MATRIX (HIGHLANDS) LIMITED
Overview
| Company Name | MATRIX (HIGHLANDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02558700 |
| 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 MATRIX (HIGHLANDS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MATRIX (HIGHLANDS) LIMITED located?
| Registered Office Address | Gladstone Place 36-38 Upper Marlborough Road AL1 3UU St. Albans Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATRIX (HIGHLANDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAVELBASIC LIMITED | Nov 15, 1990 | Nov 15, 1990 |
What are the latest accounts for MATRIX (HIGHLANDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MATRIX (HIGHLANDS) 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 | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Feb 12, 2021
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Change of details for Malthurst Petroleum Limited as a person with significant control on Jul 16, 2019 | 2 pages | PSC05 | ||||||||||||||
Appointment of Thomas Mckenzie Biggart as a director on Mar 11, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 07, 2019 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of David Hathaway as a secretary on Mar 07, 2019 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Graham Paul Timbers as a director on Feb 12, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Paul Lane as a director on Dec 19, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr William Bahlsen Bannister as a director on Dec 19, 2018 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Vincent House 4 Grove Lane Epping Essex CM16 4LH to Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on Dec 21, 2018 | 1 pages | AD01 | ||||||||||||||
Who are the officers of MATRIX (HIGHLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 76579530001 | ||||||||||
| BANNISTER, William Bahlsen | Director | 36-38 Upper Marlborough Road AL1 3UU St. Albans Gladstone Place Hertfordshire England | United Kingdom | British | Chief Executive | 252731900001 | ||||||||
| BIGGART, Thomas Mckenzie | Director | 36-38 Upper Marlborough Road AL1 3UU St. Albans Gladstone Place Hertfordshire England | Scotland | British | Surveyor | 215843640001 | ||||||||
| LANE, Simon Paul | Director | 36-38 Upper Marlborough Road AL1 3UU St. Albans Gladstone Place Hertfordshire England | England | British | Chief Financial Officer | 252862090001 | ||||||||
| HATHAWAY, David | Secretary | 36-38 Upper Marlborough Road AL1 3UU St. Albans Gladstone Place Hertfordshire England | 173702820001 | |||||||||||
| IQBAL, Damian Shameem | Secretary | 4 Grove Lane CM16 4LH Epping Vincent House Essex England | 173703080001 | |||||||||||
| KERRIDGE, Nicola Jane | Secretary | Melway House Child Okeford DT11 8EW Blandford Forum Dorset | British | Company Secretary | 20367220003 | |||||||||
| BACK, Steven John | Director | 4 Grove Lane CM16 4LH Epping Vincent House Essex | United Kingdom | British | Chief Financial Officer | 205661380001 | ||||||||
| DICKENS, Karen Juanita, Dr | Director | 4 Grove Lane CM16 4LH Epping Vincent House Essex | United Kingdom | British | Chief Executive | 124061360001 | ||||||||
| GRAY, Michael Stuart | Director | Slackbuie Way IV2 6AT Inverness 16 Inverness-Shire United Kingdom | United Kingdom | British | Filling Station Developer/Oper | 82067270002 | ||||||||
| KERRIDGE, Mark William | Director | Melway House Child Okeford DT11 8EW Blandford Forum Dorset | United Kingdom | British | Director | 9965070004 | ||||||||
| KERRIDGE, Nicola Jane | Director | Melway House Child Okeford DT11 8EW Blandford Forum Dorset | United Kingdom | British | Company Secretary | 20367220003 | ||||||||
| KERRIDGE, William Nicholas | Director | Prowtings Chawton GU34 1SD Alton Hampshire | United Kingdom | British | Director | 9299940001 | ||||||||
| LYNN, John Charles | Director | 4 Grove Lane CM16 4LH Epping Vincent House Essex England | United Kingdom | British | Director | 29838790004 | ||||||||
| PEACOCK, Graham Frederick | Director | 4 Grove Lane CM16 4LH Epping Vincent House Essex England | United Kingdom | British | Director | 5133310002 | ||||||||
| SCOTT, Richard Antony Cargill | Director | 4 Grove Lane CM16 4LH Epping Vincent House Essex England | England | British | Director | 107002130001 | ||||||||
| TIMBERS, Graham Paul | Director | 36-38 Upper Marlborough Road AL1 3UU St. Albans Gladstone Place Hertfordshire England | England | British | Managing Director | 127888240001 | ||||||||
| TOBBELL, Susan Margaret | Director | 4 Grove Lane CM16 4LH Epping Vincent House Essex England | United Kingdom | British | Director | 17957620003 |
Who are the persons with significant control of MATRIX (HIGHLANDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Malthurst Petroleum Limited | Apr 06, 2016 | 36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Does MATRIX (HIGHLANDS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 20, 2015 Delivered On Aug 25, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 10, 2009 Delivered On Dec 15, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 30, 2009 Delivered On Feb 02, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and whole the subjects k/a and forming that area of ground at mintlaw service station south street mintlaw aberdeen comprising first:- (first) (one) all and whole that piece of ground lying in the village and lands and estate of mintlaw in the parish of longside and county of aberdeen, being the area of ground more particularly described in and shown delinated and coloured pink on the plan annexed (two) all and whole that lot of area of ground situated in the square in the village of mintlaw in the parish of longside and county of aberdeen see image for full details. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 8 january 2007 and | Created On Jan 03, 2007 Delivered On Jan 24, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Pitlochry service station perth road pitlochry. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 20TH september 2000 and | Created On Aug 31, 2000 Delivered On Sep 28, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars That area of ground extending to 91 poles 24 square yards or thereby lying in the former burgh of forres and county of moray together with the whole buildings and other erections thereon; all fittings fixtures therein and all right,title and interest thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 02, 1992 Delivered On Oct 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in terms of a minute of agreement dated 1ST and 22ND july 1992 and any future agreement. | |
Short particulars All and whole the dominium utile and dominium directum of all and whole that piece of ground lying in the village and lands and estate of mintlaw in the parish of longside and county of aberdeen. For full details please see doc M385C. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 19, 1991 Delivered On Jun 27, 1991 | Satisfied | Amount secured £91800 and all other monies due or to become due from the company to the chargee under the terms of the guarantee by F.W.kerridge limited in respect of the obligations of the company | |
Short particulars All and whole that area of ground extending to ninety one poles, twenty four square yards of thereby imperial standard measure lying in the former burgh of forres and county of moray see form 395 for 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