Dissolved 2017-12-05
Company Information for MARCUS MATTHEWS & ASSOCIATES LIMITED
ILFORD, ESSEX, IG6,
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Company Registration Number
07524330
Private Limited Company
Dissolved Dissolved 2017-12-05 |
Company Name | |
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MARCUS MATTHEWS & ASSOCIATES LIMITED | |
Legal Registered Office | |
ILFORD ESSEX | |
Company Number | 07524330 | |
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Date formed | 2011-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2017-12-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 06:45:59 |
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Officer | Role | Date Appointed |
---|---|---|
CLAUDIO FABBRI |
Officer | Role | Date Appointed | Date Resigned |
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MARK JOHN PARSLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASSADA MANAGEMENT &MAINTENANCE LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
MARCUS MATTHEWS MANAGEMENT LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Dissolved 2016-12-06 | |
HAMILTON BISHOP ASSOCIATES LIMITED | Director | 2005-08-15 | CURRENT | 2004-04-06 | Dissolved 2014-01-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 495 GREEN LANES PALMERS GREEN LONDON N13 4BS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PARSLEY | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/14 FULL LIST | |
AR01 | 10/02/13 NO CHANGES | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 29/02/2012 TO 30/04/2012 | |
AR01 | 10/02/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-11-09 |
Appointment of Liquidators | 2015-11-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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
Creditors Due Within One Year | 2013-04-30 | £ 2,495 |
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Creditors Due Within One Year | 2012-04-30 | £ 1,145 |
Creditors and other liabilities
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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 MARCUS MATTHEWS & ASSOCIATES LIMITED
Called Up Share Capital | 2013-04-30 | £ 0 |
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Called Up Share Capital | 2012-04-30 | £ 0 |
Cash Bank In Hand | 2013-04-30 | £ 0 |
Cash Bank In Hand | 2012-04-30 | £ 0 |
Current Assets | 2013-04-30 | £ 1,684 |
Current Assets | 2012-04-30 | £ 2,238 |
Debtors | 2013-04-30 | £ 1,300 |
Debtors | 2012-04-30 | £ 1,300 |
Shareholder Funds | 2012-04-30 | £ 1,093 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MARCUS MATTHEWS & ASSOCIATES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | MARCUS MATTHEWS & ASSOCIATES LIMITED | Event Date | 2015-11-05 |
Passed 5 November 2015 At an General Meeting of the members of the above named Company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex IG6 3TU on 5 November 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound-up voluntarily. 2. That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. Alan J Clark (IP Number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex IG6 3TU was appointed Liquidator of the above named Company on 5 November 2015 . The telephone number of Alan Clark is 020 8524 1447. Sunney Sagoo who can be contacted on 020 8559 5089 will be able to assist with enquiries by creditors. Claudio Fabri , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MARCUS MATTHEWS & ASSOCIATES LIMITED | Event Date | 2015-11-05 |
Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : | |||
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. |