MATCHCO LIMITED
Overview
| Company Name | MATCHCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03405630 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MATCHCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MATCHCO LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATCHCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROBELL (NO.1) LIMITED | Jul 18, 1997 | Jul 18, 1997 |
What are the latest accounts for MATCHCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MATCHCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 500 Brook Drive, Reading, RG2 6UU, United Kingdom to 1 More London Place London SE1 2AF on Jan 04, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 500 Brook Drive Reading RG2 6UU | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 500 Brook Drive Reading RG2 6UU | 2 pages | AD02 | ||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
Appointment of Vmed O2 Secretaries Limited as a secretary on Nov 01, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Gillian Elizabeth James as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mine Ozkan Hifzi as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roderick Gregor Mcneil as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark David Hardman as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Julia Louise Boyle as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke Milner as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Caroline Bernadette Elizabeth Withers on Apr 26, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Luke Milner as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Severina-Pompilia Pascu as a director on Nov 16, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of MATCHCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | Secretary | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom |
| 79050630041 | ||||||||||
| BOYLE, Julia Louise | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Solicitor | 287980330001 | ||||||||
| HARDMAN, Mark David | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Accountant | 201468840001 | ||||||||
| BLANKFIELD, Andrew Morris | Secretary | 14 Hall Place Gardens AL1 3SP St. Albans Hertfordshire | British | Solicitor | 81192720001 | |||||||||
| JAMES, Gillian Elizabeth | Secretary | Brook Drive RG2 6UU Reading 500 United Kingdom | 151455100001 | |||||||||||
| RICHARDS, Allan | Secretary | 12 Thistle Grove SW10 9RZ London | British | Group Legal Director | 55171600002 | |||||||||
| MATCHCO SECRETARIES LIMITED | Secretary | 160 Great Portland Street W1W 5QA London | 91394530002 | |||||||||||
| BARNES, Richard Nigel | Director | 42 Victoria Avenue KT6 5DW Surbiton Surrey | British | Accountant | 5240090001 | |||||||||
| BLANKFIELD, Andrew Morris | Director | 14 Hall Place Gardens AL1 3SP St. Albans Hertfordshire | England | British | Solicitor | 81192720001 | ||||||||
| CASTELL, William Thomas | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | Chief Financial Officer | 248424970001 | ||||||||
| CORNISH, Alan Stewart | Director | Aspens 42 Oxenden Wood Road BR6 6HP Orpington Kent | British | Company Director | 2757380001 | |||||||||
| DUNN, Robert Dominic | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | Chief Financial Officer | 179134020002 | ||||||||
| GALE, Robert Charles | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | England | British | Accountant | 96956740001 | ||||||||
| HIFZI, Mine Ozkan | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | Solicitor | 182167230001 | ||||||||
| HOFMANN, Klaus | Director | Meineckestrasse 46 D40474 Duesseldorf Germany | German | Evp | 69180580001 | |||||||||
| HOLT, Malcolm | Director | 22 Kingsway Court Queens Gardens BN3 2LP Hove East Sussex | British | Managing Director | 78483560002 | |||||||||
| LAQUA, Markus Josef | Director | 23 Hatchlands RH12 5JX Horsham West Sussex | German | Company Director | 43624140002 | |||||||||
| MACKENZIE, Robert Mario | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | Solicitor | 47785600002 | ||||||||
| MAGOWAN, Andrew Colin | Director | East India House 109/117 Middlesex Street E1 7JF London | British | Trainee Solicitor | 75379710001 | |||||||||
| MCNEIL, Roderick Gregor | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | Deputy Chief Financial Officer | 267964620001 | ||||||||
| MILNER, Luke | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | Finance Director | 279697130001 | ||||||||
| PASCU, Severina-Pompilia | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | Switzerland | Romanian | Deputy Ceo & Chief Financial Officer | 267797160001 | ||||||||
| TILLBROOK, Joanne Christine | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | Solicitor | 164134250001 | ||||||||
| TILLBROOK, Joanne Christine | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | Solicitor | 164134250001 | ||||||||
| WITHERS, Caroline Bernadette Elizabeth | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | Solicitor | 248424940002 | ||||||||
| WITHERS, Caroline Bernadette Elizabeth | Director | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire | United Kingdom | British | Solicitor | 140137570002 | ||||||||
| MATCHCO DIRECTORS LIMITED | Director | 160 Great Portland Street W1W 5QA London | 76604870003 | |||||||||||
| MATCHCO SECRETARIES LIMITED | Director | 160 Great Portland Street W1W 5QA London | 91394530002 | |||||||||||
| VIRGIN MEDIA DIRECTORS LIMITED | Director | 160 Great Portland Street W1W 5QA London | 101107430002 |
Who are the persons with significant control of MATCHCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurobell (Holdings) Limited | Apr 06, 2016 | Brook Drive RG2 6UU Reading 500 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MATCHCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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