MATRIX NETWORK SOLUTIONS LIMITED
Overview
| Company Name | MATRIX NETWORK SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04468633 |
| 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 NETWORK SOLUTIONS LIMITED?
- (7260) /
Where is MATRIX NETWORK SOLUTIONS LIMITED located?
| Registered Office Address | Pannell House Park Street GU1 4HN Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATRIX NETWORK SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEALAW (627) LIMITED | Jun 25, 2002 | Jun 25, 2002 |
What are the latest accounts for MATRIX NETWORK SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for MATRIX NETWORK SOLUTIONS 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 | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Baronsmede 20 the Avenue Egham Surrey TW20 9AB on Feb 24, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Marcus Nigel Hanke on Feb 10, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Claire Milverton on Feb 10, 2011 | 2 pages | CH01 | ||||||||||
Appointment of St Johns Square Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of London Registrars Plc as a secretary | 1 pages | TM02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from 100 Fetter Lane London EC4A 1BN on Aug 24, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Marcus Nigel Hanke as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Beach Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Appointment of London Registrars Plc as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Anthony Weaver as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Smith as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Beach Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Appointment of Ms Claire Louise Milverton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Arrowsmith as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Anthony Weaver on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Ian Smith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Weaver on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of MATRIX NETWORK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST JOHNS SQUARE SECRETARIES LIMITED | Secretary | 20 Farringdon Road EC1M 3AP London Farringdon Place |
| 156974300001 | ||||||||||
| HANKE, Marcus Nigel | Director | Park Street GU1 4HN Guildford Pannell House Surrey United Kingdom | England | British | 88202030002 | |||||||||
| MILVERTON, Claire | Director | Park Street GU1 4HN Guildford Pannell House Surrey United Kingdom | United Kingdom | British | 151408270004 | |||||||||
| DOWNTON, Paul Mark | Secretary | 35 Howe Drive CR3 5AX Caterham Surrey | British | 87144750001 | ||||||||||
| FRANK, John Michael Bruce | Secretary | 26 Fenwick Road SE15 4HW London | British | 111078980001 | ||||||||||
| LEE, Christopher James | Secretary | Garden Cottage Ledgers Lane CR6 9QB Chelsham Surrey | British | 120977620001 | ||||||||||
| BEACH SECRETARIES LIMITED | Secretary | Fetter Lane EC4A 1BN London 100 United Kingdom |
| 76729800001 | ||||||||||
| BEACH SECRETARIES LIMITED | Secretary | 100 Fetter Lane EC4A 1BN London | 76729800001 | |||||||||||
| LONDON REGISTRARS P.L.C. | Secretary | Haines House 21 John Street WC1N 2BP London 4th Floor |
| 107080890003 | ||||||||||
| ARROWSMITH, Robert George | Director | 8 Brendon Drive KT10 9EQ Esher | United Kingdom | British | 70780350004 | |||||||||
| BLAND, David John | Director | The Coach House Barrow Castle Rush Hill BA2 2QR Bath Avon | British | 104601540001 | ||||||||||
| DOWNTON, Paul Mark | Director | 3 Anzio Gardens CR3 5GE Caterham Surrey | British | 54621950004 | ||||||||||
| DOWNTON, Paul Mark | Director | 35 Howe Drive CR3 5AX Caterham Surrey | British | 87144750001 | ||||||||||
| SMITH, Andrew Ian | Director | Fetter Lane EC4A 1BN London 100 | United Kingdom | British | 94602120002 | |||||||||
| WEAVER, Anthony Charles | Director | Fetter Lane EC4A 1BN London 100 | United Kingdom | British | 153397180001 | |||||||||
| CROFT NOMINEES LIMITED | Director | 100 Fetter Lane EC4A 1BN London | 71126780002 |
Does MATRIX NETWORK SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 28, 2005 Delivered On Apr 30, 2005 | 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
| ||||
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