SD MATRIX LIMITED
Overview
| Company Name | SD MATRIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07573421 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SD MATRIX LIMITED?
- Development of building projects (41100) / Construction
Where is SD MATRIX LIMITED located?
| Registered Office Address | Seddon Building, Plodder Lane Edge Fold, Farnworth BL4 0NN Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SD MATRIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SD MATRIX 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 | ||||||||||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Mar 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Seddon Building Ploder Lane Edge Fold Bolton Greater Manchester BL4 0NN to Seddon Building, Plodder Lane Edge Fold, Farnworth Bolton BL4 0NN on Apr 08, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Secretary's details changed for Mr Matthew Alexander Cook on Dec 02, 2013 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Mathew Alexander Cook on Dec 02, 2013 | 1 pages | CH03 | ||||||||||
Termination of appointment of Christopher Wilcox as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Mathew Alexander Cook as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Colin William Edward Graham as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Mar 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr James Christopher Bruce Seddon on Jul 01, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr James Christopher Bruce Seddon as a director | 2 pages | AP01 | ||||||||||
Who are the officers of SD MATRIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Matthew Alexander | Secretary | Ploder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester | 183341700002 | |||||||
| BROOKS, Alison Jennifer | Director | Plodder Lane Edge Fold, Farnworth BL4 0NN Bolton Seddon Building, England | England | British | 93608800001 | |||||
| GRAHAM, Colin William Edward | Director | Plodder Lane Edge Fold, Farnworth BL4 0NN Bolton Seddon Building, England | England | British | 198461270001 | |||||
| SEDDON, James Christopher Bruce | Director | Plodder Lane Edge Fold, Farnworth BL4 0NN Bolton Seddon Building, England | England | British | 76648890003 | |||||
| SEDDON, Jonathan Frank | Director | Plodder Lane Edge Fold, Farnworth BL4 0NN Bolton Seddon Building, England | United Kingdom | British | 79282090003 | |||||
| WILCOX, Christopher John | Secretary | Ploder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester | 158719370001 |
Who are the persons with significant control of SD MATRIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seddon Developments Limited | Apr 06, 2016 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | No | ||||||||||
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Natures of Control
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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