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MATRIX MEDICAL KIBWORTH LIMITED

MATRIX MEDICAL KIBWORTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMATRIX MEDICAL KIBWORTH LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09341616
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MATRIX MEDICAL KIBWORTH LIMITED?

    • Development of building projects (41100) / Construction

    Where is MATRIX MEDICAL KIBWORTH LIMITED located?

    Registered Office Address
    C/O Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATRIX MEDICAL KIBWORTH LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2018
    Next Accounts Due OnSep 30, 2019
    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What is the status of the latest confirmation statement for MATRIX MEDICAL KIBWORTH LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 04, 2019
    Next Confirmation Statement DueDec 18, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2018
    OverdueYes

    What are the latest filings for MATRIX MEDICAL KIBWORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 02, 2024

    		15 pagesLIQ03
    YD66R2SZ

    Liquidators' statement of receipts and payments to May 02, 2023

    		14 pagesLIQ03
    YC6NQADS

    Liquidators' statement of receipts and payments to May 02, 2022

    		17 pagesLIQ03
    YB79HJ3C

    Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Oct 12, 2021

    		2 pagesAD01
    YAENE1SB

    Liquidators' statement of receipts and payments to May 02, 2021

    		13 pagesLIQ03
    YA7TO032

    Appointment of a voluntary liquidator

    		3 pages600
    YA4G12QW

    Death of a liquidator

    		3 pagesLIQ09
    Y9K1A97S

    Liquidators' statement of receipts and payments to May 02, 2020

    		13 pagesLIQ03
    A97SU24O

    Registered office address changed from 4 Albany Road Harborne Birmingham West Midlands B17 9JX to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on May 28, 2019

    		2 pagesAD01
    A858TFSI

    Declaration of solvency

    		4 pagesLIQ01
    A858TFSQ

    Appointment of a voluntary liquidator

    		3 pages600
    A858TFS2

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 03, 2019

    		LRESSP

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01
    X7KL00CZ

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA
    X7FG62MX

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01
    X6LA1O9K

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA
    X6G05F4O

    Confirmation statement made on Dec 04, 2016 with updates

    		8 pagesCS01
    X5LUVULT

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA
    X5E285IJ

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mrs Shirley Ann Seymour as a director on Jan 26, 2016

    		2 pagesAP01
    X4ZI85NF

    Appointment of Mr Gerard Joseph Mccormack as a director on Jan 26, 2016

    		2 pagesAP01
    X4ZI7RNU

    Appointment of Ms Beth Mead Squires as a director on Jan 26, 2016

    		2 pagesAP01
    X4ZI7R2H

    Appointment of Mr Ashley Michael Seymour as a director on Jan 26, 2016

    		2 pagesAP01
    X4ZI7O5N

    Appointment of Mr Mark Andrew Holmes as a director on Jan 26, 2016

    		2 pagesAP01
    X4ZI7NJZ
    View All Filings

    Who are the officers of MATRIX MEDICAL KIBWORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKLAWS, Alistair Campbell
    Albany Road
    Harborne
    B17 9JX Birmingham
    4
    West Midlands
    United Kingdom
    		Director
    Albany Road
    Harborne
    B17 9JX Birmingham
    4
    West Midlands
    United Kingdom
    		EnglandBritishDirector62669490002
    HOLMES, Mark Andrew
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		EnglandBritishProperty Director176394720001
    MCCORMACK, Gerard Joseph
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		EnglandBritishDirector93405490001
    SEYMOUR, Ashley Michael
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		EnglandBritishDevelopment Director165270500001
    SEYMOUR, Raymond
    High Street
    Harborne
    B17 9NT Birmingham
    19
    England
    		Director
    High Street
    Harborne
    B17 9NT Birmingham
    19
    England
    		United KingdomBritishDirector48631500003
    SEYMOUR, Shirley Ann
    High Street
    Harborne
    B17 9NT Birmingham
    19
    England
    		Director
    High Street
    Harborne
    B17 9NT Birmingham
    19
    England
    		EnglandBritishDirector165269520001
    SQUIRES, Beth Mead
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		EnglandBritishDirector165289090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATRIX MEDICAL KIBWORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Campbell Blacklaws
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		Apr 06, 2016
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ray Seymour
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		Apr 06, 2016
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MATRIX MEDICAL KIBWORTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2019Commencement of winding up
    May 03, 2019Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Edward Terence Kerr
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    		practitioner
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    Matthew James Chadwick
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    		practitioner
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    View Detailed Information on Insolvency Cases

    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