Dissolved
Dissolved 2017-09-07
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Home > England & Wales Companies > MATHEWSON CONSULTING LIMITED
Company Information for MATHEWSON CONSULTING LIMITED
WILLIAM ROAD, LONDON, NW1,
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Company Registration Number
 06034726 Private Limited Company
Dissolved 2017-09-07 |
Company Overview
About Mathewson Consulting Ltd
MATHEWSON CONSULTING LIMITED was founded on 2006-12-20 and had its registered office in William Road. The company was dissolved on the 2017-09-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MATHEWSON CONSULTING LIMITED | |
| Legal Registered Office | |
| WILLIAM ROAD LONDON | |
Filing Information
| Company Number | 06034726 | |
|---|---|---|
| Date formed | 2006-12-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-09-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 07:21:15 |
| Companies House |
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Companies with same name MATHEWSON CONSULTING LIMITED
The following companies were found which have the same name as MATHEWSON CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MATHEWSON CONSULTING LLC | 95 HORATIO STREET SUITE 423 NEW YORK NY 10014 | Active | Company formed on the 2006-10-06 |
Company Officers of MATHEWSON CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER CHARLES BRYAN |
||
IAIN ARTHUR GRAY MATHEWSON |
||
JENNIFER MATHEWSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MATTOR PROPERTIES LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Dissolved 2015-02-17 | |
| RANDOLPH GROVE LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
| BRILL PRODUCTIONS LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Active | |
| PCA REALISATIONS LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2016-10-05 | |
| ASH WOODLANDS LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
| CARON SERVICES LIMITED | Company Secretary | 2006-02-09 | CURRENT | 2006-02-09 | Liquidation | |
| ANNIBALE LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2005-03-10 | Active | |
| MUIR BEDDALL MISE ET CIE LIMITED | Company Secretary | 2004-03-24 | CURRENT | 2004-03-24 | Dissolved 2013-11-05 | |
| WIDMERPOOL TRADING & BROKERAGE LTD. | Company Secretary | 1999-01-26 | CURRENT | 1997-02-03 | Active - Proposal to Strike off | |
| ARDNAMURCHAN TRADING & BROKERAGE LIMITED | Company Secretary | 1998-12-04 | CURRENT | 1998-11-24 | Active | |
| ARCIS CAPITAL LIMITED | Company Secretary | 1997-05-15 | CURRENT | 1997-04-22 | Active | |
| FIRSTVISION LIMITED | Company Secretary | 1995-01-31 | CURRENT | 1995-01-31 | Active - Proposal to Strike off |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM C/O PRAGER METIS LLP 5A BEAR LANE SOUTHWARK LONDON SE1 0UH ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM IMPERIAL HOUSE 8TH FLOOR 15-19 KINGSWAY LONDON WC2B 6UN | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/12/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 166 PICCADILLY LONDON W1J 9EF | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 20/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 20/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 20/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 20/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MATHEWSON / 23/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ARTHUR GRAY MATHEWSON / 23/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to MATHEWSON CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-04-20 |
| Notices to Creditors | 2017-01-18 |
| Appointment of Liquidators | 2017-01-18 |
| Resolutions for Winding-up | 2017-01-18 |
Fines / Sanctions
No fines or sanctions have been issued against MATHEWSON CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MATHEWSON CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 MATHEWSON CONSULTING LIMITED
Intangible Assets
Patents
We have not found any records of MATHEWSON CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MATHEWSON CONSULTING LIMITED
Income
Government Income
We have not found government income sources for MATHEWSON CONSULTING 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 (70229 - Management consultancy activities other than financial management) as MATHEWSON CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MATHEWSON CONSULTING 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 | Final Meetings | |
|---|---|---|---|
| Defending party | MATHEWSON CONSULTING LIMITED | Event Date | 2017-04-12 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Acre House, 11-15 William Road, London, NW1 3ER on 18 May 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 17 May 2017 in order that the member be entitled to vote. Date of appointment: 9 January 2017. Office Holder details: Richard Andrew Segal, (IP No. 2685) and David Birne, (IP No. 9034) both of Fisher Partners, 11-15 William Road, London, NW1 3ER Further details contact: The Joint Liquidators, Email: fisherp@hwfisher.co.uk, Tel: 020 7388 7000. Alternative contact: Abdul Tahid, Tel: 020 7874 7880. Ag HF11319 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MATHEWSON CONSULTING LIMITED | Event Date | 2017-01-09 |
| Notice is hereby given that the Creditors of the above named Company are required, on or before 22 February 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Andrew Segal and David Birne of Fisher Partners, 11-15 William Road, London NW1 3ER the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing its assets to shareholders. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 09 January 2017 Office Holder details: Richard Andrew Segal , (IP No. 2685) of Fisher Partners , 11-15 William Road, London, NW1 3ER and David Birne , (IP No. 9034) of Fisher Partners , 11-15 William Road, London, NW1 3ER . For further details contact: The Joint Liquidators, E-mail: Fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Harry Hawkins, Tel: 020 7874 7828. Ag EF101182 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MATHEWSON CONSULTING LIMITED | Event Date | 2017-01-09 |
| Richard Andrew Segal , (IP No. 2685) of Fisher Partners , 11-15 William Road, London, NW1 3ER and David Birne , (IP No. 9034) of Fisher Partners , 11-15 William Road, London, NW1 3ER . : For further details contact: The Joint Liquidators, E-mail: Fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Harry Hawkins, Tel: 020 7874 7828. Ag EF101182 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MATHEWSON CONSULTING LIMITED | Event Date | 2017-01-09 |
| The following resolutions were passed in writing on 09 January 2017 , pursuant to the provisions of Section 307 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Andrew Segal , (IP No. 2685) of Fisher Partners , 11-15 William Road, London NW1 3ER and David Birne , (IP No. 9034) of Fisher Partners , 11-15 William Road, London NW1 3ER be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. For further details contact: The Joint Liquidators, E-mail: Fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Harry Hawkins, Tel: 020 7874 7828. Ag EF101182 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATHEWSON CONSULTING 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 MATHEWSON CONSULTING 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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