SENIOR LIVING (MATCHAMS) LIMITED
Overview
| Company Name | SENIOR LIVING (MATCHAMS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12199333 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SENIOR LIVING (MATCHAMS) LIMITED?
- Development of building projects (41100) / Construction
Where is SENIOR LIVING (MATCHAMS) LIMITED located?
| Registered Office Address | Prospect House 1 Prospect Place DE24 8HG Pride Park Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SENIOR LIVING (MATCHAMS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SENIOR LIVING (MATCHAMS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
What are the latest filings for SENIOR LIVING (MATCHAMS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | LIQ13 | ||||||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||||||
Termination of appointment of Simon Jeremy Century as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from Unit 3 Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on Apr 25, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 20, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
Appointment of Ms Alexandra Kathleen Pringle as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Benjamin John Rosewall as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 20, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 5 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2022
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2022
| 5 pages | SH01 | ||||||||||||||
Who are the officers of SENIOR LIVING (MATCHAMS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INSPIRED VILLAGES GROUP LIMITED | Secretary | Landmere Lane Edwalton NG12 4JL Nottingham Unit 3 Edwalton Business Park England |
| 236597550001 | ||||||||||
| BARNES, Nicholas Paul | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | United Kingdom | British | 285472210001 | |||||||||
| PRINGLE, Alexandra Kathleen | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 306199190001 | |||||||||
| TOWNSEND, Nathan Paul | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | United Kingdom | British | 285472200001 | |||||||||
| LEGAL & GENERAL CO SEC LIMITED | Secretary | EC2R 5AA London One Coleman Street United Kingdom |
| 147653290001 | ||||||||||
| BAYLISS, Phillip Paul | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 208332130001 | |||||||||
| CENTURY, Simon Jeremy | Director | 1 Prospect Place DE24 8HG Pride Park Prospect House Derby | United Kingdom | British | 185708310001 | |||||||||
| HALLIWELL, Stephen Paul | Director | EC2R 5AA London One Coleman Street United Kingdom | England | British | 239947010001 | |||||||||
| ROSEWALL, Benjamin John | Director | Landmere Lane Edwalton NG12 4JL Nottingham Unit 3 Edwalton Business Park England | England | Dutch | 266813900001 |
Who are the persons with significant control of SENIOR LIVING (MATCHAMS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Natwest Pension Trustee Limited | Aug 03, 2021 | Bishopsgate EC2M 4AA London 250 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Legal & General Senior Living Limited | Sep 10, 2019 | EC2R 5AA London One Coleman Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SENIOR LIVING (MATCHAMS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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