MATRA SYSTEMS (HOLDINGS) LIMITED

Overview

Company Name	MATRA SYSTEMS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03577883
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1998
Date of Cessation	Jan 24, 2023

Summary

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

What is the purpose of MATRA SYSTEMS (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MATRA SYSTEMS (HOLDINGS) LIMITED located?

Registered Office Address	Sovereign House C/O M-Hance Limited Stockport Road SK8 2EA Cheadle
Undeliverable Registered Office Address	No

What were the previous names of MATRA SYSTEMS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
MEDIAFAULT LIMITED	Jun 09, 1998	Jun 09, 1998

What are the latest accounts for MATRA SYSTEMS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for MATRA SYSTEMS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 08, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 31, 2022	Application to strike the company off the register	1 pages	DS01

Sep 28, 2022	Accounts for a dormant company made up to Sep 30, 2021	7 pages	AA

Sep 08, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 07, 2022	Termination of appointment of Victoria Anne Chandler as a secretary on Sep 07, 2022	1 pages	TM02

Sep 07, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Aug 30, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 26, 2022	Registered office address changed from The Square Basing View Basingstoke RG21 4EB England to Sovereign House C/O M-Hance Limited Stockport Road Cheadle SK8 2EA on Aug 26, 2022	2 pages	AD01

Jan 05, 2022	Registered office address changed from Suite 29, 80 Churchill Square Kings Hill West Malling ME19 4YU England to The Square Basing View Basingstoke RG21 4EB on Jan 05, 2022	1 pages	AD01

Jan 05, 2022	Register(s) moved to registered office address The Square Basing View Basingstoke RG21 4EB	1 pages	AD04

Sep 07, 2021	Accounts for a dormant company made up to Sep 30, 2020	7 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Appointment of Mr Alan John Moody as a director on Apr 17, 2021	2 pages	AP01

Apr 19, 2021	Termination of appointment of Mel David Taylor as a director on Apr 16, 2021	1 pages	TM01

Mar 15, 2021	Register(s) moved to registered inspection location The Square Basing View Basingstoke RG21 4EB	1 pages	AD03

Mar 15, 2021	Register inspection address has been changed to The Square Basing View Basingstoke RG21 4EB	1 pages	AD02

Mar 15, 2021	Registered office address changed from 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD England to Suite 29, 80 Churchill Square Kings Hill West Malling ME19 4YU on Mar 15, 2021	1 pages	AD01

Oct 02, 2020	Accounts for a dormant company made up to Sep 30, 2019	6 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 09, 2020 with no updates	3 pages	CS01

Jun 28, 2019	Accounts for a dormant company made up to Sep 30, 2018	7 pages	AA

Jun 21, 2019	Confirmation statement made on Jun 09, 2019 with no updates	3 pages	CS01

May 01, 2019	Appointment of Mr Nicholas Julian Bratton as a director on May 01, 2019	2 pages	AP01

May 01, 2019	Termination of appointment of Oliver Carl Archer as a director on Apr 30, 2019	1 pages	TM01

