MATRIX PROPERTIES 1 LIMITED
Overview
| Company Name | MATRIX PROPERTIES 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05236212 |
| 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 PROPERTIES 1 LIMITED?
- (7499) /
Where is MATRIX PROPERTIES 1 LIMITED located?
| Registered Office Address | 3rd Floor Manchester House 86 Princess Street M1 6NP Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATRIX PROPERTIES 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for MATRIX PROPERTIES 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Annual return made up to Sep 20, 2009 with full list of shareholders | 3 pages | AR01 | ||
Appointment of Sarah Weisz as a director | 2 pages | AP01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 652a | ||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 6 pages | 363s | ||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||
Accounts made up to Mar 31, 2006 | 4 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 6 pages | 363s | ||
Accounts made up to Mar 31, 2005 | 4 pages | AA | ||
legacy | 7 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Who are the officers of MATRIX PROPERTIES 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEBRECHT, Refoel | Secretary | 6 Saltire Gardens M7 4BG Salford Lancashire | British | 81709090001 | ||||||
| WEISZ, Sarah | Director | Broom Avenue M7 4RU Salford 3 Lancashire | Uk | British | 124791310001 | |||||
| INTEGRA TRUSTEES LIMITED | Director | 3rd Floor Manchester House 86 Princess Street M1 6NP Manchester Lancashire | 114974380001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| LEIGH, Rachel | Director | 6 Okeover Road M7 4JX Salford Lancashire | British | 84919170001 | ||||||
| ROSENBERG, Bryna | Director | 1 Old Hall Road M7 4JJ Salford Lancashire | British | 110755180001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does MATRIX PROPERTIES 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge (corporate) | Created On Jan 31, 2005 Delivered On Feb 04, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a land and buildings on the east side of heath mill road wombourne staffordshire t/n SF327891. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture (floating charge) | Created On Jan 31, 2005 Delivered On Feb 04, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Floating charge all property and assets both present and future. | ||||
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