MATROW PROPERTIES LIMITED
Overview
| Company Name | MATROW PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06514997 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATROW PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is MATROW PROPERTIES LIMITED located?
| Registered Office Address | C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley BS30 8XT Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATROW PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for MATROW PROPERTIES 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 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 10 pages | AA | ||||||||||
Previous accounting period extended from Dec 30, 2018 to Feb 28, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with updates | 2 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Amended total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Amended accounts made up to Dec 31, 2012 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of MATROW PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Steven John | Secretary | Hollybrook 58 Bath Road Bridgeyate BS30 5JP Bristol | British | 108095870002 | ||||||
| MATTHEWS, Steven John | Director | Hollybrook 58 Bath Road Bridgeyate BS30 5JP Bristol | England | British | 108095870002 | |||||
| ROWLEY, Stuart Don | Director | 12 Scott Walk Bridgeyate BS30 5WB Bristol | England | British | 108367310001 |
Who are the persons with significant control of MATROW PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven John Matthews | Feb 27, 2017 | Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley BS30 8XT Bristol C V Ross & Co Limited | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stuart Don Rowley | Feb 27, 2017 | Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley BS30 8XT Bristol C V Ross & Co Limited | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MATROW PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 16, 2008 Delivered On Jun 19, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 high street, warmley, bristol by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 09, 2008 Delivered On Apr 12, 2008 | Outstanding | 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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