Liquidation
Company Information for MATHERS & HIRST LIMITED
38 CLIFTON ROAD, WELLING, KENT, DA16 1QA,
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Company Registration Number
06047654
Private Limited Company
Liquidation |
Company Name | |
---|---|
MATHERS & HIRST LIMITED | |
Legal Registered Office | |
38 CLIFTON ROAD WELLING KENT DA16 1QA Other companies in DA16 | |
Company Number | 06047654 | |
---|---|---|
Company ID Number | 06047654 | |
Date formed | 2007-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2009 | |
Account next due | 31/10/2010 | |
Latest return | 10/01/2010 | |
Return next due | 07/02/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 20:44:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MATHERS & HIRST WHITSTABLE LTD | 153 MORTIMER STREET HERNE BAY KENT CT6 5HA | Active | Company formed on the 2013-08-14 |
Officer | Role | Date Appointed |
---|---|---|
MJC SECRETARIAL SERVICES LIMITED |
||
JOHN CHARLES HIRST |
||
BENJAMIN CHARLES MATHERS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE DRAGON ESSENTIALS LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
THE FRONT LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
INTERNATIONAL NEWS SERVICES LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2000-04-20 | Active | |
PROJECT TECHNICAL SERVICES LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2001-06-01 | Active - Proposal to Strike off | |
8265 COMMUNICATIONS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
AMAZING JOURNEYS LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2003-10-15 | Active | |
B P BLASTING SOLUTIONS LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
BANK STREET PROPERTY INVESTMENTS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2007-01-15 | Active - Proposal to Strike off | |
GATWICK TAXIS LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-09-08 | Active | |
CHI WINDOWS DOORS & CONSERVATORIES LIMITED | Company Secretary | 2006-08-18 | CURRENT | 2006-08-18 | Dissolved 2014-01-04 | |
DEW INTERPRETING & TRANSLATIONS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
ROGER HARRIS COMPUTER GRAPHICS LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
CANTERBURY TAXIS LTD | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Active | |
THE SHAD RESTAURANT LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2015-03-02 | |
R THOMAS ASSOCIATES LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2002-12-31 | Dissolved 2013-12-24 | |
INTEGRAL SPECIALIST SERVICES LTD | Company Secretary | 2005-11-23 | CURRENT | 2003-04-01 | Dissolved 2016-01-16 | |
SUTTON FORMWORK LIMITED | Company Secretary | 2005-10-28 | CURRENT | 2005-10-28 | Active - Proposal to Strike off | |
MEDCORP LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
JRP COMMUNICATIONS LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2005-09-27 | Active - Proposal to Strike off | |
EVERMECH SERVICES LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
ADVANCED PROCUREMENT SOLUTIONS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
SOUTH BARN SOLUTIONS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
SUGAR BOY.CO.UK LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2016-05-24 | |
K T S DOMESTIC LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2005-02-04 | Dissolved 2017-07-11 | |
HERNE ELECTRONICS LIMITED | Company Secretary | 2004-10-05 | CURRENT | 2002-02-15 | Active | |
SWEETIE PIE LIMITED | Company Secretary | 2004-08-11 | CURRENT | 2003-08-11 | Dissolved 2014-12-30 | |
KENT BUILDING SERVICES LIMITED | Company Secretary | 2004-07-22 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
SUGAR BOY LIMITED | Company Secretary | 2004-06-02 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
ANDYBANJO LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2004-02-16 | Active | |
RUSSELL READ LIMITED | Company Secretary | 2004-01-21 | CURRENT | 2004-01-21 | Active | |
MAYTREE CONTRACTS LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-10-20 | Active | |
EMPOWERED TECHNOLOGY & I.T. SOLUTIONS LIMITED | Company Secretary | 2003-09-04 | CURRENT | 2003-09-04 | Dissolved 2016-08-16 | |
HIGH PINES (HERNE) LIMITED | Company Secretary | 2003-08-28 | CURRENT | 2003-08-28 | Dissolved 2014-01-21 | |
BEKBUILD LIMITED | Company Secretary | 2003-07-25 | CURRENT | 2002-06-29 | Liquidation | |
QUALITY CONSTRUCTION & GROUNDWORKS LIMITED | Company Secretary | 2003-07-18 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
DS CARPENTRY SERVICES LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-07-11 | Active - Proposal to Strike off | |
VIC KIMPTON MENSWEAR LTD | Company Secretary | 2003-03-17 | CURRENT | 2003-03-17 | Active | |
DISCOVERY GARAGE LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
SAUNDERS ELECTRICAL LIMITED | Company Secretary | 2002-11-21 | CURRENT | 2002-11-21 | Dissolved 2018-05-01 | |
HERITAGE PROTECTION LIMITED | Company Secretary | 2002-09-19 | CURRENT | 1996-09-19 | Dissolved 2015-11-10 | |
GROSVENOR HOUSE FINANCIAL SERVICES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 2002-07-25 | Active - Proposal to Strike off | |
WHOLESALE BUILDING PLASTICS LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1997-03-17 | Dissolved 2014-05-20 | |
HALLAMCREST LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1996-05-14 | Active | |
OUT THERE OCEAN LTD | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
MATHERS & HIRST WHITSTABLE LTD | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
WHITSTABLE WOODWORKING LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 14/01/11 FROM 149-151 Mortimer Street Herne Bay Kent CT6 5HA | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 18/01/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/01/09; full list of members | |
AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/01/08; full list of members | |
NEWINC | New incorporation |
Final Meetings | 2013-10-30 |
Notices to Creditors | 2011-01-24 |
Petitions to Wind Up (Companies) | 2011-01-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 3614 - Manufacture of other furniture
The top companies supplying to UK government with the same SIC code (3614 - Manufacture of other furniture) as MATHERS & HIRST LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MATHERS & HIRST LIMITED | Event Date | 2013-10-25 |
Notice is hereby given that a final meeting of the members of Mathers & Hirst Limited will be held at 2.30 pm on 23 December 2013, to be followed at 2.40 pm on the same day by a meeting of the creditors of the Company. The meetings will be held at Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent, DA7 4QP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Saud and Company Limited, Leigh House, 2nd Floor 7 Station Approach, Bexleyheath, Kent, DA7 4QP no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 5 January 2011 Name of Insolvency Practitioner calling the meetings: Salman Saud (IP No. 10263) of Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent, DA7 4QP Further details contact: Michel Dupont, Email: info@saudandco.co.uk, Tel: 0208 304 0609. Salman Saud , Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MATHERS & HIRST LIMITED | Event Date | 2011-01-19 |
I, Salman Saud of Saud & Co, 38 Clifton Road, Welling, Kent DA16 1QA give notice that I was appointed liquidator of the above named company on 5 January 2011. Notice is hereby given that the creditors of the above-named company which is being voluntarily wound up, are required, on or before the 5 April 2011 to prove their debts by sending to the undersigned Salman Saud of Saud & Co, 38 Clifton Road, Welling, Kent DA16 1QA, the liquidator of the said Company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Michel Dupont, Tel: 0208 387 7761, Email: info@saudandco.co.uk Salman Saud , Liquidator (IP No. 10263) : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | MATHERS & HIRST LIMITED | Event Date | 2010-11-17 |
In the High Court of Justice (Chancery Division) Companies Court case number 9405 A Petition to wind up the above-named Company, Registration Number 06047654, of 149-151 Mortimer Street, Herne Bay, Kent CT6 5HA , presented on 17 November 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 19 January 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 January 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1506260/37.) : | |||
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. |