MATCHBOWLS LIMITED
Overview
| Company Name | MATCHBOWLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03009411 |
| 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 MATCHBOWLS LIMITED?
- (9999) /
Where is MATCHBOWLS LIMITED located?
| Registered Office Address | 2nd Floor, 43-44 Berners Street W1T 3ND London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATCHBOWLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for MATCHBOWLS 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 | 2 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Anthony Midgen as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Check as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2005 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Apr 30, 2004 | 8 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2003 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of MATCHBOWLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDGEN, Anthony | Secretary | 43-44 Berners Street W1T 3ND London 2nd Floor, | 158886640001 | |||||||
| MIDGEN, Anthony Michael | Director | 27 Pembroke Gardens Close W8 6AR London | United Kingdom | British | Solicitor | 4332030002 | ||||
| NEWMAN, Graham Anthony | Director | 7 Glanleam Road HA7 4NW Stanmore Middlesex | United Kingdom | British | Independent Financial Adviser | 8171590001 | ||||
| BENNETT, Jeremy Philip | Secretary | 16 Ashburnham Road TN10 3DU Tonbridge Kent | British | 57810940002 | ||||||
| CHECK, Nicholas Howard | Secretary | 4 Honiton Gardens Mill Hill NW7 1GF London | British | 89626490001 | ||||||
| CHIN, Yoke Ping | Secretary | 17 Southview Avenue Neasden NW10 1RE London | British | 36311670001 | ||||||
| TAYLOR, Mark Robert | Secretary | 24 Cricket Road OX4 3DG Oxford Oxfordshire | British | 79270070002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MIDGEN, Selwyn Isaac | Director | 4 Sheridan Walk Temple Fortune Lane NW11 London | British | Company Director | 50954120001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does MATCHBOWLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 23, 2002 Delivered On May 29, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land k/a 0.318 acres of land booth drive park farm wellingborough t/no: NN67563. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 12, 2000 Delivered On Apr 18, 2000 | 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
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Transactions
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| Legal charge and floating charge | Created On Jul 27, 1995 Delivered On Aug 01, 1995 | Satisfied | Amount secured £770,000.00 and all other monies due or to become due from the company and/or all or any of the other companies or individuals named therein to the chargee on any account whatsoever under the terms of the charge | |
Short particulars All that freehold property known as 11-21 (odd) bank plain and 2-6 (even) bank street norwich and a first floating charge on all the undertakings and assets. See the mortgage charge document for full 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