MATRON TRUSTEES LIMITED

Overview

Company Name	MATRON TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02949544
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1994
Date of Cessation	Dec 29, 2010

Summary

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

What is the purpose of MATRON TRUSTEES LIMITED?

(6523) /

Where is MATRON TRUSTEES LIMITED located?

Registered Office Address	Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex
Undeliverable Registered Office Address	No

What were the previous names of MATRON TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
MATRON LIMITED	Oct 18, 1994	Oct 18, 1994
MINKFROST LIMITED	Jul 18, 1994	Jul 18, 1994

What are the latest accounts for MATRON TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for MATRON TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 29, 2010

Liquidators' statement of receipts and payments to Sep 16, 2010

5 pages

4.68

Sep 29, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 16, 2010

Liquidators' statement of receipts and payments to Mar 23, 2010

5 pages

4.68

Oct 17, 2009

Liquidators' statement of receipts and payments to Sep 23, 2009

5 pages

4.68

Jul 27, 2009

legacy

1 pages

288b

Apr 14, 2009

Liquidators' statement of receipts and payments to Mar 23, 2009

5 pages

4.68

Oct 27, 2008

Liquidators' statement of receipts and payments to Sep 23, 2008

5 pages

4.68

Apr 24, 2008

Liquidators' statement of receipts and payments to Sep 23, 2008

5 pages

4.68

Oct 17, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 21, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 02, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

May 09, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 12, 2005

legacy

1 pages

287

Apr 06, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 06, 2005

Declaration of solvency

3 pages

4.70

Apr 06, 2005

Appointment of a voluntary liquidator

1 pages

600

Jan 31, 2005

legacy

1 pages

244

Sep 16, 2004

legacy

1 pages

288b

Sep 16, 2004

legacy

2 pages

288a

Sep 16, 2004

legacy

2 pages

288a

Jul 29, 2004

legacy

1 pages

287

Jul 29, 2004

legacy

6 pages

363a

Feb 20, 2004

legacy

1 pages

288c

Feb 05, 2004

Full accounts made up to Mar 31, 2003

9 pages

View All Filings

Who are the officers of MATRON TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAIRRIE, James Patrick Johnston 5 Templars Crescent Finchley N3 3QR London	Aug 24, 2004		Director	5 Templars Crescent Finchley N3 3QR London		British	1947-7	45091610001
MCDERMOTT, Martin 6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire	Aug 24, 2004		Director	6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire	England	British	1963-2	74724160001
SHAKESPEARE, Susan Gail 108 Reigate Road KT17 3BX Epsom Surrey	Aug 01, 1998		Director	108 Reigate Road KT17 3BX Epsom Surrey		British	1965-3	63291370002
SPV MANAGEMENT LIMITED Tower 42 Level 11 International Financial Centre 25 Old Broad Street EC2N 1HQ London	Oct 06, 1995		Director	Tower 42 Level 11 International Financial Centre 25 Old Broad Street EC2N 1HQ London				24311810008
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 18, 1994	Mar 24, 2005	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
ALLARD, Philip Nigel Dingle Bank, Pilgrims Way Westhumble RH5 6AW Dorking Surrey	Oct 14, 1994	Feb 07, 1997	Director	Dingle Bank, Pilgrims Way Westhumble RH5 6AW Dorking Surrey	England	British	1952-1	10268330003
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jul 18, 1994	Oct 18, 1994	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
LANE, Graham Idris Cilmeri 5 Bramblewood RH1 3DW Merstham Surrey	Oct 18, 1994	May 28, 1997	Director	Cilmeri 5 Bramblewood RH1 3DW Merstham Surrey		British	1936-9	39129470001
MURRAY, Michael 4 Woodhurst Road SL6 8TF Maidenhead Berkshire	Feb 10, 1997	Apr 30, 1998	Director	4 Woodhurst Road SL6 8TF Maidenhead Berkshire		British	1965-6	51644280001
RAIKES, Anthony Francis Pond House High Street TN5 6AA Wadhurst East Sussex	Oct 18, 1994	Aug 24, 2004	Director	Pond House High Street TN5 6AA Wadhurst East Sussex		British	1934-12	74100440004
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jul 18, 1994	Oct 18, 1994	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001

View Detailed Information on Officers and People with Significant Control

Does MATRON TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 29, 2010	Dissolved on
Mar 24, 2005	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Malcolm Donald Graham Cadlock Quantuma Restructuring 3rd Floor Lyndean Huose 43-46 Queens Road BN1 3XB Brighton East Sussex	practitioner	Quantuma Restructuring 3rd Floor Lyndean Huose 43-46 Queens Road BN1 3XB Brighton East Sussex	Mar 24, 2005

View Detailed Information on Insolvency Cases

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.
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