MATCH ME NOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMATCH ME NOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05154043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MATCH ME NOW LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MATCH ME NOW LIMITED located?

    Registered Office Address
    13 Regent Street
    NG1 5BS Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of MATCH ME NOW LIMITED?

    Previous Company Names
    Company NameFromUntil
    DATELINE LIMITEDJul 05, 2004Jul 05, 2004
    CLEAR MEANING LIMITEDJun 15, 2004Jun 15, 2004

    What are the latest accounts for MATCH ME NOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for MATCH ME NOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Termination of appointment of Tina Louise Wallace as a director on Oct 12, 2016

    2 pagesTM01

    Registered office address changed from C/O Sedulo 62-66 Deansgate Manchester M3 2EN England to 13 Regent Street Nottingham NG1 5BS on Mar 17, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 26, 2016

    LRESEX

    Registered office address changed from Lock 90 Trumpet Street Manchester M1 5LW to C/O Sedulo 62-66 Deansgate Manchester M3 2EN on Mar 01, 2016

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Jun 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Edward George Ankrett as a director on May 22, 2014

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2013

    7 pagesAA

    Full accounts made up to Dec 31, 2012

    12 pagesAA

    Annual return made up to Jun 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2013

    Statement of capital following an allotment of shares on Jul 05, 2013

    SH01

    Registered office address changed from * the Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT* on Jul 01, 2013

    1 pagesAD01

    Annual return made up to Jun 15, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    12 pagesAA

    Certificate of change of name

    Company name changed dateline LIMITED\certificate issued on 22/12/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 22, 2011

    Change company name resolution on Dec 14, 2011

    RES15
    change-of-nameDec 22, 2011

    Change of name by resolution

    NM01

    Accounts for a small company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jun 15, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 15, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Barry O'bree as a secretary

    1 pagesTM02

    Director's details changed for Monument Capital Partners Limited on Jun 15, 2010

    2 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Who are the officers of MATCH ME NOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Conrad Llewelyn Artro
    Regent Street
    NG1 5BS Nottingham
    13
    Director
    Regent Street
    NG1 5BS Nottingham
    13
    EnglandBritishDirector111869020001
    APPS, Jonathan Michael Charles
    8 Paines Close
    HA5 3BN Pinner
    Middlesex
    Secretary
    8 Paines Close
    HA5 3BN Pinner
    Middlesex
    British,AustralianDirector71105860002
    GORDON, Georgia Louise
    Flat 8 77-78 Warwick Square
    SW1V 2AR London
    Secretary
    Flat 8 77-78 Warwick Square
    SW1V 2AR London
    British83555480001
    HARGOUS, Marcia Dominique
    17d Orsett Terrace
    W2 6AJ London
    Secretary
    17d Orsett Terrace
    W2 6AJ London
    Australian125784750001
    O'BREE, Barry
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary
    Kent
    Secretary
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary
    Kent
    BritishCompany Secretary128330610001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    ANKRETT, Edward George
    Trumpet Street
    M1 5LW Manchester
    Lock 90
    England
    Director
    Trumpet Street
    M1 5LW Manchester
    Lock 90
    England
    United KingdomBritishDirector63233710006
    BUCKLEY, Lesley Maria
    Spice Quay
    32 Shad Thames
    SE1 2YL London
    Director
    Spice Quay
    32 Shad Thames
    SE1 2YL London
    BritishDirector57402240002
    DOCHERTY, David, Dr
    Sergehill House
    Sergehill Bedmond
    WD5 0RY Abbots Langley
    Herts
    Director
    Sergehill House
    Sergehill Bedmond
    WD5 0RY Abbots Langley
    Herts
    United KingdomBritishDirector124089180002
    FEARON, Andrew Jason
    Brooms
    Langley Lower Green
    CB11 4SB Saffron Walden
    Essex
    Director
    Brooms
    Langley Lower Green
    CB11 4SB Saffron Walden
    Essex
    United KingdomBritishDirector69281370002
    MACDONALD, Neil Stirling
    36 Elstree Road
    Bushey Heath
    WD23 4GL Bushey
    Hertfordshire
    Director
    36 Elstree Road
    Bushey Heath
    WD23 4GL Bushey
    Hertfordshire
    United KingdomBritishDirector76876650001
    MINUTE, Remigio Richard Carlo
    14 Raleigh Gardens
    SW2 1AD London
    Director
    14 Raleigh Gardens
    SW2 1AD London
    BritishCommercial Director92711850001
    WALLACE, Tina Louise
    Regent Street
    NG1 5BS Nottingham
    13
    Director
    Regent Street
    NG1 5BS Nottingham
    13
    United KingdomBritishDirector127801460003
    WEIR, James
    Spice Quay
    32 Shad Thames
    SE1 2YL London
    Director
    Spice Quay
    32 Shad Thames
    SE1 2YL London
    BritishDirector54800830003
    MONUMENT CAPITAL PARTNERS LIMITED
    Mill Bank
    TN9 1PY Tonbridge
    7
    Kent
    United Kingdom
    Director
    Mill Bank
    TN9 1PY Tonbridge
    7
    Kent
    United Kingdom
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityUK
    121172520001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does MATCH ME NOW LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2016Commencement of winding up
    Jul 11, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony John Sargeant
    13 Regent Street
    NG1 5BS Nottingham
    Nottinghamshire
    practitioner
    13 Regent Street
    NG1 5BS Nottingham
    Nottinghamshire

    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