Dissolved
Dissolved 2016-06-28
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Company Information for FINEMATRIX LTD
CLITHEROE, LANCASHIRE, BB7,
|
Company Registration Number
 06764809 Private Limited Company
Dissolved 2016-06-28 |
Company Overview
About Finematrix Ltd
FINEMATRIX LTD was founded on 2008-12-03 and had its registered office in Clitheroe. The company was dissolved on the 2016-06-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FINEMATRIX LTD | |
| Legal Registered Office | |
| CLITHEROE LANCASHIRE | |
Filing Information
| Company Number | 06764809 | |
|---|---|---|
| Date formed | 2008-12-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-18 | |
| Date Dissolved | 2016-06-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-14 15:05:41 |
| Companies House |
|
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Company Officers of FINEMATRIX LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CASERED LTD |
||
ANDREW IAN HAUGHTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BANU SUKRIYE HAUGHTON |
Company Secretary | ||
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRYSTAL BAR EQUIPMENT LTD | Company Secretary | 2016-11-18 | CURRENT | 2009-06-12 | Active | |
| T.H. HORN LTD | Company Secretary | 2016-01-28 | CURRENT | 1997-04-08 | Active | |
| HORN MACHINERY LTD | Company Secretary | 2016-01-28 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
| J A JACKSON CONTRACTORS (MOLD) LIMITED | Company Secretary | 2013-08-05 | CURRENT | 2006-03-21 | Active | |
| PAUL GOWAN ELECTRICAL LTD | Company Secretary | 2010-08-31 | CURRENT | 2002-09-03 | Active | |
| J.A.JACKSON CONTRACTORS (LEYLAND) LIMITED | Company Secretary | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
| DIRECT EASTERN EUROPEAN TRAILERS LTD | Company Secretary | 2010-05-01 | CURRENT | 2001-04-26 | Active | |
| JACKSON AND MCMAHON LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1979-10-26 | Active | |
| RAVENSBROOK ASSOCIATES LTD | Company Secretary | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
| ADVANCED ENTREPRENEUR LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2007-05-18 | Dissolved 2014-08-05 | |
| FRIDAY I AM IN LOVE LTD | Company Secretary | 2008-09-12 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
| P A DUXBURY LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2003-04-29 | Active | |
| MENDORAX LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | 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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 18/12/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/11/2015 TO 18/12/2015 | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/12/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN HAUGHTON / 05/02/2015 | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/12/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN HAUGHTON / 08/05/2013 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN HAUGHTON / 20/09/2012 | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/11 FULL LIST | |
| AR01 | 03/12/10 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2009 TO 30/11/2009 | |
| AR01 | 03/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN HAUGHTON / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASERED LTD / 01/10/2009 | |
| 288a | SECRETARY APPOINTED CASERED LTD | |
| 288b | APPOINTMENT TERMINATED SECRETARY BANU HAUGHTON | |
| 288a | SECRETARY APPOINTED BANU SUKRIYE HAUGHTON | |
| 288a | DIRECTOR APPOINTED ANDREW IAN HAUGHTON | |
| 88(2) | AD 03/12/08 GBP SI 99@1=99 GBP IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to FINEMATRIX LTD 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 FINEMATRIX LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FINEMATRIX LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2013-11-30 | £ 19,257 |
|---|---|---|
| Creditors Due Within One Year | 2012-11-30 | £ 16,319 |
Creditors and other liabilities
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 FINEMATRIX LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-11-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-11-30 | £ 0 |
| Cash Bank In Hand | 2013-11-30 | £ 19,312 |
| Cash Bank In Hand | 2012-11-30 | £ 12,033 |
| Current Assets | 2013-11-30 | £ 21,309 |
| Current Assets | 2012-11-30 | £ 15,716 |
| Debtors | 2013-11-30 | £ 1,997 |
| Debtors | 2012-11-30 | £ 3,683 |
| Shareholder Funds | 2013-11-30 | £ 2,543 |
| Shareholder Funds | 2012-11-30 | £ 0 |
| Tangible Fixed Assets | 2013-11-30 | £ 0 |
| Tangible Fixed Assets | 2012-11-30 | £ 0 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for FINEMATRIX LTD. 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 (62090 - Other information technology service activities) as FINEMATRIX LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FINEMATRIX LTD 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 FINEMATRIX LTD 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 FINEMATRIX LTD 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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