Dissolved
Dissolved 2014-04-28
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Company Information for MATTHEWSIMONS LIMITED
HUDDERSFIELD, W YORKS, HD3,
|
Company Registration Number
 07184636 Private Limited Company
Dissolved 2014-04-28 |
Company Overview
About Matthewsimons Ltd
MATTHEWSIMONS LIMITED was founded on 2010-03-10 and had its registered office in Huddersfield. The company was dissolved on the 2014-04-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MATTHEWSIMONS LIMITED | |
| Legal Registered Office | |
| HUDDERSFIELD W YORKS | |
Filing Information
| Company Number | 07184636 | |
|---|---|---|
| Date formed | 2010-03-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-04-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-03 23:00:53 |
| Companies House |
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Company Officers of MATTHEWSIMONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW SIMON BRAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ORIEL ACCOUNTING LIMITED |
Company Secretary | ||
FRANCES CAROLINE HEDGES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMS FACILITIES LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active - Proposal to Strike off | |
| BESPOKE FACILITIES SOLUTIONS LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
| PROSEC UK FACILITIES LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
| PROSEC UK EVENTS LIMITED | Director | 2014-03-06 | CURRENT | 2013-11-01 | Dissolved 2017-03-22 | |
| PROJECT SECURITY UK LTD | Director | 2014-01-01 | CURRENT | 2005-11-28 | Active | |
| SECURITY SUPPORT STAFF LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2017-03-22 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 9 CARNOUSTIE GROVE BLETCHLEY MILTON KEYNES MK3 7RP UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/03/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM FOURTH FLOOR CHELTENHAM HOUSE CLARENCE STREET CHELTENHAM GL50 3JR UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ORIEL ACCOUNTING LIMITED | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES HEDGES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to MATTHEWSIMONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-11-29 |
| Resolutions for Winding-up | 2013-03-22 |
| Appointment of Liquidators | 2013-03-22 |
| Notices to Creditors | 2013-03-22 |
Fines / Sanctions
No fines or sanctions have been issued against MATTHEWSIMONS 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 |
|---|---|---|---|
| DEBENTURE | Satisfied | ORIEL SUPPORT LIMITED |
Creditors
| Creditors Due Within One Year | 2011-04-01 | £ 33,192 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 MATTHEWSIMONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-04-01 | £ 100 |
|---|---|---|
| Current Assets | 2011-04-01 | £ 30,798 |
| Debtors | 2011-04-01 | £ 30,798 |
| Fixed Assets | 2011-04-01 | £ 2,100 |
| Shareholder Funds | 2011-04-01 | £ 294 |
| Tangible Fixed Assets | 2011-04-01 | £ 2,100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MATTHEWSIMONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MATTHEWSIMONS LIMITED
Income
Government Income
We have not found government income sources for MATTHEWSIMONS 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 (80100 - Private security activities) as MATTHEWSIMONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MATTHEWSIMONS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | MATTHEWSIMONS LIMITED | Event Date | 2013-11-26 |
| Notice is hereby given that a final meeting of the members of the above named Company will be held at 11.00 am on 23 January 2014, to be followed at 11.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved, that the Liquidator receives his release and that the books and records of the Company be destroyed twelve months after the final meetings. Proxies to be used at the meetings must be returned to the offices of Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 19 March 2013. Office Holder details: Jonathan Paul Philmore, (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG Further details contact: Diane Kinder, Email: diane@philmoreandco.com Tel: 01484 461959 Jonathan Paul Philmore , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MATTHEWSIMONS LIMITED | Event Date | 2013-03-19 |
| At a General Meeting of the above named Company duly convened and held at 15A Hallgate, Doncaster, DN1 3NA on 19 March 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Jonathan Paul Philmore , of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG , (IP No. 9098) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details are available from J P Philmore, Email: enquiries@philmoreandco.com, Tel: 01484 461959. Matthew Bran , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MATTHEWSIMONS LIMITED | Event Date | 2013-03-19 |
| Jonathan Paul Philmore , of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG . : Further details are available from J P Philmore, Email: enquiries@philmoreandco.com, Tel: 01484 461959. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MATTHEWSIMONS LIMITED | Event Date | 2013-03-19 |
| Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986, that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG was appointed liquidator of the Company on the 19 March 2013. Creditors of the company are required to send their names and addresses and particulars of their claim to Philmore & Co on or before 19 April 2013 and if so required by notice in writing from the liquidator are personally or by their solicitor are required to come in and prove their debts at such time and place as shall be specified in the notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Further details are available from J P Philmore, Email: enquiries@philmoreandco.com, Tel: 01484 461959. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATTHEWSIMONS 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 MATTHEWSIMONS 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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