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MATRIX HULL LIMITED

MATRIX HULL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMATRIX HULL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03880716
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MATRIX HULL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MATRIX HULL LIMITED located?

    Registered Office Address
    55 Loudoun Road
    St John's Wood
    NW8 0DL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATRIX HULL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for MATRIX HULL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 16, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Robert John Hugo Randall as a person with significant control on Nov 21, 2018

    		2 pagesPSC04

    Director's details changed for Mr Robert John Hugo Randall on Nov 21, 2018

    		2 pagesCH01

    Director's details changed for Mr Robert John Hugo Randall on Jul 21, 2017

    		2 pagesCH01

    Change of details for Mr Robert John Hugo Randall as a person with significant control on Jul 21, 2017

    		2 pagesPSC04

    Confirmation statement made on Nov 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Cessation of Matrix-Securities Limited as a person with significant control on Jul 10, 2017

    		1 pagesPSC07

    Change of details for Mr Robert John Hugo Randall as a person with significant control on Jul 10, 2017

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		6 pagesCS01

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 200
    		SH01

    Annual return made up to Nov 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of MATRIX HULL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDALL, Robert John Hugo
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		EnglandEnglishCompany Director269780490001
    BLAKEMORE, Christina
    Flat 13 Gun Wharf
    130 Wapping High Street Wapping
    E1W 2NH London
    		Secretary
    Flat 13 Gun Wharf
    130 Wapping High Street Wapping
    E1W 2NH London
    		British74424460001
    BRADLY, Sarah
    92 Lupus Street
    SW1V 3HH London
    		Secretary
    92 Lupus Street
    SW1V 3HH London
    		British57597620001
    TIRTA, Hany
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		Secretary
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		British142151860001
    MATRIX REGISTRARS LIMITED
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		Secretary
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5020115
    		101009980002
    MATRIX SECURITIES LIMITED
    Gossard House
    7-8 Savile Row
    W1S 3PE London
    		Secretary
    Gossard House
    7-8 Savile Row
    W1S 3PE London
    		60697420001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BLAKE, Ian David
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		Director
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		EnglandBritishCompany Director91275400001
    ROYDS, David John George
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		Director
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		EnglandBritishCompany Director141447410004
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		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 MATRIX HULL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (Central) Llp 31st Floor
    United Kingdom
    		Apr 06, 2016
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (Central) Llp 31st Floor
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02083169
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert John Hugo Randall
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		Apr 06, 2016
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 MATRIX HULL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment of various agreements and agreement to assign collateral warranties
    Created On Mar 17, 2000
    Delivered On Mar 31, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the facility letter (as defined) of even date as may be from time to time supplemented, amended, extended, renewed or replaced
    Short particulars
    All of the company's rights title and interest in and to the development agreement. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 31, 2000Registration of a charge (395)
    Legal charge
    Created On Mar 17, 2000
    Delivered On Mar 28, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a the land at apex road. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 28, 2000Registration of a charge (395)
    Debenture
    Created On Mar 17, 2000
    Delivered On Mar 28, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 28, 2000Registration of a charge (395)
    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.
    • license: CC0