MATRIX ALBAN GATE LIMITED
Overview
| Company Name | MATRIX ALBAN GATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04506963 |
| 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 ALBAN GATE LIMITED?
- (7032) /
Where is MATRIX ALBAN GATE LIMITED located?
| Registered Office Address | One Vine Street W1J 0AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATRIX ALBAN GATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATRIX TELFORD LIMITED | Sep 13, 2002 | Sep 13, 2002 |
| CHARGEPEARL LIMITED | Aug 08, 2002 | Aug 08, 2002 |
What are the latest accounts for MATRIX ALBAN GATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for MATRIX ALBAN GATE 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 | 4 pages | DS01 | ||||||||||
Termination of appointment of David John George Royds as a director on Aug 16, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mr David John George Royds on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John George Royds on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David John George Royds on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Matrix Registrars Limited on Jan 01, 2011 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Hany Tirta as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Previous accounting period shortened from Aug 31, 2009 to Jun 30, 2009 | 1 pages | AA01 | ||||||||||
Secretary's details changed for Hanny Tirta on Oct 06, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Robert John Hugo Randall on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David John George Royds on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Blake on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MATRIX ALBAN GATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATRIX REGISTRARS LIMITED | Secretary | Vine Street W1J 0AH London One United Kingdom |
| 101009980002 | ||||||||||
| BLAKE, Ian David | Director | Vine Street W1J 0AH London One United Kingdom | England | British | 91275400001 | |||||||||
| RANDALL, Robert John Hugo | Director | Vine Street W1J 0AH London One United Kingdom | United Kingdom | British | 20859810002 | |||||||||
| BLAKEMORE, Christina | Secretary | Flat 13 Gun Wharf 130 Wapping High Street Wapping E1W 2NH London | British | 74424460001 | ||||||||||
| TIRTA, Hany | Secretary | Vine Street W1J 0AH London One United Kingdom | British | 142151860001 | ||||||||||
| MATRIX SECURITIES LIMITED | Secretary | Gossard House 7-8 Savile Row W1S 3PE London | 60697420001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ROYDS, David John George | Director | Vine Street W1J 0AH London One United Kingdom | England | British | 141447410004 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does MATRIX ALBAN GATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Jun 17, 2003 Delivered On Jun 25, 2003 | Satisfied | Amount secured All monies due or to become due from the company to any finance party 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
| ||||
Transactions
| ||||
| Securuty agreement | Created On Jun 17, 2003 Delivered On Jun 25, 2003 | Satisfied | Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the l/h property k/a alban gate 125 london wall t/n NGL677649, all those retail areas forming part of alban gate 125 london wall, all those residential areas forming part of alban gate 125 london wall. 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
| ||||
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