MATRIX R LIMITED

Overview

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

Registered Office Address	Third Floor Goldsmiths House Broad Plain Bristol
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
LOADOFTEN LIMITED	Mar 09, 1994	Mar 09, 1994

Last Accounts
Last Accounts Made Up To	Feb 28, 2005

Filings
Date	Description	Document	Type
May 14, 2012	Bona Vacantia disclaimer	1 pages	BONA

Aug 10, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 10, 2010	Notice of move from Administration to Dissolution on May 01, 2010	13 pages	2.35B

Nov 25, 2009	Administrator's progress report to Oct 08, 2009	11 pages	2.24B

Nov 25, 2009	Administrator's progress report to Apr 08, 2009	10 pages	2.24B

Nov 25, 2009	Administrator's progress report to Oct 08, 2008	10 pages	2.24B

Sep 28, 2009	Notice of extension of period of Administration	1 pages	2.31B

Jun 19, 2009	legacy	1 pages	287

Apr 17, 2009	Notice of extension of period of Administration	1 pages	2.31B

May 15, 2008	Notice of extension of period of Administration	1 pages	2.31B

May 10, 2008	Administrator's progress report to Oct 08, 2008	9 pages	2.24B

Nov 12, 2007	Administrator's progress report	12 pages	2.24B
Jun 12, 2007	Administrator's progress report	11 pages	2.24B
Dec 28, 2006	Statement of administrator's proposal	31 pages	2.17B
Oct 19, 2006	Appointment of an administrator	1 pages	2.12B
Oct 10, 2006	legacy	1 pages	287
Apr 27, 2006	legacy	8 pages	363s
Apr 27, 2006	legacy	pages	363(288)
Feb 16, 2006	legacy	1 pages	403a
Jan 20, 2006	legacy	3 pages	395
Jan 09, 2006	Accounts for a medium company made up to Feb 28, 2005	20 pages	AA
Dec 02, 2005	legacy	1 pages	287
May 05, 2005	Full accounts made up to Feb 28, 2004	24 pages	AA
Mar 31, 2005	legacy	7 pages	363s
Jul 28, 2004	Full accounts made up to Feb 28, 2003	25 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVERIS, Roger James The Byre Hall End Wickwar GL12 8PD Wotton Under Edge Gloucestershire	Mar 16, 1994		Secretary	The Byre Hall End Wickwar GL12 8PD Wotton Under Edge Gloucestershire		British		39186380001
AVERIS, Roger James The Byre Hall End Wickwar GL12 8PD Wotton Under Edge Gloucestershire	Mar 16, 1994		Director	The Byre Hall End Wickwar GL12 8PD Wotton Under Edge Gloucestershire	United Kingdom	British	1952-7	39186380001
BARROW, Paul William Withy Trees Woodland Road GL12 8UU Tytherington South Gloucestershire	Apr 24, 1995		Director	Withy Trees Woodland Road GL12 8UU Tytherington South Gloucestershire		British	1960-10	112689480001
NEEDS, Richard John Ashdown House Horton Hill BS37 6QN Horton Bristol	Mar 16, 1994		Director	Ashdown House Horton Hill BS37 6QN Horton Bristol	United Kingdom	British	1946-4	39186470002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 09, 1994	Mar 16, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 09, 1994	Mar 16, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 06, 2006 Delivered On Jan 20, 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 The Royal Bank of Scotland PLC
	Transactions Jan 20, 2006Registration of a charge (395)
Debenture	Created On Jul 21, 1998 Delivered On Jul 23, 1998	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 Lloyds Bank PLC
	Transactions Jul 23, 1998Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 09, 2006	Administration started
May 01, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
John Christopher Sallabank Harrisons 4 St Giles Court RG1 2QL Southampton Street Reading Berkshire	practitioner	Harrisons 4 St Giles Court RG1 2QL Southampton Street Reading Berkshire
Paul Robert Boyle Harrisons 3 St Giles Court RG1 2QL Southampton Street Reading	practitioner	Harrisons 3 St Giles Court RG1 2QL Southampton Street Reading

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