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MATHER & STUART HOLDINGS LIMITED

MATHER & STUART HOLDINGS LIMITED

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

    • Overview

    Company NameMATHER & STUART HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06752367
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MATHER & STUART HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MATHER & STUART HOLDINGS LIMITED located?

    Registered Office Address
    100 Cheapside
    EC2V 6DT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MATHER & STUART HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MATHER HOLDINGS LIMITEDNov 18, 2008Nov 18, 2008

    What are the latest accounts for MATHER & STUART HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for MATHER & STUART HOLDINGS 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 Nov 18, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 2016 with updates

    		6 pagesCS01

    Satisfaction of charge 067523670002 in full

    		1 pagesMR04

    Satisfaction of charge 067523670003 in full

    		1 pagesMR04

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Appointment of Mr Richard David Thomas as a director on May 20, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Current accounting period extended from Dec 31, 2016 to Apr 30, 2017

    		1 pagesAA01

    Appointment of Mr Eric Watkins as a secretary on May 20, 2016

    		2 pagesAP03

    Termination of appointment of Stephen James Scott as a director on May 20, 2016

    		1 pagesTM01

    Appointment of Mr Philip John Parker as a director on May 20, 2016

    		2 pagesAP01

    Appointment of Mr Satpal Singh Dhaiwal as a director on May 20, 2016

    		2 pagesAP01

    Appointment of Mr Michael Richard Pratt as a director on May 20, 2016

    		2 pagesAP01

    Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF to 100 Cheapside London EC2V 6DT on May 23, 2016

    		1 pagesAD01

    Termination of appointment of Keith George Sadler as a director on Mar 09, 2016

    		1 pagesTM01

    Appointment of Mr Stephen James Scott as a director on Mar 09, 2016

    		2 pagesAP01

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Geoffrey Robinson as a director on Nov 04, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Appointment of Mr Keith George Sadler as a director on Dec 19, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of MATHER & STUART HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATKINS, Eric
    Cheapside
    EC2V 6DT London
    100
    England
    		Secretary
    Cheapside
    EC2V 6DT London
    100
    England
    		208413590001
    DHAIWAL, Satpal Singh
    Cheapside
    EC2V 6DT London
    100
    England
    		Director
    Cheapside
    EC2V 6DT London
    100
    England
    		United KingdomBritish58977720002
    PARKER, Philip John
    Cheapside
    EC2V 6DT London
    100
    England
    		Director
    Cheapside
    EC2V 6DT London
    100
    England
    		United KingdomBritish205532770001
    PRATT, Michael Richard
    Cheapside
    EC2V 6DT London
    100
    England
    		Director
    Cheapside
    EC2V 6DT London
    100
    England
    		EnglandBritish37254010002
    THOMAS, Richard David
    Cheapside
    EC2V 6DT London
    100
    England
    		Director
    Cheapside
    EC2V 6DT London
    100
    England
    		EnglandBritish171245630001
    BLACK, Gary
    Ringley Road
    Whitefield
    M45 7ZZ Manchester
    Stand Old Hall
    		Secretary
    Ringley Road
    Whitefield
    M45 7ZZ Manchester
    Stand Old Hall
    		British129405360001
    MARTIN, David Robert
    11 Park Close
    Melbourne
    YO42 4QR York
    North Yorkshire
    		Director
    11 Park Close
    Melbourne
    YO42 4QR York
    North Yorkshire
    		United KingdomBritish124913870001
    ROBINSON, Geoffrey
    20 Market Street
    WA14 1PF Altrincham
    Suite 1.3
    Cheshire
    United Kingdom
    		Director
    20 Market Street
    WA14 1PF Altrincham
    Suite 1.3
    Cheshire
    United Kingdom
    		EnglandBritish149576770001
    SADLER, Keith George
    20 Market Street
    WA14 1PF Altrincham
    Suite 1.3
    Cheshire
    		Director
    20 Market Street
    WA14 1PF Altrincham
    Suite 1.3
    Cheshire
    		United KingdomBritish142771320002
    SCOTT, Stephen James
    20 Market Street
    WA14 1PF Altrincham
    Suite 1.3
    Cheshire
    England
    		Director
    20 Market Street
    WA14 1PF Altrincham
    Suite 1.3
    Cheshire
    England
    		EnglandBritish193649210001
    STUART, Frederick John
    7 Mendip Avenue
    Winstanley
    WN3 6EB Wigan
    Lancashire
    		Director
    7 Mendip Avenue
    Winstanley
    WN3 6EB Wigan
    Lancashire
    		United KingdomBritish8023770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATHER & STUART HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mather & Stuart Limited
    Cheapside
    EC2V 6DT London
    100
    England
    		Apr 06, 2016
    Cheapside
    EC2V 6DT London
    100
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number08621364
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MATHER & STUART HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 03, 2013
    Delivered On Oct 16, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
    Transactions
    • Oct 16, 2013Registration of a charge (MR01)
    • Jun 06, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 03, 2013
    Delivered On Oct 10, 2013
    		Satisfied
    Brief description
    All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the charging companies or any of them, or which the charging companies or any of them holds an interest.. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Corpacq PLC
    Transactions
    • Oct 10, 2013Registration of a charge (MR01)
    • Jun 06, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 19, 2008
    Delivered On Dec 23, 2008
    		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.
    Persons Entitled
    • Co-Operative Bank PLC
    Transactions
    • Dec 23, 2008Registration of a charge (395)
    • Oct 16, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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