Dissolved
Dissolved 2015-01-08
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Company Information for MATRIX BUILD LIMITED
VINCENT CAREY ROAD, ROTHERWAS HEREFORD, HR2,
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Company Registration Number
 07205271 Private Limited Company
Dissolved 2015-01-08 |
Company Overview
About Matrix Build Ltd
MATRIX BUILD LIMITED was founded on 2010-03-26 and had its registered office in Vincent Carey Road. The company was dissolved on the 2015-01-08 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MATRIX BUILD LIMITED | ||||
| Legal Registered Office | ||||
| VINCENT CAREY ROAD ROTHERWAS HEREFORD | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 07205271 | |
|---|---|---|
| Date formed | 2010-03-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2015-01-08 | |
| Type of accounts | NO ACCOUNTS FILED | |
| VAT Number /Sales tax ID | GB384415093 |
| Last Datalog update: | 2015-05-16 14:19:28 |
| Companies House |
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Companies with same name MATRIX BUILD LIMITED
The following companies were found which have the same name as MATRIX BUILD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MATRIX BUILD & DESIGN LIMITED | C/O DUNKLEY'S WOODLANDS GRANGE WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 4JY | Dissolved | Company formed on the 2012-12-12 | |
| MATRIX BUILDERS(LONDON) LTD | GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF | Liquidation | Company formed on the 2012-12-31 | |
| MATRIX BUILDING & CIVIL ENGINEERING PARTNERS LIMITED | 2 CASTLEHAM COURT 180 HIGH STREET EDGWARE MIDDLESEX HA8 7EX | Active | Company formed on the 2001-06-07 | |
| MATRIX BUILDING & MAINTENANCE SERVICES LIMITED | 36 Hazelton Road, Marlbrook Bromsgrove Worcestershire B61 0JE | Active - Proposal to Strike off | Company formed on the 2007-05-15 | |
| MATRIX BUILDING CONTRACTORS LIMITED | 6 GREEN STREET BOREHAMWOOD BOREHAMWOOD HERTS WD6 5NE | Dissolved | Company formed on the 2006-11-07 | |
| MATRIX BUILDING SERVICES LIMITED | 1 SHEPHERD CLOSE HAMILTON HAMILTON LEICESTER LE5 1NU | Dissolved | Company formed on the 2009-09-29 | |
| MATRIX BUILDING SOLUTIONS LIMITED | 99 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR | Dissolved | Company formed on the 2013-03-11 | |
 |
MATRIX BUILDING SOLUTIONS, LLC | 16204 COUNTY ROAD 1735 LUBBOCK TX 79424 | Forfeited | Company formed on the 2015-07-08 |
|
Matrix Building & Construction Company | 4608 HERMITAGE ROAD VIRGINIA BEACH VA 23455 | Active | Company formed on the 2007-09-26 |
| MATRIX BUILDING SERVICES LTD | 77 WHEATON ROAD BOURNEMOUTH DORSET BH7 6LH | Active - Proposal to Strike off | Company formed on the 2015-10-05 | |
 |
MATRIX BUILDING SERVICES INC. | Ontario | Unknown | |
|
MATRIX BUILDERS, INC | 8840 GRAND LAKE ESTATES DR MONTGOMERY TX 77316 | Forfeited | Company formed on the 2016-02-14 |
 |
MATRIX BUILDMART PRIVATE LIMITED | IV-1/75 2 Gopinath Building Gopinath Bazar Cantt NEW DELHI Delhi 110010 | ACTIVE | Company formed on the 2008-07-10 |
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MATRIX BUILDWELL PRIVATE LIMITED | B-4/43SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 | ACTIVE | Company formed on the 2005-06-13 |
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MATRIX BUILDCARE PRIVATE LIMITED | A-37 GURU NANAK GALI GIRI MARG MANDAWALI FAZALPUR DELHI Delhi 110092 | ACTIVE | Company formed on the 2013-09-07 |
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MATRIX BUILDCON PRIVATE LIMITED | D-6 GALI NO 4GANGA VIHAR NEW DELHI Delhi | STRIKE OFF | Company formed on the 2005-06-17 |
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MATRIX BUILDTECH DESIGNERS PRIVATE LIMITED | 28 & 29 MANASA COMPLEX FIRST FLOOR 100 FEET ROAD 6TH PHASE J.P.NAGAR BANGALORE. Karnataka 560078 | ACTIVE | Company formed on the 2003-11-20 |
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MATRIX BUILDERS PRIVATE LIMITED | LP 518 PRASANTI VIHAROSHB COLONY SIKHACHANDI BHUBANESWAR Orissa 751026 | ACTIVE | Company formed on the 2001-09-27 |
 |
MATRIX BUILDING GROUP PTY LTD | SA 5000 | Strike-off action in progress | Company formed on the 2007-07-27 |
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MATRIX BUILDING SOLUTIONS PTY LTD | QLD 4019 | Dissolved | Company formed on the 2015-02-05 |
Company Officers of MATRIX BUILD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN THERESA FULLAGAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIAN VAUGHAN SHEARER FULLAGAR |
Director | ||
GILLIAN THERESA DYER |
Company Secretary |
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 | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM LITTLE FOXES HOUSE QUEEN STREET BRAYDON MALMESBURY WILTSHIRE SN16 9RL | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 05/09/12 STATEMENT OF CAPITAL;GBP 1200 | |
| AR01 | 26/03/12 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FULLAGAR | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 26/03/11 FULL LIST | |
| RES15 | CHANGE OF NAME 22/10/2010 | |
| CERTNM | COMPANY NAME CHANGED MATRIX TWO LIMITED CERTIFICATE ISSUED ON 02/11/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DYER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN THERESA DYER / 04/06/2010 | |
