MATRIX PORTFOLIO NO.2 LIMITED

Overview

Company Name	MATRIX PORTFOLIO NO.2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04524199
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2002
Date of Cessation	Sep 28, 2010

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 PORTFOLIO NO.2 LIMITED?

(7032) /

Where is MATRIX PORTFOLIO NO.2 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 PORTFOLIO NO.2 LIMITED?

Previous Company Names
Company Name	From	Until
MATRIX INCOME PORTFOLIO NO.2 LIMITED	Feb 27, 2003	Feb 27, 2003
MATRIX CW1 LIMITED	Sep 02, 2002	Sep 02, 2002

What are the latest accounts for MATRIX PORTFOLIO NO.2 LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for MATRIX PORTFOLIO NO.2 LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 15, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 02, 2010	legacy	3 pages	MG02

Jun 02, 2010	legacy	3 pages	MG02

Jun 02, 2010	legacy	3 pages	MG02

Jun 02, 2010	legacy	3 pages	MG02

Jun 02, 2010	legacy	3 pages	MG02

Jun 02, 2010	legacy	3 pages	MG02

Jun 02, 2010	legacy	3 pages	MG02

Jun 02, 2010	legacy	3 pages	MG02

Jun 02, 2010	legacy	3 pages	MG02

Jun 02, 2010	legacy	3 pages	MG02

Jun 02, 2010	legacy	3 pages	MG02

Jun 02, 2010	legacy	3 pages	MG02

Jun 02, 2010	legacy	3 pages	MG02

Jun 02, 2010	legacy	3 pages	MG02

Jun 02, 2010	legacy	3 pages	MG02

Jun 02, 2010	legacy	3 pages	MG02

Jun 02, 2010	legacy	3 pages	MG02

Jun 02, 2010	legacy	3 pages	MG02

Jun 02, 2010	legacy	3 pages	MG02

Jun 02, 2010	legacy	3 pages	MG02

Jun 02, 2010	legacy	3 pages	MG02

Jun 02, 2010	legacy	3 pages	MG02

Jun 02, 2010	legacy	3 pages	MG02

View All Filings

Who are the officers of MATRIX PORTFOLIO NO.2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TIRTA, Hany Vine Street W1J 0AH London One United Kingdom	Sep 02, 2002		Secretary	Vine Street W1J 0AH London One United Kingdom		British		142151860001
MATRIX REGISTRARS LIMITED W1J 0AH London One Vine Street United Kingdom	Oct 11, 2004		Secretary	W1J 0AH London One Vine Street United Kingdom				101009980002
BLAKE, Ian David Vine Street W1J 0AH London One United Kingdom	Sep 02, 2002		Director	Vine Street W1J 0AH London One United Kingdom	England	British	1963-1	91275400001
RANDALL, Robert John Hugo Vine Street W1J 0AH London One United Kingdom	Sep 02, 2002		Director	Vine Street W1J 0AH London One United Kingdom	United Kingdom	British	1960-6	20859810002
ROYDS, David John George Vine Street W1J 0AH London One United Kingdom	Sep 02, 2002		Director	Vine Street W1J 0AH London One United Kingdom	England	British	1960-5	141447410001
BLAKEMORE, Christina Flat 13 Gun Wharf 130 Wapping High Street Wapping E1W 2NH London	Sep 02, 2002	Dec 09, 2002	Secretary	Flat 13 Gun Wharf 130 Wapping High Street Wapping E1W 2NH London		British		74424460001
MATRIX SECURITIES LIMITED Gossard House 7-8 Savile Row W1S 3PE London	Dec 09, 2002	Oct 11, 2004	Secretary	Gossard House 7-8 Savile Row W1S 3PE London				60697420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 02, 2002	Sep 02, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 02, 2002	Sep 02, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does MATRIX PORTFOLIO NO.2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 05, 2004 Delivered On Oct 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The properties k/a t/ns AV249371, AV248579, AV249369, and any other property acquired,. 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 Governor and Company of the Bank of Scotland, for Itself and as Security Trustee for Thefinance Parties
	Transactions Oct 14, 2004Registration of a charge (395) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 05, 2004 Delivered On Oct 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The properties k/a t/ns AV249371, AV248579, AV249369, and any other property acquired,. 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 Governor and Company of the Bank of Scotland, for Itself and as Security Trustee for Thefinance Parties
	Transactions Oct 14, 2004Registration of a charge (395) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 05, 2004 Delivered On Oct 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property k/a land and buildings on the west side of whitelea road, goose green, wigan, t/n GM604769 and any other property acquired,. 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 Governor and Company of the Bank of Scotland, for Itself and as Security Trustee for Thefinance Parties
	Transactions Oct 14, 2004Registration of a charge (395) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 05, 2004 Delivered On Oct 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property k/a land and buildings on the west side of whitelea road, goose green, wigan, t/n GM604769 and any other property acquired,. 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 Governor and Company of the Bank of Scotland, for Itself and as Security Trustee for Thefinance Parties
	Transactions Oct 14, 2004Registration of a charge (395) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 05, 2004 Delivered On Oct 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property k/a 199-204 high holborn, london WC1 t/n NGL389821 and any other property acquired,. 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 Governor and Company of the Bank of Scotland, for Itself and as Security Trustee for Thefinance Parties
	Transactions Oct 14, 2004Registration of a charge (395) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 05, 2004 Delivered On Oct 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property k/a 199-204 high holborn, london WC1 t/n NGL389821 and any other property acquired,. 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 Governor and Company of the Bank of Scotland, for Itself and as Security Trustee for Thefinance Parties
	Transactions Oct 14, 2004Registration of a charge (395) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 05, 2004 Delivered On Oct 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over 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 Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
	Transactions Oct 14, 2004Registration of a charge (395) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 05, 2004 Delivered On Oct 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over 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 Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
	Transactions Oct 14, 2004Registration of a charge (395) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 05, 2004 Delivered On Oct 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over 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 Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
	Transactions Oct 14, 2004Registration of a charge (395) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 05, 2004 Delivered On Oct 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over 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 Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
