Active
Company Information for MATOKE HOLDINGS LIMITED
2 MICHAELS COURT, HANNEY ROAD, SOUTHMOOR, ABINGDON, OX13 5HR,
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Company Registration Number
07146235
Private Limited Company
Active |
Company Name | ||
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MATOKE HOLDINGS LIMITED | ||
Legal Registered Office | ||
2 MICHAELS COURT HANNEY ROAD SOUTHMOOR ABINGDON OX13 5HR Other companies in OX13 | ||
Previous Names | ||
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Company Number | 07146235 | |
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Company ID Number | 07146235 | |
Date formed | 2010-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 09:14:39 |
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Officer | Role | Date Appointed |
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IAN DAVID PEARSON JENKINS |
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JONATHAN COOKE |
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JAMES ANDREW CURRIE |
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MATTHEW SCOTT DRYDEN |
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MICHAEL PATRICK HOSKINS |
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IAN DAVID PEARSON JENKINS |
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BRIAN DENNIS MCGOWAN |
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IAN LAWRENCE STAPLES |
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STUART MICHAEL STAPLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID STEPHEN AMOS |
Director | ||
JAMES BRENNAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUNGAL INFECTION TRUST | Director | 2014-04-29 | CURRENT | 2012-04-16 | Active | |
MATOKE PHARMACEUTICAL LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
MATOKE PHARMA LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
CF UK SOLVENT REALISATIONS LIMITED | Director | 1998-07-10 | CURRENT | 1998-07-10 | Liquidation | |
THE HAWK CONSERVANCY TRADING COMPANY LIMITED | Director | 2011-04-15 | CURRENT | 2004-01-28 | Active | |
HAWK CONSERVANCY TRUST LIMITED | Director | 2011-04-15 | CURRENT | 2001-10-12 | Active | |
ONBONE LTD | Director | 2018-04-01 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
ONBONE SPORTS LIMITED | Director | 2018-04-01 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
PRETTY LEGS HOSIERY LIMITED | Director | 2017-06-07 | CURRENT | 1959-01-08 | Liquidation | |
MEDALIN LIMITED | Director | 2017-06-07 | CURRENT | 1994-03-30 | Active | |
PRETTY LEGS HOLDINGS LIMITED | Director | 2017-06-07 | CURRENT | 2004-02-19 | Active | |
CUI INTERNATIONAL LIMITED | Director | 2015-03-16 | CURRENT | 1986-05-09 | Active | |
ARIA MEDICAL LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
H & R HEALTHCARE LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active | |
MATOKE PHARMACEUTICAL LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
MATOKE PHARMA LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
SURGIHONEY LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
REACTIVE OXYGEN LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
MATOKE PHARMACEUTICAL LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
MATOKE PHARMA LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED | Director | 2015-07-17 | CURRENT | 2011-04-05 | Active | |
CHUBB SECURITY (PENSIONS) LIMITED | Director | 1998-03-05 | CURRENT | 1966-03-25 | Active | |
MATOKE PHARMACEUTICAL LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
MATOKE PHARMA LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
SURGIHONEY LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
REACTIVE OXYGEN LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
BLENHEIM VENTURES LTD | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2017-04-25 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOANNE ELLEN JAMES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
15/03/24 STATEMENT OF CAPITAL GBP 3198.6 | ||
Appointment of William Edward Alberic Wijnberg as company secretary on 2023-06-20 | ||
Termination of appointment of Ian David Pearson Jenkins on 2023-06-20 | ||
DIRECTOR APPOINTED MR NEIL SMILLIE | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES | ||
21/12/23 STATEMENT OF CAPITAL GBP 3098.6 | ||
DIRECTOR APPOINTED DR JOANNE ELLEN JAMES | ||
23/06/23 STATEMENT OF CAPITAL GBP 2994 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID PEARSON JENKINS | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN THOMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN DENNIS MCGOWAN | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON MACPHERSON JOHNSTON | ||
29/09/22 STATEMENT OF CAPITAL GBP 2894 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
01/03/22 STATEMENT OF CAPITAL GBP 2867.1 | ||
12/08/22 STATEMENT OF CAPITAL GBP 2885.7 | ||
SH01 | 01/03/22 STATEMENT OF CAPITAL GBP 2867.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | |
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 2832.5 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE STAPLES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SIMON MACPHERSON JOHNSTON | |
SH01 | 31/08/21 STATEMENT OF CAPITAL GBP 2813.6 | |
SH01 | 23/03/21 STATEMENT OF CAPITAL GBP 2793.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP2,627.20 | |
SH06 | Cancellation of shares. Statement of capital on 2020-01-22 GBP 2,566.1 | |
SH01 | 07/12/20 STATEMENT OF CAPITAL GBP 2790.70 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 29/07/20 STATEMENT OF CAPITAL GBP 2735 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WESTWOOD | |
SH01 | 04/06/20 STATEMENT OF CAPITAL GBP 2614.7 | |
AP01 | DIRECTOR APPOINTED MR GUY DAVID REYNOLDS | |
SH01 | 11/03/20 STATEMENT OF CAPITAL GBP 2613.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
SH01 | 04/02/20 STATEMENT OF CAPITAL GBP 2573.2 | |
