MATRIX PICTURE AGENCY LIMITED - Other specialist photography - A business based in United Kingdom registered with Companies House

Company Overview

About Matrix Picture Agency Ltd

MATRIX PICTURE AGENCY LIMITED was founded on 2008-10-30 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Matrix Picture Agency 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

Company Name

MATRIX PICTURE AGENCY LIMITED

Legal Registered Office

RECOVERY HOUSE 15-17 ROEBUCK ROAD
HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU
Other companies in IG2

Previous Names

GLENN GRATTON PHOTOGRAPHY LIMITED

14/04/2011

Filing Information

Company Number		06737182
Company ID Number		06737182
Date formed		2008-10-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2012
Account next due		31/07/2014
Latest return		12/05/2014
Return next due		09/06/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 21:43:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX PICTURE AGENCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BPSMITHANDCO LIMITED CONSULACC LTD DARLINGTON FINANCIAL LIMITED DAVIS LOMBARD (UK) LTD KAMBO FINANCIAL CONSULTANTS LIMITED NO EARS LIMITED TOMSWOOD CONSULTANCY SERVICES LIMITED

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Company Officers of MATRIX PICTURE AGENCY LIMITED

Current Directors

Officer	Role	Date Appointed
SOPHIA ESTER MARIE ADAMS	Director	2015-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SOPHIA ESTER MARIE BARTON	Director	2012-02-02	2015-07-06
ROY GRATTON	Director	2013-06-17	2014-02-20
JUNE GRATTON	Director	2012-02-02	2013-06-17
GLENN CHARLES GRATTON	Director	2008-10-30	2012-02-02

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
2017-11-01	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/08/2017:LIQ. CASE NO.1
2016-10-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2016
2015-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 3RD FLOOR 210 SOUTH STREET ROMFORD RM1 1TG ENGLAND
2015-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 6-8 SEVEN WAYS PARADE WOODFORD AVENUE ILFORD ESSEX IG2 6XH
2015-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 3RD FLOOR 210 SOUTH STREET ROMFORD RM1 1TG ENGLAND
2015-09-01	4.20	STATEMENT OF AFFAIRS/4.19
2015-09-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-01	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-08-25	GAZ1	FIRST GAZETTE
2015-08-03	AP01	DIRECTOR APPOINTED MRS SOPHIA ESTER MARIE ADAMS
2015-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIA BARTON
2015-01-01	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-11-04	GAZ1	FIRST GAZETTE
2014-05-14	DISS40	DISS40 (DISS40(SOAD))
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13	AR01	12/05/14 FULL LIST
2014-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY GRATTON
2014-02-25	GAZ1	FIRST GAZETTE
2013-08-05	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11
2013-08-05	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-06-18	AP01	DIRECTOR APPOINTED MR ROY GRATTON
2013-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JUNE GRATTON
2013-03-09	DISS40	DISS40 (DISS40(SOAD))
2013-03-07	AR01	30/10/12 FULL LIST
2013-02-26	GAZ1	FIRST GAZETTE
2012-07-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 81A STATION ROAD LONDON E4 7BU UNITED KINGDOM
2012-02-13	AR01	30/10/11 FULL LIST
2012-02-02	AP01	DIRECTOR APPOINTED MISS SOPHIA ESTER MARIE BARTON
2012-02-02	AP01	DIRECTOR APPOINTED MRS JUNE GRATTON
2012-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENN GRATTON
2011-09-05	SH01	06/04/11 STATEMENT OF CAPITAL GBP 2
2011-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-04-14	RES15	CHANGE OF NAME 04/04/2011
2011-04-14	CERTNM	COMPANY NAME CHANGED GLENN GRATTON PHOTOGRAPHY LIMITED CERTIFICATE ISSUED ON 14/04/11
2011-04-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-05	DISS40	DISS40 (DISS40(SOAD))
2011-04-04	AR01	30/10/10 FULL LIST
2011-03-08	GAZ1	FIRST GAZETTE
2010-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-15	AR01	30/10/09 FULL LIST
2009-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN CHARLES GRATTON / 30/10/2009
2008-10-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

742 - Photographic activities

74202 - Other specialist photography

Licences & Regulatory approval

We could not find any licences issued to MATRIX PICTURE AGENCY LIMITED 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	2015-08-25
Appointment of Liquidators	2015-08-25
Meetings of Creditors	2015-08-04
Proposal to Strike Off	2014-11-04
Proposal to Strike Off	2014-02-25
Proposal to Strike Off	2013-02-26
Proposal to Strike Off	2011-03-08

Fines / Sanctions

No fines or sanctions have been issued against MATRIX PICTURE AGENCY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MATRIX PICTURE AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.14	9
MortgagesNumMortOutstanding	0.11	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	5

This shows the max and average number of mortgages for companies with the same SIC code of 74202 - Other specialist photography

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

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 MATRIX PICTURE AGENCY LIMITED

Intangible Assets

Patents

We have not found any records of MATRIX PICTURE AGENCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MATRIX PICTURE AGENCY LIMITED

Trademarks

We have not found any records of MATRIX PICTURE AGENCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MATRIX PICTURE AGENCY 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 (74202 - Other specialist photography) as MATRIX PICTURE AGENCY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MATRIX PICTURE AGENCY 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	Resolutions for Winding-up
Defending party	MATRIX PICTURE AGENCY LIMITED	Event Date	2015-08-20
Passed 20 August 2015 At a General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 20 August 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, Ilford, Essex, IG6 3TU (IP No. 8760 ) 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, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 20 August 2015 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086 . Ms Sophia Adams , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	MATRIX PICTURE AGENCY LIMITED	Event Date	2015-08-20
Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU :

Initiating party		Event Type	Meetings of Creditors
Defending party	MATRIX PICTURE AGENCY LIMITED	Event Date	2015-07-22
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 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 20 August 2015 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office - Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU not later than 12 noon on 19 August 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU , who is qualified to act as an insolvency practitioner (IP No. 008760), will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Julie Jackson who can be contacted on 020 8559 5086 will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting.

Initiating party		Event Type	Proposal to Strike Off
Defending party	MATRIX PICTURE AGENCY LIMITED	Event Date	2014-11-04

Initiating party		Event Type	Proposal to Strike Off
Defending party	MATRIX PICTURE AGENCY LIMITED	Event Date	2014-02-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	MATRIX PICTURE AGENCY LIMITED	Event Date	2013-02-26

Initiating party		Event Type	Proposal to Strike Off
Defending party	MATRIX PICTURE AGENCY LIMITED	Event Date	2011-03-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MATRIX PICTURE AGENCY 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 MATRIX PICTURE AGENCY LIMITED 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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