MATRIX CORPORATE CAPITAL LLP

Overview

Company Name	MATRIX CORPORATE CAPITAL LLP
Company Status	Liquidation
Legal Form	Limited liability partnership
Company Number	OC319462
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2006

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is MATRIX CORPORATE CAPITAL LLP located?

Registered Office Address	BEGBIES TRAYNOR (CENTRAL) LLP 40 Bank Street 31 Floor E14 5NR London
Undeliverable Registered Office Address	No

What were the previous names of MATRIX CORPORATE CAPITAL LLP?

Previous Company Names
Company Name	From	Until
MATRIX CC LLP	Apr 29, 2006	Apr 29, 2006

What are the latest accounts for MATRIX CORPORATE CAPITAL LLP?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2012
Next Accounts Due On	Mar 31, 2013
Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What is the status of the latest confirmation statement for MATRIX CORPORATE CAPITAL LLP?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 29, 2017
Next Confirmation Statement Due	May 13, 2017
Overdue	Yes

What is the status of the latest annual return for MATRIX CORPORATE CAPITAL LLP?

Annual Return

Last Annual Return	Apr 29, 2012
Overdue	Yes

What are the latest filings for MATRIX CORPORATE CAPITAL LLP?

Filings
Date	Description	Document	Type
Feb 19, 2026	Liquidators' statement of receipts and payments to Jan 06, 2026	19 pages	LIQ03

Jan 16, 2025	Liquidators' statement of receipts and payments to Jan 06, 2025	20 pages	LIQ03

Jan 17, 2024	Liquidators' statement of receipts and payments to Jan 06, 2024	18 pages	LIQ03

Mar 09, 2023	Liquidators' statement of receipts and payments to Jan 06, 2023	18 pages	LIQ03

Mar 01, 2022	Liquidators' statement of receipts and payments to Jan 06, 2022	20 pages	LIQ03

Mar 05, 2021	Liquidators' statement of receipts and payments to Jan 06, 2021	22 pages	LIQ03

Mar 09, 2020	Liquidators' statement of receipts and payments to Jan 06, 2020	21 pages	LIQ03

Mar 08, 2019	Liquidators' statement of receipts and payments to Jan 06, 2019	21 pages	LIQ03

Feb 14, 2018	Liquidators' statement of receipts and payments to Jan 06, 2018	21 pages	LIQ03

Mar 10, 2017	Liquidators' statement of receipts and payments to Jan 06, 2017	23 pages	4.68

Dec 13, 2016	Insolvency court order Court order insolvency:C.O. To remove/replace liquidator	12 pages	LIQ MISC OC

Dec 13, 2016	Appointment of a voluntary liquidator	1 pages	600

Dec 13, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Mar 07, 2016	Liquidators' statement of receipts and payments to Jan 06, 2016	26 pages	4.68

Mar 09, 2015	Liquidators' statement of receipts and payments to Jan 06, 2015	25 pages	4.68

Sep 25, 2014	Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on Sep 25, 2014	2 pages	LLAD01

Mar 05, 2014	Liquidators' statement of receipts and payments to Jan 06, 2014	22 pages	4.68

Oct 16, 2013	Resignation of an auditor	1 pages	LLPAUD

Mar 25, 2013	Registered office address changed from * One Vine Street London W1J 0AH* on Mar 25, 2013	2 pages	LLAD01

Jan 21, 2013	Determination	1 pages	DETERMINAT

Jan 21, 2013	Appointment of a voluntary liquidator	1 pages	600

Jan 17, 2013	Statement of affairs with form 4.19	6 pages	4.20

Jan 17, 2013	Appointment of a voluntary liquidator	1 pages	600

Nov 01, 2012	Termination of appointment of Randhir Singh as a member	1 pages	LLTM01

Nov 01, 2012	Termination of appointment of Alykhan Meghani as a member	1 pages	LLTM01

View All Filings

Who are the officers of MATRIX CORPORATE CAPITAL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MATRIX CC LIMITED

