MATHSPHERE LIMITED

Overview

Company Name	MATHSPHERE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05355810
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2005
Date of Cessation	Mar 05, 2024

Summary

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

What is the purpose of MATHSPHERE LIMITED?

Regulation of health care, education, cultural and other social services, not incl. social security (84120) / Public administration and defence; compulsory social security

Where is MATHSPHERE LIMITED located?

Registered Office Address	Wiston House, 1 Wiston Avenue Worthing BN14 7QL West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for MATHSPHERE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for MATHSPHERE LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 19, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 07, 2023	Application to strike the company off the register	3 pages	DS01

Feb 16, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Secretary's details changed for Peter Banks on Aug 11, 2022	1 pages	CH03

Feb 08, 2023	Change of details for Mr Peter John Banks as a person with significant control on Aug 11, 2022	2 pages	PSC04

Feb 08, 2023	Director's details changed for Mr Peter John Banks on Aug 11, 2022	2 pages	CH01

Jul 28, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Mar 17, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Sep 16, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Feb 20, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Feb 20, 2019	Confirmation statement made on Feb 07, 2019 with updates	4 pages	CS01

Dec 06, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Feb 13, 2018	Confirmation statement made on Feb 07, 2018 with updates	5 pages	CS01

Feb 13, 2018	Secretary's details changed for Peter Banks on Feb 12, 2018	1 pages	CH03

Feb 12, 2018	Director's details changed for Mr Peter John Banks on Feb 12, 2018	2 pages	CH01

Feb 12, 2018	Change of details for Mr Peter John Banks as a person with significant control on Feb 07, 2017	2 pages	PSC04

Dec 08, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Feb 23, 2017	Confirmation statement made on Feb 07, 2017 with updates	7 pages	CS01

Feb 22, 2017	Director's details changed for Mr Peter John Banks on Feb 22, 2017	2 pages	CH01

Feb 22, 2017	Secretary's details changed for Peter Banks on Feb 06, 2017	1 pages	CH03

Feb 20, 2017	Director's details changed for Peter John Banks on Feb 06, 2017	2 pages	CH01

View All Filings

Who are the officers of MATHSPHERE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANKS, Peter CH4 7RQ Chester 24 Vincent Drive United Kingdom	Feb 07, 2005		Secretary	CH4 7RQ Chester 24 Vincent Drive United Kingdom		British		103900810001
BANKS, David John Wiston House, 1 Wiston Avenue Worthing BN14 7QL West Sussex	Mar 30, 2011		Director	Wiston House, 1 Wiston Avenue Worthing BN14 7QL West Sussex	Scotland	British	1986-1	161833920003
BANKS, Peter John CH4 7RQ Chester 24 Vincent Drive United Kingdom	Feb 07, 2005		Director	CH4 7RQ Chester 24 Vincent Drive United Kingdom	United Kingdom	British	1950-5	103900810005
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 07, 2005	Feb 07, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
YOUNG, Alan 17 Moat Way Goring By Sea BN12 4DR Worthing West Sussex	Feb 07, 2005	Mar 29, 2011	Director	17 Moat Way Goring By Sea BN12 4DR Worthing West Sussex	United Kingdom	British	1947-6	103912480002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 07, 2005	Feb 07, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATHSPHERE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter John Banks CH4 7RQ Chester 24 Vincent Drive United Kingdom	Feb 07, 2017	CH4 7RQ Chester 24 Vincent Drive United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David John Banks 1 Wiston Avenue BN14 7QL Worthing Wiston House West Sussex United Kingdom	Feb 07, 2017	1 Wiston Avenue BN14 7QL Worthing Wiston House West Sussex United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MATHSPHERE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 10, 2005 Delivered On Jun 21, 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 £4,250 and such other sums as may be deposited from time to time. See the mortgage charge document for full details.
	Persons Entitled Everbeech Limited
	Transactions Jun 21, 2005Registration of a charge (395)

View Detailed Information on Charges

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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