MATHER & STUART LIMITED
Overview
| Company Name | MATHER & STUART LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08621364 |
| 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 MATHER & STUART LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is MATHER & STUART LIMITED located?
| Registered Office Address | 100 Cheapside EC2V 6DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATHER & STUART LIMITED?
| Company Name | From | Until |
|---|---|---|
| HS 609 LIMITED | Jul 23, 2013 | Jul 23, 2013 |
What are the latest accounts for MATHER & STUART LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MATHER & STUART 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 Jul 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 086213640001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 086213640002 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Richard David Thomas as a director on May 20, 2016 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2016 to Apr 30, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stephen James Scott as a director on May 20, 2016 | 1 pages | TM01 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of Mr Philip John Parker as a director on May 20, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Satpal Singh Dhaiwal as a director on Mar 20, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Richard Pratt as a director on May 20, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Eric Watkins as a secretary on May 20, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Keith George Sadler as a director on Mar 09, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen James Scott as a director on Mar 09, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Robinson as a director on Nov 04, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Mr Keith George Sadler as a director on Dec 19, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of MATHER & STUART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS, Eric | Secretary | Cheapside EC2V 6DT London 100 England | 208406340001 | |||||||||||
| DHAIWAL, Satpal Singh | Director | Cheapside EC2V 6DT London 100 England | United Kingdom | British | 58977720002 | |||||||||
| PARKER, Philip John | Director | Cheapside EC2V 6DT London 100 England | United Kingdom | British | 205532770001 | |||||||||
| PRATT, Michael Richard | Director | Cheapside EC2V 6DT London 100 England | England | British | 37254010002 | |||||||||
| THOMAS, Richard David | Director | Cheapside EC2V 6DT London 100 England | England | British | 171245630001 | |||||||||
| HEATONS SECRETARIES LIMITED | Secretary | Freetrade Exchange 37 Peter Street M2 5GB Manchester 5th Floor |
| 87457570002 | ||||||||||
| ROBINSON, Geoffrey | Director | 20 Market Street WA14 1PF Altrincham Suite 1.3 Cheshire England | England | British | 180742490001 | |||||||||
| SADLER, Keith George | Director | 20 Market Street WA14 1PF Altrincham Suite 1.3 Cheshire | United Kingdom | British | 142771320002 | |||||||||
| SCOTT, Stephen James | Director | 20 Market Street WA14 1PF Altrincham Suite 1.3 Cheshire England | England | British | 193649210001 | |||||||||
| TRUSCOTT, James Christy | Director | 20 Market Street WA14 1PF Altrincham Suite 1.3 Cheshire England | England | British | 107883760001 | |||||||||
| HEATONS DIRECTORS LIMITED | Director | Freetrade Exchange 37 Peter Street M2 5GB Manchester 5th Floor England |
| 180025980001 |
Who are the persons with significant control of MATHER & STUART LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashtead Plant Hire Company Limited | May 20, 2016 | Cheapside EC2V 6DT London 100 England | No | ||||||||||
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Natures of Control
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Does MATHER & STUART LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| A registered charge | Created On Oct 03, 2013 Delivered On Oct 09, 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
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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