MATRIX LASERS (NORTH EAST) LIMITED

Overview

Company Name	MATRIX LASERS (NORTH EAST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04172779
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2001
Date of Cessation	May 03, 2010

Summary

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

What is the purpose of MATRIX LASERS (NORTH EAST) LIMITED?

(7487) /

Where is MATRIX LASERS (NORTH EAST) LIMITED located?

Registered Office Address	Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of MATRIX LASERS (NORTH EAST) LIMITED?

Previous Company Names
Company Name	From	Until
TYNE & WEAR LASER CUTTING (UK) LIMITED	Mar 05, 2001	Mar 05, 2001

What are the latest accounts for MATRIX LASERS (NORTH EAST) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for MATRIX LASERS (NORTH EAST) LIMITED?

Filings
Date	Description	Document	Type
May 03, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 02, 2010	Notice of move from Administration to Dissolution on Jan 26, 2010	10 pages	2.35B

Aug 18, 2009	Administrator's progress report to Jul 27, 2009	10 pages	2.24B

Apr 28, 2009	legacy	1 pages	403b

Mar 18, 2009	Result of meeting of creditors	30 pages	2.23B

Feb 25, 2009	Statement of administrator's proposal	25 pages	2.17B

Feb 10, 2009	Statement of affairs with form 2.14B	10 pages	2.16B

Feb 07, 2009	Appointment of an administrator	1 pages	2.12B

Feb 07, 2009	legacy	1 pages	287

Jun 11, 2008	legacy	3 pages	363a

Mar 31, 2008	Total exemption small company accounts made up to Jun 30, 2007	6 pages	AA

Apr 04, 2007	Total exemption full accounts made up to Jun 30, 2006	10 pages	AA
Mar 28, 2007	legacy	6 pages	363s
Apr 26, 2006	legacy	6 pages	363s
Apr 26, 2006	legacy	pages	363(287)
Apr 18, 2006	Total exemption small company accounts made up to Jun 30, 2005	6 pages	AA
Jun 25, 2005	legacy	1 pages	403a
Jun 10, 2005	legacy	1 pages	288b
Jun 10, 2005	legacy	1 pages	288b
Jun 10, 2005	legacy	2 pages	288a
Apr 20, 2005	legacy	7 pages	363s
Dec 13, 2004	Total exemption small company accounts made up to Jun 30, 2004	6 pages	AA
Apr 14, 2004	legacy	7 pages	363s
Mar 23, 2004	legacy	1 pages	288b
Mar 23, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of MATRIX LASERS (NORTH EAST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COXON, Alison 156 Woodhorn Road NE63 9EN Ashington Northumberland	May 25, 2005		Secretary	156 Woodhorn Road NE63 9EN Ashington Northumberland		British		105036580001
COXON, Ronald 156 Woodhorn Road NE63 9EN Ashington Northumberland	Apr 22, 2003		Director	156 Woodhorn Road NE63 9EN Ashington Northumberland	England	British	1962-9	89301400001
BRADLEY, Jeffrey Alan 6 Piper Close LE11 3LG Loughborough Leicestershire	Mar 05, 2001	Oct 17, 2002	Secretary	6 Piper Close LE11 3LG Loughborough Leicestershire		British		74816620001
HENDERSON, Paul 4 Copt Oak Close Tile Hill CV4 8GS Coventry West Midlands	Oct 30, 2003	May 25, 2005	Secretary	4 Copt Oak Close Tile Hill CV4 8GS Coventry West Midlands		British		9343260001
MCGOVERN, David 31 Merynton Avenue Cannon Hill CV4 7BL Coventry	Oct 17, 2002	Oct 30, 2003	Secretary	31 Merynton Avenue Cannon Hill CV4 7BL Coventry		British		85151030001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 05, 2001	Mar 05, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BRASIER, Peter John The Old Malt House Leigh Hill Road KT11 2HX Cobham Surrey	Mar 05, 2001	Apr 17, 2002	Director	The Old Malt House Leigh Hill Road KT11 2HX Cobham Surrey	England	British	1942-5	13491820001
HENDERSON, Paul 4 Copt Oak Close Tile Hill CV4 8GS Coventry West Midlands	Mar 05, 2001	May 25, 2005	Director	4 Copt Oak Close Tile Hill CV4 8GS Coventry West Midlands	England	British	1938-8	9343260001
ROURKE, Martin The Forge Warwick Road Leek Wootton CV35 7QY Warwick Warwickshire	Mar 05, 2001	May 25, 2005	Director	The Forge Warwick Road Leek Wootton CV35 7QY Warwick Warwickshire	United Kingdom	British	1944-11	75735150002
WARD, Michael Andrew 22 Sheridan Close Balderton NG24 3RB Newark Nottinghamshire	Mar 05, 2001	Jan 16, 2002	Director	22 Sheridan Close Balderton NG24 3RB Newark Nottinghamshire		British	1946-5	7762830001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 05, 2001	Mar 05, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does MATRIX LASERS (NORTH EAST) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 01, 2004 Delivered On Mar 10, 2004	Outstanding	Amount secured All monies due or to become due from the company 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 Five Arrows Commercial Finance Limited
	Transactions Mar 10, 2004Registration of a charge (395) Apr 23, 2009Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On May 31, 2002 Delivered On Jun 12, 2002	Satisfied	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 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 Venture Finance PLC
	Transactions Jun 12, 2002Registration of a charge (395) Jun 25, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 16, 2001 Delivered On Oct 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including those under the financing agreement (as defined)
	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Oct 17, 2001Registration of a charge (395) Feb 28, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MATRIX LASERS (NORTH EAST) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 28, 2009	Administration started
Jan 26, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gordon Smythe Goldie Tait Walker Bulman House NE3 3LS Regent Centre, Gosforth Newcastle Upon Tyne	practitioner	Tait Walker Bulman House NE3 3LS Regent Centre, Gosforth Newcastle Upon Tyne
Allan David Kelly Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	practitioner	Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear

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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