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Home > England & Wales Companies > MATRIX MAINTENANCE LIMITED
Company Information for

MATRIX MAINTENANCE LIMITED

LONDON, EC2M,
Company Registration Number
03947647
Private Limited Company
Dissolved

Dissolved 2015-02-25

Company Overview

About Matrix Maintenance Ltd
MATRIX MAINTENANCE LIMITED was founded on 2000-03-14 and had its registered office in London. The company was dissolved on the 2015-02-25 and is no longer trading or active.

Key Data
Company Name
MATRIX MAINTENANCE LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
CLEARMOSS LIMITED30/03/2000
Filing Information
Company Number 03947647
Date formed 2000-03-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2015-02-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 08:16:50
Primary Source:Companies House
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Companies with same name MATRIX MAINTENANCE LIMITED
The following companies were found which have the same name as MATRIX MAINTENANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATRIX MAINTENANCE (LONDON) LTD. 12-14 HIGH STREET CATERHAM SURREY CR3 5UA Active - Proposal to Strike off Company formed on the 2009-04-29
MATRIX MAINTENANCE (UK) LIMITED 21B WEST HEATH ROAD LONDON NW3 7UU Active - Proposal to Strike off Company formed on the 2010-05-10
MATRIX MAINTENANCE LIMITED MATRIX HOUSE, 55, LOWER CAMDEN STREET, DUBLIN 2. Dissolved Company formed on the 1988-03-30
MATRIX MAINTENANCE INCORPORATED Michigan UNKNOWN
MATRIX MAINTENANCE SOLUTIONS LLC Michigan UNKNOWN
MATRIX MAINTENANCE SOLUTIONS LLC New Jersey Unknown
MATRIX MAINTENANCE SUPPLY LLC New Jersey Unknown
MATRIX MAINTENANCE LTD 134A MOORLAND ROAD POULTON-LE-FYLDE FY6 7ER Active - Proposal to Strike off Company formed on the 2019-06-20
MATRIX MAINTENANCE SERVICES LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2019-08-19
MATRIX MAINTENANCE LTD 86-90 PAUL STREET 3RD FLOOR LONDON EC2A 4NE Active Company formed on the 2023-07-18

