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Company Information for

MATTERS (UK) LIMITED

26-32 OXFORD ROAD, BOURNEMOUTH, BH8 8EZ,

Company Registration Number

05418104

Private Limited Company

Liquidation

Company Overview

About Matters (uk) Ltd

MATTERS (UK) LIMITED was founded on 2005-04-07 and has its registered office in Bournemouth. The organisation's status is listed as "Liquidation". Matters (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

MATTERS (UK) LIMITED

Legal Registered Office

26-32 OXFORD ROAD
BOURNEMOUTH
BH8 8EZ
Other companies in BS8

Previous Names

SECURITY MATTERS (UK) LIMITED	20/02/2012
OPALDISK SYSTEMS LIMITED	07/03/2006

Filing Information

Company Number		05418104
Company ID Number		05418104
Date formed		2005-04-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2012
Account next due		31/01/2014
Latest return		29/03/2013
Return next due		26/04/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 20:42:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MATTERS (UK) LIMITED

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Company Officers of MATTERS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
IAN DUNN	Company Secretary	2005-04-13
DAVID LESLIE BOWEN	Director	2009-10-02
RICHARD JAMES SAUNDERS	Director	2005-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2005-04-07	2005-04-13
COMPANY DIRECTORS LIMITED	Nominated Director	2005-04-07	2005-04-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN DUNN	SECURITY MATTERS LIMITED	Company Secretary	2001-12-10	CURRENT	1995-08-11	Active
DAVID LESLIE BOWEN	INTEGRATED SOLUTIONS (LONDON) LIMITED	Director	2007-10-09	CURRENT	2007-10-09	Active
RICHARD JAMES SAUNDERS	SECURITY MATTERS (ELECTRICAL) LTD	Director	2010-03-11	CURRENT	2010-03-11	Dissolved 2015-02-24
RICHARD JAMES SAUNDERS	SECURITY MATTERS LIMITED	Director	1999-06-01	CURRENT	1995-08-11	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.

Date	Document Type	Document Description
2018-06-22	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/01/2018:LIQ. CASE NO.1
2016-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2016 FROM PEMBROKE HOUSE 15 PEMBROKE ROAD CLIFTON BRISTOL BS8 3BA
2015-02-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2015
2014-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 8 CORINIUM ESTATE RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6JQ ENGLAND
2014-01-14	4.20	STATEMENT OF AFFAIRS/4.19
2014-01-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-01-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/2013 FROM UNIT 8 CORINIUM INDUSTRIAL ESTATE RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6JQ
2013-06-06	LATEST SOC	06/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-06	AR01	29/03/13 FULL LIST
2013-01-31	AA	30/04/12 TOTAL EXEMPTION SMALL
2013-01-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-01-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-23	AR01	29/03/12 FULL LIST
2012-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SAUNDERS / 01/01/2012
2012-05-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / IAN DUNN / 01/01/2012
2012-04-13	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-04-13	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-04-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-20	RES15	CHANGE OF NAME 07/02/2012
2012-02-20	CERTNM	COMPANY NAME CHANGED SECURITY MATTERS (UK) LIMITED CERTIFICATE ISSUED ON 20/02/12
2012-02-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-31	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-06-07	AR01	29/03/11 FULL LIST
2010-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 19 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN
2010-08-27	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-06-11	AR01	29/03/10 FULL LIST
2010-03-08	AP01	DIRECTOR APPOINTED DAVID LESLIE BOWEN
2009-05-28	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-13	363a	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-05-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAUNDERS / 01/01/2008
2008-08-05	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-07-22	363a	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-03-17	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-29	363a	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-03-29	363a	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-03-07	CERTNM	COMPANY NAME CHANGED OPALDISK SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/03/06
2005-11-17	288b	SECRETARY RESIGNED
2005-11-17	288b	DIRECTOR RESIGNED
2005-11-17	288a	NEW SECRETARY APPOINTED
2005-11-17	288a	NEW DIRECTOR APPOINTED
2005-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-04-07	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

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to MATTERS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2014-01-16
Appointment of Liquidators	2014-01-16
Petitions to Wind Up (Companies)	2013-11-18

Fines / Sanctions

No fines or sanctions have been issued against MATTERS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE OVER CASH SUM	2013-01-28	Outstanding	TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
DEBENTURE	2012-12-18	Outstanding	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
LEGAL CHARGE OVER CASH SUM	2012-04-04	Outstanding	TECHNICAL & GENERAL GUARANTEE COMPANY SA
DEED OF ASSIGNMENT	2012-03-29	Satisfied	TECHNICAL & GENERAL GUARANTEE COMPANY S.A.

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

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 MATTERS (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-30	£ 100
Called Up Share Capital	2011-04-30	£ 100
Cash Bank In Hand	2012-04-30	£ 24,106
Cash Bank In Hand	2011-04-30	£ 17,009
Current Assets	2012-04-30	£ 217,370
Current Assets	2011-04-30	£ 201,331
Debtors	2012-04-30	£ 126,154
Debtors	2011-04-30	£ 119,552
Fixed Assets	2012-04-30	£ 18,170
Fixed Assets	2011-04-30	£ 13,350
Shareholder Funds	2012-04-30	£ 47,416
Shareholder Funds	2011-04-30	£ 38,579
Stocks Inventory	2012-04-30	£ 67,110
Stocks Inventory	2011-04-30	£ 64,770
Tangible Fixed Assets	2012-04-30	£ 18,170
Tangible Fixed Assets	2011-04-30	£ 13,350

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MATTERS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MATTERS (UK) LIMITED

Trademarks

We have not found any records of MATTERS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MATTERS (UK) 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 (80200 - Security systems service activities) as MATTERS (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MATTERS (UK) 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 Type	Resolutions for Winding-up
Defending party	MATTERS (UK) LIMITED	Event Date	2014-01-08
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 8 January 2014 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily. Ordinary Resolution 2. That Graham Lindsay Down be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 8 January 2014 the appointment of Graham Lindsay Down as Liquidator was confirmed. Graham Lindsay Down (IP number 6600) of Burton Sweet Corporate Recovery , Bristol & West House, Post Office Road, Bournemouth BH1 1BL was appointed Liquidator of the Company on 8 January 2014. Further information about this case is available from Michelle Breslin at the offices of Burton Sweet at enquiries@bscorprecovery.co.uk Graham Lindsay Down , Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	MATTERS (UK) LIMITED	Event Date	2014-01-08
Liquidator's Name and Address: Graham Lindsay Down of Burton Sweet Corporate Recovery , Bristol & West House, Post Office Road, Bournemouth BH1 1BL :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	MATTERS (UK) LIMITED	Event Date	2013-10-15
In the High Court of Justice (Chancery Division) Companies Court case number 7137 A Petition to wind up the above-named Company of 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire HP6 6JQ (Registered Office), presented on 15 October 2013 by CITY ELECTRICAL FACTORS LIMITED , of 141 Farmer Ward Road, Kenilworth, Warwickshire CV8 2SU , will be heard by the High Court sitting at Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 December 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on 29 November 2013 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Solicitors for the Petitioner are Jeffrey Green Russell Limited , Waverley House, 7-12 Noel Street, London W1F 8GQ . (Ref AJB/14330.00117.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MATTERS (UK) 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 MATTERS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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