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MATT'S ENGINEERING LIMITED

MATT'S ENGINEERING LIMITED

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

    • Overview

    Company NameMATT'S ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06025567
    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 MATT'S ENGINEERING LIMITED?

    • Other construction installation (43290) / Construction

    Where is MATT'S ENGINEERING LIMITED located?

    Registered Office Address
    480 Braunstone Lane
    LE3 3DG Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATT'S ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for MATT'S ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		3 pagesAA

    Previous accounting period extended from Mar 31, 2016 to Jul 31, 2016

    		1 pagesAA01

    Annual return made up to Dec 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 2
    		SH01

    Statement of capital following an allotment of shares on Apr 01, 2015

    • Capital: GBP 2
    		3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Dec 12, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Dec 12, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Director's details changed for Matthew Wood on Dec 13, 2011

    		2 pagesCH01

    Secretary's details changed for Rachel Rebbecca Inskip on Dec 13, 2011

    		1 pagesCH03

    Annual return made up to Dec 12, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Registered office address changed from * 8 Wheatland Road Leicester LE4 2NH* on Aug 25, 2011

    		2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to Dec 12, 2010 with full list of shareholders

    		14 pagesAR01

    Annual return made up to Dec 12, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Matthew Wood on Apr 04, 2010

    		2 pagesCH01

    Secretary's details changed for Rachel Rebbecca Inskip on Apr 04, 2010

    		1 pagesCH03
    View All Filings

    Who are the officers of MATT'S ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INSKIP, Rachel Rebbecca
    Braunstone Lane
    LE3 3DG Leicester
    480
    Leicestershire
    		Secretary
    Braunstone Lane
    LE3 3DG Leicester
    480
    Leicestershire
    		British127695290001
    WOOD, Matthew
    Braunstone Lane
    LE3 3DG Leicester
    480
    Leicestershire
    		Director
    Braunstone Lane
    LE3 3DG Leicester
    480
    Leicestershire
    		United KingdomBritish117458940002
    CKA SECRETARY LIMITED
    Floor Maple House High Street
    EN6 5BS Potters Bar
    3rd
    Hertfordshire
    		Secretary
    Floor Maple House High Street
    EN6 5BS Potters Bar
    3rd
    Hertfordshire
    		76957200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATT'S ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Wood
    Braunstone Lane
    LE3 3DG Leicester
    480
    Leicestershire
    		Dec 11, 2016
    Braunstone Lane
    LE3 3DG Leicester
    480
    Leicestershire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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