MATHESON FINANCIAL HOLDINGS LIMITED
Overview
| Company Name | MATHESON FINANCIAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02018708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MATHESON FINANCIAL HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MATHESON FINANCIAL HOLDINGS LIMITED located?
| Registered Office Address | 3 Lombard Street London EC3V 9AQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATHESON FINANCIAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELSEBEAM LIMITED | May 12, 1986 | May 12, 1986 |
What are the latest accounts for MATHESON FINANCIAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MATHESON FINANCIAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2016 | 7 pages | 4.68 | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon Lindley Keswick as a director on Jul 15, 2015 | 1 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Simon Lindley Keswick on May 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Matheson & Co Limited on May 01, 2012 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Anthony Philip Hawkins on May 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2010 | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of MATHESON FINANCIAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATHESON & CO LIMITED | Secretary | 3 Lombard Street EC3V 9AQ London |
| 1947590001 | ||||||||||
| HAWKINS, Anthony Philip | Director | 3 Lombard Street London EC3V 9AQ | England | British | 107519840001 | |||||||||
| ANGELL, Ian Hugh Arthur | Director | 7 Carlton Road KT3 3AJ New Malden Surrey | United Kingdom | British | 2309690001 | |||||||||
| COLLINS, Roderick Martin | Director | 36 Bedford Gardens W8 7EH London | British | 2237860001 | ||||||||||
| GRAY, Alan Stanley | Director | 22 Roopers Speldhurst TN3 0QL Tunbridge Wells Kent | British | 8175720001 | ||||||||||
| HENDERSON, Martin Stuart | Director | 4 Redan Street W14 0AD London | United Kingdom | British | 2309640001 | |||||||||
| KESWICK, Simon Lindley | Director | 3 Lombard Street London EC3V 9AQ | England | British | 41736630003 | |||||||||
| KESWICK, Simon Lindley | Director | Rockcliffe Upper Slaughter GL54 2JW Cheltenham Gloucestershire | England | British | 41736630003 | |||||||||
| LEACH, Charles Guy Rodney, Lord | Director | Clarendon Road W11 4JB London 15 | United Kingdom | British | 4247280001 | |||||||||
| MENZIES, Clive Esmond | Director | 25 Webster Gardens Ealing W5 5NA London | British | 63377500001 | ||||||||||
| MICHELL, Rodney Drake Palmer | Director | 20 Kensington Park Gardens W11 3HD London | British | 40206590001 | ||||||||||
| MORGAN, Rosemary | Director | 38 Ferry Street E14 3DT London | England | British | 52482240001 | |||||||||
| NORMAN, John Leslie | Director | Steynton Fauvic Grouville Je3 9ba Jersey Ci | British | 32878760001 | ||||||||||
| PLENTL, Rainer | Director | Woolbridge Farm Fir Toll Road TN20 6NE Mayfield East Sussex | England | Austrian | 141969960001 | |||||||||
| SULLIVAN, David Dimitri | Director | 123 Burges Road Thorpe Bay SS1 3JL Southend On Sea Essex | England | British | 10288180001 | |||||||||
| TAYLOR, Nicholas Lazenby | Director | Old Station House Bell Lane Cocking GU29 0HU Midhurst West Sussex | England | British | 37523150001 | |||||||||
| TERRY, Gregory James | Director | House No.1 Shek O FOREIGN Hong Kong Hong Kong | Australian | 67229050001 | ||||||||||
| VILLIERS, Alastair Michael Hyde | Director | 17 Lansdowne Crescent W11 2NJ London | British | 2309700001 | ||||||||||
| WALKER, Colin Richard | Director | Whiteways La Grand Route Des Sablons JE3 9FJ Jersey | British | 76175970001 | ||||||||||
| WATKINS, James Arthur | Director | House No 1 Shek O FOREIGN Hong Kong | British | 53231400005 | ||||||||||
| YATES-WATSON, Anthony Raymond | Director | Coniston Riverside TW1 3DJ Twickenham Middlesex | England | British | 1947620001 |
Does MATHESON FINANCIAL HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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