MATTHEW WOOLHOUSE LIMITED
Overview
| Company Name | MATTHEW WOOLHOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07758064 |
| 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 MATTHEW WOOLHOUSE LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MATTHEW WOOLHOUSE LIMITED located?
| Registered Office Address | 55a Portland Square NG17 1AZ Sutton-In-Ashfield Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATTHEW WOOLHOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| I O GLOSSOP LIMITED | Aug 31, 2011 | Aug 31, 2011 |
What are the latest accounts for MATTHEW WOOLHOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for MATTHEW WOOLHOUSE 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 Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed I o glossop LIMITED\certificate issued on 25/06/15 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Current accounting period shortened from Feb 28, 2015 to Oct 31, 2014 | 3 pages | AA01 | ||||||||||
Termination of appointment of Simon Clyde Haydn Williams as a secretary on Mar 27, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Lawrence Cowan as a director on Mar 27, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Richard Cohen as a director on Mar 27, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew James Woolhouse as a director on Mar 27, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Warren Cohen as a director on Mar 27, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Ivan Blow as a director on Mar 27, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Manchester Road Stockport Cheshire SK4 1TX United Kingdom on Apr 28, 2014 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Stephen Warren Cohen on Sep 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2012 to Feb 28, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Mr Simon Clyde Haydn Williams as a secretary on Feb 20, 2013 | 1 pages | AP03 | ||||||||||
Who are the officers of MATTHEW WOOLHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOW, Robert Ivan | Director | Portland Square NG17 1AZ Sutton-In-Ashfield 55a Nottinghamshire England | England | British | 29187420003 | |||||
| WOOLHOUSE, Matthew James | Director | Portland Square NG17 1AZ Sutton-In-Ashfield 55a Nottinghamshire England | England | English | 88395370001 | |||||
| O'SULLIVAN, John | Secretary | Manchester Road SK4 1TX Stockport 1 Cheshire United Kingdom | 165392610001 | |||||||
| WILLIAMS, Simon Clyde Haydn | Secretary | Portland Square NG17 1AZ Sutton-In-Ashfield 55a Nottinghamshire England | 176178570001 | |||||||
| COHEN, Andrew Richard | Director | Portland Square NG17 1AZ Sutton-In-Ashfield 55a Nottinghamshire England | United Kingdom | British | 165388470001 | |||||
| COHEN, Stephen Warren | Director | Portland Square NG17 1AZ Sutton-In-Ashfield 55a Nottinghamshire England | England | British | 96367090001 | |||||
| COWAN, Peter Lawrence | Director | Millington Hall Lane WA14 3RP Millington Denfield Cheshire United Kingdom | England | British | 42077520004 |
Who are the persons with significant control of MATTHEW WOOLHOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Ivan Blow | Aug 31, 2016 | Portland Square NG17 1AZ Sutton-In-Ashfield 55a Nottinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MATTHEW WOOLHOUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 27, 2011 Delivered On Sep 30, 2011 | Satisfied | 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