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Home > England & Wales Companies > MATRICE MATERIAL SYSTEMS LIMITED
Company Information for

MATRICE MATERIAL SYSTEMS LIMITED

FLEETWOOD, LANCASHIRE, FY7,
Company Registration Number
02029059
Private Limited Company
Dissolved

Dissolved 2014-04-08

Company Overview

About Matrice Material Systems Ltd
MATRICE MATERIAL SYSTEMS LIMITED was founded on 1986-06-18 and had its registered office in Fleetwood. The company was dissolved on the 2014-04-08 and is no longer trading or active.

Key Data
Company Name
MATRICE MATERIAL SYSTEMS LIMITED
 
Legal Registered Office
FLEETWOOD
LANCASHIRE
 
Previous Names
CONTROLLED CURING SYSTEMS LIMITED19/02/1998
Filing Information
Company Number 02029059
Date formed 1986-06-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-04-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 02:55:58
Primary Source:Companies House
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Company Officers of MATRICE MATERIAL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ROSALYN MCGRATH
Company Secretary 2001-05-14
PETER LOFTUS
Director 2004-03-01
DAVID HAROLD WOOLSTENCROFT
Director 1997-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANN CARRUTHERS
Company Secretary 2000-04-01 2002-09-25
RUTH HARRISON
Company Secretary 1999-12-13 2000-04-01
ERIC BRIAN MATTHEWS
Company Secretary 1998-08-24 1999-12-13
ERIC BRIAN MATTHEWS
Director 1998-08-24 1999-12-13
PAUL HOGG
Company Secretary 1997-06-18 1998-08-24
ANN DENISE WHITE
Company Secretary 1991-03-31 1997-05-18
PETER DRUMMOND BOYS WHITE
Director 1991-03-31 1997-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HAROLD WOOLSTENCROFT TYPHOON PERFORMANCE PRODUCTS LIMITED Director 2014-10-27 CURRENT 1993-02-19 Active

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
2014-04-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-11DS01APPLICATION FOR STRIKING-OFF
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-15LATEST SOC15/04/13 STATEMENT OF CAPITAL;GBP .4
2013-04-15AR0131/03/13 FULL LIST
2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-16AR0131/03/12 FULL LIST
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-07AR0131/03/11 FULL LIST
2010-06-15AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-08AR0131/03/10 FULL LIST
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-29288cSECRETARY'S CHANGE OF PARTICULARS / ROSALYN MCGRATH / 29/04/2008
2008-04-29363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-19363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-25363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-17363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-06-15287REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 27 BRONWYDD AVENUE CARDIFF SOUTH GLAMORGAN CF23 5JQ
2004-07-15225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-12363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-10363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-10-07288bSECRETARY RESIGNED
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-09363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-30288aNEW SECRETARY APPOINTED
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-27363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-28288bSECRETARY RESIGNED
2001-01-28288aNEW SECRETARY APPOINTED
2000-04-26363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-16288aNEW SECRETARY APPOINTED
2000-02-16287REGISTERED OFFICE CHANGED ON 16/02/00 FROM: SEPTEMBER COTTAGE SINGRET HALL GRESFORD WREXHAM LL12 8RE
1999-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-09288bSECRETARY RESIGNED
1999-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-09363(288)SECRETARY RESIGNED
1999-04-09363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-11287REGISTERED OFFICE CHANGED ON 11/08/98 FROM: 17 ST PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB
1998-04-22363bRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-04-17288aNEW SECRETARY APPOINTED
1998-02-18CERTNMCOMPANY NAME CHANGED CONTROLLED CURING SYSTEMS LIMITE D CERTIFICATE ISSUED ON 19/02/98
1997-10-08288aNEW DIRECTOR APPOINTED
1997-10-0888(2)RAD 18/05/97--------- £ SI 1@.1 £ IC 1/1
1997-09-29288bDIRECTOR RESIGNED
1997-09-29288bSECRETARY RESIGNED
1997-09-29287REGISTERED OFFICE CHANGED ON 29/09/97 FROM: THE OLD RECTORY ASTON INGHAM ROSS-ON-WYE HEREFORD HR9 7LS
1997-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-01363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-05-15363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-06-01363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MATRICE MATERIAL SYSTEMS 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 MATRICE MATERIAL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATRICE MATERIAL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-09-30 £ 10,554
Creditors Due Within One Year 2011-09-30 £ 12,304

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

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 MATRICE MATERIAL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-09-30 £ 7,921
Current Assets 2011-09-30 £ 10,107
Debtors 2012-09-30 £ 7,895
Debtors 2011-09-30 £ 9,999

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MATRICE MATERIAL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATRICE MATERIAL SYSTEMS LIMITED
Trademarks
We have not found any records of MATRICE MATERIAL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRICE MATERIAL SYSTEMS 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 (82990 - Other business support service activities n.e.c.) as MATRICE MATERIAL SYSTEMS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MATRICE MATERIAL SYSTEMS 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 MATRICE MATERIAL SYSTEMS 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 MATRICE MATERIAL SYSTEMS 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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