MATTHEW WILLIAMS LIMITED
Overview
| Company Name | MATTHEW WILLIAMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05913732 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATTHEW WILLIAMS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is MATTHEW WILLIAMS LIMITED located?
| Registered Office Address | C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent HA1 2SP Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATTHEW WILLIAMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for MATTHEW WILLIAMS 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 | ||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 25, 2019 with updates | 5 pages | CS01 | ||
Notification of Peter Rolfe Lettings Limited as a person with significant control on Jun 03, 2019 | 2 pages | PSC02 | ||
Appointment of Mr Ross Parsons as a director on Jun 03, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Leanne Parsons as a director on Jun 03, 2019 | 2 pages | AP01 | ||
Registered office address changed from 41-49 Belmont Road Uxbridge Middlesex UB8 1QT to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on Jun 25, 2019 | 1 pages | AD01 | ||
Cessation of Margaret Hooker as a person with significant control on Jun 03, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Jeffrey Gordon Bradshaw as a director on Jun 03, 2019 | 1 pages | TM01 | ||
Termination of appointment of Matthew William Hooker as a secretary on Jun 03, 2019 | 1 pages | TM02 | ||
Termination of appointment of Margaret Hooker as a director on Jun 03, 2019 | 1 pages | TM01 | ||
Termination of appointment of Matthew William Hooker as a director on Jun 03, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||
Change of details for Mrs Margaret Hooker as a person with significant control on Sep 27, 2018 | 2 pages | PSC04 | ||
Director's details changed for Jeffrey Gordon Bradshaw on Sep 28, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew William Hooker on Sep 27, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Margaret Hooker on Sep 27, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Aug 22, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Aug 22, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of MATTHEW WILLIAMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Leanne | Director | Delta House Limited Phoenix Business Centre, Rosslyn Crescent HA1 2SP Harrow C/O Middlesex England | England | British | 259841340001 | |||||
| PARSONS, Ross Neville | Director | Delta House Limited Phoenix Business Centre, Rosslyn Crescent HA1 2SP Harrow C/O Middlesex England | England | British | 112343220005 | |||||
| HOOKER, Matthew William | Secretary | Belmont Road UB8 1QT Uxbridge 41-49 Middlesex United Kingdom | British | 115004940001 | ||||||
| BRADSHAW, Jeffrey Gordon, Mr. | Director | Belmont Road UB8 1QT Uxbridge 41-49 Middlesex United Kingdom | United Kingdom | British | 56146520004 | |||||
| HOOKER, Margaret | Director | Belmont Road UB8 1QT Uxbridge 41-49 Middlesex United Kingdom | England | British | 115004950003 | |||||
| HOOKER, Matthew William | Director | Belmont Road UB8 1QT Uxbridge 41-49 Middlesex United Kingdom | United Kingdom | British | 115818720002 |
Who are the persons with significant control of MATTHEW WILLIAMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peter Rolfe Lettings Limited | Jun 03, 2019 | Uxbridge Road UB4 0RP Hayes 860 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Margaret Hooker | Apr 06, 2016 | Belmont Road UB8 1QT Uxbridge 41-49 Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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