MATRIX THERAPEUTICS LIMITED

Overview

Company Name	MATRIX THERAPEUTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03741459
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1999
Date of Cessation	May 29, 2012

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 THERAPEUTICS LIMITED?

(7310) /
(7487) /

Where is MATRIX THERAPEUTICS LIMITED located?

Registered Office Address	11 Lucknow Drive Nottingham NG3 5EU Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of MATRIX THERAPEUTICS LIMITED?

Previous Company Names
Company Name	From	Until
MANCHESTER MEDICAL DEVELOPMENTS LIMITED	Mar 23, 1999	Mar 23, 1999

What are the latest accounts for MATRIX THERAPEUTICS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for MATRIX THERAPEUTICS LIMITED?

Filings

Date

Description

Document

Type

May 29, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 14, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 03, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 26, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 07, 2010

Receiver's abstract of receipts and payments to Sep 14, 2010

3 pages

3.6

Oct 07, 2010

legacy

2 pages

LQ02

Jan 25, 2010

Receiver's abstract of receipts and payments to Jan 12, 2010

7 pages

3.6

Jan 20, 2009

Receiver's abstract of receipts and payments to Jan 12, 2009

3 pages

3.6

May 01, 2008

Receiver's abstract of receipts and payments to Jan 12, 2009

2 pages

3.6

Mar 12, 2007

Receiver's abstract of receipts and payments

2 pages

3.6

Feb 16, 2007

legacy

1 pages

405(1)

Feb 15, 2007

legacy

1 pages

405(2)

Nov 29, 2006

legacy

1 pages

405(2)

Nov 29, 2006

legacy

1 pages

405(1)

Jan 18, 2006

Receiver's abstract of receipts and payments

2 pages

3.6

Jan 17, 2005

Receiver's abstract of receipts and payments

2 pages

3.6

Jan 23, 2004

Receiver's abstract of receipts and payments

3 pages

3.6

Jan 17, 2003

legacy

2 pages

405(1)

Oct 29, 2002

legacy

4 pages

395

Oct 29, 2002

Memorandum and Articles of Association

20 pages

Oct 29, 2002

legacy

2 pages

123

Oct 29, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Oct 29, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 29, 2002