SH01 | 06/01/20 STATEMENT OF CAPITAL GBP 2568.1 | |
AP01 | DIRECTOR APPOINTED MR PAUL ALAN THOMPSON | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP2,407.9 | |
SH01 | 16/07/19 STATEMENT OF CAPITAL GBP 2470.2 | |
SH01 | 21/06/19 STATEMENT OF CAPITAL GBP 2467.3 | |
SH01 | 09/05/19 STATEMENT OF CAPITAL GBP 2409.1 | |
SH01 | 20/03/19 STATEMENT OF CAPITAL GBP 2407.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | |
SH01 | 30/01/19 STATEMENT OF CAPITAL GBP 2275.5 | |
AP01 | DIRECTOR APPOINTED MR ALAN WESTWOOD | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 23/02/18 STATEMENT OF CAPITAL GBP 2088.90 | |
LATEST SOC | 14/09/18 STATEMENT OF CAPITAL;GBP 2128.9 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,128.90 | |
ANNOTATION | Clarification | |
SH01 | 29/06/18 STATEMENT OF CAPITAL GBP 2013.90 | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CH01 | Director's details changed for Mr Ian Laurence Staples on 2018-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 1973.9 | |
SH01 | 23/01/18 STATEMENT OF CAPITAL GBP 1973.90 | |
CH01 | Director's details changed for Mr Ian David Pearson Jenkins on 2018-02-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 1831.9 | |
SH01 | 03/11/17 STATEMENT OF CAPITAL GBP 1831.90 | |
SH01 | 03/11/17 STATEMENT OF CAPITAL GBP 1831.90 | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 28/08/17 STATEMENT OF CAPITAL GBP 1737.80 | |
SH01 | 16/10/17 STATEMENT OF CAPITAL GBP 1788.40 | |
RES01 | ADOPT ARTICLES 11/07/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
SH01 | 25/09/15 STATEMENT OF CAPITAL GBP 1504.1 | |
SH01 | 28/07/15 STATEMENT OF CAPITAL GBP 1203.70 | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 606.00 | |
SH01 | 17/06/16 STATEMENT OF CAPITAL GBP 1522.30 | |
SH01 | 26/04/13 STATEMENT OF CAPITAL GBP 1057.80 | |
SH01 | 13/09/13 STATEMENT OF CAPITAL GBP 1121.00 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1504.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1504.1 | |
SH01 | 17/06/16 STATEMENT OF CAPITAL GBP 1504.1 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1504.1 | |
AR01 | 04/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK HOSKINS / 04/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAURENCE STAPLES / 04/02/2016 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 26/08/2015 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1504.1 | |
SH01 | 25/09/15 STATEMENT OF CAPITAL GBP 1504.1 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 27/07/2015 | |
SH01 | 27/07/15 STATEMENT OF CAPITAL GBP 1197.7 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID PEARSON JENKINS | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID PEARSON JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AMOS | |
RES13 | WAIVE RIGHTS OF PRE-EMPTION OVER 3 PROPOSED SHARE ALLOTMENTS ON RESOLUTION 02/03/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SCOTT DRYDEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK HOSKINS | |
AP03 | SECRETARY APPOINTED MR IAN DAVID PEARSON JENKINS | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1197.7 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 1197.7 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN COOKE | |
RES15 | CHANGE OF NAME 18/03/2015 | |
CERTNM | COMPANY NAME CHANGED HEALING HONEY INTERNATIONAL LTD CERTIFICATE ISSUED ON 13/04/15 | |
AR01 | 04/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 2 MICHALES COURT HANNEY ROAD SOUTHMOOR ABINGDON OXFORDSHIRE OX13 5HR ENGLAND | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL STAPLES / 01/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 8 KING EDWARD STREET OXFORD OX1 4HL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAURENCE STAPLES / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN AMOS / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW CURRIE / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DENNIS MCGOWAN / 01/04/2014 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1121 | |
AR01 | 04/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH01 | 13/09/13 STATEMENT OF CAPITAL GBP 1120.70 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 26/04/13 STATEMENT OF CAPITAL GBP 1026.60 | |
SH01 | 11/01/13 STATEMENT OF CAPITAL GBP 748.80 | |
SH01 | 08/02/13 STATEMENT OF CAPITAL GBP 874.5 | |
SH01 | 08/02/13 STATEMENT OF CAPITAL GBP 923.10 | |
AR01 | 04/02/13 FULL LIST | |
RES14 | 187 SHARES @ £0.10 24/12/2012 | |
RES01 | ADOPT ARTICLES 24/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/10/12 STATEMENT OF CAPITAL GBP 730.10 | |
SH01 | 01/10/12 STATEMENT OF CAPITAL GBP 715.50 | |
RES13 | AUTORISED CAP MOVED FROM MEM TO ARTS 20/09/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/03/2012 | |
AP01 | DIRECTOR APPOINTED DAVID STEPHEN AMOS | |
AP01 | DIRECTOR APPOINTED JAMES ANDREW CURRIE | |
AP01 | DIRECTOR APPOINTED BRIAN MCGOWAN | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 04/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRENNAN | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH01 | 25/03/11 STATEMENT OF CAPITAL GBP 500 | |
SH02 | SUB-DIVISION 25/03/11 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | PREVEXT FROM 28/02/2011 TO 31/03/2011 | |
AR01 | 04/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 45 JAY CLOSE BICESTER OXFORDSHIRE OX26 6XN ENGLAND | |
AP01 | DIRECTOR APPOINTED DR JAMES BRENNAN | |
RES01 | ADOPT ARTICLES 29/06/2010 | |
AP01 | DIRECTOR APPOINTED MR IAN LAURENCE STAPLES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED |
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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 MATOKE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as MATOKE HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
04090000 | Natural honey | |||
04090000 | Natural honey |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |