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Home > England & Wales Companies > MATHEWS, SMITH (FINANCIAL CONSULTANTS) LTD
Company Information for

MATHEWS, SMITH (FINANCIAL CONSULTANTS) LTD

CHELTENHAM, GLOUCESTERSHIRE, GL50,
Company Registration Number
07626840
Private Limited Company
Dissolved

Dissolved 2017-02-07

Company Overview

About Mathews, Smith (financial Consultants) Ltd
MATHEWS, SMITH (FINANCIAL CONSULTANTS) LTD was founded on 2011-05-09 and had its registered office in Cheltenham. The company was dissolved on the 2017-02-07 and is no longer trading or active.

Key Data
Company Name
MATHEWS, SMITH (FINANCIAL CONSULTANTS) LTD
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
 
Previous Names
DIZZY INDUSTRIES LTD02/06/2011
Filing Information
Company Number 07626840
Date formed 2011-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-02-07
Type of accounts DORMANT
Last Datalog update: 2017-08-15 05:49:25
Primary Source:Companies House
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Company Officers of MATHEWS, SMITH (FINANCIAL CONSULTANTS) LTD

Current Directors
Officer Role Date Appointed
MARIANNE HORTON
 Company Secretary 2011-05-09
ALAN JOHN MORTON
 Director 2016-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK GENTRY
 Director 2011-05-09 2016-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN MORTON BROAD STREET ASSET MANAGEMENT LTD Director 2018-05-02 CURRENT 2018-03-05 Active
ALAN JOHN MORTON BROAD STREET FINANCIAL PLANNING LTD Director 2018-05-02 CURRENT 2018-03-05 Active - Proposal to Strike off
ALAN JOHN MORTON BROAD STREET INVESTMENT MANAGEMENT LTD Director 2018-04-12 CURRENT 2018-03-05 Active - Proposal to Strike off
ALAN JOHN MORTON ISM FINANCIAL SOLUTIONS LIMITED Director 2015-09-24 CURRENT 2011-02-15 Dissolved 2017-05-30
ALAN JOHN MORTON ISM WEALTH MANAGEMENT LIMITED Director 2015-09-24 CURRENT 2011-02-15 Dissolved 2017-05-30
ALAN JOHN MORTON GREENSNOW LIMITED Director 2015-09-24 CURRENT 2002-02-07 Dissolved 2017-05-30
ALAN JOHN MORTON HERMES PACIFIC INVESTMENTS PLC Director 2012-07-27 CURRENT 2004-09-23 Active
ALAN JOHN MORTON EPSOM RACING STAFF WELFARE Director 2010-10-19 CURRENT 1999-09-15 Active
ALAN JOHN MORTON HERMES CAPITAL UK LIMITED Director 2010-03-30 CURRENT 2010-02-05 Active

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.

DateDocument TypeDocument Description
2017-02-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-10DS01APPLICATION FOR STRIKING-OFF
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0109/05/16 FULL LIST
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK GENTRY
2016-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-25AP01DIRECTOR APPOINTED MR ALAN JOHN MORTON
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0109/05/15 FULL LIST
2015-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0109/05/14 FULL LIST
2014-05-12AD02SAIL ADDRESS CREATED
2014-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GENTRY / 01/01/2014
2014-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARIANNE HORTON / 01/01/2014
2014-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-05-21AR0109/05/13 FULL LIST
2013-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-10AA01CURRSHO FROM 31/05/2013 TO 31/12/2012
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 98 QUEENS ROAD BRIGHTON BN1 3XF ENGLAND
2012-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-31AR0109/05/12 FULL LIST
2011-06-02RES15CHANGE OF NAME 01/06/2011
2011-06-02CERTNMCOMPANY NAME CHANGED DIZZY INDUSTRIES LTD CERTIFICATE ISSUED ON 02/06/11
2011-06-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MATHEWS, SMITH (FINANCIAL CONSULTANTS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATHEWS, SMITH (FINANCIAL CONSULTANTS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATHEWS, SMITH (FINANCIAL CONSULTANTS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 MATHEWS, SMITH (FINANCIAL CONSULTANTS) LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MATHEWS, SMITH (FINANCIAL CONSULTANTS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MATHEWS, SMITH (FINANCIAL CONSULTANTS) LTD
Trademarks
We have not found any records of MATHEWS, SMITH (FINANCIAL CONSULTANTS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATHEWS, SMITH (FINANCIAL CONSULTANTS) 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 (99999 - Dormant Company) as MATHEWS, SMITH (FINANCIAL CONSULTANTS) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MATHEWS, SMITH (FINANCIAL CONSULTANTS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATHEWS, SMITH (FINANCIAL CONSULTANTS) 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 MATHEWS, SMITH (FINANCIAL CONSULTANTS) LTD 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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