MATRIX GROUP LIMITED

Overview

Company Name	MATRIX GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03309770
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1997

Summary

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

What is the purpose of MATRIX GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MATRIX GROUP LIMITED located?

Registered Office Address	c/o C/O BEGBIES TRAYNOR (CENTRAL) LLP 31st Floor 40 Bank Street E14 5NR London London
Undeliverable Registered Office Address	No

What are the latest accounts for MATRIX GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2012
Next Accounts Due On	Mar 31, 2013
Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What is the status of the latest confirmation statement for MATRIX GROUP LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 30, 2017
Next Confirmation Statement Due	Feb 13, 2017
Overdue	Yes

What is the status of the latest annual return for MATRIX GROUP LIMITED?

Annual Return

Last Annual Return	Jan 30, 2012
Overdue	Yes

What are the latest filings for MATRIX GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Liquidators' statement of receipts and payments to Jul 01, 2025	20 pages	LIQ03

Aug 27, 2024	Liquidators' statement of receipts and payments to Jul 01, 2024	21 pages	LIQ03

Sep 09, 2023	Liquidators' statement of receipts and payments to Jul 01, 2023	22 pages	LIQ03

Aug 23, 2022	Liquidators' statement of receipts and payments to Jul 01, 2022	21 pages	LIQ03

Sep 08, 2021	Liquidators' statement of receipts and payments to Jul 01, 2021	23 pages	LIQ03

Sep 18, 2020	Liquidators' statement of receipts and payments to Jul 01, 2020	22 pages	LIQ03

Sep 06, 2019	Liquidators' statement of receipts and payments to Jul 01, 2019	23 pages	LIQ03

Sep 03, 2018	Liquidators' statement of receipts and payments to Jul 01, 2018	23 pages	LIQ03

Sep 04, 2017	Liquidators' statement of receipts and payments to Jul 01, 2017	22 pages	LIQ03

Dec 13, 2016	Insolvency court order Court order insolvency:C.O. To remove/replace liquidator	12 pages	LIQ MISC OC

Dec 13, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Dec 13, 2016	Appointment of a voluntary liquidator	1 pages	600

Sep 09, 2016	Liquidators' statement of receipts and payments to Jul 01, 2016	20 pages	4.68

Sep 07, 2015	Liquidators' statement of receipts and payments to Jul 01, 2015	21 pages	4.68

Sep 30, 2014	Registered office address changed from 32 Cornhill London EC3V 3BT to C/O C/O 31St Floor 40 Bank Street London London E14 5NR on Sep 30, 2014	2 pages	AD01

Sep 04, 2014	Liquidators' statement of receipts and payments to Jul 01, 2014	19 pages	4.68

Mar 28, 2014	Satisfaction of charge 2 in full	3 pages	MR04

Oct 14, 2013	Termination of appointment of Randhir Singh as a director	2 pages	TM01

Jul 16, 2013	Appointment of a voluntary liquidator	1 pages	600

Jul 11, 2013	Administrator's progress report to Jul 01, 2013	23 pages	2.24B

Jul 02, 2013	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Jun 11, 2013	Administrator's progress report to May 05, 2013	20 pages	2.24B

