MATTHEW CONWAY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMATTHEW CONWAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04496119
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MATTHEW CONWAY LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is MATTHEW CONWAY LTD located?

    Registered Office Address
    The Barn Yard West Street
    Seavington
    TA19 0QU Ilminster
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of MATTHEW CONWAY LTD?

    Previous Company Names
    Company NameFromUntil
    M W LAYZELL (BUILDERS) LTDJul 26, 2002Jul 26, 2002

    What are the latest accounts for MATTHEW CONWAY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for MATTHEW CONWAY LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MATTHEW CONWAY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Jul 26, 2014

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 100
    SH01

    Previous accounting period extended from Dec 31, 2013 to Mar 31, 2014

    1 pagesAA01

    Certificate of change of name

    Company name changed m w layzell (builders) LTD\certificate issued on 02/04/14
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 02, 2014

    Change company name resolution on Mar 31, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jul 26, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Jul 26, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jul 26, 2011 with full list of shareholders

    5 pagesAR01

    legacy

    3 pagesMG02

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Cancellation of shares. Statement of capital on Oct 20, 2010

    • Capital: GBP 100
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Annual return made up to Jul 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Michael Wesley Layzell on Jul 26, 2010

    2 pagesCH01

    Termination of appointment of Matthew Layzell as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Who are the officers of MATTHEW CONWAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAYZELL, Louise
    Fir Trees Way Piece Lane
    Shepton Beauchamp
    TA19 0ND Ilminster
    Somerset
    Secretary
    Fir Trees Way Piece Lane
    Shepton Beauchamp
    TA19 0ND Ilminster
    Somerset
    British83963990001
    LAYZELL, Michael Wesley
    Fir Trees Way Piece Lane
    Shepton Beauchamp
    TA19 0ND Ilminster
    Somerset
    Director
    Fir Trees Way Piece Lane
    Shepton Beauchamp
    TA19 0ND Ilminster
    Somerset
    EnglandBritish83964140001
    PELLATT, Annie Teresa
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Secretary
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    British82143790001
    LAYZELL, Matthew John
    Grey Lodge
    Hatch Beauchamp
    TA3 6AE Taunton
    Director
    Grey Lodge
    Hatch Beauchamp
    TA3 6AE Taunton
    EnglandBritish83624020002
    PELLATT, James Michael
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    British81883210001

    Does MATTHEW CONWAY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 31, 2008
    Delivered On Feb 01, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H property k/a ashcroft west street seavington st mary ilminster somerset. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Feb 01, 2008Registration of a charge (395)
    • May 20, 2011Statement of satisfaction of a charge in full or part (MG02)

    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