LIVERPOOL MATRIX LIMITED
Overview
| Company Name | LIVERPOOL MATRIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11611724 |
| 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 LIVERPOOL MATRIX LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is LIVERPOOL MATRIX LIMITED located?
| Registered Office Address | Edward Pavilion Albert Dock L3 4AF Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIVERPOOL MATRIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESPORTS DEVELOPMENT LIMITED | Oct 09, 2018 | Oct 09, 2018 |
What are the latest accounts for LIVERPOOL MATRIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for LIVERPOOL 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 | 1 pages | DS01 | ||||||||||
Registered office address changed from Suite 2.08 Edward Pavilion Albert Dock Liverpool L3 4AF England to Edward Pavilion Albert Dock Liverpool L3 4AF on Jan 29, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Midia Matrix Limited as a person with significant control on Sep 30, 2020 | 2 pages | PSC05 | ||||||||||
Change of details for Midia Group Limited as a person with significant control on Sep 30, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Bushbury House 435 Wilmslow Road Manchester M20 4AF England to Suite 2.08 Edward Pavilion Albert Dock Liverpool L3 4AF on Sep 02, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Change of details for Midia C.B. Limited as a person with significant control on Dec 03, 2019 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Steven Mark Turner on Nov 22, 2019 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Notification of Midia Group Limited as a person with significant control on Nov 22, 2019 | 2 pages | PSC02 | ||||||||||
Notification of Midia C.B. Limited as a person with significant control on Nov 22, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Alec Peter Colbeck as a person with significant control on Nov 22, 2019 | 1 pages | PSC07 | ||||||||||
Registered office address changed from No 1, the Beeches Beech Lane Wilmslow Cheshire SK9 5ER United Kingdom to Bushbury House 435 Wilmslow Road Manchester M20 4AF on Nov 25, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alec Peter Colbeck as a director on Nov 22, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Mark Turner as a director on Nov 22, 2019 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Oct 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Darren Mark Ashworth as a director on Dec 21, 2018 | 1 pages | TM01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of LIVERPOOL MATRIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Steven Mark | Director | Albert Dock L3 4AF Liverpool Edward Pavilion England | England | British | 64861360004 | |||||
| ASHWORTH, Darren Mark | Director | Beech Lane SK9 5ER Wilmslow No 1, The Beeches Cheshire United Kingdom | United Kingdom | British | 245315170001 | |||||
| COLBECK, Alec Peter | Director | Beech Lane SK9 5ER Wilmslow No 1, The Beeches Cheshire United Kingdom | England | British | 226785110002 |
Who are the persons with significant control of LIVERPOOL MATRIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Granite Turner Matrix Limited | Nov 22, 2019 | Albert Dock L3 4AF Liverpool Suite 2.08 England | No | ||||||||||
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Natures of Control
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| Granite Turner Limited | Nov 22, 2019 | Albert Dock L3 4AF Liverpool Suite 2.08 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Alec Peter Colbeck | Oct 09, 2018 | 435 Wilmslow Road M20 4AF Manchester Bushbury House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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