Jul 31, 2006

LLP Designated Member

Jermyn Street

SW1Y 4UH London

One

142488370001

MATRIX GROUP HOLDINGS LIMITED

Jun 26, 2012

LLP Designated Member

Palace Road

IM2 4LB Douglas

Flacon Cliff

Isle Of Man

Identification Type	Other Corporate Body or Firm
Registration Number	008332V

170332040001

BIGWOOD, Paul Jeremy

Oct 01, 2010

LLP Member

Vine Street

W1J 0AH London

One

United Kingdom

1966-12

154969730001

BROWN, Simon James

Nov 01, 2008

LLP Member

Vine Street

W1J 0AH London

One

England

1960-3

100845470001

CASTRO, Louis Emmanuel

Jun 23, 2008

LLP Member

Vine Street

W1J 0AH London

One

United Kingdom

1958-8

142560100001

CLARKE, Roger Delanoy

Sep 06, 2010

LLP Member

Vine Street

W1J 0AH London

United Kingdom

1970-5

154724400001

CROMPTON, David Michael

Jan 01, 2009

LLP Member

Vine Street

W1J 0AH London

One

United Kingdom

1962-1

142747470001

ELLIS, Nicholas Gordon

Mar 16, 2009

LLP Member

Vine Street

W1J 0AH London

One

United Kingdom

England

1957-7

142747480001

FAWKES, Steven Derrick, Dr

Jan 01, 2008

LLP Member

Vine Street

W1J 0AH London

One

England

1959-1

142553780001

GARDENER, Mark Charles James

Oct 04, 2011

LLP Member

Bank Street

31 Floor

E14 5NR London

United Kingdom

1972-6

170907000001

HOARE, Oliver Charles St John

Sep 01, 2009

LLP Member

Vine Street

W1J 0AH London

One

United Kingdom

England

1963-1

141652260001

HOWES, John Michael George

Jan 01, 2009

LLP Member

Vine Street

W1J 0AH London

One

United Kingdom

1955-7

142680430001

JACKSON, Jonathan Paul

Jan 01, 2012

LLP Member

Bank Street

31 Floor

E14 5NR London

United Kingdom

1977-3

168830590001

MISCHLER, Stephen Martin

Jul 01, 2012

LLP Member

Bank Street

31 Floor

E14 5NR London

United Kingdom

1951-6

142073690001

PEAT, John Boyd Mccowan

Sep 03, 2010

LLP Member

Vine Street

W1J 0AH London

United Kingdom

1951-12

154037950001

GOOD, Charles Anthony

Jul 01, 2007

Aug 09, 2011

LLP Designated Member

Vine Street

W1J 0AH London

One

United Kingdom

England

1946-5

6848410005

VERE NICOLL, Kenneth Charles

Apr 29, 2006

Jul 01, 2009

LLP Designated Member

28 Wallingford Avenue

W10 6PX London

England

1942-9

42413180003

MATRIX GROUP LIMITED

Apr 29, 2006

Sep 07, 2011

LLP Designated Member

Vine Street

W1J 0AH London

One

Identification Type	European Economic Area
Registration Number	3309770

141303170001

ALIYEV, Vugar

Sep 03, 2010

Nov 25, 2011

LLP Member

Vine Street

W1J 0AH London

United Kingdom

1977-9

154038190001

BAHL, Rajeev

Jan 10, 2011

Sep 15, 2011

LLP Member

Vine Street

W1J 0AH London

United Kingdom

1976-1

157209130001

BEAUMONT, John Geoffrey

Sep 15, 2010

Oct 06, 2011

LLP Member

Vine Street

W1J 0AH London

United Kingdom

England

1963-6

154348410001

BOMMELAER, Adrien Marie Jean Maurice

Jan 10, 2011

Oct 12, 2011

LLP Member

Vine Street

W1J 0AH London

United Kingdom

1973-5

157209060001

BRENT, Robert Charles

Jan 10, 2011

Sep 30, 2012

LLP Member

Vine Street

W1J 0AH London

United Kingdom

England

1969-9

133037640001

BRUCE-LOCKHART, Duncan Rhoderick Macgregor

Feb 01, 2011

Sep 21, 2011

LLP Member

Vine Street

W1J 0AH London

One

United Kingdom

1961-10

157699170001

COCKBURN, Jason Graeme Aaron

Sep 06, 2010

Oct 31, 2011

LLP Member

Vine Street

W1J 0AH London

United Kingdom

1970-1

154723890001

COCKBURN, Miranda Sarah

Sep 06, 2010

Oct 31, 2011

LLP Member

Vine Street

W1J 0AH London

United Kingdom

1970-11

40415750006

COX, Steven Howard

Jul 27, 2009

Sep 26, 2011

LLP Member

Vine Street

W1J 0AH London

One

United Kingdom

England

1967-8

87874910001

CUTHILL, Andrew Glen

Jan 01, 2009

Nov 25, 2011

LLP Member

Vine Street

W1J 0AH London

One

United Kingdom

1962-7

142747460001

DIXON, Sean David

Feb 14, 2011

Sep 26, 2011

LLP Member

One Vine Street

W1J 0AH London

United Kingdom

1979-3

157785040001

FORSYTH, Adam Sinclair

Mar 01, 2010

Nov 01, 2011

LLP Member

Vine Street

W1J 0AH London

One

United Kingdom

1963-9

283317620001

GADSBY, Tom

Feb 01, 2011

Sep 30, 2011

LLP Member

Vine Street

W1J 0AH London

One

United Kingdom

1968-12

157700060001

GARDNER, Mark Charles James, Dr

Jan 19, 2011

Oct 04, 2011

LLP Member

Vine Street

W1J 0AH London

United Kingdom

England

1972-6

70673350001

GEORGE, Bradley William

Jan 01, 2008

Sep 30, 2010

LLP Member

Vine Street

W1J 0AH London

One

United Kingdom

1965-6

142553770001

GOSLING, Jonathan Warren

Jan 10, 2011

Oct 17, 2011

LLP Member

Vine Street

W1J 0AH London

United Kingdom

1968-9

157209430001

GOUGH, Carl Andrew

Sep 06, 2010

Oct 31, 2011

LLP Member

Vine Street

W1J 0AH London

England

1966-5

154724570001

View Detailed Information on Officers and People with Significant Control

Does MATRIX CORPORATE CAPITAL LLP have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 20, 2011 Delivered On Jan 06, 2012	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to a specified individual and all monies from ioma under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Portfolio account (no 706244) in the name of matrix corporate capital LLP held with schroder & co limited.
	Persons Entitled Schroder & Co Limited
	Transactions Jan 06, 2012Registration of a charge (LLMG01)
Debenture	Created On May 18, 2010 Delivered On May 27, 2010	Outstanding	Amount secured All monies due or to become due from matrix cc limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Matrix-Securities Limited
	Transactions May 27, 2010Registration of a charge (LLMG01)
Debenture	Created On May 18, 2010 Delivered On May 25, 2010	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 25, 2010Registration of a charge (LLMG01)

View Detailed Information on Charges

Does MATRIX CORPORATE CAPITAL LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil John Mather Begbies Traynor 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor 32 Cornhill EC3V 3BT London	Jan 07, 2013	Nov 08, 2016
Kirstie Jane Provan 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Jan 07, 2013
Irvin Milton Cohen 31st Floor 40 Bank Street E14 5NR London	practitioner	31st Floor 40 Bank Street E14 5NR London	Nov 08, 2016

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.
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