M.A.T.D. SOFTWARE LIMITED
Overview
| Company Name | M.A.T.D. SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05139637 |
| 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 M.A.T.D. SOFTWARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is M.A.T.D. SOFTWARE LIMITED located?
| Registered Office Address | Whiteleaf Business Centre 11 Little Balmer MK18 1TF Buckingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.A.T.D. SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for M.A.T.D. SOFTWARE 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 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 27, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to May 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * Whiteleaf Business Park 11 Little Balmer Buckingham Buckinghamshire MK18 1TF* on May 27, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Simon Patrick Stone on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Aldbury Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * C/O Aldbury Associates Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5LP United Kingdom* on Sep 07, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of M.A.T.D. SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Simon Patrick | Director | Guizengeard, 16480 Guizengeard Chez Drigot Charante France | France | British | 97993960002 | |||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| SET4SUCCESS LIMITED | Secretary | Hamilton House 1b Howard Street OX4 3AY Oxford Oxfordshire | 79707880001 |
Who are the persons with significant control of M.A.T.D. SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Patrick Stone | Apr 06, 2016 | 11 Little Balmer MK18 1TF Buckingham Whiteleaf Business Centre | No |
Nationality: British Country of Residence: France | |||
Natures of Control
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Does M.A.T.D. SOFTWARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 13, 2004 Delivered On Aug 17, 2004 | Satisfied | 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. | ||||
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