co
Corporate
Observer
Homepage
Data
Great Britain
Company
MATRIX INSIGHT LIMITED

MATRIX INSIGHT LIMITED

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

    • Overview

    Company NameMATRIX INSIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06000446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MATRIX INSIGHT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MATRIX INSIGHT LIMITED located?

    Registered Office Address
    20 Old Bailey
    EC4M 7AN London
    Undeliverable Registered Office AddressNo

    What were the previous names of MATRIX INSIGHT LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMB OVER LIMITEDNov 16, 2006Nov 16, 2006

    What are the latest accounts for MATRIX INSIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MATRIX INSIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		31 pagesAM23

    Administrator's progress report

    		28 pagesAM10

    Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on Jan 29, 2021

    		2 pagesAD01

    Administrator's progress report

    		24 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		25 pagesAM10

    Notice of appointment of a replacement or additional administrator

    		3 pagesAM11

    Notice of order removing administrator from office

    		20 pagesAM16

    Notice of deemed approval of proposals

    		28 pagesAM06

    Statement of administrator's proposal

    		28 pagesAM03

    Statement of affairs with form AM02SOA/AM02SOC

    		9 pagesAM02

    Registered office address changed from Cairo Studios Nile Street London N1 7RF England to 88 Wood Street London EC2V 7QF on Sep 04, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Jacqueline Anne Mallender as a director on May 31, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 1st Floor Kemp House 152 -160 City Road London EC1V 2NP to Cairo Studios Nile Street London N1 7RF on Aug 11, 2017

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		6 pagesAA

    Previous accounting period shortened from Feb 28, 2015 to Dec 31, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of MATRIX INSIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEALE, Andrew Douglas
    Old Bailey
    EC4M 7AN London
    20
    		Director
    Old Bailey
    EC4M 7AN London
    20
    		United KingdomBritish196053960001
    MCNABB, Rick
    18th Street Nw
    DC 20009 Washington
    1624
    United States
    		Director
    18th Street Nw
    DC 20009 Washington
    1624
    United States
    		United StatesAmerican190500150001
    CONSTABLE, Jamie Christopher
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Secretary
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		161966020001
    WARD, Peter Martin
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Secretary
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		161966230001
    LPE SERVICES LIMITED
    Great College Street
    SW1P 3SJ London
    5
    		Secretary
    Great College Street
    SW1P 3SJ London
    5
    Identification TypeEuropean Economic Area
    Registration Number6232289
    		128183690001
    RJP SECRETARIES LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		Secretary
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number2989995
    		61999120002
    CONSTABLE, Jamie Christopher
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    England
    		Director
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    England
    		United KingdomBritish99708740018
    KHAN, Usman Awais, Dr
    Floor
    Kemp House 152 -160 City Road
    EC1V 2NP London
    1st
    United Kingdom
    		Director
    Floor
    Kemp House 152 -160 City Road
    EC1V 2NP London
    1st
    United Kingdom
    		EnglandBritish93458000002
    MALLENDER, Jacqueline Anne
    Nile Street
    N1 7RF London
    Cairo Studios
    England
    		Director
    Nile Street
    N1 7RF London
    Cairo Studios
    England
    		United KingdomBritish81214330001
    WARD, Peter Martin
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    England
    		Director
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    England
    		EnglandBritish87993750001
    THREE V CORPORATE VENTURING LLP
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Director
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC300992
    		104838610002
    THREEV DIRECTORS LLP
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Director
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC332717
    		168011390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATRIX INSIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rick Mcnabb
    Old Bailey
    EC4M 7AN London
    20
    		Apr 06, 2016
    Old Bailey
    EC4M 7AN London
    20
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MATRIX INSIGHT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 05, 2012
    Delivered On Mar 22, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company (previously known as comb over limited) to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery, equipment. See image for full details.
    Persons Entitled
    • Parkacre Limited
    Transactions
    • Mar 22, 2012Registration of a charge (MG01)
    Debenture
    Created On Mar 05, 2012
    Delivered On Mar 14, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company formerly known as comb over limited to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Praxis Nominees Limited
    Transactions
    • Mar 14, 2012Registration of a charge (MG01)
    • Aug 07, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 19, 2010
    Delivered On Jul 27, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rcapital Fund I L.P
    Transactions
    • Jul 27, 2010Registration of a charge (MG01)
    • Feb 16, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Sep 04, 2009
    Delivered On Sep 15, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
    Persons Entitled
    • Mike Cantillon
    Transactions
    • Sep 15, 2009Registration of a charge (395)
    • Jul 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jan 02, 2007
    Delivered On Jan 11, 2007
    		Satisfied
    Amount secured
    £3,500,000 and all other monies due or to become due
    Short particulars
    By way of fixed charge all present and future estates in f/h or l/h property, plant and equipment, right to all stocks, shares. See the mortgage charge document for full details.
    Persons Entitled
    • Credit Force Limited
    Transactions
    • Jan 11, 2007Registration of a charge (395)
    • Sep 18, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does MATRIX INSIGHT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 20, 2019Administration started
    Aug 30, 2021Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Simon Robert Thomas
    15th Floor 88 Wood Street
    EC2V 7QF London
    		practitioner
    15th Floor 88 Wood Street
    EC2V 7QF London
    Nicholas H O'Reilly
    88 Wood Street
    EC2V 7QF London
    		practitioner
    88 Wood Street
    EC2V 7QF London
    Tom Straw
    15th Floor 88 Wood Street
    EC2V 7QF London
    		practitioner
    15th Floor 88 Wood Street
    EC2V 7QF London
    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