MATRIX ENERGY SOLUTIONS LIMITED
Overview
| Company Name | MATRIX ENERGY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05064049 |
| 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 ENERGY SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MATRIX ENERGY SOLUTIONS LIMITED located?
| Registered Office Address | Balmoral House Little 66, Roach Bank Road BL9 8RN Bury Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATRIX ENERGY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MATRIX ENERGY SOLUTIONS 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) | ||||||||||
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 | ||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Simon Oldfield on Aug 09, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Francis Kelly on Aug 09, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Simon Oldfield on Aug 09, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from Unit 1D Littlemoss Business Park Littlemoss Road Droylsden Manchester M43 7EF on Aug 09, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Mar 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to Mar 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Philip Martin Middlebrook on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Philip Martin Middlebrook on Mar 01, 2010 | 1 pages | CH03 | ||||||||||
legacy | 14 pages | MG01 | ||||||||||
Appointment of Ian Francis Kelly as a director | 2 pages | AP01 | ||||||||||
Appointment of Simon Oldfield as a director | 2 pages | AP01 | ||||||||||
Appointment of Simon Oldfield as a secretary | 1 pages | AP03 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Termination of appointment of Philip Middlebrook as a secretary | 2 pages | TM02 | ||||||||||
Amended accounts for a small company made up to Dec 31, 2008 | 7 pages | AAMD | ||||||||||
Who are the officers of MATRIX ENERGY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLDFIELD, Simon | Secretary | Little 66, Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom | 149806010001 | |||||||
| KELLY, Ian Francis | Director | Little 66, Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom | United Kingdom | British | 131528490001 | |||||
| MIDDLEBROOK, Philip Martin | Director | Little 66, Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom | United Kingdom | British | 88210260002 | |||||
| OLDFIELD, Simon | Director | Little 66, Roach Bank Road BL9 8RN Bury Balmoral House Lancashire United Kingdom | United Kingdom | British | 149289310001 | |||||
| MIDDLEBROOK, Philip Martin | Secretary | Unit 1d Littlemoss Business Park Littlemoss Road Droylsden M43 7EF Manchester | British | 88210260001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INGLEBY, Philip Stewart | Director | Hollybush Lane Burghfield Common RG7 3JL Reading Elmwych House Berkshire United Kingdom | British | 107849430002 | ||||||
| MIDDLEBROOK, Noriko | Director | 26 Hall Close Meltham HD9 4EL Holmfirth | Japanese | 87733890001 | ||||||
| PHELPS, Graham David | Director | Arles House Shortstanding GL16 7NT Coleford Gloucestershire | United Kingdom | British | 164572350001 |
Does MATRIX ENERGY SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 10, 2010 Delivered On Mar 18, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 10, 2010 Delivered On Mar 17, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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