MATRIX PARTNERSHIP SERVICES LIMITED
Overview
| Company Name | MATRIX PARTNERSHIP SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04773423 |
| 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 PARTNERSHIP SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MATRIX PARTNERSHIP SERVICES LIMITED located?
| Registered Office Address | Ground Floor South Suite Afon House Worthing Road RH12 1TL Horsham West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATRIX PARTNERSHIP SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MFF (WHITE NOISE) LIMITED | May 21, 2003 | May 21, 2003 |
What are the latest accounts for MATRIX PARTNERSHIP SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MATRIX PARTNERSHIP SERVICES 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 | 1 pages | DS01 | ||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Notification of Third of May Limited as a person with significant control on Mar 28, 2022 | 2 pages | PSC02 | ||
Cessation of Matrix Film Finance Llp as a person with significant control on Mar 28, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||
Notification of Matrix Film Finance Llp as a person with significant control on Mar 24, 2021 | 2 pages | PSC02 | ||
Cessation of Matrix Film Production Limited as a person with significant control on Mar 24, 2021 | 1 pages | PSC07 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
Registered office address changed from C/O C/O Matrix Partnership Management Llp 33 st James's Square London SW1Y 4JS to Ground Floor South Suite Afon House Worthing Road Horsham West Sussex RH12 1TL on May 27, 2021 | 1 pages | AD01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Nicholas Hardy on Mar 28, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of MATRIX PARTNERSHIP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, John Nicholas | Director | Worthing Road RH12 1TL Horsham Ground Floor, Afon House England | United Kingdom | British | 151980670004 | |||||||||
| MOUNTIFIELD, Amy | Secretary | 1 Old Burlington Street W1S 3NL London | British | 87478660001 | ||||||||||
| DLC COMPANY SERVICES LIMITED | Secretary | 1 Old Burlington Street W1S 3NL London | 10023840001 | |||||||||||
| MATRIX REGISTRARS LIMITED | Secretary | Vine Street W1J 0AH London One United Kingdom |
| 101009980002 | ||||||||||
| OWEN, John Richard | Director | Vine Street W1J 0AH London One United Kingdom | England | British | 60203540002 | |||||||||
| PRESTON, Rupert, Mr. | Director | 16 Prince Edward Mansions Moscow Road W2 4WA London | United Kingdom | British | 102650040001 | |||||||||
| ROYDS, David John George | Director | Vine Street W1J 0AH London One United Kingdom | United Kingdom | British | 141447410003 | |||||||||
| RUSSELL, Guy Lawrence Kerr | Director | Vine Street W1J 0AH London One United Kingdom | British | 82543470002 | ||||||||||
| SALTER, Stephen Charles | Director | 18 Levyne Court Pine Street EC1R 0JQ London | United Kingdom | British | 38479610002 | |||||||||
| SANU, Fola | Director | Davenport Lyons 30 Old Burlington Street W1S 3NL London | United Kingdom | British | 114685690001 | |||||||||
| SINGH, Randhir | Director | Vine Street W1J 0AH London One | United Kingdom | British | 141658340001 |
Who are the persons with significant control of MATRIX PARTNERSHIP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Third Of May Limited | Mar 28, 2022 | Worthing Road RH12 1TL Horsham Ground Floor Front South Suite Afon House West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Matrix Film Finance Llp | Mar 24, 2021 | Afon House Worthing Road RH12 1TL Horsham Ground Floor South Suite West Sussex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Matrix Film Production Limited | Apr 06, 2016 | 33 St James's Square SW1Y 4JS London C/O Matrix Partnership Management Llp United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MATRIX PARTNERSHIP SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Shares charge | Created On Nov 21, 2008 Delivered On Dec 02, 2008 | Satisfied | Amount secured All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights, title and interest in the security assets being: the shares, the related rights and the related property rights. See image for full details. | ||||
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