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MATRIX INCOME & GROWTH 3 VCT PLC

MATRIX INCOME & GROWTH 3 VCT PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMATRIX INCOME & GROWTH 3 VCT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05537979
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MATRIX INCOME & GROWTH 3 VCT PLC?

    • (6523) /

    Where is MATRIX INCOME & GROWTH 3 VCT PLC located?

    Registered Office Address
    c/o RSM TENON RECOVERY
    Unit 1 Calder Close
    Calder Park
    WF4 3BA Wakefield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATRIX INCOME & GROWTH 3 VCT PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for MATRIX INCOME & GROWTH 3 VCT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments

    		4 pages4.68

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from One Vine Street London W1J 0AH on Jun 08, 2010

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order INSOLVENCY:transfer agreement
    		2 pagesLIQ MISC OC

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 20, 2010

    		LRESSP

    Resolutions

    Resolutions
    		63 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Full accounts made up to Dec 31, 2009

    		58 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Director's details changed for Mr Thomas Peter Sooke on Feb 01, 2010

    		2 pagesCH01

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		3 pagesSH03

    Director's details changed for Keith Melville Niven on Oct 19, 2009

    		2 pagesCH01

    Director's details changed for Bridget Elisabeth Guerin on Oct 19, 2009

    		2 pagesCH01

    Director's details changed for Christopher Mark Moore on Oct 19, 2009

    		2 pagesCH01

    Director's details changed for Mr Thomas Peter Sooke on Oct 19, 2009

    		2 pagesCH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		2 pagesAD02

    legacy

    		6 pages363a

    legacy

    		1 pages169
    View All Filings

    Who are the officers of MATRIX INCOME & GROWTH 3 VCT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATRIX-SECURITIES LIMITED
    W1J 0AH London
    One Vine Street
    United Kingdom
    		Secretary
    W1J 0AH London
    One Vine Street
    United Kingdom
    		60697420006
    GUERIN, Bridget Elisabeth
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		Director
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		EnglandBritish52984140006
    MOORE, Christopher Mark
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		Director
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		United KingdomBritish71609510002
    NIVEN, Keith Melville
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		Director
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		United KingdomBritish24293690002
    SOOKE, Thomas Peter
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		Director
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		EnglandBritish19451990002
    BRITTAIN, Robert Anthony
    51 Narcissus Road
    West Hampstead
    NW6 1TL London
    		Director
    51 Narcissus Road
    West Hampstead
    NW6 1TL London
    		EnglandBritish31753460002
    PENFOLD, Sarah Jean
    61 Badlis Road
    E17 5LG London
    		Director
    61 Badlis Road
    E17 5LG London
    		British59547270002
    View Detailed Information on Officers and People with Significant Control

    Does MATRIX INCOME & GROWTH 3 VCT PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 20, 2010Commencement of winding up
    Oct 27, 2011Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Louise Burge
    Unit 1 Calder Close
    Calder Park
    WF4 3BA Wakefield
    Yorkshire
    		practitioner
    Unit 1 Calder Close
    Calder Park
    WF4 3BA Wakefield
    Yorkshire
    Jonathan Paul Philmore
    Unit 1 Calder Close
    Calder Park
    WF4 3BA Wakefield
    West Yorkshire
    		practitioner
    Unit 1 Calder Close
    Calder Park
    WF4 3BA Wakefield
    West Yorkshire
    William Duncan
    Unit 1 Calder Close
    Calder Park
    WF4 3BA Wakefield
    West Yorkshire
    		practitioner
    Unit 1 Calder Close
    Calder Park
    WF4 3BA Wakefield
    West Yorkshire
    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.
    • license: CC0