THE MATRIX KNOWLEDGE GROUP LIMITED

Overview

Company Name	THE MATRIX KNOWLEDGE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05314767
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2004
Date of Cessation	Jun 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE MATRIX KNOWLEDGE GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE MATRIX KNOWLEDGE GROUP LIMITED located?

Registered Office Address	c/o DUFF & PHELPS 43-45 Portman Square W1H 6LY London
Undeliverable Registered Office Address	No

What were the previous names of THE MATRIX KNOWLEDGE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
EDGER 394 LIMITED	Dec 16, 2004	Dec 16, 2004

What are the latest accounts for THE MATRIX KNOWLEDGE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for THE MATRIX KNOWLEDGE GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 05, 2013

Notice of move from Administration to Dissolution on Feb 27, 2013

25 pages

2.35B

Jan 10, 2013

Administrator's progress report to Jan 02, 2013

50 pages

2.24B

Oct 25, 2012

Statement of affairs with form 2.14B/2.15B

7 pages

2.16B

Oct 23, 2012

Statement of affairs with form 2.14B/2.15B

8 pages

2.16B

Oct 10, 2012

Administrator's progress report to Sep 04, 2012

47 pages

2.24B

Sep 12, 2012

Statement of affairs with form 2.14B

6 pages

2.16B

May 16, 2012

Notice of deemed approval of proposals

1 pages

F2.18

May 02, 2012

Statement of administrator's proposal

91 pages

2.17B

Mar 12, 2012

Registered office address changed from Epworth House 25 City Road London EC1Y 1AA on Mar 12, 2012

2 pages

AD01

Mar 09, 2012

Appointment of an administrator

1 pages

2.12B

Jan 12, 2012

Annual return made up to Dec 16, 2011 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2012	Statement of capital on Jan 12, 2012 Capital: GBP 18,821	SH01

