MATRIX PORTFOLIO NO.2 LIMITED

Visão geral

Nome da empresa	MATRIX PORTFOLIO NO.2 LIMITED
Estado da empresa	Dissolvida
Forma jurídica	Sociedade privada limitada
Número da empresa	04524199
Jurisdição	Inglaterra/País de Gales
Data de criação	02/09/2002
Data de cessação	28/09/2010

Resumo

Possui PSCs super seguros	Não
Possui encargos	Sim
Possui histórico de insolvência	Não
O escritório registrado está em disputa	Não

Qual é o objetivo de MATRIX PORTFOLIO NO.2 LIMITED?

(7032) /

Onde fica MATRIX PORTFOLIO NO.2 LIMITED?

Endereço do escritório registrado	One Vine Street W1J 0AH London United Kingdom
Endereço do escritório registrado não entregável	Não

Quais eram os nomes anteriores de MATRIX PORTFOLIO NO.2 LIMITED?

Nomes anteriores da empresa
Nome da empresa	De	Até
MATRIX INCOME PORTFOLIO NO.2 LIMITED	27/02/2003	27/02/2003
MATRIX CW1 LIMITED	02/09/2002	02/09/2002

Quais são as últimas contas de MATRIX PORTFOLIO NO.2 LIMITED?

Últimas contas
Últimas contas elaboradas até	31/08/2008

Quais são as últimas submissões para MATRIX PORTFOLIO NO.2 LIMITED?

Submissões
Data	Descrição	Documento	Tipo
28/09/2010	Diário da República final dissolvido por dissolução voluntária	1 páginas	GAZ2(A)
15/06/2010	Primeiro anúncio no Diário da República para dissolução voluntária	1 páginas	GAZ1(A)
02/06/2010	legacy	3 páginas	MG02

02/06/2010	legacy	3 páginas	MG02

02/06/2010	legacy	3 páginas	MG02

02/06/2010	legacy	3 páginas	MG02

02/06/2010	legacy	3 páginas	MG02

02/06/2010	legacy	3 páginas	MG02

02/06/2010	legacy	3 páginas	MG02

02/06/2010	legacy	3 páginas	MG02

02/06/2010	legacy	3 páginas	MG02

02/06/2010	legacy	3 páginas	MG02

02/06/2010	legacy	3 páginas	MG02

02/06/2010	legacy	3 páginas	MG02

02/06/2010	legacy	3 páginas	MG02

02/06/2010	legacy	3 páginas	MG02

02/06/2010	legacy	3 páginas	MG02

02/06/2010	legacy	3 páginas	MG02

02/06/2010	legacy	3 páginas	MG02

02/06/2010	legacy	3 páginas	MG02

02/06/2010	legacy	3 páginas	MG02

02/06/2010	legacy	3 páginas	MG02

02/06/2010	legacy	3 páginas	MG02

02/06/2010	legacy	3 páginas	MG02

02/06/2010	legacy	3 páginas	MG02

Ver todas as submissões

Quem são os diretores de MATRIX PORTFOLIO NO.2 LIMITED?

Diretores
Nome	Nomeado em	Renunciou em	Função	Endereço	País de residência	Nacionalidade	Data de nascimento	Número
TIRTA, Hany Vine Street W1J 0AH London One United Kingdom	02/09/2002		Secretário	Vine Street W1J 0AH London One United Kingdom		British		142151860001
MATRIX REGISTRARS LIMITED W1J 0AH London One Vine Street United Kingdom	11/10/2004		Secretário	W1J 0AH London One Vine Street United Kingdom				101009980002
BLAKE, Ian David Vine Street W1J 0AH London One United Kingdom	02/09/2002		Diretor	Vine Street W1J 0AH London One United Kingdom	England	British	1963-1	91275400001
RANDALL, Robert John Hugo Vine Street W1J 0AH London One United Kingdom	02/09/2002		Diretor	Vine Street W1J 0AH London One United Kingdom	United Kingdom	British	1960-6	20859810002
ROYDS, David John George Vine Street W1J 0AH London One United Kingdom	02/09/2002		Diretor	Vine Street W1J 0AH London One United Kingdom	England	British	1960-5	141447410001
BLAKEMORE, Christina Flat 13 Gun Wharf 130 Wapping High Street Wapping E1W 2NH London	02/09/2002	09/12/2002	Secretário	Flat 13 Gun Wharf 130 Wapping High Street Wapping E1W 2NH London		British		74424460001
MATRIX SECURITIES LIMITED Gossard House 7-8 Savile Row W1S 3PE London	09/12/2002	11/10/2004	Secretário	Gossard House 7-8 Savile Row W1S 3PE London				60697420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	02/09/2002	02/09/2002	Secretário nomeado	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	02/09/2002	02/09/2002	Diretor nomeado	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Ver informações detalhadas sobre diretores e pessoas com controle significativo

MATRIX PORTFOLIO NO.2 LIMITED possui encargos?

