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Company Information for

A1 MATRIX LTD

MCALISTER & CO INSOLVENCY PRACTITIONERS, 10 ST HELENS ROAD, SWANSEA, SA1 4AW,

Company Registration Number

07531560

Private Limited Company

Liquidation

Company Overview

About A1 Matrix Ltd

A1 MATRIX LTD was founded on 2011-02-16 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". A1 Matrix Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
A1 MATRIX LTD

MCALISTER & CO INSOLVENCY PRACTITIONERS 10 ST HELENS ROAD SWANSEA SA1 4AW Other companies in SA1

Filing Information

Company Number		07531560
Company ID Number		07531560
Date formed		2011-02-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		16/11/2012
Latest return		16/02/2012
Return next due		16/03/2013
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2019-09-05 05:16:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 MATRIX LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FAROOQUI & CO ACCOUNTANTS LTD HSJ CONSULTANCY LIMITED LEBENZE LIMITED YMGYNGHORWYR SIR BENFRO CYF

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Company Officers of A1 MATRIX LTD

Current Directors

Officer	Role	Date Appointed
KYLE ASHLEY LEWIS	Director	2011-02-16
EMMA LOUISE MEREDITH	Director	2012-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA LOUISE MEREDITH	Director	2011-02-16	2011-02-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KYLE ASHLEY LEWIS	INOV8 ECO LIMITED	Director	2017-03-01	CURRENT	2017-02-24	Active - Proposal to Strike off
KYLE ASHLEY LEWIS	MY KLAIMS LIMITED	Director	2012-07-12	CURRENT	2012-07-12	Dissolved 2014-02-18
EMMA LOUISE MEREDITH	VANQUISH & CO LIMITED	Director	2012-08-16	CURRENT	2012-08-16	Dissolved 2014-04-01

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.

Date	Document Type	Document Description
2018-01-06	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/11/2017:LIQ. CASE NO.1
2017-01-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2016
2016-02-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2015
2014-12-29	LIQ MISC	INSOLVENCY:PROGRESS REPORT
2014-12-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2014
2013-12-31	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2013
2012-11-28	4.20	STATEMENT OF AFFAIRS/4.19
2012-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 10 ST. HELEN'S ROAD SWANSEA SA1 4AW
2012-11-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 53 WOODCROWN HOUSE WOODFIELD STREET MORRISTON SWANSEA SA6 8BW UNITED KINGDOM
2012-03-05	LATEST SOC	05/03/12 STATEMENT OF CAPITAL;GBP 2
2012-03-05	AR01	16/02/12 FULL LIST
2012-02-13	AP01	DIRECTOR APPOINTED EMMA LOUISE MEREDITH
2011-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA MEREDITH
2011-02-16	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

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to A1 MATRIX LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2012-11-19
Notices to Creditors	2012-11-19

Fines / Sanctions

No fines or sanctions have been issued against A1 MATRIX LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A1 MATRIX LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.54	92
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.24	92

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Intangible Assets

Patents

We have not found any records of A1 MATRIX LTD registering or being granted any patents

Domain Names

We do not have the domain name information for A1 MATRIX LTD

Trademarks

We have not found any records of A1 MATRIX LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A1 MATRIX LTD. 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 (61900 - Other telecommunications activities) as A1 MATRIX LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where A1 MATRIX LTD 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	Notices to Creditors
Defending party	A1 MATRIX LIMITED	Event Date	2012-11-13
Notice is hereby given that the Creditors of the above-named Company are required on or before the 7 February 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Sandra McAlister or Simon Barriball, the liquidators of the said Company, at McAlister & Co, 10 St Helens Road, Swansea, SA1 4AW and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said 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 made before such debts are proved. Further details contact: Sandra McAlister Email: Sandra@mcalisterco.co.uk or Simon Barriball, Email: Simon@mcalisterco.co.uk, Tel: 01792 459600. Sandra McAlister and Simon Barriball , Joint Liquidators (IP Nos 9375 and 11950). :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A1 MATRIX LIMITED	Event Date	2012-11-07
At a General Meeting of the above named Company, duly convened and held at McAlister & Co, 10 St Helens Road, Swansea, SA1 4AW on 07 November 2012 the subjoined Special Resolution was duly passed: 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 tto wind up the same and accordingly the Company be wound up voluntarily and that Sandra McAlister and Simon Barriball , both of McAlister & Co , 10 St Helens Road, Swansea, SA1 4AW , (IP Nos 9375 and 11950) be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further details contact: Sandra McAlister Email: Sandra@mcalisterco.co.uk or Simon Barriball, Email: Simon@mcalisterco.co.uk, Tel: 01792 459600. Kyle Lewis , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A1 MATRIX LTD 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 A1 MATRIX LTD any grants or awards.

Ownership

We could not find any group structure information

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