Jan 24, 2013	Statement of administrator's proposal	38 pages	2.17B

Jan 24, 2013	Result of meeting of creditors	2 pages	2.23B

Jan 07, 2013	Statement of administrator's proposal	38 pages	2.17B

View All Filings

Who are the officers of MATRIX GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATRIX REGISTRARS LIMITED W1J 0AH London One Vine Street United Kingdom	Jul 29, 2004		Secretary	W1J 0AH London One Vine Street United Kingdom					101009980002
RANDALL, Robert John Hugo Vine Street W1J 0AH London One United Kingdom	Mar 28, 2000		Director	Vine Street W1J 0AH London One United Kingdom	United Kingdom	British	1960-6	Company Director	20859810002
ROYDS, David John George Vine Street W1J 0AH London One United Kingdom	Mar 28, 2000		Director	Vine Street W1J 0AH London One United Kingdom	England	British	1960-5	Company Director	141447410004
BELL, Suzannah Woodrow Flat M 101 Gloucester Terrace W2 3HB London	Jan 30, 1997	Aug 06, 1998	Secretary	Flat M 101 Gloucester Terrace W2 3HB London		British			37157440005
BRADLY, Sarah 7 Winchester Street SW1V 4PA London	Aug 06, 1998	Jul 29, 2004	Secretary	7 Winchester Street SW1V 4PA London		British			57597620005
BRADLY, Sarah 7 Winchester Street SW1V 4PA London	Mar 28, 2000	Jul 28, 2004	Director	7 Winchester Street SW1V 4PA London		British	1964-2	Director	57597620005
BURGESS, Mark Geoffrey William 5 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey	Sep 29, 2000	Feb 05, 2003	Director	5 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey		British	1959-6	Chartered Accountant	28476620004
COOKE, Martin Anthony 25 Rooksmead Road TW16 6PD Lower Sunbury Middlesex	Sep 13, 2000	Feb 28, 2001	Director	25 Rooksmead Road TW16 6PD Lower Sunbury Middlesex		Irish	1964-5	Finance Director	76364280001
COULSON, David John 74 South Eden Park Road BR3 3BD Beckenham Kent	Jul 02, 2001	Aug 31, 2008	Director	74 South Eden Park Road BR3 3BD Beckenham Kent	United Kingdom	British	1951-12	Company Director	5947820001
DYMOKE, Philip Henry Marmion Holbeck Manor LN9 6PU Horncastle Lincolnshire	Mar 28, 2000	Dec 22, 2009	Director	Holbeck Manor LN9 6PU Horncastle Lincolnshire	England	British	1957-9	Manager	72319690001
FUDAKOWSKI, Peter Jan 3 Colville Place Fitzrovia W1T 2BH London	Mar 28, 2000	Jun 21, 2001	Director	3 Colville Place Fitzrovia W1T 2BH London	England	British	1954-9	Managing Director	22766080002
GOOD, Charles Anthony Vine Street W1J 0AH London One England	May 07, 2008	Jun 30, 2012	Director	Vine Street W1J 0AH London One England	England	British	1946-5	Investment Banker	6848410005
GUERIN, Bridget Elisabeth Vine Street W1J 0AH London One United Kingdom	Mar 28, 2000	Dec 22, 2009	Director	Vine Street W1J 0AH London One United Kingdom	England	British	1961-11	Director	52984140006
HARDY, John Nicholas 100 Fetter Lane EC4A 1BN London	Sep 12, 2005	Dec 22, 2009	Director	100 Fetter Lane EC4A 1BN London	United Kingdom	British	1949-7	Film Financier	5519440005
HARRISON, Philip James 7 Corncrake Drive NG5 6SP Arnold Nottinghamshire	Nov 29, 2000	Nov 10, 2006	Director	7 Corncrake Drive NG5 6SP Arnold Nottinghamshire		British	1960-11	Company Director	85963200001
HOPKINS, Antony John Broomleaf Cottage Church Lane Ewshot GU10 5BD Farnham Surrey	Mar 28, 2000	Nov 10, 2006	Director	Broomleaf Cottage Church Lane Ewshot GU10 5BD Farnham Surrey		British	1960-12	Company Director	33046620004
LE MAY, Malcolm John Vine Street W1J 0AH London 1	Jul 01, 2010	Aug 15, 2011	Director	Vine Street W1J 0AH London 1	United Kingdom	British	1958-1	Ceo Investment Banking Division	43422720003
LYWOOD, Rupert Charles Gifford Vine Street W1J 0AH London One England	Jan 30, 1997	Nov 01, 2011	Director	Vine Street W1J 0AH London One England	United Kingdom	British	1958-5	Chartered Accountant	3285210002
MACKINNON, Donald Iain Alasdair Vine Street W1J 0AH London One United Kingdom	Mar 28, 2000	Dec 22, 2009	Director	Vine Street W1J 0AH London One United Kingdom	England	British	1955-6	Sales Director	171957120001
MERRY, Christopher James Vine Street W1J 0AH London One United Kingdom	Jun 04, 2007	Jun 17, 2011	Director	Vine Street W1J 0AH London One United Kingdom	England	British	1961-6	Company Director	95992640001
OWEN, John Richard Vine Street W1J 0AH London One United Kingdom	Mar 10, 2009	Jun 30, 2012	Director	Vine Street W1J 0AH London One United Kingdom	England	British	1960-7	Group Operating Officer	60203540002
SINCLAIR, Helen Rachelle 39 Vivian Way N2 0JA London	May 07, 2003	May 16, 2005	Director	39 Vivian Way N2 0JA London	England	British	1966-3	Company Director	70146540001
SINGH, Randhir Cornhill EC3V 3BT London 32	Jan 01, 2011	Oct 07, 2013	Director	Cornhill EC3V 3BT London 32	United Kingdom	British	1974-1	Accountant	141658340001
THOMAS, Alasdair Michael Hugh 3 Calbourne Road SW12 8LW London	Jan 30, 1997	Dec 14, 1999	Director	3 Calbourne Road SW12 8LW London		British	1960-8	Company Director	29997230003
VERE NICOLL, Kenneth Charles Vine Street W1J 0AH London One United Kingdom	Mar 28, 2000	Nov 30, 2009	Director	Vine Street W1J 0AH London One United Kingdom	England	British	1942-9	Company Director	42413180003
WIGNALL, Mark Steven Vine Street W1J 0AH London One United Kingdom	Sep 06, 2006	Dec 22, 2009	Director	Vine Street W1J 0AH London One United Kingdom	England	British	1957-6	Company Director	18462760001
WIGNALL, Mark Steven 85 Heythorp Street SW18 5BT London	May 05, 2004	Jun 30, 2006	Director	85 Heythorp Street SW18 5BT London	England	British	1957-6	Company Director	18462760001
WOOLHOUSE, Angus Sutherland Hamish Vine Street W1J 0AH London One	Dec 07, 2010	Jan 24, 2012	Director	Vine Street W1J 0AH London One	England	British	1963-9	Ceo, Asset Management Division	71121430003

View Detailed Information on Officers and People with Significant Control

Does MATRIX GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 07, 2007 Delivered On Dec 21, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Dec 21, 2007Registration of a charge (395) Mar 28, 2014Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Feb 27, 2002 Delivered On Mar 08, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Mar 08, 2002Registration of a charge (395) Apr 18, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MATRIX GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2012	Administration started
Jul 02, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Neil John Mather Begbies Traynor 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor 32 Cornhill EC3V 3BT London		Jul 02, 2013
Kirstie Jane Provan 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London		Jul 02, 2013

Date	Type
Jul 02, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil John Mather Begbies Traynor 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor 32 Cornhill EC3V 3BT London	Jul 02, 2013	Nov 08, 2016
Kirstie Jane Provan 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Jul 02, 2013
Irvin Milton Cohen 31st Floor 40 Bank Street E14 5NR London	practitioner	31st Floor 40 Bank Street E14 5NR London	Nov 08, 2016

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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