MATOB UK LIMITED
Overview
| Company Name | MATOB UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03554028 |
| 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 MATOB UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MATOB UK LIMITED located?
| Registered Office Address | Network House Third Avenue Globe Park SL7 1LY Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATOB UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AARCO 253 LIMITED | Feb 10, 2005 | Feb 10, 2005 |
| PHONES INTERNATIONAL LIMITED | Apr 22, 1998 | Apr 22, 1998 |
What are the latest accounts for MATOB UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for MATOB UK 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Stephen Mark Vincent on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter David Jones on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Edward Peter Holdgate as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Stephen Vincent as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed aarco 253 LIMITED\certificate issued on 06/08/09 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2005 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MATOB UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDGATE, James Edward Peter | Secretary | Network House Third Avenue Globe Park SL7 1LY Marlow Buckinghamshire | 150855730001 | |||||||
| JONES, Peter David | Director | Network House Third Avenue Globe Park SL7 1LY Marlow Buckinghamshire | United Kingdom | British | 148381990001 | |||||
| VINCENT, Stephen Mark | Director | Network House Third Avenue Globe Park SL7 1LY Marlow Buckinghamshire | United Kingdom | British | 82314820002 | |||||
| VINCENT, Stephen Mark | Secretary | Speen Hill Henley Road, Hurley SL6 5LH Maidenhead Berkshire | British | 82314820002 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HARRIS, Mark Antony | Director | 12 Aldridge Avenue HA8 8TA Edgware Middlesex | British | 58001700001 | ||||||
| MCFARNON, John | Director | Bridge Cottage Hannington Walk SN6 7RX Swindon Wiltshire | United Kingdom | British | 81772150001 | |||||
| MCPHERSON, George Richard Walter | Director | 123 Hilmanton Lower Earley RG6 4HJ Reading Berkshire | England | British | 138555930001 | |||||
| SLEE, Richard Peter | Director | 7 Burkes Close HP9 1SE Beaconsfiled Buckinghamshire | British | 72605970004 |
Does MATOB UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Jul 14, 2002 Delivered On Jul 25, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Details of charged account: barclays bank PLC re phones international limited, business premium account number 30158178. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jul 10, 2001 Delivered On Jul 16, 2001 | 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
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Transactions
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| Assignment of vat refunds | Created On Jun 25, 2001 Delivered On Jul 10, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The full amount of all payments repayments and refunds of "value added tax" (including any successor or similar tax which may be introduced in the future) and all other sums due or owing or from time to time becoming due or owing by "H.M.customs & excise (including any successor body which may in the future become responsible for the collection and refund of value added tax) to the company. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jun 14, 2000 Delivered On Jun 20, 2000 | Satisfied | Amount secured The sum of twenty five thousand pounds (£25,000) due or to become due from the company to the chargee | |
Short particulars A deposit of twenty five thousand pounds (£25,000) is charged as security for the tenant's performance of its covenants contained in the lease dated 14 june 2000. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 24, 1999 Delivered On Sep 07, 1999 | Satisfied | 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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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