TEN TWENTY (MATLOCK) LIMITED
Overview
| Company Name | TEN TWENTY (MATLOCK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05359693 |
| 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 TEN TWENTY (MATLOCK) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is TEN TWENTY (MATLOCK) LIMITED located?
| Registered Office Address | c/o LESTER & CO 25 Station Road LE10 1AP Hinckley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEN TWENTY (MATLOCK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for TEN TWENTY (MATLOCK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from 608 Islington Gates Fleet Street Birmingham B3 1JL England to 39 Fiery Hill Road Barnt Green Birmingham B45 8JZ | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from 5B the Lords Lordswood Road Birmingham West Midlands B17 9RP United Kingdom | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 5B the Lords Lordswood Road Birmingham B17 9RP B17 9RP United Kingdom* on Feb 25, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 25 Station Road Hinckley Leicestershire LE10 1AP United Kingdom* on Jun 21, 2012 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from 35-36 Guild Street Stratford-upon-Avon Warwickshire CV37 6QY United Kingdom | 1 pages | AD02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Ivan Steven Woodward on Feb 09, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of TEN TWENTY (MATLOCK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODWARD, Ivan Steven | Secretary | c/o Lester & Co Station Road LE10 1AP Hinckley 25 United Kingdom | British | 67568130005 | ||||||
| WOODWARD, Ivan John | Director | c/o Lester & Co Station Road LE10 1AP Hinckley 25 United Kingdom | United Kingdom | British | 50781600006 | |||||
| WOODWARD, Ivan Steven | Director | c/o Lester & Co Station Road LE10 1AP Hinckley 25 United Kingdom | United Kingdom | British | 67568130005 | |||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| BILLS, Andrew Charles | Director | Honeybourne Road CV37 8XP Pebworth Oak House Farm Warwickshire | England | British | 137767610001 | |||||
| SARGENT, Sarah Angela | Director | 3 Farm Road CV32 7RP Leamington Spa Warwickshire | British | 92815920002 |
Does TEN TWENTY (MATLOCK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 04, 2006 Delivered On May 06, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 94-100 smedley street matlock derbyshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 03, 2006 Delivered On May 05, 2006 | 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
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Transactions
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| Mortgage | Created On Jun 01, 2005 Delivered On Jun 07, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 94-100 smedley street matlock derbyshire and l/h first and second floor flat 94 smedley street. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 01, 2005 Delivered On Jun 07, 2005 | 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. See the mortgage charge document for full details. | ||||
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