	Transactions Oct 14, 2004Registration of a charge (395) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Security interest agreement	Created On Jul 16, 2004 Delivered On Aug 05, 2004	Satisfied	Amount secured All monies due or to become due from the grantor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns the collateral including without limitation all dividends and distributions, interest and income and returns of contributions payable in respect thereof. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for Each of the Financeparties (The Secured Party)
	Transactions Aug 05, 2004Registration of a charge (395) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Security interest agreement	Created On Jul 16, 2004 Delivered On Aug 05, 2004	Satisfied	Amount secured All monies due or to become due from the grantor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns the collateral including without limitation all dividends and distributions, interest and income and returns of contributions payable in respect thereof. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for Each of the Financeparties (The Secured Party) Lloyds Tsb Bank PLC
	Transactions Aug 05, 2004Registration of a charge (395) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Security interest agreement	Created On Jul 16, 2004 Delivered On Aug 05, 2004	Satisfied	Amount secured All monies due or to become due from the grantor as general partner of matrix portfolio no.2 Limited partnership to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns the collateral including without limitation all dividends and distributions, interest and income and returns of contributions payable in respect thereof. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for Each of the Financeparties (The Secured Party)
	Transactions Aug 05, 2004Registration of a charge (395) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Security interest agreement	Created On Jul 16, 2004 Delivered On Aug 05, 2004	Satisfied	Amount secured All monies due or to become due from the grantor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns the collateral including without limitation all dividends and distributions, interest and income and returns of contributions payable in respect thereof. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for Each of the Financeparties (The Secured Party)
	Transactions Aug 05, 2004Registration of a charge (395) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 16, 2004 Delivered On Aug 05, 2004	Satisfied	Amount secured All monies due or to become due from the company as general partner of matrix portfolio no.2 Limited partnership to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h land and buildings on the west side of whitelea road goose green wigan t/no GM604769 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee)
	Transactions Aug 05, 2004Registration of a charge (395) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 16, 2004 Delivered On Aug 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h land and buildings on the west side of whitelea road goose green wigan t/no GM604769 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee)
	Transactions Aug 05, 2004Registration of a charge (395) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 16, 2004 Delivered On Aug 05, 2004	Satisfied	Amount secured All monies due or to become due from the company as general partner of matrix portfolio no.2 Limited partnership to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h property k/a 199-204 high holborn london WC1 t/no NGL389821 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee)
	Transactions Aug 05, 2004Registration of a charge (395) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 16, 2004 Delivered On Aug 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h property k/a 199-204 high holborn london WC1 t/no NGL389821 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee)
	Transactions Aug 05, 2004Registration of a charge (395) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 16, 2004 Delivered On Aug 05, 2004	Satisfied	Amount secured All monies due or to become due from the company as general partner of matrix portfolio no.2 Limited partnership to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property described in a lease dated 2 may 1999 t/no AV249371, property described in a lease dated 24 march 1995 t/no AV248579, property described in a lease dated 2 may 1995 t/no AV249369 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee)
	Transactions Aug 05, 2004Registration of a charge (395) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 16, 2004 Delivered On Aug 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property described in a lease dated 2 may 1999 t/no AV249371, property described in a lease dated 24 march 1995 t/no AV248579, property described in a lease dated 2 may 1995 t/no AV249369 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee)
	Transactions Aug 05, 2004Registration of a charge (395) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 16, 2004 Delivered On Aug 05, 2004	Satisfied	Amount secured All monies due or to become due from the company as general partner of matrix portfolio no.2 Limited partnership to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that f/h property k/a site c flagstaff 42 ashby de la zouch t/nos LT282278, LT256481 and LT296824 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee)
	Transactions Aug 05, 2004Registration of a charge (395) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 16, 2004 Delivered On Aug 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that f/h property k/a site c flagstaff 42 ashby de la zouch t/nos LT282278, LT256481 and LT296824 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee)
	Transactions Aug 05, 2004Registration of a charge (395) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 16, 2004 Delivered On Aug 05, 2004	Satisfied	Amount secured All monies due or to become due from the company as general partner of matrix portfolio no.2 Limited partnership to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that f/h property k/a land and buildings on the west side of spittals way stukeley meadows huntingdonshire t/no CB90666 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee)
	Transactions Aug 05, 2004Registration of a charge (395) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 16, 2004 Delivered On Aug 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that f/h property k/a land and buildings on the west side of spittals way stukeley meadows huntingdonshire t/no CB90666 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee)
	Transactions Aug 05, 2004Registration of a charge (395) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Security interest agreement	Created On Apr 08, 2003 Delivered On Apr 26, 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 The shares specified in the schedule to the agreement and any other shares of the chargor owned at any time, whether now or in the future, by the chargor and any such shares, stock, debenture stock, loan stock, bonds or units of a unit trust scheme;. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of Bank of Scotland (As Agent and Security Trustee)
	Transactions Apr 26, 2003Registration of a charge (395) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
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