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Company Information for

MATRIXPHOTOS.COM LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
06590098
Private Limited Company
Liquidation

Company Overview

About Matrixphotos.com Ltd
MATRIXPHOTOS.COM LIMITED was founded on 2008-05-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Matrixphotos.com 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
MATRIXPHOTOS.COM LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
 
Filing Information
Company Number 06590098
Company ID Number 06590098
Date formed 2008-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2009
Account next due 28/02/2011
Latest return 28/04/2010
Return next due 26/05/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 20:43:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIXPHOTOS.COM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of MATRIXPHOTOS.COM LIMITED

Current Directors
Officer Role Date Appointed
ACCOUNTANCY & PAYROLL (UK) LTD
 Company Secretary 2008-05-12
JOHN ANTONY CHURCHILL
 Director 2008-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN BRIDGER
 Director 2009-06-29 2010-09-30
DANNY HAYWARD
 Director 2009-06-29 2010-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACCOUNTANCY & PAYROLL (UK) LTD AD WILLIAMS HIGH WYCOMBE LIMITED Company Secretary 2016-02-01 CURRENT 1974-02-15 Active
ACCOUNTANCY & PAYROLL (UK) LTD ADW ARC LIMITED Company Secretary 2013-06-01 CURRENT 2011-09-05 Active
ACCOUNTANCY & PAYROLL (UK) LTD UNITED AFRICAN FOOD LIMITED Company Secretary 2012-07-30 CURRENT 2012-07-30 Active
ACCOUNTANCY & PAYROLL (UK) LTD ADW EMPLOYMENT SERVICES LIMITED Company Secretary 2012-06-14 CURRENT 2012-06-14 Active - Proposal to Strike off
ACCOUNTANCY & PAYROLL (UK) LTD CHUTERHILLS AUTOMOTIVE LIMITED Company Secretary 2011-07-08 CURRENT 2011-07-08 Dissolved 2015-03-31
ACCOUNTANCY & PAYROLL (UK) LTD MAM BUILDERS LIMITED Company Secretary 2011-04-12 CURRENT 2011-04-12 Active
ACCOUNTANCY & PAYROLL (UK) LTD GOLDTHORPE INVESTMENTS LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Active
ACCOUNTANCY & PAYROLL (UK) LTD MIGHTY MEN CLOTHING LIMITED Company Secretary 2011-02-16 CURRENT 2011-02-16 Active
ACCOUNTANCY & PAYROLL (UK) LTD JOHN JAMES PARTON LIMITED Company Secretary 2010-11-22 CURRENT 2010-11-22 Dissolved 2013-10-15
ACCOUNTANCY & PAYROLL (UK) LTD UNSTOPPABLE PERFORMANCE & SUCCESS LIMITED Company Secretary 2010-07-01 CURRENT 2010-07-01 Dissolved 2017-08-08
ACCOUNTANCY & PAYROLL (UK) LTD MY FOODS WORLDWIDE LIMITED Company Secretary 2009-06-30 CURRENT 2009-06-30 Active
ACCOUNTANCY & PAYROLL (UK) LTD E & S CARPETS AND FURNISHINGS LIMITED Company Secretary 2009-03-04 CURRENT 2009-03-04 Dissolved 2016-05-24
ACCOUNTANCY & PAYROLL (UK) LTD KELLE G'S LIMITED Company Secretary 2008-07-25 CURRENT 2008-07-25 Active
ACCOUNTANCY & PAYROLL (UK) LTD KENNEDY'S OF STREATHAM LTD Company Secretary 2008-07-01 CURRENT 2008-07-01 Liquidation
ACCOUNTANCY & PAYROLL (UK) LTD EMY'S PROPERTIES LIMITED Company Secretary 2007-04-20 CURRENT 2005-09-06 Active
ACCOUNTANCY & PAYROLL (UK) LTD YOU AND I LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Active - Proposal to Strike off
JOHN ANTONY CHURCHILL SPLASH NEWS AND PICTURE AGENCY LIMITED Director 2017-08-16 CURRENT 2016-09-26 In Administration/Administrative Receiver
JOHN ANTONY CHURCHILL SILVERHUB MEDIA LIMITED Director 2017-06-23 CURRENT 2015-12-11 In Administration/Administrative Receiver
JOHN ANTONY CHURCHILL FLYNET NEWS LIMITED Director 2016-05-24 CURRENT 2016-05-24 Liquidation
JOHN ANTONY CHURCHILL THE FRONT ROW PARTNERSHIP LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
JOHN ANTONY CHURCHILL FLYING NEWS UAV LIMITED Director 2014-11-19 CURRENT 2014-11-19 Liquidation
JOHN ANTONY CHURCHILL POVEE LIMITED Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2016-08-23
JOHN ANTONY CHURCHILL FLYNET PICTURES UK LIMITED Director 2012-06-01 CURRENT 2011-02-02 Liquidation

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.

