Active
Company Information for MATLAND LIMITED
Ground Floor, 32 Park Cross Street, Leeds, LS1 2QH,
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Company Registration Number
00289933
Private Limited Company
Active |
Company Name | |
---|---|
MATLAND LIMITED | |
Legal Registered Office | |
Ground Floor 32 Park Cross Street Leeds LS1 2QH Other companies in LS1 | |
Company Number | 00289933 | |
---|---|---|
Company ID Number | 00289933 | |
Date formed | 1934-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2020-12-26 | |
Account next due | 2022-09-30 | |
Latest return | 2021-12-27 | |
Return next due | 2023-01-10 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-06-13 12:58:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MATLAND AS | Gamle Hobølvei 21 HØLEN 1550 | Active | Company formed on the 2013-01-15 | |
MATLAND BYGG AS | Dalstrevegen 84 TORVASTAD 4260 | Active | Company formed on the 2017-04-03 | |
Matland Development Corporation Inc | Maryland | Unknown | ||
MATLAND ENERGIES LLC | 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 | Dissolved | Company formed on the 2008-02-08 | |
MATLAND ENTERPRISES INC. | MATLAND ENTERPRISES INC. Memramcook New Brunswick | Unknown | Company formed on the 2011-12-07 | |
MATLAND GROUP PTY LTD | Active | Company formed on the 2021-12-02 | ||
MATLAND HOME IMPROVEMENT INC. | ONE OLD COUNTRY ROAD SUITE 320 CARLE PLACE NY 11514 | Active | Company formed on the 2015-06-16 | |
MATLAND INCORPORATED | California | Unknown | ||
MATLAND INC | North Carolina | Unknown | ||
MATLAND INVEST AS | Møllevegen 136 AVALDSNES 4262 | Active | Company formed on the 2019-09-25 | |
MATLAND LIMITED | 50 CLONTARF ROAD DUBLIN 3, DUBLIN, D03A9P1, IRELAND D03A9P1 | Active | Company formed on the 2017-06-15 | |
MATLAND LLC | California | Unknown | ||
MATLAND PHARMACY CORP. | 1142 LEXINGTON AVE New York NEW YORK NY 10075 | Active | Company formed on the 1986-07-22 | |
MATLAND PROPERTIES, LLC | 2206 NEELY AVE MIDLAND Texas 79705 | Forfeited | Company formed on the 2017-03-09 | |
MATLAND PRODUCTIONS INCORPORATED | California | Unknown | ||
MATLAND YORKSHIRE ACCOUNTANCY SERVICES LTD | 10 Angel Row Rothwell Leeds LS26 0SG | Active - Proposal to Strike off | Company formed on the 2014-11-03 | |
MATLAND, LLC | 6539 ROYCROFT DRIVE - PARMA OH 44129 | Active | Company formed on the 2003-08-04 | |
MATLANDER PROPERTIES PTE LTD | RAFFLES QUAY Singapore 048581 | Dissolved | Company formed on the 2008-09-09 |
Officer | Role | Date Appointed |
---|---|---|
GRAEME RAMSAY MURDOCH |
||
DAVID CHARLES MOULSDALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER POTTS |
Director | ||
ROBERT MCFARLANE KINLOCH |
Director | ||
STEVEN JOHN PREDDY |
Director | ||
ROBERT RICHARD HAMLET JONES |
Director | ||
DAVID CHARLES MOULSDALE |
Director | ||
DOMINIC BRENDEN O'HOOLEY |
Director | ||
ROBERT GLEN KELLY |
Director | ||
COLIN ALEXANDER BURNS |
Director | ||
ALAN DALTON |
Company Secretary | ||
JACQUELINE WALKER |
Director | ||
ALAN DALTON |
Director | ||
RAJ KUMAR SAJJANHAR |
Director | ||
JANIS LORRAINE SHER |
Company Secretary | ||
IAN MARTIN SHER |
Director | ||
SUSAN BRIDGETTE DAHAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-11-29 | Dissolved 2017-12-01 | |
DCM (OPTICAL CLINIC) HARLEY STREET LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
HMS (665) LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-06-28 | Active | |
OPTICAL EXPRESS (PROFESSIONAL SERVICES) LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
DCM INVESTMENT HOLDINGS LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2004-02-04 | Active | |
DCM LASER CLINIC LIMITED | Company Secretary | 2003-04-24 | CURRENT | 2003-03-24 | Active - Proposal to Strike off | |
THE FRAME ZONE LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1998-01-13 | Active | |
CRUACH CAPITAL LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2002-11-29 | Active | |
DCM OPTICAL CLINIC PLC | Company Secretary | 2002-10-23 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
OPTICAL INC. LIMITED | Company Secretary | 2001-02-23 | CURRENT | 2001-02-23 | Active | |
OUTCLIN LIMITED | Company Secretary | 2000-04-14 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
OPTI WORLD LIMITED | Company Secretary | 1998-01-23 | CURRENT | 1987-11-25 | Active | |
123 LEEDS LIMITED | Company Secretary | 1997-08-15 | CURRENT | 1984-12-19 | Active | |
SPECIALEYES LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
OPTICAL EXPRESS (NORTHERN) LIMITED | Company Secretary | 1997-02-11 | CURRENT | 1997-02-11 | Active - Proposal to Strike off | |
OPTICAL EXPRESS (HOLDINGS) LIMITED | Company Secretary | 1996-11-21 | CURRENT | 1996-10-04 | Active | |
OPTICAL EXPRESS (WESTFIELD) LIMITED | Company Secretary | 1995-11-17 | CURRENT | 1995-11-17 | Active | |
OPTICAL EXPRESS LIMITED | Company Secretary | 1995-11-03 | CURRENT | 1995-11-03 | Active | |
