Dissolved
Dissolved 2015-10-27
Company Information for MATRIX FOODS LOGISTICS LIMITED
CRAWLEY, WEST SUSSEX, RH11,
|
Company Registration Number
04658397
Private Limited Company
Dissolved Dissolved 2015-10-27 |
Company Name | ||
---|---|---|
MATRIX FOODS LOGISTICS LIMITED | ||
Legal Registered Office | ||
CRAWLEY WEST SUSSEX | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
EMPYRAEN SECRETARIES LIMITED |
||
NICHOLAS DAVID GILBERT |
||
ROBERT STANLEY MARKLAND |
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 |
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 |
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 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED (TRADING AS ALEX LAWRIE FACTORS) |
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:
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. |