MERCIAN MATRIX ENTERPRISES LIMITED

Overview

Company Name	MERCIAN MATRIX ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04172584
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2001
Date of Cessation	Jun 05, 2018

Summary

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

What is the purpose of MERCIAN MATRIX ENTERPRISES LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is MERCIAN MATRIX ENTERPRISES LIMITED located?

Registered Office Address	287 High Street LN2 1AW Lincoln Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for MERCIAN MATRIX ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for MERCIAN MATRIX ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 20, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 12, 2018	Application to strike the company off the register	3 pages	DS01

Oct 12, 2017	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Mar 10, 2017	Confirmation statement made on Mar 05, 2017 with updates	4 pages	CS01

Nov 08, 2016	Current accounting period extended from Sep 30, 2016 to Mar 31, 2017	1 pages	AA01

Mar 08, 2016	Annual return made up to Mar 05, 2016 no member list	6 pages	AR01

Feb 11, 2016	Micro company accounts made up to Sep 30, 2015	4 pages	AA

Apr 16, 2015	Total exemption small company accounts made up to Sep 30, 2014	9 pages	AA

Mar 09, 2015	Annual return made up to Mar 05, 2015 no member list	6 pages	AR01

Mar 09, 2015	Director's details changed for Mr Eran Nicodemus Bauer on Mar 01, 2015	2 pages	CH01

Mar 09, 2015	Director's details changed for Ms Christina Lynn Mcewen on Mar 01, 2014	2 pages	CH01

Jun 12, 2014	Total exemption small company accounts made up to Sep 30, 2013	9 pages	AA

Mar 24, 2014	Annual return made up to Mar 05, 2014 no member list	6 pages	AR01

Mar 11, 2013	Total exemption small company accounts made up to Sep 30, 2012	9 pages	AA

Mar 08, 2013	Annual return made up to Mar 05, 2013 no member list	6 pages	AR01

Mar 13, 2012	Annual return made up to Mar 05, 2012 no member list	6 pages	AR01

Mar 13, 2012	Termination of appointment of Elaine Taylor as a director	1 pages	TM01

Mar 13, 2012	Termination of appointment of Kenneth Joynson as a director	1 pages	TM01

Jan 27, 2012	Total exemption small company accounts made up to Sep 30, 2011	9 pages	AA

Jul 27, 2011	Total exemption small company accounts made up to Sep 30, 2010	2 pages	AA

Mar 08, 2011	Annual return made up to Mar 05, 2011 no member list	8 pages	AR01

Mar 08, 2011	Director's details changed for Mr John Robert Henry Ruddock on Mar 08, 2011	2 pages	CH01

Aug 02, 2010	Total exemption small company accounts made up to Sep 30, 2009	7 pages	AA