OPTICAL EXPRESS (GYLE) LIMITED | Company Secretary | 1994-04-22 | CURRENT | 1994-04-22 | Active | |
DCM (OPTICAL HOLDINGS) LIMITED | Company Secretary | 1994-04-13 | CURRENT | 1993-09-23 | Active | |
LORENA INVESTMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2014-11-21 | Active | |
104 BELLSHILL SVP LIMITED | Director | 2010-03-05 | CURRENT | 2010-02-12 | Active | |
211 EASTCHEAP SVP LIMITED | Director | 2010-01-11 | CURRENT | 2009-08-07 | Active | |
SVP GLOUCESTER LIMITED | Director | 2010-01-11 | CURRENT | 2009-08-07 | Active | |
DCM 590 LIMITED | Director | 2008-04-09 | CURRENT | 2008-03-25 | Active | |
BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED | Director | 2006-12-12 | CURRENT | 2006-11-29 | Dissolved 2017-12-01 | |
DCM (OPTICAL CLINIC) HARLEY STREET LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
HMS (665) LIMITED | Director | 2006-07-05 | CURRENT | 2006-06-28 | Active | |
OPTICAL EXPRESS (PROFESSIONAL SERVICES) LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
DCM INVESTMENT HOLDINGS LIMITED | Director | 2004-02-12 | CURRENT | 2004-02-04 | Active | |
DCM LASER CLINIC LIMITED | Director | 2003-04-24 | CURRENT | 2003-03-24 | Active - Proposal to Strike off | |
THE FRAME ZONE LIMITED | Director | 2003-02-05 | CURRENT | 1998-01-13 | Active | |
CRUACH CAPITAL LIMITED | Director | 2003-01-21 | CURRENT | 2002-11-29 | Active | |
DCM OPTICAL CLINIC PLC | Director | 2002-10-11 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
OPTICAL INC. LIMITED | Director | 2001-02-23 | CURRENT | 2001-02-23 | Active | |
OUTCLIN LIMITED | Director | 2000-03-14 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
SPECIALEYES LIMITED | Director | 1997-05-30 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
OPTICAL EXPRESS (NORTHERN) LIMITED | Director | 1997-02-11 | CURRENT | 1997-02-11 | Active - Proposal to Strike off | |
123 LEEDS LIMITED | Director | 1997-01-13 | CURRENT | 1984-12-19 | Active | |
OPTICAL EXPRESS (HOLDINGS) LIMITED | Director | 1996-11-21 | CURRENT | 1996-10-04 | Active | |
OPTICAL EXPRESS (WESTFIELD) LIMITED | Director | 1995-11-17 | CURRENT | 1995-11-17 | Active | |
OPTICAL EXPRESS LIMITED | Director | 1995-11-03 | CURRENT | 1995-11-03 | Active | |
OPTICAL EXPRESS (GYLE) LIMITED | Director | 1994-04-22 | CURRENT | 1994-04-22 | Active | |
DCM (OPTICAL HOLDINGS) LIMITED | Director | 1994-04-13 | CURRENT | 1993-09-23 | Active | |
OPTI WORLD LIMITED | Director | 1990-04-30 | CURRENT | 1987-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/20 FROM Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/12/15 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/12/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAEME RAMSAY MURDOCH on 2015-12-10 | |
AP01 | DIRECTOR APPOINTED DAVID CHARLES MOULSDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCFARLANE KINLOCH | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/14 FROM White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PREDDY | |
AP01 | DIRECTOR APPOINTED DR ROBERT MCFARLANE KINLOCH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER POTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES | |
RES01 | ADOPT ARTICLES 30/10/13 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOULSDALE | |
AR01 | 27/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/12/2011 TO 30/12/2011 | |
AR01 | 27/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN PREDDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC O'HOOLEY | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 27/12/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLY | |
AP01 | DIRECTOR APPOINTED ROBERT RICHARD HAMLET JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 12 YORK PLACE LEEDS LS1 2DS | |
AR01 | 27/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BRENDEN O'HOOLEY / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLEN KELLY / 21/01/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES13 | RE POTENTIAL CONFLICT SECT 175 11/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GRAEME MURDOCH / 08/05/2008 | |
363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
363s | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/04 | |
363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/03 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 24 NORTHUMBERLAND ROAD NEWCASTLE UPON TYNE NEWCASTLE TYNE & WEAR NE1 8J | |
GAZ1 | FIRST GAZETTE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2011-01-11 |
Proposal to Strike Off | 2003-11-11 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATLAND LIMITED
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as MATLAND LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MATLAND LIMITED | Event Date | 2011-01-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MATLAND LIMITED | Event Date | 2003-11-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |