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Home > England & Wales Companies > MATTHEWS INVESTMENTS LIMITED
Company Information for

MATTHEWS INVESTMENTS LIMITED

KINGSTON UPON THAMES, SURREY, KT1,
Company Registration Number
06845591
Private Limited Company
Dissolved

Dissolved 2018-05-29

Company Overview

About Matthews Investments Ltd
MATTHEWS INVESTMENTS LIMITED was founded on 2009-03-12 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2018-05-29 and is no longer trading or active.

Key Data
Company Name
MATTHEWS INVESTMENTS LIMITED
 
Legal Registered Office
KINGSTON UPON THAMES
SURREY
 
Filing Information
Company Number 06845591
Date formed 2009-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-05-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-24 10:54:40
Primary Source:Companies House
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Companies with same name MATTHEWS INVESTMENTS LIMITED
The following companies were found which have the same name as MATTHEWS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Matthews Investments East, LLC 20211 E Euclid Ln Aurora CO 80016 Voluntarily Dissolved Company formed on the 2005-03-09
Matthews Investments West, LLC 20211 E Euclid Ln Aurora CO 80016 Delinquent Company formed on the 2005-03-09
MATTHEWS INVESTMENTS LLC 8416 NE 21ST PL CLYDE HILL WA 98004 Dissolved Company formed on the 2006-09-07
MATTHEWS INVESTMENTS LTD British Columbia Active Company formed on the 2014-12-10
MATTHEWS INVESTMENTS, LLC 6055 ROCKSIDE WOODS BOULEVARD SUITE 200 CLEVELAND OH 44131 Active Company formed on the 2013-06-10
MATTHEWS INVESTMENTS (AUST) PTY LTD Active Company formed on the 2014-11-27
MATTHEWS INVESTMENTS (QLD) PTY LTD QLD 4011 Active Company formed on the 2005-04-20
MATTHEWS INVESTMENTS (WA) PTY LTD Active Company formed on the 2013-08-21
MATTHEWS INVESTMENTSINC. Ontario Unknown
MATTHEWS INVESTMENTS, INC. FL Inactive Company formed on the 1981-04-29
MATTHEWS INVESTMENTS CO PTY LTD QLD 4270 Active Company formed on the 2017-05-24
MATTHEWS INVESTMENTS PTY LTD Active Company formed on the 2017-05-23
MATTHEWS INVESTMENTS SOUTHWEST, INC. XIV 320 W MAIN ST LEWISVILLE TX 75057 Active Company formed on the 1993-04-23
MATTHEWS INVESTMENTS SOUTHWEST, INC. XXIII 320 W MAIN ST LEWISVILLE TX 75057 Active Company formed on the 1996-12-11
MATTHEWS INVESTMENTS SOUTHWEST, INC. C 320 W MAIN ST LEWISVILLE TX 75057 Active Company formed on the 1990-10-26
MATTHEWS INVESTMENTS SOUTHWEST, INC. II 320 W MAIN ST LEWISVILLE TX 75057 Active Company formed on the 1989-12-11
MATTHEWS INVESTMENTS SOUTHWEST, INC. XII 320 W MAIN ST LEWISVILLE TX 75057 Active Company formed on the 1995-12-13
MATTHEWS INVESTMENTS SOUTHWEST, INC. XVIII 320 W MAIN ST LEWISVILLE TX 75057 Active Company formed on the 1996-07-05
MATTHEWS INVESTMENTS SOUTHWEST, INC. XXI 320 W MAIN ST LEWISVILLE TX 75057 Active Company formed on the 1996-12-11
MATTHEWS INVESTMENTS SOUTHWEST, INC. VIII. 320 W MAIN ST LEWISVILLE TX 75057 Active Company formed on the 1991-07-02

