MATCHTRACK LIMITED
Overview
| Company Name | MATCHTRACK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04479553 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MATCHTRACK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MATCHTRACK LIMITED located?
| Registered Office Address | No 1 Dorset Street S015 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATCHTRACK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MATCHTRACK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire S015 2Dp on Aug 11, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robert John Lewis as a director on Jul 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Daryl Ozin as a director on Jul 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Green as a director on Jul 18, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rowan Hostler as a director on Jul 18, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Rowley Rose as a director on Jul 18, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address 1 Poultry London EC2R 8EJ | 1 pages | AD04 | ||||||||||
Termination of appointment of Richard Jones as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Who are the officers of MATCHTRACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| HOSTLER, Rowan Tracy | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Company Secretary | 201266610001 | ||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Director | 89567200001 | ||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| GOTTLIEB, Julius | Director | 8 Southway Totteridge N20 8EA London | England | British | Chartered Accountant | 32807790002 | ||||||||
| GREEN, Michael John | Director | Poultry EC2R 8EJ London 1 Uk | England | British | Chartered Surveyor | 102628800003 | ||||||||
| JONES, Richard Peter | Director | Poultry EC2R 8EJ London 1 Uk | England | British | Chartered Surveyor | 76584200002 | ||||||||
| LEWIS, Robert John | Director | Fairstead Farmhouse Spexhall IP19 0RF Halesworth Suffolk | England | British | Accountant | 5948580003 | ||||||||
| O'KEEFE, Steven | Director | 16 Smythe Road CM11 1SE Billericay Essex | British | Accountant | 47206120001 | |||||||||
| OZIN, Stephen Daryl | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London | United Kingdom | British | Financial Director | 115189230001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does MATCHTRACK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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