SUSIE MATHIS LIMITED

Overview

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

Registered Office Address	27a Oxford Road Altrincham WA14 2ED Cheshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

Filings
Date	Description	Document	Type
Aug 17, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 04, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 20, 2009	legacy	3 pages	363a

Jan 27, 2009	Total exemption small company accounts made up to Mar 31, 2008	7 pages	AA

Jul 14, 2008	legacy	3 pages	363a

Jun 17, 2008	Total exemption small company accounts made up to Mar 31, 2007	7 pages	AA

Feb 04, 2008	legacy	1 pages	225
Nov 28, 2007	legacy	7 pages	363s
Sep 03, 2007	legacy	2 pages	288a
Aug 23, 2007	legacy	1 pages	288b
May 18, 2007	Total exemption small company accounts made up to Aug 31, 2006	7 pages	AA
Jul 27, 2006	legacy	7 pages	363s
Mar 30, 2006	Total exemption small company accounts made up to Aug 31, 2005	7 pages	AA
Aug 16, 2005	legacy	7 pages	363s
Jul 01, 2005	Total exemption small company accounts made up to Aug 31, 2004	6 pages	AA
Jul 01, 2004	legacy	7 pages	363s
Apr 23, 2004	Total exemption small company accounts made up to Aug 31, 2003	7 pages	AA
Jul 03, 2003	legacy	7 pages	363s
Apr 30, 2003	Total exemption small company accounts made up to Aug 31, 2002	6 pages	AA
Jul 16, 2002	legacy	7 pages	363s
Jul 02, 2002	Total exemption small company accounts made up to Aug 31, 2001	6 pages	AA
Oct 24, 2001	Total exemption small company accounts made up to Aug 31, 2000	6 pages	AA
Aug 28, 2001	legacy	6 pages	363s
Aug 28, 2001	legacy	pages	363(288)
Apr 19, 2001	Accounts for a small company made up to Aug 31, 1999	6 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MATHIS, Susie 1 Enfield Cottage Standrews Close WA2 0EJ Warrington Cheshire	Aug 09, 2007		Secretary	1 Enfield Cottage Standrews Close WA2 0EJ Warrington Cheshire	British		124193710001
TAYLOR, Philip Newbank Cottage Whitley Reed Antrobus CW9 6JS Northwich Cheshire	Jul 24, 1997		Secretary	Newbank Cottage Whitley Reed Antrobus CW9 6JS Northwich Cheshire	British		54026410001
TAYLOR, Philip Newbank Cottage Whitley Reed Antrobus CW9 6JS Northwich Cheshire	Jul 24, 1997		Director	Newbank Cottage Whitley Reed Antrobus CW9 6JS Northwich Cheshire	British	1958-4	54026410001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jul 24, 1997	Jul 24, 1997	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester			900001550001
MATHIS, Susan Jean 1 Enfield Cottage St Andrews Close Cinnamon Brow WA2 0EH Warrington Cheshire	Jul 24, 1997	Aug 09, 2007	Director	1 Enfield Cottage St Andrews Close Cinnamon Brow WA2 0EH Warrington Cheshire	British	1947-4	54026510003
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jul 24, 1997	Jul 24, 1997	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester			900001540001

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Oct 27, 1998 Delivered On Nov 06, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 06, 1998Registration of a charge (395)
Legal mortgage	Created On Oct 07, 1998 Delivered On Oct 21, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a 27A oxford road altrincham cheshire.t/no.GM543244.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 21, 1998Registration of a charge (395)

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