TIM MATTHEWS ASSOCIATES LIMITED

TIM MATTHEWS ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTIM MATTHEWS ASSOCIATES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02264013
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TIM MATTHEWS ASSOCIATES LIMITED?

    • (7420) /

    Where is TIM MATTHEWS ASSOCIATES LIMITED located?

    Registered Office Address
    Apsley House
    Waterloo Lane
    CM1 1BD Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIM MATTHEWS ASSOCIATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2009
    Next Accounts Due OnMar 31, 2010
    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What is the status of the latest confirmation statement for TIM MATTHEWS ASSOCIATES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 01, 2016
    Next Confirmation Statement DueDec 15, 2016
    OverdueYes

    What is the status of the latest annual return for TIM MATTHEWS ASSOCIATES LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for TIM MATTHEWS ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    1 pagesCOCOMP

    Total exemption small company accounts made up to Jun 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2004

    6 pagesAA

    Total exemption full accounts made up to Jun 30, 2005

    6 pagesAA

    Total exemption full accounts made up to Jun 30, 2006

    6 pagesAA

    Total exemption full accounts made up to Jun 30, 2007

    6 pagesAA

    Deferment of dissolution (voluntary)

    1 pagesCOLIQ

    Amended accounts made up to Jun 30, 2003

    6 pagesAAMD

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    6 pages363s

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnFeb 07, 2005

    legacy

    363(287)

    Total exemption full accounts made up to Jun 30, 2003

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2002

    6 pagesAA

    Total exemption full accounts made up to Jun 30, 2001

    6 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2000

    6 pagesAA

    Total exemption small company accounts made up to Jun 30, 1999

    6 pagesAA

    Total exemption small company accounts made up to Jun 30, 1998

    6 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnDec 10, 2000

    legacy

    363(288)

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnFeb 29, 2000

    legacy

    363(288)

    Who are the officers of TIM MATTHEWS ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Johanna
    7 Ramsey Chase
    CM3 6JT Latchingdon
    Essex
    Secretary
    7 Ramsey Chase
    CM3 6JT Latchingdon
    Essex
    British68610630001
    MATTHEWS, Timothy Charles
    11 Winckford Close
    Little Waltham
    CM3 3NU Chelmsford
    Essex
    Director
    11 Winckford Close
    Little Waltham
    CM3 3NU Chelmsford
    Essex
    EnglandBritishChartered Surveyor68901720001
    HISCOCK, Julie Patricia
    Trelawney House 54 Park Lane
    Earls Colne
    CO6 2RH Colchester
    Secretary
    Trelawney House 54 Park Lane
    Earls Colne
    CO6 2RH Colchester
    British48517650001
    HISCOCK, Julie Patricia
    Trelawney House 54 Park Lane
    Earls Colne
    CO6 2RH Colchester
    Director
    Trelawney House 54 Park Lane
    Earls Colne
    CO6 2RH Colchester
    United KingdomBritishAccountant48517650001
    KLESEL, Mark Andrew Edmund
    20 Widford Grove
    CM2 9AT Chelmsford
    Essex
    Director
    20 Widford Grove
    CM2 9AT Chelmsford
    Essex
    United KingdomBritishChartered Surveyor21715470001
    SHEPHERD, Andrew
    7 Goldlay Gardens
    CM2 0EN Chelmsford
    Essex
    Director
    7 Goldlay Gardens
    CM2 0EN Chelmsford
    Essex
    United KingdomBritishSurveyor142144560003

    Does TIM MATTHEWS ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 11, 1996
    Delivered On Nov 20, 1996
    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
    • Barclays Bank PLC
    Transactions
    • Nov 20, 1996Registration of a charge (395)

    Does TIM MATTHEWS ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 15, 2009Petition date
    Sep 23, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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