DateDocument TypeDocument Description
2020-02-19WU15Compulsory liquidation. Final meeting
2019-05-31WU07Compulsory liquidation winding up progress report
2019-05-31WU07Compulsory liquidation winding up progress report
2018-06-08WU07Compulsory liquidation winding up progress report
2017-06-09LIQ MISCINSOLVENCY:Liquidators annual progress report compulsory liquidation bdd 27/03/2017
2017-01-094.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2017-01-094.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2017-01-09COCOMPCompulsory winding up order
2017-01-09LIQ MISC OCCourt order insolvency:C.O. To remove/replace liquidator
2016-06-17LIQ MISCINSOLVENCY:annual progress report for period up to 27/03/2016
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/15 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
2015-06-08LIQ MISCINSOLVENCY:liquidator's annual progress report
2014-06-02LIQ MISCInsolvency:progress report 28/03/2013 to 27/03/2014
2013-04-19LIQ MISCInsolvency:re progress report 28/03/2012-27/03/2013
2012-05-23LIQ MISCInsolvency:progress report 27/03/12
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/11 FROM Alpha House, Old Doncaster Road Wath-upon-Dearne Rotherham S63 7EU
2011-04-154.31Compulsory liquidaton liquidator appointment
2011-03-23COCOMPCompulsory winding up order
2010-12-30LATEST SOC30/12/10 STATEMENT OF CAPITAL;GBP 1000
2010-12-30AR0128/04/10 ANNUAL RETURN FULL LIST
2010-12-30CH04SECRETARY'S DETAILS CHNAGED FOR ACCOUNTANCY & PAYROLL (UK) LTD on 2010-01-01
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY HAYWARD / 01/01/2010
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BRIDGER / 01/01/2010
2010-12-29AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BRIDGER
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DANNY HAYWARD
2010-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-08-05288cDirector's change of particulars / danny hayward / 01/07/2009
2009-06-30288aDIRECTOR APPOINTED MR SIMON BRIDGER
2009-06-30288aDIRECTOR APPOINTED MR DANNY HAYWARD
2009-04-29363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-04-28190LOCATION OF DEBENTURE REGISTER
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM ALPHA HOUSE, OLD DONCASTER ROAD WATH-UPON-DEARNE ROTHERHAM S63 7EU UNITED KINGDOM
2009-04-28353LOCATION OF REGISTER OF MEMBERS
2008-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7481 - Portrait photographic activities, other specialist photography, film processing



Licences & Regulatory approval
We could not find any licences issued to MATRIXPHOTOS.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-03-21
Petitions to Wind Up (Companies)2011-02-18
Petitions to Wind Up (Companies)2011-01-20
Fines / Sanctions
No fines or sanctions have been issued against MATRIXPHOTOS.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATRIXPHOTOS.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7481 - Portrait photographic activities, other specialist photography, film processing

Intangible Assets
Patents
We have not found any records of MATRIXPHOTOS.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATRIXPHOTOS.COM LIMITED
Trademarks
We have not found any records of MATRIXPHOTOS.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIXPHOTOS.COM 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 (7481 - Portrait photographic activities, other specialist photography, film processing) as MATRIXPHOTOS.COM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATRIXPHOTOS.COM 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 TypeWinding-Up Orders
Defending partyMATRIXPHOTOS.COM LIMITEDEvent Date2011-03-09
In the High Court Of Justice case number 0010172 Official Receiver appointed: 5th Floor, South Block, City Plaza, Pinfold Street, Sheffield, S1 2GU. Tel 0114 221 2700, Email Sheffield.or@insolvency.gsi.gov.uk. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMATRIXPHOTOS.COM LIMITEDEvent Date2010-12-16
In the High Court of Justice (Chancery Division) Companies Court case number 10172 A Petition to wind up the above-named Company of Alpha House, Old Doncaster Road, Wath-Upon-Dearne, Rotherham S63 7EU , presented on 16 December 2010 by JONATHAN BUSHELL , of 2 Maxfield Close, Whetstone, London N20 9DF , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 9 March 2011 , 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 Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 8 March 2011 . The Petitioners Solicitor is Isadore Goldman , 12 Bridewell Place, London EC4V 6AP .(Ref DS/SR.) :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMATRIXPHOTOS.COM LIMITEDEvent Date2010-12-16
In the High Court of Justice (Chancery Division) Companies Court case number 10172 A Petition to wind up the above-named Company of Alpha House, Old Doncaster Road, Wath-Upon-Dearne, Rotherham S63 7EU , presented on 16 December 2010 by JONATHAN BUSHELL , of 2 Maxfield Close, Whetstone, London N20 9DF , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 9 February 2011 , 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 8 February 2011 . The Petitioners Solicitor is Isadore Goldman , 12 Bridewell Place, London EC4V 6AP .(Ref DS/SR.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATRIXPHOTOS.COM 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 MATRIXPHOTOS.COM 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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    Other companies at postcode WC1H 9LT