A.E.MATTHEWS(BUTCHERS)LIMITED

Overview

Company Name	A.E.MATTHEWS(BUTCHERS)LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00765297
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1963
Date of Cessation	Feb 13, 2024

Summary

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

What is the purpose of A.E.MATTHEWS(BUTCHERS)LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is A.E.MATTHEWS(BUTCHERS)LIMITED located?

Registered Office Address	The Old Rectory, Cold Higham Towcester NN12 8LR Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for A.E.MATTHEWS(BUTCHERS)LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for A.E.MATTHEWS(BUTCHERS)LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 28, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 21, 2023

Application to strike the company off the register

1 pages

DS01

Jun 17, 2023

Total exemption full accounts made up to Sep 30, 2022

6 pages

Feb 10, 2023

Confirmation statement made on Feb 10, 2023 with no updates

3 pages

CS01

Jun 08, 2022

Micro company accounts made up to Sep 30, 2021

6 pages

Feb 10, 2022

Confirmation statement made on Feb 10, 2022 with no updates

3 pages

CS01

Oct 28, 2021

Registration of charge 007652970008, created on Oct 18, 2021

34 pages

MR01

Oct 26, 2021

Registration of charge 007652970007, created on Oct 18, 2021

31 pages

MR01

Oct 15, 2021

Appointment of Mr David Richard Brady as a director on Oct 15, 2021

2 pages

AP01

May 25, 2021

Micro company accounts made up to Sep 30, 2020

6 pages

Feb 10, 2021

Confirmation statement made on Feb 10, 2021 with no updates

3 pages

CS01

Sep 17, 2020

Withdrawal of a person with significant control statement on Sep 17, 2020

3 pages

PSC09

Apr 07, 2020

Micro company accounts made up to Sep 30, 2019

6 pages

Jan 30, 2020

Confirmation statement made on Jan 28, 2020 with no updates

3 pages

CS01

Jul 29, 2019

Total exemption full accounts made up to Sep 30, 2018

6 pages

Jan 29, 2019

Confirmation statement made on Jan 25, 2019 with updates

4 pages

CS01

Jun 14, 2018

Total exemption full accounts made up to Sep 30, 2017

6 pages

Jan 31, 2018

Notification of Randall Parker Food Group Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jan 25, 2018

Confirmation statement made on Jan 25, 2018 with updates

4 pages

CS01

Jun 14, 2017

Total exemption full accounts made up to Sep 30, 2016

6 pages

Feb 01, 2017

Confirmation statement made on Jan 25, 2017 with updates

5 pages

CS01

Jun 24, 2016

Total exemption full accounts made up to Sep 30, 2015

6 pages

Feb 04, 2016

Annual return made up to Jan 25, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2016	Statement of capital on Feb 04, 2016 Capital: GBP 15,318	SH01

Mar 24, 2015

Total exemption full accounts made up to Sep 30, 2014

6 pages

View All Filings

Who are the officers of A.E.MATTHEWS(BUTCHERS)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADY, David Richard 37 Duck End Cranford NN14 4AD Kettering Northamptonshire	Apr 23, 1998		Secretary	37 Duck End Cranford NN14 4AD Kettering Northamptonshire		British		4782010002
BRADY, David Richard The Old Rectory, Cold Higham Towcester NN12 8LR Northamptonshire	Oct 15, 2021		Director	The Old Rectory, Cold Higham Towcester NN12 8LR Northamptonshire	England	British	1950-6	4782010002
RANDALL, Ronald Leslie Biddlesden Park Biddlesden NN13 5TR Brackley Northamptonshire	Apr 23, 1998		Director	Biddlesden Park Biddlesden NN13 5TR Brackley Northamptonshire	England	British	1947-5	4782030001
MATTHEWS, Roger Christopher 37 Gleneagles Road Heald Green SK8 3EL Cheadle Cheshire		Apr 23, 1998	Secretary	37 Gleneagles Road Heald Green SK8 3EL Cheadle Cheshire		British		3365350001
BRADY, David Richard 37 Duck End Cranford NN14 4AD Kettering Northamptonshire	Apr 23, 1998	Apr 29, 2002	Director	37 Duck End Cranford NN14 4AD Kettering Northamptonshire	England	British	1950-6	4782010002
FIELD, Richard John, Mr. The Oaks Manor Gardens Maids Moreton MK18 1RJ Buckingham Buckinghamshire	Apr 29, 2002	Sep 12, 2011	Director	The Oaks Manor Gardens Maids Moreton MK18 1RJ Buckingham Buckinghamshire	England	British	1956-3	68499690002
MATTHEWS, Margaret 1 Whitegates SK8 1HG Cheadle Cheshire		Apr 23, 1998	Director	1 Whitegates SK8 1HG Cheadle Cheshire		British	1918-2	3365360001
MATTHEWS, Roger Christopher 1 Ridgeway SK9 2BP Wilmslow Cheshire		Sep 02, 2005	Director	1 Ridgeway SK9 2BP Wilmslow Cheshire	England	British	1944-5	3365350002
PARKER, William Joseph 26 Knighton Grange Road Oadby LE2 2LE Leicester Leicestershire	Dec 16, 2005	Feb 06, 2015	Director	26 Knighton Grange Road Oadby LE2 2LE Leicester Leicestershire	England	British	1946-8	3394400001
WILSON, John Malcolm 2 Delamere Close Hazel Grove SK7 4NP Stockport Cheshire	Apr 06, 1990	Sep 14, 2005	Director	2 Delamere Close Hazel Grove SK7 4NP Stockport Cheshire		British	1947-9	38082130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.E.MATTHEWS(BUTCHERS)LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Randall Parker Food Group Limited

Apr 06, 2016

Cold Higham

NN12 8LR Towcester

The Old Rectory

Northamptonshire

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3074722

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for A.E.MATTHEWS(BUTCHERS)LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 25, 2017	Dec 31, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does A.E.MATTHEWS(BUTCHERS)LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 18, 2021 Delivered On Oct 28, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank Corporate Markets PLC
	Transactions Oct 28, 2021Registration of a charge (MR01)
A registered charge	Created On Oct 18, 2021 Delivered On Oct 26, 2021	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 26, 2021Registration of a charge (MR01)
Debenture	Created On Feb 06, 2006 Delivered On Feb 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 24, 2006Registration of a charge (395)
Debenture	Created On Aug 09, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Royal Bank of Scotland PLC
	Transactions Aug 20, 1999Registration of a charge (395) Sep 28, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 03, 1992 Delivered On Nov 12, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Ucb Invoice Discounting Limited
	Transactions Nov 12, 1992Registration of a charge (395)
Fixed charge	Created On Oct 27, 1989 Delivered On Oct 31, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First the ultimate balance due or owing to the company by h&h under any present or future factoring agreement providing for the purchase by h&h of book debts of the company and without writation to the foregoing the ultimate balance due or owing to the company by h&h under a factoring agreement made between the company and h&h dated 25/10/89 secondly all other book and other debts and claims present and future.
	Persons Entitled H & H Factors Limited
	Transactions Oct 31, 1989Registration of a charge May 07, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 30, 1986 Delivered On Aug 02, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 02, 1986Registration of a charge Nov 10, 1992Statement of satisfaction of a charge in full or part (403a)
Second legal charge	Created On Sep 01, 1970 Delivered On Sep 14, 1970	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at morley, wilmslow, chestershire with farmhouse, buildings together with fields containing 9.232 acres and known as vosts farm (see doc 19 for full details).
	Persons Entitled Williams Deacon's Bank Limited
	Transactions Sep 14, 1970Registration of a charge May 07, 1998Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0