MATRIX PRIVATE EQUITY LIMITED
Overview
| Company Name | MATRIX PRIVATE EQUITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03942337 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATRIX PRIVATE EQUITY LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is MATRIX PRIVATE EQUITY LIMITED located?
| Registered Office Address | One Vine Street W1J 0AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATRIX PRIVATE EQUITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for MATRIX PRIVATE EQUITY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Termination of appointment of David John George Royds as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of John Richard Owen as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of John Robert Brandon as a director on Jun 14, 2012 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
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Appointment of Randhir Singh as a director on Jan 01, 2012 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Rupert Charles Gifford Lywood as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr David John George Royds on Jul 20, 2011 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Rupert Charles Gifford Lywood on Jul 20, 2011 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Christopher Merry as a director | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr David John George Royds on Mar 11, 2011 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Christopher James Owen on Mar 11, 2011 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Matrix Registrars Limited on Mar 11, 2011 | 2 pages | CH04 | ||||||||||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 8 pages | AA | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Director's details changed for Mr David John George Royds on Jun 22, 2010 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of MATRIX PRIVATE EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATRIX REGISTRARS LIMITED | Secretary | Vine Street W1J 0AH London One United Kingdom |
| 101009980002 | ||||||||||
| SINGH, Randhir | Director | Vine Street W1J 0AH London One | United Kingdom | British | 141658340001 | |||||||||
| BRADLY, Sarah | Secretary | 7 Winchester Street SW1V 4PA London | British | 57597620005 | ||||||||||
| BRANDON, John Robert | Director | Vine Street W1J 0AH London One United Kingdom | United Kingdom | British | 99584240001 | |||||||||
| BROOMBERG, Ashley Dan | Director | 95 Brim Hill Hampstead Garden Suburb N2 0EZ London | England | British | 88767750001 | |||||||||
| BURGESS, Mark Geoffrey William | Director | 5 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey | British | 28476620004 | ||||||||||
| COOKE, Martin Anthony | Director | 25 Rooksmead Road TW16 6PD Lower Sunbury Middlesex | Irish | 76364280001 | ||||||||||
| COULSON, David John | Director | 74 South Eden Park Road BR3 3BD Beckenham Kent | United Kingdom | British | 5947820001 | |||||||||
| GREGORY, Jonathan David Leigh | Director | Millbeck 31 The Hordens Barns Green RH13 7PH Horsham West Sussex | England | British | 44708850001 | |||||||||
| HENRY, Robert Michael | Director | 9 Hollydale Drive BR2 8QL Bromley Kent | United Kingdom | British | 36661900001 | |||||||||
| LYWOOD, Rupert Charles Gifford | Director | Vine Street W1J 0AH London One England | United Kingdom | British | 3285210002 | |||||||||
| MERRY, Christopher James | Director | Vine Street W1J 0AH London One United Kingdom | England | British | 95992640001 | |||||||||
| OWEN, John Richard | Director | Vine Street W1J 0AH London One United Kingdom | England | British | 60203540002 | |||||||||
| ROYDS, David John George | Director | Vine Street W1J 0AH London One United Kingdom | England | British | 141447410004 | |||||||||
| SINCLAIR, Helen Rachelle | Director | 39 Vivian Way N2 0JA London | England | British | 70146540001 | |||||||||
| TUNG, Min Eric | Director | 39 Quaggy Walk Blackheath SE3 9EJ London | England | British | 85434150001 | |||||||||
| VERE NICOLL, Kenneth Charles | Director | 28 Wallingford Avenue W10 6PX London | England | British | 42413180003 | |||||||||
| WALKER, Michael James | Director | 12 Johnsons Drive TW12 2EQ Hampton Middlesex | England | British | 40754350001 | |||||||||
| WIGNALL, Mark Steven | Director | 85 Heythorp Street SW18 5BT London | England | British | 18462760001 |
Does MATRIX PRIVATE EQUITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 15, 2006 Delivered On Dec 05, 2006 | Outstanding | 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
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Transactions
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| Guarantee & debenture | Created On Feb 27, 2002 Delivered On Mar 08, 2002 | Outstanding | 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
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Transactions
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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