Hertfordshire | British | 996340001 | ||||||
| MALHOTRA, Deepak Kumar | Secretary | Constellation House The Guildway Old Portsmouth Road Artington GU3 1LR Guildford Surrey | British | Solicitor | 69554640002 | |||||
| AIKENS, Peter | Director | Princes Lodge BA4 5HN Shepton Mallet Somerset | British | Company Executive | 2228040002 | |||||
| BROCKETT, Gavin Stuart | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | Australia | South African | Accountant | 167554030002 | ||||
| CHRISTENSEN, Troy | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | Australia | American | Company Director | 130789730003 | ||||
| COLQUHOUN, Anne Therese | Director | Apartment B Kings Ride House Prince Albert Drive SL5 8AQ Ascot | United Kingdom | British | Company Secretary | 28396500005 | ||||
| CREIGHTON, Thomas Hugh | Director | Apple Acre High Road CR5 3QR Chipstead Surrey | England | British | Accountant | 157727790001 | ||||
| ETHERIDGE, Hugh Charles | Director | 5 Springfield Place BA1 5RA Bath Avon | United Kingdom | British | Director | 1491130002 | ||||
| GLENNIE, Helen Margaret | Director | Constellation House The Guildway Old Portsmouth Road Artington GU3 1LR Guildford Surrey | United Kingdom | British | Company Director | 137615160001 | ||||
| HAZELL, Timothy Robert Brian | Director | Kirurumu 4 Ridgemount Way RH1 6JT Redhill Surrey | British | Company Executive | 77489100001 | |||||
| HODGES, Nigel Ian | Director | Sonning House 2 Canns Lane TA6 6QF North Petherton Somerset | British | Business Development Director | 75692570001 | |||||
| HUGHES, David John | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | Australia | Australian | Accountant | 157415150002 | ||||
| KLEIN, David | Director | 45 Princes Road The Alberts TW10 6DQ Richmond Surrey | American | Company Director | 119928070001 | |||||
| LOUSADA, James David | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | England | British | Company Director | 152222000001 | ||||
| MALHOTRA, Deepak Kumar | Director | Constellation House The Guildway Old Portsmouth Road Artington GU3 1LR Guildford Surrey | United Kingdom | British | Solicitor | 69554640002 | ||||
| PETERS, Richard David | Director | Rose Cottage, Upper House Lane Shamley Green GU5 0SX Guildford Surrey | United Kingdom | British | Director | 60630980002 | ||||
| SINCLAIR, Timothy James | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | Australia | Australian | Chief Hr Officer | 171523300001 | ||||
| STEVENSON, Jeremy Alexander | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | Australia | Australian | Solicitor | 161846280001 |
Does J.E. MATHER & SONS, LIMITED. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 18, 2011 Delivered On Oct 25, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & equipment. See image for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0