Liquidation
Company Information for MATCHING HAT LIMITED
HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4RX,
|
Company Registration Number
03223680
Private Limited Company
Liquidation |
Company Name | |
---|---|
MATCHING HAT LIMITED | |
Legal Registered Office | |
HAYMARKET HOUSE 28-29 HAYMARKET LONDON SW1Y 4RX Other companies in SW1Y | |
Company Number | 03223680 | |
---|---|---|
Company ID Number | 03223680 | |
Date formed | 1996-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 11:06:31 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHE CZAJKA |
||
JULIEN JACQUES ALEXANDRE ELMALEH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES NEIL CAMPBELL-HARRIS |
Company Secretary | ||
JAMES NEIL CAMPBELL-HARRIS |
Director | ||
TIMOTHY GRAINGER WELLER |
Director | ||
JAMES ANTHONY CHRISTOPHER HANBURY |
Director | ||
LUKE BROADHURST |
Director | ||
SEWAK BHARAT SINGH SAGAR |
Director | ||
ANDREW PETER STUART |
Director | ||
PAUL JAMES HIGGINS |
Director | ||
KEVIN JOHN MCKNIGHT |
Director | ||
DANIEL HAYDEN TUBBS |
Company Secretary | ||
CHRISTOPHER JOHN STIBBS |
Director | ||
JAMES TOWARD |
Director | ||
GERALD CHARLES COCHRAN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFOPRO DIGITAL RWG LIMITED | Director | 2017-04-12 | CURRENT | 2003-02-25 | Liquidation | |
CHARTIS RESEARCH LIMITED | Director | 2017-04-12 | CURRENT | 2004-05-13 | Liquidation | |
INFOPRO DIGITAL (BIDCO) LIMITED | Director | 2017-04-12 | CURRENT | 2006-09-18 | Active | |
INFOPRO DIGITAL RISK (IP) LIMITED | Director | 2017-04-12 | CURRENT | 2014-09-24 | Active | |
INFOPRO DIGITAL INSURANCE INFORMATION LIMITED | Director | 2017-04-12 | CURRENT | 2014-10-02 | Liquidation | |
INFOPRO DIGITAL (HOLDCO) LIMITED | Director | 2017-04-12 | CURRENT | 2014-11-24 | Liquidation | |
XGTF LIMITED | Director | 2017-04-12 | CURRENT | 1996-02-15 | Liquidation | |
MSM INTERNATIONAL LIMITED | Director | 2017-04-12 | CURRENT | 1997-12-15 | Liquidation | |
GLOBAL PROFESSIONAL MEDIA LIMITED | Director | 2017-04-12 | CURRENT | 1998-09-15 | Liquidation | |
INFOPRO DIGITAL LIMITED | Director | 2017-04-12 | CURRENT | 2000-07-18 | Active | |
INFOPRO DIGITAL SERVICES LIMITED | Director | 2017-04-12 | CURRENT | 2003-03-17 | Active | |
INFOPRO DIGITAL RISK LIMITED | Director | 2017-04-12 | CURRENT | 2014-09-24 | Liquidation | |
INFOPRO DIGITAL (INVESTCO) LIMITED | Director | 2017-04-12 | CURRENT | 2014-11-24 | Liquidation | |
INITIATIVE EUROPE HOLDINGS LIMITED | Director | 2017-04-12 | CURRENT | 1993-05-17 | Liquidation | |
INFOPRO DIGITAL INSURANCE INFORMATION (IP) LIMITED | Director | 2017-04-12 | CURRENT | 2014-10-02 | Liquidation | |
INFOPRO DIGITAL HOLDING (UK) LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
RED ON LINE (UK) LTD. | Director | 2016-10-03 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
INFOPRO DIGITAL RWG LIMITED | Director | 2017-04-12 | CURRENT | 2003-02-25 | Liquidation | |
CHARTIS RESEARCH LIMITED | Director | 2017-04-12 | CURRENT | 2004-05-13 | Liquidation | |
INFOPRO DIGITAL (BIDCO) LIMITED | Director | 2017-04-12 | CURRENT | 2006-09-18 | Active | |
INFOPRO DIGITAL RISK (IP) LIMITED | Director | 2017-04-12 | CURRENT | 2014-09-24 | Active | |
INFOPRO DIGITAL INSURANCE INFORMATION LIMITED | Director | 2017-04-12 | CURRENT | 2014-10-02 | Liquidation | |
INFOPRO DIGITAL (HOLDCO) LIMITED | Director | 2017-04-12 | CURRENT | 2014-11-24 | Liquidation | |
XGTF LIMITED | Director | 2017-04-12 | CURRENT | 1996-02-15 | Liquidation | |
MSM INTERNATIONAL LIMITED | Director | 2017-04-12 | CURRENT | 1997-12-15 | Liquidation | |
GLOBAL PROFESSIONAL MEDIA LIMITED | Director | 2017-04-12 | CURRENT | 1998-09-15 | Liquidation | |
INFOPRO DIGITAL LIMITED | Director | 2017-04-12 | CURRENT | 2000-07-18 | Active | |
INFOPRO DIGITAL SERVICES LIMITED | Director | 2017-04-12 | CURRENT | 2003-03-17 | Active | |
INFOPRO DIGITAL RISK LIMITED | Director | 2017-04-12 | CURRENT | 2014-09-24 | Liquidation | |