Jun 22, 2018	Accounts for a dormant company made up to Sep 30, 2017	7 pages	AA

View All Filings

Who are the officers of MATRA SYSTEMS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRATTON, Nicholas Julian C/O M-Hance Limited Stockport Road SK8 2EA Cheadle Sovereign House	May 01, 2019		Director	C/O M-Hance Limited Stockport Road SK8 2EA Cheadle Sovereign House	United Kingdom	British	1974-9	248433320001
MOODY, Alan John C/O M-Hance Limited Stockport Road SK8 2EA Cheadle Sovereign House	Apr 17, 2021		Director	C/O M-Hance Limited Stockport Road SK8 2EA Cheadle Sovereign House	England	British	1970-5	245409680001
ARNOLD, Richard Stewart Palmer Road SP2 7LX Salisbury 5 Wiltshire	Apr 27, 2006	Oct 09, 2008	Secretary	Palmer Road SP2 7LX Salisbury 5 Wiltshire		British		60617500004
BATTY, Michael Robert 33 Lin Brook Drive Poulner BH24 3LJ Ringwood Hampshire	Jul 02, 1998	May 18, 2001	Secretary	33 Lin Brook Drive Poulner BH24 3LJ Ringwood Hampshire		British		50023510001
CHANDLER, Victoria Anne C/O M-Hance Limited Stockport Road SK8 2EA Cheadle Sovereign House	Aug 17, 2016	Sep 07, 2022	Secretary	C/O M-Hance Limited Stockport Road SK8 2EA Cheadle Sovereign House				212444220001
HOULDSWORTH, Anthony 80 Brownhill Road Chandlers Ford SO53 2EJ Eastleigh Hampshire	May 18, 2001	Jun 13, 2005	Secretary	80 Brownhill Road Chandlers Ford SO53 2EJ Eastleigh Hampshire		British		15821890002
MCDERMOTT, Thomas Paul Newitt Place SO16 7FA Southampton 33 Hampshire	Oct 09, 2008	Mar 11, 2011	Secretary	Newitt Place SO16 7FA Southampton 33 Hampshire		British		134045580002
MCDERMOTT, Thomas 40 Yarrow Way SO31 6XD Locks Heath Hampshire	Jun 13, 2005	Apr 27, 2006	Secretary	40 Yarrow Way SO31 6XD Locks Heath Hampshire		British		105975540001
SADLER, Stephen Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hatch Warren Farm Hampshire	Mar 11, 2011	Jan 19, 2012	Secretary	Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hatch Warren Farm Hampshire				158480920001
WARWICK-SAUNDERS, Richard Meirion Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Jan 19, 2012	Aug 05, 2016	Secretary	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom				166438860001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 09, 1998	Jul 02, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARCHER, Oliver Carl Cedarwood, Crockford Lane Chineham Business Park RG24 8WD Basingstoke 200 England	Nov 26, 2014	Apr 30, 2019	Director	Cedarwood, Crockford Lane Chineham Business Park RG24 8WD Basingstoke 200 England	England	British	1973-8	150218430001
ASPLIN, Robert Alexander Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hatch Warren Farm Hampshire	Jan 19, 2012	Mar 09, 2012	Director	Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hatch Warren Farm Hampshire	Uk	British	1979-12	149870270001
BOUZAC, Thierry Georges Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Mar 24, 2014	Jun 01, 2015	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	England	French	1961-5	87674390003
DHILLON, Rajpal Singh 28 Lakewood Road Chandlers Ford SO53 1EW Eastleigh Hampshire	Jul 02, 1998	Jun 13, 2005	Director	28 Lakewood Road Chandlers Ford SO53 1EW Eastleigh Hampshire	England	British	1962-12	15576480002
EASTWOOD, Andrew 2494 Crescent Moon Lane Snellville Georgia 30078 Usa	Jun 13, 2005	Apr 27, 2006	Director	2494 Crescent Moon Lane Snellville Georgia 30078 Usa		British	1958-12	106279460001
GIBBON, David Keith Christopher Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	May 23, 2013	Nov 14, 2014	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	England	British	1960-7	49959390002
HOULDSWORTH, Anthony 80 Brownhill Road Chandlers Ford SO53 2EJ Eastleigh Hampshire	Jul 02, 1998	Jan 19, 2012	Director	80 Brownhill Road Chandlers Ford SO53 2EJ Eastleigh Hampshire	England	British	1962-2	15821890002
JACOBS, Andrew Paul Rosebank Wyke SP8 4NA Gillingham Dorset	Jul 02, 1998	Jan 19, 2012	Director	Rosebank Wyke SP8 4NA Gillingham Dorset	Usa	British	1963-11	60738330002
SADLER, Stephen Paul Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Sep 28, 2011	Apr 05, 2012	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	England	British	1966-10	90689640003
SMITH, Kenneth Ronald Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire	Dec 23, 2007	Sep 28, 2011	Director	Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire	United Kingdom	British	1958-3	34793900002
TAYLOR, Mel David Churchill Square Kings Hill ME19 4YU West Malling Suite 29, 80 England	Nov 27, 2015	Apr 16, 2021	Director	Churchill Square Kings Hill ME19 4YU West Malling Suite 29, 80 England	England	English	1962-8	203242420001
TEE, Fiona Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Mar 09, 2012	May 01, 2013	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	United Kingdom	British	1962-5	66385440005
TIMOTHY, Fiona Maria Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Jan 19, 2012	Mar 24, 2014	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	England	British	1962-11	161343370001
TOWNER, Simon John 33 Hocombe Road SO53 5SN Eastleigh Hampshire	Jun 13, 2005	Apr 27, 2006	Director	33 Hocombe Road SO53 5SN Eastleigh Hampshire	England	British	1960-7	75897100001
WHITFIELD, Marcus The Cobbler's Cottage Queen Street SO21 2BY Twyford Hampshire	Jul 02, 1998	May 28, 2003	Director	The Cobbler's Cottage Queen Street SO21 2BY Twyford Hampshire		British	1961-7	96982670002
WRIGHT, Alan Stanley Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	Jun 17, 2015	Nov 27, 2015	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	England	British	1962-8	83067060001
YORK, Graham Glebe House Ashmore SP5 5AE Shaftsbury Wiltshire	Apr 27, 2006	Dec 23, 2007	Director	Glebe House Ashmore SP5 5AE Shaftsbury Wiltshire	England	English	1966-1	91383980001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 09, 1998	Jul 02, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATRA SYSTEMS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Omnico Group Holdings Limited

Apr 06, 2016

Cedarwood, Crockford Lane

Chineham Business Park, Chineham

RG24 8WD Basingstoke

200

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3914814

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MATRA SYSTEMS (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 18, 2012 Delivered On Sep 25, 2012	Outstanding	Amount secured All monies due or to become due from the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details.
	Persons Entitled Becap Fund LP
	Transactions Sep 25, 2012Registration of a charge (MG01)
Debenture	Created On May 16, 2007 Delivered On May 30, 2007	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 charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 30, 2007Registration of a charge (395) Jul 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 06, 2000 Delivered On Jul 18, 2000	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 18, 2000Registration of a charge (395) May 05, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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