H.C. MATCHETT LIMITED - Non-specialised wholesale of food, beverages and tobacco - A business based in United Kingdom registered with Companies House

Company Overview

About H.c. Matchett Ltd

H.C. MATCHETT LIMITED was founded on 1982-06-10 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". H.c. Matchett Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
H.C. MATCHETT LIMITED

DUFF AND PHELPS LTD THE CHANCERY 58 SPRING GARDENS MANCHESTER GREATER MANCHESTER M2 1EW Other companies in L3

Filing Information

Company Number		01642354
Company ID Number		01642354
Date formed		1982-06-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2014
Account next due		30/04/2016
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 21:55:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H.C. MATCHETT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MONETIER LIMITED ORCHID 11 LIMITED UMAIR ABBAS & CO LTD

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Company Officers of H.C. MATCHETT LIMITED

Current Directors

Officer	Role	Date Appointed
TIM CLARKE	Company Secretary	2004-03-24
TIM CLARKE	Director	2004-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MATCHETT	Director	1991-12-31	2012-04-16
AMY WILSON	Director	2005-05-25	2006-06-30
AMY WILSON	Company Secretary	2003-01-27	2004-03-24
MEGAN EMILY MATCHETT	Company Secretary	1991-12-31	2003-01-27
HENRY CAMERON MATCHETT	Director	1991-12-31	2003-01-27
MEGAN EMILY MATCHETT	Director	1991-12-31	2003-01-27

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
2018-06-04	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2017:LIQ. CASE NO.1
2018-06-04	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2017:LIQ. CASE NO.1
2018-05-03	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2018:LIQ. CASE NO.1
2018-05-03	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2018:LIQ. CASE NO.1
2016-06-23	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/2016 FROM C/O LANGTONS CHARTERED ACCOUNTANTS THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ
2016-03-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-03	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-03	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-03	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-03	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIM CLARKE / 10/02/2016
2016-02-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / TIM CLARKE / 10/02/2016
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02	AR01	31/12/15 FULL LIST
2015-04-23	AA	31/07/14 TOTAL EXEMPTION SMALL
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19	AR01	31/12/14 FULL LIST
2015-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIM CLARKE / 06/10/2009
2014-04-03	AA	31/07/13 TOTAL EXEMPTION SMALL
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10	AR01	31/12/13 FULL LIST
2014-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MATCHETT
2013-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/2013 FROM, 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW
2013-04-23	AA	31/07/12 TOTAL EXEMPTION FULL
2013-03-20	AR01	31/12/12 FULL LIST
2012-08-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-30	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-01-11	AR01	31/12/11 FULL LIST
2011-09-21	DISS40	DISS40 (DISS40(SOAD))
2011-06-21	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10
2011-05-27	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-02-24	AR01	31/12/10 FULL LIST
2010-08-03	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-07-27	GAZ1	FIRST GAZETTE
2010-01-12	AR01	31/12/09 FULL LIST
2009-08-18	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-02-10	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-03	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-01-21	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-06	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-03-05	288b	DIRECTOR RESIGNED
2006-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-23	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-10	288a	NEW DIRECTOR APPOINTED
2005-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-07	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-10	288b	SECRETARY RESIGNED
2004-09-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-01-19	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-08-18	288a	NEW SECRETARY APPOINTED
2003-08-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-18	288b	DIRECTOR RESIGNED
2003-03-20	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/03 FROM: C/O WHITNALLS, 44A LIVERPOOL ROAD, LYDIATE, MERSEYSIDE, L31 2LZ
2002-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-01-17	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2001-07-24	363(287)	REGISTERED OFFICE CHANGED ON 24/07/01
2001-07-24	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-07	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-01-13	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-03-10	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-08-07	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1997-07-28	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-05-18	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-02	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-04-29	363a	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-04-30	363a	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46390 - Non-specialised wholesale of food, beverages and tobacco

Licences & Regulatory approval

We could not find any licences issued to H.C. MATCHETT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-02-26
Appointment of Liquidators	2016-02-26
Resolutions for Winding-up	2016-02-26
Meetings of Creditors	2016-02-16
Proposal to Strike Off	2010-07-27

Fines / Sanctions

No fines or sanctions have been issued against H.C. MATCHETT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2012-08-29	Outstanding	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2012-08-18	Outstanding	AIB GROUP (UK) P.L.C.

