MATRIX CITY ROAD (NOMINEE) LIMITED
Overview
| Company Name | MATRIX CITY ROAD (NOMINEE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05538003 |
| 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 MATRIX CITY ROAD (NOMINEE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MATRIX CITY ROAD (NOMINEE) LIMITED located?
| Registered Office Address | 55 Loudoun Road St John'S Wood NW8 0DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATRIX CITY ROAD (NOMINEE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for MATRIX CITY ROAD (NOMINEE) LIMITED?
| Annual Return |
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What are the latest filings for MATRIX CITY ROAD (NOMINEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 Aug 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Robert John Hugo Randall on Feb 07, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian Blake as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * One Vine Street London W1J 0AH United Kingdom* on Oct 03, 2013 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Matrix Registrars Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Matrix Registrars Limited on Jan 01, 2011 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Hany Tirta as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Hanny Tirta on Jun 08, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Secretary's details changed for Hanny Tirta on Oct 06, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of MATRIX CITY ROAD (NOMINEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RANDALL, Robert John Hugo | Director | Loudoun Road NW8 0DL London 55 England | United Kingdom | British | 20859810002 | |||||||||
| LEE, Amy Jane Clementina | Secretary | 230 Mare Street Hackney E8 1HE London | British | 108038330001 | ||||||||||
| TIRTA, Hany | Secretary | Vine Street W1J 0AH London One United Kingdom | British | 142151860001 | ||||||||||
| MATRIX REGISTRARS LIMITED | Secretary | Vine Street W1J 0AH London One United Kingdom |
| 101009980002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BLAKE, Ian David | Director | Vine Street W1J 0AH London One United Kingdom | England | British | 91275400001 | |||||||||
| PUTSMAN, Jonathan Gabriel | Director | 46 Belsize Avenue NW2 4AE London | England | British | 107041190001 |
Does MATRIX CITY ROAD (NOMINEE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 24, 2009 Delivered On Mar 30, 2009 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars With full title guarantee the f/h property k/a 99 city road london t/no. NGL612933. | ||||
Persons Entitled
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Transactions
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| Subordination agreement | Created On Sep 30, 2005 Delivered On Oct 10, 2005 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company has undertaken that if any obligor makes any payment in cash or in kind on account of or for the purchase or other acquisition of all or any part of the junior liabilities or any junior creditor receives all or any amount in cash or in kind of the junior liabilities the junior creditor concerned shall hold the same upon trust promptly pay an amount equal to that discharged or purported to be discharged. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 30, 2005 Delivered On Oct 10, 2005 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) 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
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Transactions
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| Legal charge | Created On Sep 30, 2005 Delivered On Oct 10, 2005 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 99 city road london t/no NGL699816. | ||||
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