MATRIX KITCHENS LIMITED

MATRIX KITCHENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMATRIX KITCHENS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05535971
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MATRIX KITCHENS LIMITED?

    • (3613) /

    Where is MATRIX KITCHENS LIMITED located?

    Registered Office Address
    Vicarage Corner House
    219 Burton Road
    DE23 6AE Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATRIX KITCHENS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2006

    What is the status of the latest annual return for MATRIX KITCHENS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MATRIX KITCHENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 28, 2007

    legacy

    363(288)

    Total exemption small company accounts made up to Aug 31, 2006

    5 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 14, 2006

    legacy

    363(288)

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    14 pagesNEWINC

    Who are the officers of MATRIX KITCHENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTWOOD, Anthony John
    36 Peartree House
    Orchid Close
    BL9 9JS Bury
    Secretary
    36 Peartree House
    Orchid Close
    BL9 9JS Bury
    British113186590001
    ATTWOOD, Anthony John
    36 Peartree House
    Orchid Close
    BL9 9JS Bury
    Director
    36 Peartree House
    Orchid Close
    BL9 9JS Bury
    British113186590001
    TAFT, Matthew Paul
    105 Tamworth Road
    NG10 1BG Long Eaton
    Nottinghamshire
    Director
    105 Tamworth Road
    NG10 1BG Long Eaton
    Nottinghamshire
    United KingdomBritish113178500001
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010820001

    Does MATRIX KITCHENS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 26, 2005
    Delivered On Sep 28, 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
    • Hsbc Bank PLC
    Transactions
    • Sep 28, 2005Registration of a charge (395)

    Does MATRIX KITCHENS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2008Petition date
    Mar 12, 2008Commencement of winding up
    Apr 29, 2010Conclusion of winding up
    Apr 29, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Bristol
    4th Floor
    100 Victoria Street
    BS1 6BD Bristol
    practitioner
    4th Floor
    100 Victoria Street
    BS1 6BD Bristol

    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