Dissolved
Dissolved 2018-07-17
Free data on 57M+ companies
Home > England & Wales Companies > HULL MATTHEWSON HOLBEACH LIMITED
Company Information for HULL MATTHEWSON HOLBEACH LIMITED
PETERBOROUGH, CAMBS, PE7,
|
Company Registration Number
 05653216 Private Limited Company
Dissolved 2018-07-17 |
Company Overview
About Hull Matthewson Holbeach Ltd
HULL MATTHEWSON HOLBEACH LIMITED was founded on 2005-12-13 and had its registered office in Peterborough. The company was dissolved on the 2018-07-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HULL MATTHEWSON HOLBEACH LIMITED | ||
| Legal Registered Office | ||
| PETERBOROUGH CAMBS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05653216 | |
|---|---|---|
| Date formed | 2005-12-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2018-07-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-12 03:38:14 |
| Companies House |
|
Menu
|
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. |
Company Officers of HULL MATTHEWSON HOLBEACH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW ROBERT ATKINS |
||
IAN VICTOR BROWN |
||
PETER RICHARD WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID MATTHEWSON |
Company Secretary | ||
STEVEN RAYMOND ADCOCK |
Director | ||
DAVID MATTHEWSON |
Director | ||
JULIE ANN MATTHEWSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INNOVATION PROFITS LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
| TC BULLEY DAVEY LIMITED | Director | 2014-08-26 | CURRENT | 2008-04-03 | Active | |
| PENCARROW CAPITAL LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
| BULLEY DAVEY WEALTH MANAGEMENT LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active | |
| INNOVATION PROFITS LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
| NAGARA CONSULTING LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Active | |
| TC BULLEY DAVEY LIMITED | Director | 2014-08-26 | CURRENT | 2008-04-03 | Active | |
| BULLEY DAVEY WEALTH MANAGEMENT LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | 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 |
|---|---|---|
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MATTHEWSON | |
| GAZ1 | FIRST GAZETTE | |
| RES15 | CHANGE OF NAME 20/04/2017 | |
| RES15 | CHANGE OF NAME 20/04/2017 | |
| CERTNM | COMPANY NAME CHANGED HULL MATTHEWSON LIMITED CERTIFICATE ISSUED ON 05/05/17 | |
| CERTNM | COMPANY NAME CHANGED HULL MATTHEWSON LIMITED CERTIFICATE ISSUED ON 05/05/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
| RP04 | SECOND FILING WITH MUD 13/12/15 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| ANNOTATION | Clarification | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/12/15 FULL LIST | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/12/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IAN VICTOR BROWN | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM, 33 BOSTON ROAD, HOLBEACH, SPALDING, LINCS, PE12 7LR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MATTHEWSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ADCOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWSON | |
| AP01 | DIRECTOR APPOINTED MR PETER RICHARD WRIGHT | |
| AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT ATKINS | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN MATTHEWSON / 16/11/2014 | |
| LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEWSON / 16/11/2014 | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/12/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEWSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN MATTHEWSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAYMOND ADCOCK / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MATTHEWSON / 01/10/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/04/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 13/12/05-13/12/05 £ SI 99@1=99 £ IC 1/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy
Licences & Regulatory approval
We could not find any licences issued to HULL MATTHEWSON HOLBEACH 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 HULL MATTHEWSON HOLBEACH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of HULL MATTHEWSON HOLBEACH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HULL MATTHEWSON HOLBEACH LIMITED
Income
Government Income
We have not found government income sources for HULL MATTHEWSON HOLBEACH 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 (69201 - Accounting and auditing activities) as HULL MATTHEWSON HOLBEACH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HULL MATTHEWSON HOLBEACH 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 HULL MATTHEWSON HOLBEACH 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 HULL MATTHEWSON HOLBEACH 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.