MATHIAS EUROPE LIMITED
Overview
| Company Name | MATHIAS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04052156 |
| 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 MATHIAS EUROPE LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MATHIAS EUROPE LIMITED located?
| Registered Office Address | 6th Floor London Wall Place Barbican EC2Y 5AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATHIAS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATHIAS MEATS EUROPE LIMITED | Sep 21, 2001 | Sep 21, 2001 |
| AFFCO MATHIAS MEATS EUROPE LIMITED | Aug 14, 2000 | Aug 14, 2000 |
What are the latest accounts for MATHIAS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for MATHIAS EUROPE 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 Cr Secretaries Limited as a secretary on Sep 03, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Craig Job Koetsier-Bakker as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor London Wall Place Barbican London EC2Y 5AU on Dec 16, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Cr Secretaries Limited on Feb 27, 2017 | 1 pages | CH04 | ||||||||||
Full accounts made up to Jun 30, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 11 pages | AA | ||||||||||
Appointment of Craig Job Koetsier-Bakker as a director on Sep 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Richard Upton as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Matthew Sinclair Henzell as a director on Sep 30, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MATHIAS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENZELL, Matthew Sinclair | Director | 1023 Newmarket No. 5 Broadway Auckland New Zealand | New Zealand | New Zealander | Managing Director | 201887350001 | ||||||||
| TAYLOR, Alan Richard Mynott | Secretary | 39 Corsica Street N5 1JT London | British | Solicitor | 8148520001 | |||||||||
| CR SECRETARIES LIMITED | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom |
| 757780005 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| CAMPBELL, Lachlan Oliver | Director | Evelyn St St Kilda East VIC 3183 Melbourne 35 Australia | Australia | New Zealander | None | 147683570002 | ||||||||
| DE GROOT, Stephen | Director | 88 Roestock Lane Colney Heath AL4 0QQ St Albans Hertfordshire | United Kingdom | New Zealander | Managing Director | 152897700001 | ||||||||
| GOULDING, John Roger | Director | 10 Bongard Road Mission Bay Auckland New Zealand | New Zealander | Company Executive | 79517950001 | |||||||||
| JOHNSON, Anthony Thomas | Director | 4 Lewin Road Epsom KT18 7TL Auckland Surrey New Zealand | New Zealander | Group Gen Manager Sales Market | 71685890001 | |||||||||
| KOETSIER-BAKKER, Craig Job | Director | 1023 Newmarket No. 5 Broadway Auckland New Zealand | New Zealand | New Zealander | Chief Financial Officer | 202024590001 | ||||||||
| LEWIS, Samuel | Director | Rd 5 Otorohanga 2564 Otorohanga New Zealand | New Zealander | Company Chairman And Farmer | 76287770001 | |||||||||
| MITCHELL, David Nelson | Director | 31a Ridings Road Remuera Auckland New Zealand | Great Britain | New Zealand | Director | 122230460001 | ||||||||
| ROSS, Jason Mcclure | Director | 3-170 Upper Street N1 1RG London | New Zealand | Company Executive | 79518010001 | |||||||||
| UPTON, John Richard | Director | Customs Street West Auckland FOREIGN New Zealand, 1010 515/121 New Zealand | New Zealand | New Zealand | Director | 66232680002 | ||||||||
| VAN DER MAAS, Grant | Director | 15 Luplau Crescent Howick Auckland New Zealand | New Zealand | Company Executive | 78469490002 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for MATHIAS EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does MATHIAS EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and indemnity | Created On May 10, 2005 Delivered On May 13, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All property or assets including any documents of title. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 28, 2005 Delivered On Mar 14, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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