Company Officers of MATTHEWS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LION CORPORATE SERVICES LIMITED
 Company Secretary 2009-03-12
JANE MYRA MATTHEWS
 Director 2009-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LION CORPORATE SERVICES LIMITED PHOENIX COMMODITIES LTD Company Secretary 2018-06-22 CURRENT 2005-02-28 Active
LION CORPORATE SERVICES LIMITED LYNDON WATER LIMITED Company Secretary 2016-04-05 CURRENT 2016-04-05 Active
LION CORPORATE SERVICES LIMITED SSAFEN PLC Company Secretary 2016-01-21 CURRENT 2012-04-04 Active - Proposal to Strike off
LION CORPORATE SERVICES LIMITED COOLHURST LAWN TENNIS AND SQUASH RACKETS CLUB Company Secretary 2014-04-22 CURRENT 2010-11-10 Active
LION CORPORATE SERVICES LIMITED PIVOTAL MOMENT LEADERSHIP DEVELOPMENT LIMITED Company Secretary 2013-05-17 CURRENT 2012-06-01 Dissolved 2015-06-23
LION CORPORATE SERVICES LIMITED SCARLET INVESTING LIMITED Company Secretary 2010-11-23 CURRENT 2010-11-23 Dissolved 2018-06-05
LION CORPORATE SERVICES LIMITED P.J. HI FI LIMITED Company Secretary 2010-05-13 CURRENT 2001-03-21 Active
LION CORPORATE SERVICES LIMITED ALLERGYMATTERS LIMITED Company Secretary 2010-04-22 CURRENT 1997-04-11 Dissolved 2014-01-08
LION CORPORATE SERVICES LIMITED CCS TLM LIMITED Company Secretary 2010-01-06 CURRENT 2010-01-06 Active
LION CORPORATE SERVICES LIMITED BIZEYES LIMITED Company Secretary 2009-06-17 CURRENT 2009-06-17 Dissolved 2015-10-27
LION CORPORATE SERVICES LIMITED EN PARADE LIMITED Company Secretary 2009-04-07 CURRENT 2009-04-07 Dissolved 2014-08-05
LION CORPORATE SERVICES LIMITED MATTHEWS ASSET MANAGEMENT LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Dissolved 2018-06-19
LION CORPORATE SERVICES LIMITED N J U LIMITED Company Secretary 2007-11-21 CURRENT 2007-11-21 Dissolved 2014-07-08
LION CORPORATE SERVICES LIMITED INFANT LIMITED Company Secretary 2007-11-02 CURRENT 2006-04-05 Dissolved 2016-03-15
LION CORPORATE SERVICES LIMITED JUMPING JACKS SOFTPLAY LIMITED Company Secretary 2007-05-11 CURRENT 2005-05-11 Dissolved 2014-09-30
LION CORPORATE SERVICES LIMITED TONTO MEDIA LIMITED Company Secretary 2006-07-05 CURRENT 2006-07-05 Active
LION CORPORATE SERVICES LIMITED BST EUROPE LIMITED Company Secretary 2006-05-15 CURRENT 2004-04-02 Active - Proposal to Strike off
LION CORPORATE SERVICES LIMITED ENGENION CONSULTING LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 Active
LION CORPORATE SERVICES LIMITED WIKKID RECORDS LIMITED Company Secretary 2005-11-01 CURRENT 2004-03-09 Dissolved 2014-02-11
LION CORPORATE SERVICES LIMITED LERIKO CONSULTING LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-12 Dissolved 2017-04-04
LION CORPORATE SERVICES LIMITED CHARTFIELD CONSTRUCTION LIMITED Company Secretary 2005-05-06 CURRENT 1999-04-08 Active
LION CORPORATE SERVICES LIMITED HAWE BARON & CO LIMITED Company Secretary 2005-04-15 CURRENT 2005-04-15 Active
LION CORPORATE SERVICES LIMITED J. D. OPTIONS LIMITED Company Secretary 2004-12-10 CURRENT 2004-12-10 Active
LION CORPORATE SERVICES LIMITED ISHIHARA & CO. LIMITED Company Secretary 2004-09-03 CURRENT 2004-09-03 Active - Proposal to Strike off
LION CORPORATE SERVICES LIMITED THE TURNING POINT ENTERPRISES LIMITED Company Secretary 2003-10-27 CURRENT 2003-01-15 Active
LION CORPORATE SERVICES LIMITED AILSA CAMM ASSOCIATES LIMITED Company Secretary 2003-07-30 CURRENT 2003-07-30 Active - Proposal to Strike off
LION CORPORATE SERVICES LIMITED NIGEL WHITEHOUSE & COMPANY LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active
LION CORPORATE SERVICES LIMITED E. R. F. C. NOMINEES LIMITED Company Secretary 2003-04-11 CURRENT 1999-12-14 Active
LION CORPORATE SERVICES LIMITED AD ASTRA GLOBAL LIMITED Company Secretary 2002-09-24 CURRENT 2002-07-31 Dissolved 2015-03-17
LION CORPORATE SERVICES LIMITED EXPOTUS COMPONENTS LTD Company Secretary 2001-04-01 CURRENT 1994-09-22 Active
LION CORPORATE SERVICES LIMITED HALLDE LIMITED Company Secretary 2001-01-16 CURRENT 1993-04-20 Active
LION CORPORATE SERVICES LIMITED BENEDICT BUSINESS RESOURCES LIMITED Company Secretary 2000-04-01 CURRENT 1998-02-26 Dissolved 2013-11-05
JANE MYRA MATTHEWS MATTHEWS ASSET MANAGEMENT LIMITED Director 2008-03-11 CURRENT 2008-03-11 Dissolved 2018-06-19

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
2018-05-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-06DS01APPLICATION FOR STRIKING-OFF
2017-09-27AA31/12/16 TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-10-15AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24AR0112/03/16 FULL LIST
2015-06-29AA01CURREXT FROM 30/06/2015 TO 31/12/2015
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0112/03/15 FULL LIST
2015-03-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LION CORPORATE SERVICES LIMITED / 12/03/2015
2014-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2014 FROM COLLARDS 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY
2014-06-25AA01CURREXT FROM 31/12/2013 TO 30/06/2014
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0112/03/14 FULL LIST
2013-03-22AR0112/03/13 FULL LIST
2013-01-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-10AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2012-10-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-30AR0112/03/12 FULL LIST
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE MYRA MATTHEWS / 12/03/2012
2011-10-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-29AR0112/03/11 FULL LIST
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-23AR0112/03/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE MYRA MATTHEWS / 12/03/2010
2010-04-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LION CORPORATE SERVICES LIMITED / 12/03/2010
2009-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MATTHEWS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MATTHEWS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATTHEWS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 MATTHEWS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MATTHEWS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATTHEWS INVESTMENTS LIMITED
Trademarks
We have not found any records of MATTHEWS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATTHEWS INVESTMENTS 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 (82990 - Other business support service activities not elsewhere classified) as MATTHEWS INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MATTHEWS INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATTHEWS INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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