Company Officers of MATRIX MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
COMPANY OFFICER LIMITED
 Company Secretary 2001-12-27
LAWRENCE CHARLES OWEN LUGG
 Director 2000-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JANE MULLINS
 Company Secretary 2000-09-13 2001-12-27
SALLY TYLER
 Company Secretary 2000-03-22 2000-09-13
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-03-14 2000-03-22
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-03-14 2000-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPANY OFFICER LIMITED JUDITH LUNNON EDUCATION CONSULTANCY LIMITED Company Secretary 2018-03-02 CURRENT 2018-01-03 Active - Proposal to Strike off
COMPANY OFFICER LIMITED MOVING ON PROPERTY RENTAL LTD Company Secretary 2015-10-01 CURRENT 2013-07-15 Active - Proposal to Strike off
COMPANY OFFICER LIMITED LERF LTD Company Secretary 2015-10-01 CURRENT 2010-06-01 Active
COMPANY OFFICER LIMITED MOVING ON CARE MANAGEMENT LIMITED Company Secretary 2015-10-01 CURRENT 1999-10-27 Active
COMPANY OFFICER LIMITED THE REVIVALIST COMPANY LIMITED Company Secretary 2014-12-31 CURRENT 2002-03-13 Active
COMPANY OFFICER LIMITED CHILLER EXPERTS LIMITED Company Secretary 2014-05-15 CURRENT 2010-09-24 Active
COMPANY OFFICER LIMITED HAWKINSPORT LIMITED Company Secretary 2014-02-14 CURRENT 2007-02-14 Active
COMPANY OFFICER LIMITED S. L. HARDWOODS LIMITED Company Secretary 2012-02-16 CURRENT 2012-02-16 Active
COMPANY OFFICER LIMITED R.K.INTERNATIONAL MACHINE TOOLS LIMITED Company Secretary 2011-12-31 CURRENT 1956-09-21 Active
COMPANY OFFICER LIMITED ELDA DEVELOPMENTS LIMITED Company Secretary 2011-11-15 CURRENT 1997-11-14 Active
COMPANY OFFICER LIMITED OLIVER DRAKE PLUMBING & HEATING LIMITED Company Secretary 2011-06-29 CURRENT 2011-04-04 Active
COMPANY OFFICER LIMITED BRITECH CONSULTANTS LIMITED Company Secretary 2011-04-10 CURRENT 2000-04-11 Active
COMPANY OFFICER LIMITED BRITECH INVESTMENTS LIMITED Company Secretary 2011-04-10 CURRENT 2000-04-28 Active
COMPANY OFFICER LIMITED SPOT THE HOG LIMITED Company Secretary 2011-03-18 CURRENT 2011-03-18 Active
COMPANY OFFICER LIMITED OLIVE DOGS LIMITED Company Secretary 2011-03-07 CURRENT 2011-03-07 Dissolved 2017-05-02
COMPANY OFFICER LIMITED FAMOUS FISHING LTD Company Secretary 2011-02-18 CURRENT 2004-03-02 Active
COMPANY OFFICER LIMITED UNITED SKIPS LIMITED Company Secretary 2011-01-10 CURRENT 2011-01-10 Active - Proposal to Strike off
COMPANY OFFICER LIMITED LITTLE RIVER MANAGEMENT LIMITED Company Secretary 2010-12-22 CURRENT 2010-12-22 Active
COMPANY OFFICER LIMITED RAE DAVIS RACING LIMITED Company Secretary 2010-09-29 CURRENT 2003-12-16 Active
COMPANY OFFICER LIMITED COOMBS RACING LIMITED Company Secretary 2010-08-18 CURRENT 2007-08-29 Active
COMPANY OFFICER LIMITED WE LOVE PLANTS LIMITED Company Secretary 2010-08-12 CURRENT 2010-08-12 Active
COMPANY OFFICER LIMITED COOMBS MOTORS LIMITED Company Secretary 2010-07-20 CURRENT 2010-07-20 Active
COMPANY OFFICER LIMITED CLASSIC RACING DRIVERS CLUB LIMITED Company Secretary 2010-07-20 CURRENT 2010-07-20 Active
COMPANY OFFICER LIMITED FIT FOLLIE LIMITED Company Secretary 2010-06-17 CURRENT 2010-06-17 Active - Proposal to Strike off
COMPANY OFFICER LIMITED JTP MANAGEMENT LIMITED Company Secretary 2010-06-09 CURRENT 2010-06-09 Liquidation
COMPANY OFFICER LIMITED DAMP PROOFING LONDON SOUTH LIMITED Company Secretary 2010-05-25 CURRENT 2010-05-25 Active
COMPANY OFFICER LIMITED WILLIAMS AND PRITCHARD LIMITED Company Secretary 2010-02-12 CURRENT 2010-02-12 Active - Proposal to Strike off
COMPANY OFFICER LIMITED BARRIE BASS AND SONS LIMITED Company Secretary 2008-01-18 CURRENT 2008-01-18 Active - Proposal to Strike off
COMPANY OFFICER LIMITED KENDAL ESTATES LIMITED Company Secretary 2007-10-16 CURRENT 2007-03-07 Active - Proposal to Strike off
COMPANY OFFICER LIMITED SURREY GREEN WASTE LIMITED Company Secretary 2007-10-09 CURRENT 2007-10-09 Active
COMPANY OFFICER LIMITED SURREY SOILS LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Active
COMPANY OFFICER LIMITED AUTUMN SCOTT DEVELOPMENTS LIMITED Company Secretary 2007-05-16 CURRENT 2007-05-16 Active
COMPANY OFFICER LIMITED MATRIX DOMESTIC ENERGY ASSESSORS LIMITED Company Secretary 2007-02-01 CURRENT 2007-02-01 Liquidation
COMPANY OFFICER LIMITED HOUSEMARTINS (SURBITON) LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-18 Live but Receiver Manager on at least one charge
COMPANY OFFICER LIMITED COMPLETE WORKPLACE SOLUTIONS LIMITED Company Secretary 2006-05-09 CURRENT 2006-05-09 Active
COMPANY OFFICER LIMITED EVENT SPECTRUM LIMITED Company Secretary 2005-08-24 CURRENT 2005-08-24 Active
COMPANY OFFICER LIMITED HISTORIC RACING DRIVERS CLUB LIMITED Company Secretary 2005-08-01 CURRENT 2005-08-01 Active
COMPANY OFFICER LIMITED FOXLEY MOTORS LIMITED Company Secretary 2005-07-18 CURRENT 1956-02-25 Active
COMPANY OFFICER LIMITED CRDC LIMITED Company Secretary 2004-10-22 CURRENT 2004-10-22 Active
COMPANY OFFICER LIMITED ASHLEY LAMINATES LIMITED Company Secretary 2004-08-20 CURRENT 2004-08-20 Active - Proposal to Strike off
COMPANY OFFICER LIMITED CAMCAIT LIMITED Company Secretary 2004-08-13 CURRENT 2004-08-13 Dissolved 2013-10-15
COMPANY OFFICER LIMITED MIDNIGHT TONIC PRODUCTIONS LIMITED Company Secretary 2004-03-04 CURRENT 2004-03-04 Dissolved 2015-01-20
COMPANY OFFICER LIMITED P & A CARPENTERS LIMITED Company Secretary 2003-11-06 CURRENT 2003-11-06 Dissolved 2014-07-22
COMPANY OFFICER LIMITED GDL CONSTRUCTION LIMITED Company Secretary 2003-10-21 CURRENT 2002-04-11 Dissolved 2014-07-01
COMPANY OFFICER LIMITED BLENDS CATERING LIMITED Company Secretary 2003-09-01 CURRENT 2003-09-01 Liquidation
COMPANY OFFICER LIMITED BRUCE ALMIGHTY LIMITED Company Secretary 2003-07-24 CURRENT 2000-05-12 Active
COMPANY OFFICER LIMITED EVERSHED BROTHERS LIMITED Company Secretary 2003-07-08 CURRENT 2003-07-08 Active
COMPANY OFFICER LIMITED HOUSEMARTINS (PROPERTY) LIMITED Company Secretary 2003-03-14 CURRENT 2003-03-14 Active
COMPANY OFFICER LIMITED THE FINISHING TOUCH (REIGATE) LIMITED Company Secretary 2003-02-05 CURRENT 2003-02-05 Dissolved 2013-11-07
COMPANY OFFICER LIMITED ST.C (TRAVEL GOODS) LIMITED Company Secretary 2002-05-10 CURRENT 2002-05-10 Active
COMPANY OFFICER LIMITED HOWARDS ELECTRICAL (UK) LIMITED Company Secretary 2002-03-26 CURRENT 2002-03-26 Dissolved 2016-02-16

