MATTHEWS OF CHESTER LIMITED
Overview
| Company Name | MATTHEWS OF CHESTER LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07526961 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATTHEWS OF CHESTER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MATTHEWS OF CHESTER LIMITED located?
| Registered Office Address | 70 St. Mary Axe EC3A 8BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATTHEWS OF CHESTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATTHEWS OF CHESTER (PROPERTY MANAGEMENT) LIMITED | Feb 11, 2011 | Feb 11, 2011 |
What are the latest accounts for MATTHEWS OF CHESTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MATTHEWS OF CHESTER LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for MATTHEWS OF CHESTER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Macpherson Pender as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jason Watkin as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Thornley Groves Limited as a person with significant control on Mar 08, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 11, 2024 with updates | 3 pages | CS01 | ||
Director's details changed for Jason Watkin on Dec 07, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Macpherson Pender on Dec 07, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on Aug 02, 2023 | 1 pages | AD01 | ||
Appointment of Mr Ian Ronald Sutherland as a director on Jul 05, 2023 | 2 pages | AP01 | ||
Who are the officers of MATTHEWS OF CHESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND, Ian Ronald | Director | St. Mary Axe EC3A 8BE London 70 England | United Kingdom | British | 189660790016 | |||||
| ELLIOTT, Martin Paul | Director | Troy Road Horsforth LS18 5GN Leeds Troy Mills England | England | British | 247645090001 | |||||
| O'REILLY, Kevin David | Director | Troy Road Horsforth LS18 5GN Leeds Troy Mills England | United Kingdom | British | 112083370004 | |||||
| O'REILLY, Rebecca | Director | Troy Road Horsforth LS18 5GN Leeds Troy Mills England | United Kingdom | British | 157705030001 | |||||
| PENDER, Stuart Macpherson | Director | St. Mary Axe EC3A 8BE London 70 England | Scotland | British | 284879040001 | |||||
| WATKIN, Jason | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 287387880001 |
Who are the persons with significant control of MATTHEWS OF CHESTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thornley Groves Limited | Oct 05, 2022 | St. Mary Axe EC3A 8BE London 70 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin O'Reilly | Apr 06, 2016 | Troy Road Horsforth LS18 5GN Leeds Troy Mills England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rebecca O'Reilly | Apr 06, 2016 | Troy Road Horsforth LS18 5GN Leeds Troy Mills England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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