MATATEC SHIPREPAIRERS LIMITED
Overview
| Company Name | MATATEC SHIPREPAIRERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04805569 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MATATEC SHIPREPAIRERS LIMITED?
- (3511) /
- (4525) /
Where is MATATEC SHIPREPAIRERS LIMITED located?
| Registered Office Address | 1 St James Gate NE1 4AD Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATATEC SHIPREPAIRERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| XCW LIMITED | Jun 20, 2003 | Jun 20, 2003 |
What are the latest accounts for MATATEC SHIPREPAIRERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MATATEC SHIPREPAIRERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2016 | 15 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:co to remove/replace liquidator | 17 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2015 | 19 pages | 4.68 | ||||||||||
Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on Feb 25, 2015 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2014 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2013 | 14 pages | 4.68 | ||||||||||
Registered office address changed from * Macgregor House Seaton Delaval Tyne & Wear NE25 0PT* on Aug 03, 2012 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2012 | 16 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 15 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Stephen John Ray on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MATATEC SHIPREPAIRERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARRARD, Jonathan Charles | Secretary | Cherryburn Gardens NE4 9UQ Newcastle Upon Tyne 41 Tyne And Wear | Other | 137939710001 | ||||||
| RAY, Stephen John | Director | St James Gate NE1 4AD Newcastle Upon Tyne 1 | United Kingdom | British | 6142490003 | |||||
| KELLY, Sean Stephen, Mr. | Nominee Secretary | 5 York Terrace Coach Lane NE29 0EF North Shields | British | 900025940001 | ||||||
| RAY, Stephen John | Secretary | Saugh House Cambo NE61 4BD Morpeth Northumberland | British | 6142490002 | ||||||
| DEADMAN, Douglas Edward | Director | Mayfield Farm Waddingworth LN10 5EG Woodhall Spa Lincolnshire | British | 13655840003 | ||||||
| RAY, Georgia Elizabeth | Director | Saugh House Cambo NE61 4BD Morpeth Northumberland | British | 121515300001 | ||||||
| WATSON, Peter Gordon | Director | 14 Syon Street NE30 4EU Tynemouth Tyne & Wear | British | 19781940005 | ||||||
| CORPORATE LEGAL LTD | Nominee Director | 5 York Terrace Coach Lane NE29 0EF North Shields | 900025930001 |
Does MATATEC SHIPREPAIRERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 06, 2010 Delivered On Aug 25, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the undertaking and assets. | ||||
Persons Entitled
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Transactions
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| Legal charge over cash sum | Created On Aug 06, 2010 Delivered On Aug 13, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge, all right, title and interest in and to the cash sum see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 17, 2003 Delivered On Oct 21, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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Does MATATEC SHIPREPAIRERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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