INFOPRO DIGITAL (INVESTCO) LIMITED | Director | 2017-04-12 | CURRENT | 2014-11-24 | Liquidation | |
INITIATIVE EUROPE HOLDINGS LIMITED | Director | 2017-04-12 | CURRENT | 1993-05-17 | Liquidation | |
INFOPRO DIGITAL INSURANCE INFORMATION (IP) LIMITED | Director | 2017-04-12 | CURRENT | 2014-10-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL MOSZKOWSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMEZ SOUSOU | |
PSC07 | CESSATION OF INFOPRO DIGITAL LIMITED AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / INCISIVE MEDIA LIMITED / 02/06/2017 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES CAMPBELL-HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL-HARRIS | |
AP01 | DIRECTOR APPOINTED DR JULIEN JACQUES ALEXANDRE ELMALEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE CZAJKA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032236800009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 11/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAINGER WELLER / 27/07/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032236800009 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 11/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 11/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANBURY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAINGER WELLER / 24/07/2012 | |
AR01 | 11/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES01 | ALTER ARTICLES 25/10/2010 | |
SH01 | 28/10/10 STATEMENT OF CAPITAL GBP 11.00000 | |
SH01 | 27/10/10 STATEMENT OF CAPITAL GBP 10.86783 | |
SH01 | 26/10/10 STATEMENT OF CAPITAL GBP 10.57892 | |
SH01 | 25/10/10 STATEMENT OF CAPITAL GBP 102900.10 | |
SH01 | 25/10/10 STATEMENT OF CAPITAL GBP 100011 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/10/10 | |
SH19 | 28/10/10 STATEMENT OF CAPITAL GBP 11.00 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 28/10/2010 | |
RES06 | REDUCE ISSUED CAPITAL 28/10/2010 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/10/10 | |
SH19 | 27/10/10 STATEMENT OF CAPITAL GBP 10.86783 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 27/10/2010 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 26/10/10 STATEMENT OF CAPITAL GBP 10.57892 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/10/10 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 26/10/2010 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/10/10 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 25/10/10 STATEMENT OF CAPITAL GBP 10.29001 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 25/10/2010 | |
RES06 | REDUCE ISSUED CAPITAL 25/10/2010 | |
AR01 | 11/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 05/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HANBURY / 27/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Appointmen | 2018-10-02 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
COMPOSITE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SUPPLEMENTAL DEED TO A DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
COMPOSITE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC(THE SECURITY AGENT) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN LIFE POLICIES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ASSIGNMENT OF LIFE POLICIES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ASSIGNMENT OF LIFE POLICIES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
MATCHING HAT LIMITED owns 10 domain names.
epension.co.uk your-money.co.uk ymitv.co.uk yourremortgage.co.uk yourmortgage.co.uk bestbusinessbank.co.uk bestonlinemortgage.co.uk mortgageedge.co.uk matchinghat.co.uk propertyprices.co.uk
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as MATCHING HAT LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | MATCHING HAT LIMITED | Event Date | 2018-10-02 |
Name of Company: INFOPRO DIGITAL (HOLDCO) LIMITED Nature of Business: 58190 - Other publishing activities Company Number: 09325219 Name of Company: INFOPRO DIGITAL (INVESTCO) LIMITED Nature of Busines… | |||
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. |