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Company Information for

MATTHEWS DEVELOPMENTS UK LIMITED

TOWNGATE HOUSE 2-8, PARKSTONE ROAD, POOLE, DORSET, BH15 2PW,
Company Registration Number
06748119
Private Limited Company
Liquidation

Company Overview

About Matthews Developments Uk Ltd
MATTHEWS DEVELOPMENTS UK LIMITED was founded on 2008-11-13 and has its registered office in Poole. The organisation's status is listed as "Liquidation". Matthews Developments 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
MATTHEWS DEVELOPMENTS UK LIMITED
 
Legal Registered Office
TOWNGATE HOUSE 2-8
PARKSTONE ROAD
POOLE
DORSET
BH15 2PW
Other companies in BH15
 
Filing Information
Company Number 06748119
Company ID Number 06748119
Date formed 2008-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2010
Account next due 31/01/2012
Latest return 13/11/2010
Return next due 11/12/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 20:41:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATTHEWS DEVELOPMENTS UK LIMITED
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Company Officers of MATTHEWS DEVELOPMENTS UK LIMITED

Current Directors
Officer Role Date Appointed
LOUISA MATTHEWS
 Company Secretary 2008-11-13
LOUISA MATTHEWS
 Director 2008-11-13
TERRY ROY MATTHEWS
 Director 2008-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Company Secretary 2008-11-13 2008-12-09
CLIFFORD DONALD WING
 Director 2008-11-13 2008-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISA MATTHEWS MATTHEWS DEVELOPMENTS LIMITED Company Secretary 2007-11-23 CURRENT 2007-11-23 Liquidation
TERRY ROY MATTHEWS THE TOMDOUN HOTEL AND SPORTING LODGE LIMITED Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2014-12-12
TERRY ROY MATTHEWS MATTHEWS DEVELOPMENTS LIMITED Director 2007-11-23 CURRENT 2007-11-23 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
2018-07-03L64.07NOTICE OF COMPLETION OF WINDING UP
2011-07-20COCOMPORDER OF COURT TO WIND UP
2010-12-14LATEST SOC14/12/10 STATEMENT OF CAPITAL;GBP 1
2010-12-14AR0113/11/10 FULL LIST
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MATTHEWS / 10/12/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ROY MATTHEWS / 10/12/2010
2010-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISA MATTHEWS / 10/12/2010
2010-08-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-18AA01PREVEXT FROM 30/11/2009 TO 30/04/2010
2010-02-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MATTHEWS / 21/12/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISA MATTHEWS / 18/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY ROY MATTHEWS / 18/11/2009
2009-12-15AR0113/11/09 FULL LIST
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 1 ST STEPHENS COURT ST STEPHENS RD BOURNEMOUTH BH2 6LA UK
2009-05-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR CLIFFORD WING
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2008-12-08288aDIRECTOR APPOINTED TERRY MATTHEWS
2008-12-08288aDIRECTOR AND SECRETARY APPOINTED LOUISA MATTHEWS
2008-11-24RES01ALTER MEMORANDUM 13/11/2008
2008-11-24MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-24RES12VARYING SHARE RIGHTS AND NAMES
2008-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to MATTHEWS DEVELOPMENTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2016-08-26
Winding-Up Orders2011-07-22
Petitions to Wind Up (Companies)2011-07-05
Fines / Sanctions
No fines or sanctions have been issued against MATTHEWS DEVELOPMENTS UK 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
LEGAL CHARGE 2009-05-01 Satisfied EDWARD FISHER CAMP AND PAMELA HELEN CAMP
Intangible Assets
Patents
We have not found any records of MATTHEWS DEVELOPMENTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATTHEWS DEVELOPMENTS UK LIMITED
Trademarks
We have not found any records of MATTHEWS DEVELOPMENTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATTHEWS DEVELOPMENTS 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 (7011 - Development & sell real estate) as MATTHEWS DEVELOPMENTS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATTHEWS DEVELOPMENTS 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 TypeNotice of Dividends
Defending partyMATTHEWS DEVELOPMENTS UK LIMITEDEvent Date2016-08-26
In the Leeds District Registry case number 671 Intended Dividend: Notice is hereby given that I intend to declare a First and Final Dividend of 0.63 p/ to unsecured creditors within a period of 2 months from the last date of proving. Last day for receiving proofs: Creditors who have not proved their debts must do so by 27 September 2016 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select Forms and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. D Gibson , Official Receiver , 2nd Floor, 3 Piccadilly Place, London Road, Manchester M1 3BN , telephone: 016 1234 8500 , email: RTLU.NW@insolvency.gsi.gov.uk . Capacity: Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyMATTHEWS DEVELOPMENTS UK LIMITEDEvent Date2011-07-12
In the Leeds District Registry case number 671 Liquidator appointed: M Mace 3rd Floor Richmond House , Richmond Hill , Bournemouth , BH2 6EZ , telephone: 01202 203900 , email: Bournemouth.OR@insolvency.gsi.gov.uk :
 
Initiating party MAGNET LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyMATTHEWS DEVELOPMENTS UK LIMITEDEvent Date2011-05-11
In the High Court of Justice (Chancery Division) Leeds District Registry case number 671 A Petition to wind up the above-named Company of Towngate House, 2-8 Parkstone Road, Poole Dorset BH15 2PW presented on 11 May 2011 by MAGNET LIMITED of 3 Allington Way, Yarm Road Business Park, Darlington, County Durham DL1 4XT claiming to be a creditor of the company, will be heard at The Leeds District Registry at 1 Oxford Row, Leeds LS1 3BG on 12 July 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 July 2011 . The Petitioners Solicitor is Burr Sugden , 23-27 Devonshire Street, Keighley, West Yorkshire BD21 2BQ . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATTHEWS DEVELOPMENTS 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 MATTHEWS DEVELOPMENTS UK 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 BH15 2PW