MATACHANA UK LIMITED

Overview

Company Name	MATACHANA UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03920227
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2000
Date of Cessation	May 14, 2013

Summary

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

What is the purpose of MATACHANA UK LIMITED?

Repair of other equipment (33190) / Manufacturing

Where is MATACHANA UK LIMITED located?

Registered Office Address	Westminster Business Centre Nether Poppleton YO26 6RB York
Undeliverable Registered Office Address	No

What were the previous names of MATACHANA UK LIMITED?

Previous Company Names
Company Name	From	Until
DWSCO 2002 LIMITED	Feb 01, 2000	Feb 01, 2000

What are the latest accounts for MATACHANA UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MATACHANA UK LIMITED?

Filings

Date

Description

Document

Type

May 14, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 14, 2013

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Jul 16, 2012

Registered office address changed from Westminster Business Centre Nether Poppleton York YO26 6RB on Jul 16, 2012

2 pages

AD01

Jul 16, 2012

Registered office address changed from 20-24 Park Street Selby North Yorkshire YO8 4PW on Jul 16, 2012

1 pages

AD01

Jul 16, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 16, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 06, 2012	LRESSP

Jul 16, 2012

Declaration of solvency

4 pages

4.70

Feb 07, 2012

Annual return made up to Feb 01, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2012	Statement of capital on Feb 07, 2012 Capital: GBP 410,000	SH01

Sep 28, 2011

Accounts for a small company made up to Dec 31, 2010

6 pages

Feb 21, 2011

Annual return made up to Feb 01, 2011 with full list of shareholders

5 pages

AR01

Sep 27, 2010

Accounts for a small company made up to Dec 31, 2009

6 pages

Feb 24, 2010

Annual return made up to Feb 01, 2010 with full list of shareholders

5 pages

AR01

Feb 23, 2010

Director's details changed for Antonio Matachana S.A. on Oct 01, 2009

1 pages

CH02

Feb 23, 2010

Director's details changed for Manuel Matachana on Oct 01, 2009

2 pages

CH01

Sep 15, 2009

Accounts for a small company made up to Dec 31, 2008

6 pages

Mar 06, 2009

legacy

3 pages

363a

Dec 19, 2008

legacy

2 pages

88(2)

Dec 19, 2008

legacy

1 pages

123

Dec 19, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
capital		Resolution of allotment of securities	RES10

Jul 04, 2008

Full accounts made up to Dec 31, 2007

12 pages

Feb 05, 2008

legacy

2 pages

363a

Aug 07, 2007

Full accounts made up to Dec 31, 2006

10 pages

Mar 12, 2007

legacy

7 pages

363s

Nov 05, 2006

Full accounts made up to Dec 31, 2005

9 pages

Mar 03, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of MATACHANA UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MUR ANDREU, Antonio Martin

Jan 21, 2004

Secretary

Cl.Almogavares 174

08018 Barcelona

Spain

British

98248840001

MATACHANA, Manuel

Feb 08, 2000

Director

Plaza Bonanova 1

Barcelona

Spain

Spanish

1964-8

68749470001

ANTONIO MATACHANA S.A.

Feb 08, 2000

Director

Almogavares 174-176

08018 Barcelona

Spain

Legal Form	COMPANY
Identification Type	Non European Economic Area
Legal Authority	UK LAW

68749400001

NEWTON, Timothy Joseph Ralph

Feb 08, 2000

Jul 06, 2001

Secretary

11 The Poplars

Brayton

YO8 9HF Selby

North Yorkshire

British

32470410002

O BRIEN, Martin

Jul 06, 2001

Jan 21, 2004

Secretary

Lyngarth

Langroyd Road

BB8 9EN Colne

Lancashire

British

77018160001

GRAY'S INN SECRETARIES LIMITED

Feb 01, 2000

Feb 08, 2000

Nominee Secretary

5 Chancery Lane

Cliffords Inn

EC4A 1BU London

900002550001

DH & B DIRECTORS LIMITED

Feb 01, 2000

Feb 08, 2000

Nominee Director

5 Chancery Lane

Cliffords Inn

EC4A 1BU London

900002540001

DH & B MANAGERS LIMITED

Feb 01, 2000

Feb 08, 2000

Nominee Director

5 Chancery Lane

Cliffords Inn

EC4A 1BU London

900002530001

View Detailed Information on Officers and People with Significant Control

Does MATACHANA UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 06, 2012	Commencement of winding up
May 14, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew James Nichols Westminster Business Centre 10 Great North Way YO26 6RB Nether Poppleton York	practitioner	Westminster Business Centre 10 Great North Way YO26 6RB Nether Poppleton York	Jul 06, 2012
John William Butler Westminster Business Centre 10 Great North Way YO26 6RB Nether Poppleton York	practitioner	Westminster Business Centre 10 Great North Way YO26 6RB Nether Poppleton York	Jul 06, 2012

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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