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MATS TRADING LIMITED

MATS TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMATS TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05614716
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MATS TRADING LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MATS TRADING LIMITED located?

    Registered Office Address
    10 Wyndham Road
    Newbury
    RG14 2NJ Berks
    Undeliverable Registered Office AddressNo

    What were the previous names of MATS TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROTEX SECURITY SYSTEMS LIMITED Nov 07, 2005Nov 07, 2005

    What are the latest accounts for MATS TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for MATS TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Nov 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2013

    Statement of capital on Dec 30, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 07, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 07, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Nov 07, 2010 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Nov 07, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Nov 30, 2008

    		1 pagesAA

    legacy

    		6 pages363s

    Accounts for a dormant company made up to Nov 30, 2007

    		1 pagesAA
    View All Filings

    Who are the officers of MATS TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Alison Margaret
    10 Wyndham Road
    RG14 2NJ Newbury
    Berkshire
    		Secretary
    10 Wyndham Road
    RG14 2NJ Newbury
    Berkshire
    		British89652810001
    TAYLOR, Richard Mark Lodge
    10 Wyndham Road
    RG14 2NJ Newbury
    Berkshire
    		Director
    10 Wyndham Road
    RG14 2NJ Newbury
    Berkshire
    		United KingdomBritishCompany Director35989530001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    		Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    		British39878290001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		38692980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATS TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Mark Lodge Taylor
    10 Wyndham Road
    Newbury
    RG14 2NJ Berks
    		Apr 07, 2016
    10 Wyndham Road
    Newbury
    RG14 2NJ Berks
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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