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Home > England & Wales Companies > MATCON (RECONSTRUCTION) 1995 LIMITED
Company Information for

MATCON (RECONSTRUCTION) 1995 LIMITED

EVESHAM, WORCESTERSHIRE, WR11,
Company Registration Number
00966198
Private Limited Company
Dissolved

Dissolved 2013-12-24

Company Overview

About Matcon (reconstruction) 1995 Ltd
MATCON (RECONSTRUCTION) 1995 LIMITED was founded on 1969-11-14 and had its registered office in Evesham. The company was dissolved on the 2013-12-24 and is no longer trading or active.

Key Data
Company Name
MATCON (RECONSTRUCTION) 1995 LIMITED
 
Legal Registered Office
EVESHAM
WORCESTERSHIRE
 
Previous Names
MATCON GROUP PLC21/09/1995
Filing Information
Company Number 00966198
Date formed 1969-11-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-12-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-18 12:21:29
Primary Source:Companies House
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Company Officers of MATCON (RECONSTRUCTION) 1995 LIMITED

Current Directors
Officer Role Date Appointed
JOHN THOMPSON
 Company Secretary 1999-10-01
JOHN GEORGE AIRD
 Director 1991-05-14
PAUL COOPER
 Director 1995-06-28
CHARLES BERNARD LEE
 Director 1998-07-10
JOHN THOMPSON
 Director 1995-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD ANTHONY NEWELL
 Company Secretary 1995-01-01 1999-09-30
IVAN SEMENENKO
 Director 1991-05-14 1998-07-10
MARGARET ELIZABETH AIRD
 Company Secretary 1991-05-14 1995-01-01
MARGARET ELIZABETH AIRD
 Director 1991-05-14 1995-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THOMPSON MATCON OVERSEAS LIMITED Company Secretary 1994-12-22 CURRENT 1994-12-22 Dissolved 2017-07-25
JOHN GEORGE AIRD SIR JOHN AIRD & FAMILY LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
JOHN GEORGE AIRD HEATCATCHER LTD Director 2014-04-03 CURRENT 2009-07-28 Active
JOHN GEORGE AIRD MATCON USA, INC. Director 2013-12-17 CURRENT 2012-07-18 Active
JOHN GEORGE AIRD MATCON OVERSEAS LIMITED Director 2000-10-25 CURRENT 1994-12-22 Dissolved 2017-07-25
JOHN GEORGE AIRD MATCON (TRUSTEE COMPANY) LIMITED Director 1995-09-18 CURRENT 1995-07-28 Dissolved 2017-07-25
PAUL COOPER LED ENTERPRISES LIMITED Director 2015-07-03 CURRENT 2008-10-07 Active
PAUL COOPER MATCON USA, INC. Director 2013-12-17 CURRENT 2012-07-18 Active
PAUL COOPER MATCON (TRUSTEE COMPANY) LIMITED Director 1997-09-12 CURRENT 1995-07-28 Dissolved 2017-07-25
CHARLES BERNARD LEE CL MANAGEMENT CONSULTANCY LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
CHARLES BERNARD LEE MATCON (TRUSTEE COMPANY) LIMITED Director 1998-07-10 CURRENT 1995-07-28 Dissolved 2017-07-25
CHARLES BERNARD LEE MATCON OVERSEAS LIMITED Director 1998-07-10 CURRENT 1994-12-22 Dissolved 2017-07-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-29DS01APPLICATION FOR STRIKING-OFF
2013-04-25LATEST SOC25/04/13 STATEMENT OF CAPITAL;GBP 1
2013-04-25AR0119/04/13 FULL LIST
2012-07-24AA31/12/11 TOTAL EXEMPTION FULL
2012-06-08SH20STATEMENT BY DIRECTORS
2012-06-08SH1908/06/12 STATEMENT OF CAPITAL GBP 1
2012-06-08CAP-SSSOLVENCY STATEMENT DATED 30/04/12
2012-06-08RES06REDUCE ISSUED CAPITAL 02/05/2012
2012-04-19AR0119/04/12 FULL LIST
2011-07-14AA31/12/10 TOTAL EXEMPTION FULL
2011-05-20AR0119/04/11 FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES BERNARD LEE / 01/12/2010
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN GEORGE AIRD / 01/01/2011
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2011 FROM MATCON HOUSE LONDON ROAD MORETON IN MARSH GLOUCESTERSHIRE GL56 0HJ
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-28AR0119/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN THOMPSON / 19/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL COOPER / 19/04/2010
2010-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN THOMPSON / 19/04/2010
2009-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-01363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-07-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-20363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-08-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-11363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-09-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-16363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-09-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-19363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-07-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-18363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-07-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-16363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-17363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-30363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-03-29AUDAUDITOR'S RESIGNATION
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-05363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-06-05288aNEW SECRETARY APPOINTED
2000-06-05363(288)SECRETARY RESIGNED
2000-04-12CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2000-04-1253APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2000-04-12MARREREGISTRATION MEMORANDUM AND ARTICLES
2000-04-12WRES02REREG PLC-PRI 04/04/00
2000-04-12WRES01ALTERMEMORANDUM04/04/00
1999-07-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-18363sRETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
1998-08-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-16288aNEW DIRECTOR APPOINTED
1998-07-16288bDIRECTOR RESIGNED
1998-05-11363sRETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1997-07-13AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-09363sRETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1997-07-04288cDIRECTOR'S PARTICULARS CHANGED
1997-04-23395PARTICULARS OF MORTGAGE/CHARGE
1996-10-06363sRETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
1996-07-31AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-10-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-09-21CERTNMCOMPANY NAME CHANGED MATCON GROUP PLC CERTIFICATE ISSUED ON 21/09/95
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MATCON (RECONSTRUCTION) 1995 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATCON (RECONSTRUCTION) 1995 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-04-23 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of MATCON (RECONSTRUCTION) 1995 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATCON (RECONSTRUCTION) 1995 LIMITED
Trademarks
We have not found any records of MATCON (RECONSTRUCTION) 1995 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATCON (RECONSTRUCTION) 1995 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as MATCON (RECONSTRUCTION) 1995 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATCON (RECONSTRUCTION) 1995 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATCON (RECONSTRUCTION) 1995 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATCON (RECONSTRUCTION) 1995 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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