Encargos
Classificação	Datas	Estado	Detalhes
Debenture	Criado em 05/10/2004 Entregue em 14/10/2004	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição The properties k/a t/ns AV249371, AV248579, AV249369, and any other property acquired,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland, for Itself and as Security Trustee for Thefinance Parties
	Transações 14/10/2004Registro de uma garantia (395) 27/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
Debenture	Criado em 05/10/2004 Entregue em 14/10/2004	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição The properties k/a t/ns AV249371, AV248579, AV249369, and any other property acquired,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland, for Itself and as Security Trustee for Thefinance Parties
	Transações 14/10/2004Registro de uma garantia (395) 27/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
Debenture	Criado em 05/10/2004 Entregue em 14/10/2004	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição The l/h property k/a land and buildings on the west side of whitelea road, goose green, wigan, t/n GM604769 and any other property acquired,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland, for Itself and as Security Trustee for Thefinance Parties
	Transações 14/10/2004Registro de uma garantia (395) 27/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
Debenture	Criado em 05/10/2004 Entregue em 14/10/2004	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição The l/h property k/a land and buildings on the west side of whitelea road, goose green, wigan, t/n GM604769 and any other property acquired,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland, for Itself and as Security Trustee for Thefinance Parties
	Transações 14/10/2004Registro de uma garantia (395) 27/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
Debenture	Criado em 05/10/2004 Entregue em 14/10/2004	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição The l/h property k/a 199-204 high holborn, london WC1 t/n NGL389821 and any other property acquired,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland, for Itself and as Security Trustee for Thefinance Parties
	Transações 14/10/2004Registro de uma garantia (395) 27/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
Debenture	Criado em 05/10/2004 Entregue em 14/10/2004	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição The l/h property k/a 199-204 high holborn, london WC1 t/n NGL389821 and any other property acquired,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland, for Itself and as Security Trustee for Thefinance Parties
	Transações 14/10/2004Registro de uma garantia (395) 27/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
Debenture	Criado em 05/10/2004 Entregue em 14/10/2004	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
	Transações 14/10/2004Registro de uma garantia (395) 27/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
Debenture	Criado em 05/10/2004 Entregue em 14/10/2004	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
	Transações 14/10/2004Registro de uma garantia (395) 27/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
Debenture	Criado em 05/10/2004 Entregue em 14/10/2004	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
	Transações 14/10/2004Registro de uma garantia (395) 27/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
Debenture	Criado em 05/10/2004 Entregue em 14/10/2004	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
	Transações 14/10/2004Registro de uma garantia (395) 27/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
Security interest agreement	Criado em 16/07/2004 Entregue em 05/08/2004	Totalmente satisfeita	Montante garantido All monies due or to become due from the grantor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição Assigns the collateral including without limitation all dividends and distributions, interest and income and returns of contributions payable in respect thereof. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland as Security Trustee for Each of the Financeparties (The Secured Party)
	Transações 05/08/2004Registro de uma garantia (395) 27/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
Security interest agreement	Criado em 16/07/2004 Entregue em 05/08/2004	Totalmente satisfeita	Montante garantido All monies due or to become due from the grantor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição Assigns the collateral including without limitation all dividends and distributions, interest and income and returns of contributions payable in respect thereof. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland as Security Trustee for Each of the Financeparties (The Secured Party) Lloyds Tsb Bank PLC
	Transações 05/08/2004Registro de uma garantia (395) 27/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
Security interest agreement	Criado em 16/07/2004 Entregue em 05/08/2004	Totalmente satisfeita	Montante garantido All monies due or to become due from the grantor as general partner of matrix portfolio no.2 Limited partnership to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição Assigns the collateral including without limitation all dividends and distributions, interest and income and returns of contributions payable in respect thereof. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland as Security Trustee for Each of the Financeparties (The Secured Party)
	Transações 05/08/2004Registro de uma garantia (395) 27/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
Security interest agreement	Criado em 16/07/2004 Entregue em 05/08/2004	Totalmente satisfeita	Montante garantido All monies due or to become due from the grantor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição Assigns the collateral including without limitation all dividends and distributions, interest and income and returns of contributions payable in respect thereof. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland as Security Trustee for Each of the Financeparties (The Secured Party)
