MATTAK LIMITED
Overview
| Company Name | MATTAK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC077276 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATTAK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MATTAK LIMITED located?
| Registered Office Address | C/O Brodies Llp 15 Atholl Crescent EH3 8HA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATTAK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MATTAK 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 | 3 pages | DS01 | ||||||||||
Statement of capital on Jul 14, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Linda Moore as a secretary on Oct 23, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Apr 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of MATTAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Dermot Michael | Director | 14 The Drey Darras Hall NE20 9NS Ponteland Northumberland | United Kingdom | British | Accountant | 78070410001 | ||||
| CAIRNS, Betty Poynton | Secretary | 11 Orchard Way RH16 1UX Haywards Heath West Sussex | British | 986290001 | ||||||
| CAVE, Michael Brian | Secretary | 42 St Georges Avenue RM17 5XB Grays Essex | British | Company Director | 47952190001 | |||||
| DICKSON, Dorothy Grizel Vallance | Secretary | 33 Falkland Street G12 9QZ Glasgow Lanarkshire | British | 617600001 | ||||||
| ELDRIDGE, Dennis William | Secretary | Hillcrest 6 Woodberry Way E4 7DX London | British | 918880001 | ||||||
| HOPKINSON, Jeremy Mark | Secretary | Owl Cottage 42 Vicarage Lane Grasby DN38 6AU Barnetby Lincolnshire | British | 22385830001 | ||||||
| LENEGAN, Sarah | Secretary | 7 The Garth School Aycliffe DL5 6QL Newton Aycliffe County Durham | British | 69586890003 | ||||||
| LOCK, John Ernest | Secretary | Wickham House 17 Burton End West Wickham CB1 6SD Cambridge | British | 901300002 | ||||||
| MOORE, Linda | Secretary | South Lackenby Eston TS6 8DL Middlesbrough 11 United Kingdom | Other | 133882240001 | ||||||
| CARMICHAEL, Thomas Martin | Director | 86 Ian Road Bearsden Glasgow | British | Shipbroker | 24612620001 | |||||
| CAVE, Michael Brian | Director | 42 St Georges Avenue RM17 5XB Grays Essex | British | Company Director | 47952190001 | |||||
| DAFFERN, Paul George | Director | Woodlands Oxford Road, Frilford Heath OX13 5NN Abingdon Oxfordshire | United Kingdom | British | Director | 84068170001 | ||||
| DICKSON, Michael Ian Ross | Director | 33 Falkland Street G12 9QZ Glasgow Lanarkshire | British | Accountant | 43607410001 | |||||
| GEORGE, James Wilfred | Director | Penvern Nacton IP10 0EW Ipswich Suffolk | British | Company Director | 901310001 | |||||
| HARRISON, Michael James | Director | 3 Caldecote Close ME8 8TP Rainham Kent | England | British | Company Director | 54184950001 | ||||
| LOCK, John Ernest | Director | Wickham House 17 Burton End West Wickham CB1 6SD Cambridge | British | Chartered Accountant | 901300002 | |||||
| NOYES, Allan Daniel Graham | Director | Owls Lodge 12 Horne Lane Potton SG19 2LS Sandy Bedfordshire | British | Company Director | 29238310001 |
Who are the persons with significant control of MATTAK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pd Ports Hull Limited | Apr 06, 2016 | Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom | No | ||||||||||
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Natures of Control
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Does MATTAK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture & floating charge | Created On Jan 05, 1984 Delivered On Jan 12, 1984 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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