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MATTERS (LONDON) LIMITED

MATTERS (LONDON) LIMITED

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

    • Overview

    Company NameMATTERS (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06387516
    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 MATTERS (LONDON) LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is MATTERS (LONDON) LIMITED located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What were the previous names of MATTERS (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SECURITY MATTERS (LONDON) LIMITEDOct 02, 2007Oct 02, 2007

    What are the latest accounts for MATTERS (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for MATTERS (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pagesLIQ14

    Registered office address changed from 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ to 1 Kings Avenue Winchmore Hill London N21 3NA on Jun 13, 2017

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 24, 2017

    		LRESEX

    Director's details changed for Mr Rich Saunders on Jan 01, 2017

    		2 pagesCH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Oct 31, 2015

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Annual return made up to Oct 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2015

    Statement of capital on Oct 31, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Oct 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Rich Saunders as a director

    		2 pagesAP01

    Termination of appointment of Richard Saunders as a director

    		1 pagesTM01

    Termination of appointment of Richard Saunders as a secretary

    		1 pagesTM02

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

    		3 pagesAA

    Annual return made up to Oct 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Registered office address changed from * Unit 8 Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6JQ* on Jul 04, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of MATTERS (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Richard
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    		Director
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    		EnglandBritishCompany Director189089620002
    SAUNDERS, Richard James
    Corinium Estate
    Raans Road
    HP6 6JQ Amersham
    8
    Buckinghamshire
    England
    		Secretary
    Corinium Estate
    Raans Road
    HP6 6JQ Amersham
    8
    Buckinghamshire
    England
    		BritishSecurity Consultant138282540002
    NEWCO COMPANY SERVICES LTD
    19 London End
    HP9 2HN Beaconsfield
    Buckinghamshire
    		Secretary
    19 London End
    HP9 2HN Beaconsfield
    Buckinghamshire
    		76375370002
    SAUNDERS, Richard James
    Corinium Estate
    Raans Road
    HP6 6JQ Amersham
    8
    Buckinghamshire
    England
    		Director
    Corinium Estate
    Raans Road
    HP6 6JQ Amersham
    8
    Buckinghamshire
    England
    		EnglandEnglishSecurity Consultant65045100003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATTERS (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Saunders
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    		Apr 06, 2016
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MATTERS (LONDON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 25, 2010
    Delivered On Nov 26, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Bibby Financial Services Limited
    Transactions
    • Nov 26, 2010Registration of a charge (MG01)
    • Jun 13, 2016Satisfaction of a charge (MR04)
    Legal charge - mortgage
    Created On Jun 10, 2010
    Delivered On Jun 17, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a unit 8 corinium industrial estate, raans road, amersham t/no BM218427 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 17, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does MATTERS (LONDON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 24, 2017Commencement of winding up
    Nov 24, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    		practitioner
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    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