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Oct 17, 2002

legacy

2 pages

288a

View All Filings

Who are the officers of MATRIX THERAPEUTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LLOYD-PENNY, Martin Emrys 101 Bridle Road Burton Joyce NG14 5FS Nottingham Notts	Mar 16, 2001		Secretary	101 Bridle Road Burton Joyce NG14 5FS Nottingham Notts		British		104940220001
CARTER, Michael Greenwood, Doctor Stone Cottage 14 Summerhill Road Prestbury SK10 4AH Macclesfield Cheshire	Jul 08, 1999		Director	Stone Cottage 14 Summerhill Road Prestbury SK10 4AH Macclesfield Cheshire		United States	1938-2	59124360001
GILLES, Capart, Dr Avenue Baden Powell 3/9 FOREIGN Brussels 1200 Belgium	Mar 14, 2001		Director	Avenue Baden Powell 3/9 FOREIGN Brussels 1200 Belgium		Belgian	1944-5	75031750001
HEAGERTY, Anthony Michael 39 Parkway SK9 1LS Wilmslow Cheshire	Mar 23, 1999		Director	39 Parkway SK9 1LS Wilmslow Cheshire	United Kingdom	British	1952-9	30156990001
KACIK, Paul Eric 5-11 Westbourne Grove W2 4WA London	Mar 14, 2001		Director	5-11 Westbourne Grove W2 4WA London		British	1969-8	75120380001
LLOYD-PENNY, Martin Emrys 101 Bridle Road Burton Joyce NG14 5FS Nottingham Notts	Jul 01, 2001		Director	101 Bridle Road Burton Joyce NG14 5FS Nottingham Notts	United Kingdom	British	1952-8	104940220001
NICHOLSON, Paul Anthony, Doctor Lorton Park High Lorton CA13 9UG Cockermouth Cumbria	Oct 01, 2001		Director	Lorton Park High Lorton CA13 9UG Cockermouth Cumbria		British	1937-3	63513990002
RUBIN, Ian Duncan, Dr C/O Flexeprint, 3rd Floor Minerva House, Spaniel Row NG1 6EP Nottingham	Mar 26, 1999		Director	C/O Flexeprint, 3rd Floor Minerva House, Spaniel Row NG1 6EP Nottingham	United Kingdom	British	1954-6	46816200004
WRIGHT, Leonard Frederick, Professor 1f Grand Parade NE30 4JS Tynemouth Tyne And Wear	Apr 24, 2002		Director	1f Grand Parade NE30 4JS Tynemouth Tyne And Wear		British	1950-3	88337840002
ZAMMIT TABONA, Michael Victor, Dr Lanhael House 34 High Street Toft CB3 7RL Cambridge Cambridgeshire	Sep 12, 2001		Director	Lanhael House 34 High Street Toft CB3 7RL Cambridge Cambridgeshire		British	1950-7	78140180001
ROSLING, Heather Anne 42 Green Walk Gatley SK8 4BW Cheadle Cheshire	Mar 23, 1999	Mar 16, 2001	Secretary	42 Green Walk Gatley SK8 4BW Cheadle Cheshire		British		63124500001
FENELON, Lawrence Kevin 7 Stockerston Road Uppingham LE15 9UD Oakham Leicestershire	Oct 25, 2000	Mar 14, 2001	Director	7 Stockerston Road Uppingham LE15 9UD Oakham Leicestershire	United Kingdom	British	1944-11	54299240001
HENDRY, Stuart Paul, Doctor 166c Cambridge Road CB2 5JU Great Shelford Cambridgeshire	Nov 27, 2001	Apr 24, 2002	Director	166c Cambridge Road CB2 5JU Great Shelford Cambridgeshire		British	1963-4	84928800001
SCHAEFER, Peter Graham Woodbrook Ladybrook Road SK7 3NB Bramhall Cheshire	Mar 23, 1999	Oct 21, 1999	Director	Woodbrook Ladybrook Road SK7 3NB Bramhall Cheshire		British	1939-11	167330001
SMITH, Maire Anne, Dr 3 Ashfield Lodge Palatine Road M20 2UD Didsbury Manchester	Oct 22, 1999	May 21, 2001	Director	3 Ashfield Lodge Palatine Road M20 2UD Didsbury Manchester		British	1949-5	66777180002
WRIGHT, Leonard Frederick, Professor 1f Grand Parade NE30 4JS Tynemouth Tyne And Wear	Mar 14, 2001	Jan 21, 2002	Director	1f Grand Parade NE30 4JS Tynemouth Tyne And Wear		British	1950-3	88337840002

View Detailed Information on Officers and People with Significant Control

Does MATRIX THERAPEUTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 25, 2002 Delivered On Oct 29, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee and inter ikea finance S.A. holding under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including the leasehold property at unit 8, the heritage centre, high pavement, the lace market, nottingham. 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 Development Capital Limited for Itself and as Agent and Security Trustee for Thelenders
	Transactions Oct 29, 2002Registration of a charge (395) Jan 15, 2003Appointment of a receiver or manager (405 (1)) Nov 23, 2006Appointment of a receiver or manager (405 (1)) Nov 23, 2006Notice of ceasing to act as a receiver or manager (405 (2)) Feb 06, 2007Notice of ceasing to act as a receiver or manager (405 (2)) Feb 10, 2007Appointment of a receiver or manager (405 (1)) 1Oct 02, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Deposit agreement to secure own liabilities	Created On Jun 14, 2001 Delivered On Jun 16, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated business account and numbered 03334030 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 16, 2001Registration of a charge (395)

View Detailed Information on Charges

Does MATRIX THERAPEUTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 25, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Andrew John Tate Baker Tilly Lancaster House BR1 1LT 7 Elmfield Road Bromley Kent	practitioner	Baker Tilly Lancaster House BR1 1LT 7 Elmfield Road Bromley Kent	Jan 13, 2003	Mar 31, 2006
Louise Mary Brittain Lancaster House 7 Elmfield Road Bromley Kent	practitioner	Lancaster House 7 Elmfield Road Bromley Kent	Jan 13, 2003	Sep 14, 2010
John Ariel Baker Tilly 12 Gleneagles Court RH10 6AD Brighton Road Crawley	practitioner	Baker Tilly 12 Gleneagles Court RH10 6AD Brighton Road Crawley	Feb 06, 2007	Sep 14, 2010
Karl Christopher Holmes Baker Tilly 12 Gleneagles Court RH10 6AD Brighton Road Crawley West Sussex	practitioner	Baker Tilly 12 Gleneagles Court RH10 6AD Brighton Road Crawley West Sussex	Nov 15, 2006	Jan 31, 2007

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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