Dissolved
Dissolved 2015-10-27
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Home > England & Wales Companies > MATRIX FOODS LOGISTICS LIMITED
Company Information for MATRIX FOODS LOGISTICS LIMITED
CRAWLEY, WEST SUSSEX, RH11,
|
Company Registration Number
 04658397 Private Limited Company
Dissolved 2015-10-27 |
Company Overview
About Matrix Foods Logistics Ltd
MATRIX FOODS LOGISTICS LIMITED was founded on 2003-02-06 and had its registered office in Crawley. The company was dissolved on the 2015-10-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MATRIX FOODS LOGISTICS LIMITED | ||
| Legal Registered Office | ||
| CRAWLEY WEST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04658397 | |
|---|---|---|
| Date formed | 2003-02-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-10-27 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-12-17 18:58:53 |
| Companies House |
|
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Company Officers of MATRIX FOODS LOGISTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMPYRAEN SECRETARIES LIMITED |
||
NICHOLAS DAVID GILBERT |
||
ROBERT STANLEY MARKLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SPRINGFIELD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
NADIA VALERIA ROSSI |
Company Secretary | ||
MARCO ROSSI |
Director | ||
MESUT EROL |
Company Secretary | ||
MESUT EROL |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EMPYRAEN PROPERTY MAINTENANCE LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
| PORT PARTNERS (CUSTOMS CLEARANCE) LIMITED | Company Secretary | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
| ENVIS FOODS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1958-12-08 | Active | |
| CHANNEL ISLAND LOGISTICS LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
| THE NUTTY COOKIE COMPANY LTD | Company Secretary | 2012-11-13 | CURRENT | 2010-06-18 | Active | |
| HAWKER PARK LIMITED | Company Secretary | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
| VALLEY FOODS UK LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1991-07-10 | Dissolved 2015-10-27 | |
| CATERING INTERNATIONAL LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1994-10-05 | Dissolved 2015-10-27 | |
| FERRYSPEED LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2005-10-20 | Active | |
| SPECIALITY BREADS LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1996-03-08 | Active | |
| POLARKOLD LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1993-09-29 | Active | |
| POLARKOLD DISTRIBUTION LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1995-04-10 | Active | |
| ARMSTON PROPERTIES LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1998-02-27 | Active | |
| ISLAND EXPRESS TRANSPORT LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1999-02-25 | Active | |
| HIMELINK LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1999-04-28 | Active | |
| MATRIX FOODS LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2000-02-03 | Active | |
| EMPYRAEN PROPERTY MAINTENANCE LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
| CHANNEL ISLAND LOGISTICS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
| HAWKER PARK LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
| ENVIS FOODS LIMITED | Director | 2008-10-23 | CURRENT | 1958-12-08 | Active | |
| EMPYRAEN SECRETARIES LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
| VALLEY FOODS UK LIMITED | Director | 2004-09-21 | CURRENT | 1991-07-10 | Dissolved 2015-10-27 | |
| HIMELINK LIMITED | Director | 2002-12-31 | CURRENT | 1999-04-28 | Active | |
| ISLAND EXPRESS TRANSPORT LIMITED | Director | 2002-05-15 | CURRENT | 1999-02-25 | Active | |
| MATRIX FOODS LIMITED | Director | 2000-02-03 | CURRENT | 2000-02-03 | Active | |
| POLARKOLD DISTRIBUTION LIMITED | Director | 1996-04-26 | CURRENT | 1995-04-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CAP-SS | SOLVENCY STATEMENT DATED 04/06/15 | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 12/06/15 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 04/06/2015 | |
| LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 31/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 31/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 31/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 31/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY MARKLAND / 31/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID GILBERT / 31/12/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 31/12/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EMPYRAEN SECRETARIES LIMITED / 19/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED VIVA FOODS LIMITED CERTIFICATE ISSUED ON 27/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| RES04 | £ NC 1000/1000000 03/0 | |
| 88(2)R | AD 03/02/06--------- £ SI 99998@1=99998 £ IC 2/100000 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 18 BELVEDERE ROAD BOURNEMOUTH DORSET BH3 7LB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
| 363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco
Licences & Regulatory approval
We could not find any licences issued to MATRIX FOODS LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MATRIX FOODS LOGISTICS 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 |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED (TRADING AS ALEX LAWRIE FACTORS) |
Intangible Assets
Patents
We have not found any records of MATRIX FOODS LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MATRIX FOODS LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for MATRIX FOODS LOGISTICS 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as MATRIX FOODS LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MATRIX FOODS LOGISTICS 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 MATRIX FOODS LOGISTICS 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 FOODS LOGISTICS 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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