| RES15 | CHANGE OF NAME 25/05/2010 | |
| CERTNM | COMPANY NAME CHANGED ALBERT DYER CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 04/06/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to MATRIX BUILD 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 | 2014-07-31 |
| Meetings of Creditors | 2013-01-09 |
| Petitions to Wind Up (Companies) | 2012-07-04 |
| Proposal to Strike Off | 2012-04-03 |
| Petitions to Wind Up (Companies) | 2012-04-02 |
| Petitions to Wind Up (Companies) | 2012-02-09 |
Fines / Sanctions
No fines or sanctions have been issued against MATRIX BUILD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MATRIX BUILD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Intangible Assets
Patents
We have not found any records of MATRIX BUILD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MATRIX BUILD LIMITED
Income
Government Income
We have not found government income sources for MATRIX BUILD 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 (41202 - Construction of domestic buildings) as MATRIX BUILD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MATRIX BUILD 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 | Meetings of Creditors | |
|---|---|---|---|
| Defending party | MATRIX BUILD LIMITED | Event Date | 2013-01-02 |
| In the High Court of Justice case number 004272 (In Compulsory Liquidation) Notice is hereby given that Creditors are required, on or before 31 January 2013 , to submit their proof of debts and full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned D P G Walker of Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Notice is hereby given pursuant to Legislation section: section 137 of the Legislation: Insolvency Act 1986 that a Meeting of Creditors has been summoned for the purpose of appointing a Creditors Committee at Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE on 5 February 2013 at 11.00 am . D P G Walker , Office holder capacity: Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | MATRIX BUILD LIMITED | Event Date | 2012-11-26 |
| Nature of Business: Construction of Domestic Buildings Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986 , that a final meeting of the creditors of the above named Company will be held at Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE on 24 September 2014 at 10.30 am, for the purpose of showing how the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator, and seeking authority for the disposal of the books, accounts and documents of the Company. Proxies to be used at the meeting should be lodged at the Liquidators offices no later than 12.00 noon on the working day immediately before the meeting. Paul Walker (IP No 002649 ), Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE . Appointed Liquidator of the above Company on 26 November 2012 : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | MATRIX BUILD LIMITED | Event Date | 2012-05-24 |
| In the High Court of Justice (Chancery Division) Companies Court case number 4272 A Petition to wind up the above-named Company, Registration Number 07205271, of Little Foxes House, Queen Street, Braydon, Malmesbury, Wiltshire, SN16 9RL , presented on 24 May 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 July 2012 , 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 July 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1610745/37N) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MATRIX BUILD LIMITED | Event Date | 2012-04-03 |
| Initiating party | WOLSELEY UK LTD | Event Type | Petitions to Wind Up (Companies) |
| Defending party | MATRIX BUILD LTD | Event Date | 2011-12-15 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6864 A Petition to wind up the above-named Company of Registered Office Little Foxes House, Queen Street, Braydon, Malmesbury, Wiltshire SN16 9RL , presented on 15 December 2011 by WOLSELEY UK LTD , whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Wednesday 11 April 2012 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Tuesday 10 April 2012 . The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department, The Wolseley Center, PO Box 32 Boroughbridge Road, Ripon HG4 1UY . (Ref PR.) : 28 March 2012 | |||
| Initiating party | WOLSELEY UK LTD | Event Type | Petitions to Wind Up (Companies) |
| Defending party | MATRIX BUILD LTD | Event Date | 2011-12-15 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6864 A Petition to wind up the Company of Registered Office Little Foxes House, Queen Street, Braydon, Malmesbury, Wiltshire SN16 9RL , presented on 15 December 2011 by WOLSELEY UK LTD ., whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on Monday 27 February 2012 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Friday 24 February 2012 . The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department, The Wolseley Center, PO Box 322, Boroughbridge Road, Ripon HG4 1UY . (Ref PR.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATRIX BUILD 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 MATRIX BUILD 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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