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MATILDA'S PLANET STRATA COMFORT LTD

MATILDA'S PLANET STRATA COMFORT LTD

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

    • Overview

    Company NameMATILDA'S PLANET STRATA COMFORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10774596
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MATILDA'S PLANET STRATA COMFORT LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is MATILDA'S PLANET STRATA COMFORT LTD located?

    Registered Office Address
    Unit 8 The Aquarium
    1-7 King Street
    RG1 2AN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATILDA'S PLANET STRATA COMFORT LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for MATILDA'S PLANET STRATA COMFORT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		25 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 22, 2022

    		26 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from Pennyroyal Court Station Road Tring HP23 5QY England to Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on Jan 08, 2022

    		2 pagesAD01

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 23, 2021

    		LRESEX

    Termination of appointment of Harry Andrew White as a secretary on Nov 24, 2021

    		1 pagesTM02

    Confirmation statement made on Oct 24, 2021 with no updates

    		3 pagesCS01

    Registration of charge 107745960001, created on Sep 17, 2021

    		23 pagesMR01

    Unaudited abridged accounts made up to Jun 30, 2020

    		12 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		11 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr David William Evans Mbe on Sep 18, 2019

    		2 pagesCH01

    Unaudited abridged accounts made up to Jun 30, 2018

    		11 pagesAA

    Notification of Future Proof Enterprises Limited as a person with significant control on Oct 24, 2018

    		2 pagesPSC02

    Cessation of David William Evans Mbe as a person with significant control on Oct 24, 2018

    		1 pagesPSC07

    Confirmation statement made on Oct 24, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Glendale House 110 Grove Road Tring HP23 5PA United Kingdom to Pennyroyal Court Station Road Tring HP23 5QY on Aug 09, 2018

    		1 pagesAD01

    Previous accounting period extended from May 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 17, 2017

    Statement of capital on May 17, 2017

    • Capital: GBP .1
    		SH01
    View All Filings

    Who are the officers of MATILDA'S PLANET STRATA COMFORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, David William
    1-7 King Street
    RG1 2AN Reading
    Unit 8 The Aquarium
    Berkshire
    		Director
    1-7 King Street
    RG1 2AN Reading
    Unit 8 The Aquarium
    Berkshire
    		United KingdomBritish157664130005
    WHITE, Harry Andrew
    Station Road
    HP23 5QY Tring
    Pennyroyal Court
    England
    		Secretary
    Station Road
    HP23 5QY Tring
    Pennyroyal Court
    England
    		231598730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATILDA'S PLANET STRATA COMFORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    HP23 5QY Tring
    Pennyroyal Court
    England
    		Oct 24, 2018
    Station Road
    HP23 5QY Tring
    Pennyroyal Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9662931
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David William Evans Mbe
    Station Road
    HP23 5QY Tring
    Pennyroyal Court
    England
    		May 17, 2017
    Station Road
    HP23 5QY Tring
    Pennyroyal Court
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MATILDA'S PLANET STRATA COMFORT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 17, 2021
    Delivered On Sep 21, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance LTD
    Transactions
    • Sep 21, 2021Registration of a charge (MR01)
    View Detailed Information on Charges

    Does MATILDA'S PLANET STRATA COMFORT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 16, 2024Due to be dissolved on
    Dec 23, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Ronald Taylor
    Unit 8 The Aquarium
    King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium
    King Street
    RG1 2AN Reading
    Berkshire
    Robert Christopher Keyes
    Unit 8 The Aquarium 1-7 King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium 1-7 King Street
    RG1 2AN Reading
    Berkshire
    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