	Transações 05/08/2004Registro de uma garantia (395) 27/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
Debenture	Criado em 16/07/2004 Entregue em 05/08/2004	Totalmente satisfeita	Montante garantido All monies due or to become due from the company as general partner of matrix portfolio no.2 Limited partnership to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All that l/h land and buildings on the west side of whitelea road goose green wigan t/no GM604769 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee)
	Transações 05/08/2004Registro de uma garantia (395) 27/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
Debenture	Criado em 16/07/2004 Entregue em 05/08/2004	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All that l/h land and buildings on the west side of whitelea road goose green wigan t/no GM604769 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee)
	Transações 05/08/2004Registro de uma garantia (395) 27/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
Debenture	Criado em 16/07/2004 Entregue em 05/08/2004	Totalmente satisfeita	Montante garantido All monies due or to become due from the company as general partner of matrix portfolio no.2 Limited partnership to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All that l/h property k/a 199-204 high holborn london WC1 t/no NGL389821 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee)
	Transações 05/08/2004Registro de uma garantia (395) 27/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
Debenture	Criado em 16/07/2004 Entregue em 05/08/2004	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All that l/h property k/a 199-204 high holborn london WC1 t/no NGL389821 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee)
	Transações 05/08/2004Registro de uma garantia (395) 27/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
Debenture	Criado em 16/07/2004 Entregue em 05/08/2004	Totalmente satisfeita	Montante garantido All monies due or to become due from the company as general partner of matrix portfolio no.2 Limited partnership to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição Property described in a lease dated 2 may 1999 t/no AV249371, property described in a lease dated 24 march 1995 t/no AV248579, property described in a lease dated 2 may 1995 t/no AV249369 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee)
	Transações 05/08/2004Registro de uma garantia (395) 27/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
Debenture	Criado em 16/07/2004 Entregue em 05/08/2004	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição Property described in a lease dated 2 may 1999 t/no AV249371, property described in a lease dated 24 march 1995 t/no AV248579, property described in a lease dated 2 may 1995 t/no AV249369 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee)
	Transações 05/08/2004Registro de uma garantia (395) 27/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
Debenture	Criado em 16/07/2004 Entregue em 05/08/2004	Totalmente satisfeita	Montante garantido All monies due or to become due from the company as general partner of matrix portfolio no.2 Limited partnership to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All that f/h property k/a site c flagstaff 42 ashby de la zouch t/nos LT282278, LT256481 and LT296824 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee)
	Transações 05/08/2004Registro de uma garantia (395) 27/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
Debenture	Criado em 16/07/2004 Entregue em 05/08/2004	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All that f/h property k/a site c flagstaff 42 ashby de la zouch t/nos LT282278, LT256481 and LT296824 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee)
	Transações 05/08/2004Registro de uma garantia (395) 27/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
Debenture	Criado em 16/07/2004 Entregue em 05/08/2004	Totalmente satisfeita	Montante garantido All monies due or to become due from the company as general partner of matrix portfolio no.2 Limited partnership to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All that f/h property k/a land and buildings on the west side of spittals way stukeley meadows huntingdonshire t/no CB90666 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee)
	Transações 05/08/2004Registro de uma garantia (395) 27/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
Debenture	Criado em 16/07/2004 Entregue em 05/08/2004	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All that f/h property k/a land and buildings on the west side of spittals way stukeley meadows huntingdonshire t/no CB90666 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee)
	Transações 05/08/2004Registro de uma garantia (395) 27/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
Security interest agreement	Criado em 08/04/2003 Entregue em 26/04/2003	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição The shares specified in the schedule to the agreement and any other shares of the chargor owned at any time, whether now or in the future, by the chargor and any such shares, stock, debenture stock, loan stock, bonds or units of a unit trust scheme;. See the mortgage charge document for full details.
	Pessoas com direito The Governor and Company of Bank of Scotland (As Agent and Security Trustee)
	Transações 26/04/2003Registro de uma garantia (395) 27/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)

Ver informações detalhadas sobre encargos

Fonte de Dados

Companies House do Reino Unido
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