MATRIX MONEY MANAGEMENT LIMITED

Overview

Company Name	MATRIX MONEY MANAGEMENT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03641363
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1998

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 MONEY MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MATRIX MONEY MANAGEMENT LIMITED located?

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

What are the latest accounts for MATRIX MONEY MANAGEMENT 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 MONEY MANAGEMENT LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 24, 2016
Next Confirmation Statement Due	Oct 08, 2016
Overdue	Yes

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

Annual Return

Last Annual Return	Sep 24, 2012
Overdue	Yes

What are the latest filings for MATRIX MONEY MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2025

Liquidators' statement of receipts and payments to Dec 02, 2024

20 pages

LIQ03

Jan 18, 2024

Liquidators' statement of receipts and payments to Dec 02, 2023

19 pages

LIQ03

Feb 10, 2023

Liquidators' statement of receipts and payments to Dec 02, 2022

19 pages

LIQ03

Feb 08, 2022

Liquidators' statement of receipts and payments to Dec 02, 2021

20 pages

LIQ03

Jan 27, 2021

Liquidators' statement of receipts and payments to Dec 02, 2020

18 pages

LIQ03

Jan 15, 2020

Liquidators' statement of receipts and payments to Dec 02, 2019

22 pages

LIQ03

Feb 12, 2019

Liquidators' statement of receipts and payments to Dec 02, 2018

20 pages

LIQ03

Jan 05, 2018

Liquidators' statement of receipts and payments to Dec 02, 2017

20 pages

LIQ03

Feb 10, 2017

Liquidators' statement of receipts and payments to Dec 02, 2016

20 pages

4.68

Dec 13, 2016

Insolvency court order

Court order insolvency:C.O. To remove/replace liquidator

12 pages

LIQ MISC OC

Dec 13, 2016

Appointment of a voluntary liquidator

1 pages

600

Dec 13, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 20, 2016

Liquidators' statement of receipts and payments to Dec 02, 2015

22 pages

4.68

Jan 14, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Jan 14, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Jan 27, 2015

Liquidators' statement of receipts and payments to Dec 02, 2014

22 pages

4.68

Sep 25, 2014

Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to C/O Begbies Traynor (Central) Llp 40 Bank Street 31 Floor London E14 5NR on Sep 25, 2014

2 pages

AD01

Feb 04, 2014

Termination of appointment of Randhir Singh as a director

2 pages

TM01

Feb 03, 2014

Liquidators' statement of receipts and payments to Dec 02, 2013

22 pages

4.68

Oct 16, 2013

Auditor's resignation

1 pages

AUD

Dec 28, 2012

Statement of affairs with form 4.19

6 pages

4.20

Dec 18, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 18, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 03, 2012

Registered office address changed from * One Vine Street London W1J 0AH* on Dec 03, 2012

2 pages

AD01

Oct 22, 2012

Annual return made up to Sep 24, 2012 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2012	Statement of capital on Oct 22, 2012 Capital: GBP 4,065,000	SH01

View All Filings

Who are the officers of MATRIX MONEY MANAGEMENT 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
ROYDS, David John George Vine Street W1J 0AH London One England	Sep 25, 1998		Director	Vine Street W1J 0AH London One England	England	British	1960-5	Company Director	141447410004
BELL, Suzannah Woodrow Flat M 101 Gloucester Terrace W2 3HB London	Sep 25, 1998	May 04, 1999	Secretary	Flat M 101 Gloucester Terrace W2 3HB London		British			37157440005
BRADLY, Sarah 7 Winchester Street SW1V 4PA London	May 04, 1999	Jul 29, 2004	Secretary	7 Winchester Street SW1V 4PA London		British			57597620005
COOKE, Martin Anthony 25 Rooksmead Road TW16 6PD Lower Sunbury Middlesex	Nov 02, 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 11, 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	Jun 07, 2000	Jun 07, 2010	Director	Holbeck Manor LN9 6PU Horncastle Lincolnshire	England	United Kingdom	1957-9	Manager	72319690001
ELIOTT LOCKHART, Richard Allan Stable House Cleghorn Farm ML11 7RN Lanark	Dec 14, 1999	Apr 17, 2000	Director	Stable House Cleghorn Farm ML11 7RN Lanark	Scotland	British	1949-1	Company Director	117523580001
GOOD, Charles Anthony 21 Victoria Grove W8 5RW London	Aug 29, 2008	Dec 15, 2010	Director	21 Victoria Grove W8 5RW London	England	British	1946-5	Investment Banker	6848410005
GUERIN, Bridget Elisabeth Vine Street W1J 0AH London One United Kingdom	Jun 30, 1999	Mar 31, 2011	Director	Vine Street W1J 0AH London One United Kingdom	England	British	1961-11	Company Director	52984140006
JACKSON, Adam David Vine Street W1J 0AH London One United Kingdom	Jul 01, 2008	Jan 26, 2011	Director	Vine Street W1J 0AH London One United Kingdom		British	1977-1	Operations And Products Director	131609050001
LYWOOD, Rupert Charles Gifford Vine Street W1J 0AH London One England	Oct 06, 1998	Nov 01, 2011	Director	Vine Street W1J 0AH London One England	United Kingdom	British	1958-5	Company Director	3285210002
MERRY, Christopher James Vine Street W1J 0AH London One United Kingdom	Nov 15, 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 26, 2009	Jun 30, 2012	Director	Vine Street W1J 0AH London One United Kingdom	England	British	1960-7	Group Operating Officer	60203540002
REEVES, Luke Vine Street W1J 0AH London One United Kingdom	Jan 01, 2003	Feb 01, 2011	Director	Vine Street W1J 0AH London One United Kingdom	United Kingdom	British	1970-12	Sales	86828730001
SINGH, Randhir c/o Begbies Traynor (Central) Llp Cornhill EC3V 3BT London 32	Jan 30, 2012	Jan 28, 2014	Director	c/o Begbies Traynor (Central) Llp Cornhill EC3V 3BT London 32	United Kingdom	British	1974-1	Accountant	141658340001
SINSTEAD, Alan Dunelm Sandy Rise, Chalfont Heights SL9 9TR Gerrards Cross Buckinghamshire	Jul 11, 2001	Jun 30, 2007	Director	Dunelm Sandy Rise, Chalfont Heights SL9 9TR Gerrards Cross Buckinghamshire		British	1959-5	Sales Director	77030570003
WOOLHOUSE, Angus Sutherland Hamish W1J 0AH London One Vine Street United Kingdom	Dec 15, 2010	Jan 24, 2012	Director	W1J 0AH London One Vine Street United Kingdom	England	British	1963-9	Ceo, Asset Management Division	71121430003

View Detailed Information on Officers and People with Significant Control

Does MATRIX MONEY MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 15, 2006 Delivered On Dec 05, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies or limited liability partnerships 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 05, 2006Registration of a charge (395) Jan 14, 2016Satisfaction 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) Jan 14, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MATRIX MONEY MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kirstie Jane Provan 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Dec 03, 2012
Neil John Mather Begbies Traynor 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor 32 Cornhill EC3V 3BT London	Dec 03, 2012	Nov 08, 2016
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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