Jul 26, 2010	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of MERCIAN MATRIX ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAUER, Eran Nicodemus Tattershall Road Kirkby-On-Bain LN10 6YN Woodhall Spa The Old Rectory Lincolnshire England	Mar 15, 2001		Director	Tattershall Road Kirkby-On-Bain LN10 6YN Woodhall Spa The Old Rectory Lincolnshire England	England	British	1954-2	88269290002
LODGE, Martin Archer 25 Baden Powell Crescent WF8 3QD Pontefract West Yorkshire	Aug 01, 2007		Director	25 Baden Powell Crescent WF8 3QD Pontefract West Yorkshire	United Kingdom	British	1955-9	85013200001
MAIN, Neil Jonathan 32 Ryland Road Dunholme LN2 3NE Lincoln Lincolnshire	Sep 25, 2001		Director	32 Ryland Road Dunholme LN2 3NE Lincoln Lincolnshire	England	British	1950-5	76679890001
MCEWEN, Christina Lynn Ashton Hall Drive PE21 7TG Boston 10 Lincolnshire England	Mar 05, 2001		Director	Ashton Hall Drive PE21 7TG Boston 10 Lincolnshire England	United Kingdom	Canadian	1952-7	48831140002
RUDDOCK, John Robert Henry High Street LN2 1AW Lincoln 287 Lincolnshire United Kingdom	Aug 01, 2007		Director	High Street LN2 1AW Lincoln 287 Lincolnshire United Kingdom	England	British	1947-5	26002700003
COLLINS, Paul Maxwell 183 Boultham Park Road LN6 7SQ Lincoln	Jun 06, 2007	Dec 14, 2008	Secretary	183 Boultham Park Road LN6 7SQ Lincoln		British		122379590001
HARWOOD, Christopher Andrew Empingham Road PE9 2RJ Stamford 23 Lincolnshire	Mar 05, 2001	Apr 29, 2005	Secretary	Empingham Road PE9 2RJ Stamford 23 Lincolnshire		British		49074250001
HOLDEN, Beverley 40 Shardloes Branston LN4 1UD Lincoln Lincolnshire	Apr 26, 2005	Jun 06, 2007	Secretary	40 Shardloes Branston LN4 1UD Lincoln Lincolnshire		British		105803920001
PEACOCK, Christine Geraldine Orchard House Friars Orchard Nocton Road LN4 2DN Potterhanworth Lincolnshire	Dec 14, 2008	Aug 15, 2009	Secretary	Orchard House Friars Orchard Nocton Road LN4 2DN Potterhanworth Lincolnshire		British		103543000001
BEGY, Roger Bilton Lindow Cottage 25 Main Street Greetham LE15 7NJ Oakham Leicestershire	Nov 25, 2003	Aug 01, 2007	Director	Lindow Cottage 25 Main Street Greetham LE15 7NJ Oakham Leicestershire	England	British	1943-10	96584330001
BIDDLE, Haydn Morwick Hall NE65 9DG Acklington Northumberland	Mar 15, 2001	Aug 29, 2007	Director	Morwick Hall NE65 9DG Acklington Northumberland	England	British	1946-6	37376830001
CHAMBERS, David Christopher The Old Rectory Horncastle Road LN10 5EZ Horsington Lincoln	Mar 05, 2001	Sep 07, 2002	Director	The Old Rectory Horncastle Road LN10 5EZ Horsington Lincoln		British	1956-12	9418710004
DEXTER, David Alexander 10 Wheatley Lane Carlton Le Moorland LN5 9JA Lincoln	Mar 15, 2001	Apr 28, 2007	Director	10 Wheatley Lane Carlton Le Moorland LN5 9JA Lincoln		British	1938-5	5941550003
ELLIS, Trevor Charles Mallard House Station Road Morcott LE15 9DX Oakham Leicestershire	Jun 12, 2001	Jul 11, 2003	Director	Mallard House Station Road Morcott LE15 9DX Oakham Leicestershire	England	British	1956-12	17759180003
EXTANCE, Ian Edward 5 Beck Hall Welton LN2 3LJ Lincoln Lincolnshire	Mar 15, 2001	Jul 25, 2006	Director	5 Beck Hall Welton LN2 3LJ Lincoln Lincolnshire	United Kingdom	British	1946-7	18777400001
HARWOOD, Christopher Andrew Empingham Road PE9 2RJ Stamford 23 Lincolnshire	Mar 15, 2001	Apr 29, 2005	Director	Empingham Road PE9 2RJ Stamford 23 Lincolnshire	United Kingdom	British	1947-5	49074250001
JOYNSON, Kenneth Mercer 39 Manor Way Deeping St James PE6 8PS Peterborough Cambridgeshire	Mar 15, 2001	May 17, 2011	Director	39 Manor Way Deeping St James PE6 8PS Peterborough Cambridgeshire	United Kingdom	British	1926-10	32668650001
MILLES, David Herbert Red House Walesby LN8 3UR Market Rasen Lincolnshire	Mar 15, 2001	Nov 25, 2003	Director	Red House Walesby LN8 3UR Market Rasen Lincolnshire	England	British	1942-6	13913330001
OWENS, John Mark 7 Petersfield Close LN6 0WD Lincoln Lincolnshire	Dec 17, 2001	Nov 22, 2005	Director	7 Petersfield Close LN6 0WD Lincoln Lincolnshire	England	British	1961-10	79692240001
ROBINSON, Peter Allan Sunningdale Meadow Road Langtoft PE6 9LB Peterborough Lincolnshire	Mar 15, 2001	Apr 26, 2007	Director	Sunningdale Meadow Road Langtoft PE6 9LB Peterborough Lincolnshire	England	British	1944-1	87741500001
SMITH, Pamela Andrea Marwood House High Ferry Lane Sibsey PE22 0TA Boston Lincolnshire	Mar 15, 2001	Jul 14, 2004	Director	Marwood House High Ferry Lane Sibsey PE22 0TA Boston Lincolnshire		British	1943-7	38795490001
TAYLOR, Elaine Margaret Gelston House Gelston NG32 2AE Grantham Lincolnshire	Sep 25, 2001	May 17, 2011	Director	Gelston House Gelston NG32 2AE Grantham Lincolnshire	England	British	1957-12	244478100003
WORTH, Anthony James Longmore The Old Whitehouse Holbeach Hurn PE12 8JP Spalding Lincolnshire	Mar 15, 2001	Sep 03, 2007	Director	The Old Whitehouse Holbeach Hurn PE12 8JP Spalding Lincolnshire	England	British	1940-2	31032540001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MERCIAN MATRIX ENTERPRISES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 05, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does MERCIAN MATRIX ENTERPRISES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 01, 2008 Delivered On Apr 09, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Welton house, lime kiln way, lincoln a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled Co-Operative Bank PLC
	Transactions Apr 09, 2008Registration of a charge (395)
Debenture	Created On Feb 27, 2008 Delivered On Feb 28, 2008	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 charge over all the assets referred to in the debenture. Floating charge over all the assets referred to in the debenture.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Feb 28, 2008Registration of a charge (395)
Legal charge	Created On Oct 03, 2007 Delivered On Oct 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Welton house lime kiln way lincoln a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Oct 12, 2007Registration of a charge (395) May 23, 2008Statement of satisfaction of a charge in full or part (403a)

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.
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