MATT BURTON ASSOCIATES LTD
Overview
| Company Name | MATT BURTON ASSOCIATES LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05969070 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MATT BURTON ASSOCIATES LTD?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is MATT BURTON ASSOCIATES LTD located?
| Registered Office Address | C12 Marquis Court Marquisway NE11 0RU Team Valley Gateshead |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATT BURTON ASSOCIATES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MATT BURTON ASSOCIATES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 17, 2024 |
| Next Confirmation Statement Due | Oct 31, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2023 |
| Overdue | Yes |
What are the latest filings for MATT BURTON ASSOCIATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on Oct 28, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Matt Burton Group Limited as a person with significant control on Oct 16, 2024 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 059690700002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 059690700003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 059690700004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 059690700006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 059690700005 in full | 1 pages | MR04 | ||||||||||
Registration of charge 059690700007, created on Oct 04, 2024 | 46 pages | MR01 | ||||||||||
Termination of appointment of Matthew James Burton as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 059690700006, created on May 08, 2024 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Termination of appointment of Anna Louise Burton as a secretary on Jan 09, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Registration of charge 059690700005, created on May 28, 2021 | 54 pages | MR01 | ||||||||||
Termination of appointment of James William John Webber as a director on Mar 15, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 39 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of MATT BURTON ASSOCIATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Graham John Anthony | Secretary | Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom | 203234160001 | |||||||
| JALAN, Deepak | Director | Marquisway NE11 0RU Team Valley C12 Marquis Court Gateshead | United Kingdom | British | Company Director | 122086790003 | ||||
| BURTON, Anna Louise | Secretary | Grosvenor Street W1K 3HZ London 60 United Kingdom | British | 116202150003 | ||||||
| ALLIN, Robert Edward | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | Company Director | 253709400001 | ||||
| BURTON, Matthew James | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | Recruitment Director | 172231420001 | ||||
| DEMMER, Saira | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | Company Director | 203242800004 | ||||
| WEBBER, James William John | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | Chartered Accountant | 249582500001 | ||||
| WILLIAMS, Luke Alexander | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | Company Director | 163198920001 |
Who are the persons with significant control of MATT BURTON ASSOCIATES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ignata Midco Limited | Apr 06, 2016 | Grosvenor Street W1K 3HZ London 60 | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MATT BURTON ASSOCIATES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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