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
2015-02-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 34 ELY PLACE LONDON EC1N 6TD
2014-03-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2014
2013-05-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2013
2012-05-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2012
2012-01-192.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-07-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2011
2011-07-262.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-01-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2011
2010-10-082.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-09-272.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-09-152.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM CAPITAL HOUSE 2 MICHAEL ROAD LONDON SW6 2AD
2010-07-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-03-17LATEST SOC17/03/10 STATEMENT OF CAPITAL;GBP 2
2010-03-17AR0112/03/10 FULL LIST
2010-03-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY OFFICER LIMITED / 17/03/2010
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-03363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE LUGG / 01/01/2009
2008-10-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-14363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-21287REGISTERED OFFICE CHANGED ON 21/06/04 FROM: LONDON HOUSE 266 FULHAM ROAD LONDON SW10 9EL
2004-04-06363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-04363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-29363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-01-09288aNEW SECRETARY APPOINTED
2002-01-09288bSECRETARY RESIGNED
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-30363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-01-12395PARTICULARS OF MORTGAGE/CHARGE
2000-10-09288aNEW SECRETARY APPOINTED
2000-10-06288bSECRETARY RESIGNED
2000-04-17287REGISTERED OFFICE CHANGED ON 17/04/00 FROM: LONDON HOUSE 266 FULHAM ROAD LONDON SW10 9EL
2000-04-17288aNEW DIRECTOR APPOINTED
2000-04-12287REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-04-04288bSECRETARY RESIGNED
2000-04-04288bDIRECTOR RESIGNED
2000-04-04288aNEW SECRETARY APPOINTED
2000-03-29CERTNMCOMPANY NAME CHANGED CLEARMOSS LIMITED CERTIFICATE ISSUED ON 30/03/00
2000-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4534 - Other building installation



Licences & Regulatory approval
We could not find any licences issued to MATRIX MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-24
Appointment of Administrators2010-07-23
Fines / Sanctions
No fines or sanctions have been issued against MATRIX MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-01-04 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of MATRIX MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATRIX MAINTENANCE LIMITED
Trademarks
We have not found any records of MATRIX MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX MAINTENANCE 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 (4534 - Other building installation) as MATRIX MAINTENANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATRIX MAINTENANCE 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyMATRIX MAINTENANCE LIMITEDEvent Date2014-10-21
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 14 November 2014 at 2.20 pm and 2.30 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited no later than 12.00 noon on the business day before the meeting. Date of appointment: 19 January 2012. Office Holder details: Lane Bednash, (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL Further details contact: Hayley Martinelli, Tel: 0207 3774370. Lane Bednash , Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyMATRIX MAINTENANCE LIMITEDEvent Date2010-07-20
In the High Court of Justice case number 384 Principal Trading Address: Capital House, 2 Michael Road, London, SW6 2AD Nickolas Garth Rimes (IP No 9533 ), of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD . Further details contact: Nathan May, Email: nm@cmbpartnersllp.co.uk, Tel: 020 7831 2626. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATRIX MAINTENANCE 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 MATRIX MAINTENANCE 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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