MATRIX REGISTRARS LIMITED
Overview
| Company Name | MATRIX REGISTRARS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05020115 |
| 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 REGISTRARS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MATRIX REGISTRARS LIMITED located?
| Registered Office Address | c/o BRITANNICUS STONE Unit 24 Chelsea Wharf 15 Lots Road SW10 0QJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATRIX REGISTRARS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for MATRIX REGISTRARS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Registered office address changed from One Vine Street London W1J 0AH on Jan 08, 2013 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Randhir Singh as a director on Nov 22, 2012 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of John Richard Owen as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2011 | 15 pages | AA | ||||||||||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Director's details changed for Mr David John George Royds on Jan 01, 2012 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Matrix-Securities Limited on Jan 01, 2012 | 2 pages | CH04 | ||||||||||||||||||
Appointment of Randhir Singh as a director on Jan 01, 2012 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Robert Anthony Brittain as a director on Nov 29, 2011 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Rupert Charles Gifford Lywood as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Christopher Merry as a director | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2010 | 15 pages | AA | ||||||||||||||||||
Director's details changed for Mr David John George Royds on Jun 22, 2010 | 2 pages | CH01 | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||||||
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Annual return made up to Jan 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2009 | 14 pages | AA | ||||||||||||||||||
Director's details changed for Christopher James Merry on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for David John George Royds on Oct 12, 2009 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of MATRIX REGISTRARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATRIX-SECURITIES LIMITED | Secretary | Vine Street W1J 0AH London One United Kingdom |
| 60697420006 | ||||||||||
| ROYDS, David John George | Director | Vine Street W1J 0AH London One United Kingdom | United Kingdom | British | 141447410003 | |||||||||
| NICHOLL, Edward James | Secretary | Red Gables 1 Staverton Road NN11 4HL Daventry Northamptonshire | English | 95154510001 | ||||||||||
| BRITTAIN, Robert Anthony | Director | Vine Street W1J 0AH London One United Kingdom | England | British | 31753460002 | |||||||||
| COULSON, David John | Director | 74 South Eden Park Road BR3 3BD Beckenham Kent | United Kingdom | British | 5947820001 | |||||||||
| LYWOOD, Rupert Charles Gifford | Director | 25 Clapham Manor Street SW4 6DU London | United Kingdom | British | 3285210002 | |||||||||
| MERRY, Christopher James | Director | Vine Street W1J 0AH London One United Kingdom | England | British | 95992640001 | |||||||||
| NICHOLL, Edward James | Director | Red Gables 1 Staverton Road NN11 4HL Daventry Northamptonshire | England | English | 95154510001 | |||||||||
| OWEN, John Richard | Director | Vine Street W1J 0AH London One United Kingdom | England | British | 60203540002 | |||||||||
| SINGH, Randhir | Director | Vine Street W1J 0AH London One | United Kingdom | British | 141658340001 |
Does MATRIX REGISTRARS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 15, 2006 Delivered On Dec 05, 2006 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies or limited liability partnerships named therein 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. | ||||
Persons Entitled
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Transactions
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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