Jan 12, 2012

Termination of appointment of Kevin Marsh as a director on Apr 08, 2011

1 pages

TM01

Dec 13, 2011

Appointment of Dr Kevin Marsh as a director on Apr 08, 2011

2 pages

AP01

Dec 13, 2011

Appointment of Mr Andrew Beale as a director on Apr 08, 2011

2 pages

AP01

Dec 13, 2011

Appointment of Dr Anthony Graham Munton as a director on Apr 08, 2011

2 pages

AP01

Oct 25, 2011

Termination of appointment of Andrew Richman as a director on Oct 19, 2011

1 pages

TM01

Jun 01, 2011

Accounts for a small company made up to Apr 30, 2010

7 pages

May 24, 2011

Appointment of Mr Daniel Terence Farrow as a director

2 pages

AP01

May 16, 2011

Appointment of Ms Joanna Clare Sedley-Burke as a director

2 pages

AP01

May 09, 2011

Statement of capital following an allotment of shares on Apr 08, 2011

Capital: GBP 18,821

7 pages

SH01

May 03, 2011

Appointment of Mr Richard David Barker as a director

2 pages

AP01

May 03, 2011

Appointment of Mr Andrew Jonathan Cristin as a director

2 pages

AP01

Apr 15, 2011

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 04, 2011

Termination of appointment of Stephen Thomas as a director

1 pages

TM01

View All Filings

Who are the officers of THE MATRIX KNOWLEDGE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POUND, Dudley Clifford c/o Duff & Phelps Portman Square W1H 6LY London 43-45	Feb 28, 2011		Secretary	c/o Duff & Phelps Portman Square W1H 6LY London 43-45				158560840001
BARKER, Richard David Chalk Lane Cockfosters EN4 9JQ Barnet Metro Point Hertfordshire England	Apr 08, 2011		Director	Chalk Lane Cockfosters EN4 9JQ Barnet Metro Point Hertfordshire England	United Kingdom	British	1946-12	57756590002
BEALE, Andrew 49 Hamilton Road W5 2EE London Flat D England England	Apr 08, 2011		Director	49 Hamilton Road W5 2EE London Flat D England England	England	British	1968-8	125525040001
CRISTIN, Andrew Jonathan Chalk Lane Cockfosters EN4 9JQ Barnet Metro Point Hertfordshire England	Apr 08, 2011		Director	Chalk Lane Cockfosters EN4 9JQ Barnet Metro Point Hertfordshire England	United Kingdom	British	1965-10	67763860001
FARROW, Daniel Terence c/o Duff & Phelps Portman Square W1H 6LY London 43-45	Mar 21, 2011		Director	c/o Duff & Phelps Portman Square W1H 6LY London 43-45	England	British	1971-2	90319300001
KHAN, Usman Awais, Dr 47 Great Percy Street WC1X 9RA London	Apr 13, 2005		Director	47 Great Percy Street WC1X 9RA London	England	British	1963-8	93458000002
MALLENDER, Jacqueline Anne 6 Kelross Road Highbury N5 2QS London	Apr 13, 2005		Director	6 Kelross Road Highbury N5 2QS London	United Kingdom	British	1959-8	81214330001
MUNTON, Anthony Graham, Dr Elfindale Road SE24 9NN London 37 England	Apr 08, 2011		Director	Elfindale Road SE24 9NN London 37 England	England	British	1954-11	94197450002
POUND, Dudley Clifford c/o Duff & Phelps Portman Square W1H 6LY London 43-45	Mar 21, 2011		Director	c/o Duff & Phelps Portman Square W1H 6LY London 43-45	United Kingdom	British	1949-3	6992950002
SEDLEY-BURKE, Joanna Clare Chalk Lane Cockfosters EN4 9JQ Barnet Metro Point Hertfordshire England	Apr 08, 2011		Director	Chalk Lane Cockfosters EN4 9JQ Barnet Metro Point Hertfordshire England	United Kingdom	British	1968-4	117027760002
ABRAHAMS, Michael Bernard 61 Fitzalan Road Finchley N3 3PG London	Jul 25, 2007	Feb 28, 2011	Secretary	61 Fitzalan Road Finchley N3 3PG London		British		37137750001
MALLENDER, Jacqueline Anne 6 Kelross Road Highbury N5 2QS London	Apr 13, 2005	Jul 25, 2007	Secretary	6 Kelross Road Highbury N5 2QS London		British		81214330001
CRESCENT HILL LIMITED Dumfries House Dumfries Place CF1 4YF Cardiff	Dec 16, 2004	Apr 13, 2005	Nominee Secretary	Dumfries House Dumfries Place CF1 4YF Cardiff				900024050001
ABRAHAMS, Michael Bernard 61 Fitzalan Road Finchley N3 3PG London	Jul 25, 2007	Feb 28, 2011	Director	61 Fitzalan Road Finchley N3 3PG London	Uk	British	1949-10	37137750001
BEALE, Andrew Flat D 49 Hamilton Road W5 2EE Ealing	Jul 25, 2007	May 01, 2009	Director	Flat D 49 Hamilton Road W5 2EE Ealing	England	British	1968-8	125525040001
GRAHAM, Teresa Colomba 9 Eccleston Square SW1V 1NP London	Apr 13, 2005	Apr 05, 2007	Director	9 Eccleston Square SW1V 1NP London	England	British	1956-3	85636480001
KUMAR, Poonam, Professor 28 Lords View One St Johns Wood Road NW8 7HL London	Aug 04, 2008	Mar 31, 2010	Director	28 Lords View One St Johns Wood Road NW8 7HL London	United Kingdom	British	1956-8	124043630001
MARSH, Kevin, Dr Epworth House 25 City Road EC1Y 1AA London	Apr 08, 2011	Apr 08, 2011	Director	Epworth House 25 City Road EC1Y 1AA London	United Kingdom	British	1974-3	165269890001
RICHMAN, Andrew Honeybee Lane MD 20817 Bethesda 8712 Maryland Usa	Apr 13, 2005	Oct 19, 2011	Director	Honeybee Lane MD 20817 Bethesda 8712 Maryland Usa	Usa	British	1965-12	85440890004
THOMAS, Stephen 67 Grosvenor Road N10 2DU London	Apr 02, 2007	Mar 22, 2011	Director	67 Grosvenor Road N10 2DU London	England	British	1963-7	42323810005
ST ANDREWS COMPANY SERVICES LIMITED Dumfries House Dumfries Place CF1 4YF Cardiff	Dec 16, 2004	Apr 13, 2005	Nominee Director	Dumfries House Dumfries Place CF1 4YF Cardiff				900024040001

View Detailed Information on Officers and People with Significant Control

Does THE MATRIX KNOWLEDGE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares	Created On Feb 23, 2011 Delivered On Mar 02, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of continuing security in favour of the lender for the payment and discharge of the secured liabilities the borrower with full title guarantee charges by way of fixed charge all its rights title and interest in and to the charged asset. Shares 85,000 ordinary shares of £1 each see image for full details.
	Persons Entitled Sovereign Business Integration PLC
	Transactions Mar 02, 2011Registration of a charge (MG01)
Debenture	Created On Apr 13, 2005 Delivered On Apr 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Nilesh Gaswami
	Transactions Apr 23, 2005Registration of a charge (395) May 30, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture containing fixed and floating charges	Created On Apr 13, 2005 Delivered On Apr 16, 2005	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 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 The Governor and Company of the Bank of Scotland
	Transactions Apr 16, 2005Registration of a charge (395)

View Detailed Information on Charges

Does THE MATRIX KNOWLEDGE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2012	Administration started
Feb 27, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Matthew Peter Bond Duff & Phelps Ltd 43-45 Portman Square W1H 6LY London	practitioner	Duff & Phelps Ltd 43-45 Portman Square W1H 6LY London
Geoffrey Wayne Bouchier 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London

View Detailed Information on Insolvency Cases

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.
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