Creditors

Bank Borrowings Overdrafts	2012-07-31	£ 11,099
Bank Borrowings Overdrafts	2011-07-31	£ 15,994
Creditors Due After One Year	2011-07-31	£ 2,928
Creditors Due Within One Year	2012-07-31	£ 414,624
Creditors Due Within One Year	2011-07-31	£ 416,243
Other Creditors Due Within One Year	2012-07-31	£ 96,289
Other Creditors Due Within One Year	2011-07-31	£ 81,912
Taxation Social Security Due Within One Year	2012-07-31	£ 8,935
Taxation Social Security Due Within One Year	2011-07-31	£ 7,783
Trade Creditors Within One Year	2012-07-31	£ 295,373
Trade Creditors Within One Year	2011-07-31	£ 307,359

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

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 H.C. MATCHETT LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-07-31	£ 255,018
Current Assets	2011-07-31	£ 279,840
Debtors	2012-07-31	£ 196,808
Debtors	2011-07-31	£ 191,971
Debtors Due Within One Year	2012-07-31	£ 196,808
Debtors Due Within One Year	2011-07-31	£ 191,971
Secured Debts	2012-07-31	£ 14,027
Secured Debts	2011-07-31	£ 18,922
Shareholder Funds	2012-07-31	£ 28,885
Shareholder Funds	2011-07-31	£ 53,351
Stocks Inventory	2012-07-31	£ 58,102
Stocks Inventory	2011-07-31	£ 87,456
Tangible Fixed Assets	2012-07-31	£ 188,491
Tangible Fixed Assets	2011-07-31	£ 192,682

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of H.C. MATCHETT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H.C. MATCHETT LIMITED

Trademarks

We have not found any records of H.C. MATCHETT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H.C. MATCHETT 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as H.C. MATCHETT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where H.C. MATCHETT 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	Notices to Creditors
Defending party	H.C. MATCHETT LIMITED	Event Date	2016-02-24
Creditors are invited to prove their debts on or before 18 March 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims to Steven Muncaster at Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester M2 1EW and, if so required by notice in writing from the Joint Liquidator, to 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 dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 23 February 2016. Office Holder details: Steven Muncaster (IP No: 9446) and Sarah Bell (IP No: 9406), both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW Further details contact: The Liquidators, Tel: +44 (0) 161 827 9000. Email: manchester@duffandphelps.com. Alternative contact: Hannah Rothwell, Email: hannah.rothwell@duffandphelps.com

Initiating party		Event Type	Appointment of Liquidators
Defending party	H.C. MATCHETT LIMITED	Event Date	2016-02-23
Steven Muncaster and Sarah Bell , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . : Further details contact: The Liquidators, Tel: +44 (0) 161 827 9000. Email: manchester@duffandphelps.com. Alternative contact: Hannah Rothwell, Email: hannah.rothwell@duffandphelps.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	H.C. MATCHETT LIMITED	Event Date	2016-02-23
At a General Meeting of the above named Company duly convened and held at the offices of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 23 February 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 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 Steven Muncaster and Sarah Bell , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW , (IP Nos: 9446 and 9406) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointments of Steven Muncaster and Sarah Bell as Joint Liquidators. Further details contact: The Liquidators, Tel: +44 (0) 161 827 9000. Email: manchester@duffandphelps.com. Alternative contact: Hannah Rothwell, Email: hannah.rothwell@duffandphelps.com Tim Clarke , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	H.C. MATCHETT LIMITED	Event Date	2016-02-10
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 23 February 2016 at 10.30 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986, being receiving the directors statement of affairs, appointing a Liquidator and if the creditors think fit appointing a liquidation committee. The resolutions at the meeting of creditors may include a resolution specifying the basis and payment of the Liquidators remuneration and disbursements. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. To be entitled to vote at the meeting, creditors must lodge proofs of debt and if not voting in person as an individual creditor, a proxy form, at Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW , by 12.00 noon on 22 February 2016. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW, between the hours of 10.00am and 4.00pm on the two business days immediately preceding the meeting. Further information can be obtained from Steven Muncaster of Duff & Phelps Ltd, Email: manchester@duffandphelps.com, telephone on 0161 827 9000.

Initiating party		Event Type	Proposal to Strike Off
Defending party	H.C. MATCHETT LIMITED	Event Date	2010-07-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H.C. MATCHETT 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 H.C. MATCHETT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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