Dissolved
Dissolved 2017-01-25
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Company Information for MYMATEKNOWS LIMITED
BIRMINGHAM, WEST MIDLANDS, B2,
|
Company Registration Number
 07140404 Private Limited Company
Dissolved 2017-01-25 |
Company Overview
About Mymateknows Ltd
MYMATEKNOWS LIMITED was founded on 2010-01-29 and had its registered office in Birmingham. The company was dissolved on the 2017-01-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MYMATEKNOWS LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM WEST MIDLANDS | |
Filing Information
| Company Number | 07140404 | |
|---|---|---|
| Date formed | 2010-01-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2017-01-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 02:08:27 |
| Companies House |
|
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Company Officers of MYMATEKNOWS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER MICHAEL DELAHUNTY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN CLAIRE FIELD |
Company Secretary | ||
TREVOR JOHN FIELD |
Director | ||
MATTHEW HARRIS |
Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2016 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM WYMONDHAM BUSINESS CENTRE 1 TOWN GREEN WYMONDHAM NORFOLK NR18 0PN | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM WYMONDHAM BUSINESS CENTRE 1 TOWN GREEN WYMONDHAM NORFOLK NR18 0PN | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 29/01/15 FULL LIST | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN FIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FIELD | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 29/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 29/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL DELAHUNTY / 31/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN FIELD / 01/10/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRIS | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to MYMATEKNOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2016-10-11 |
| Appointment of Administrators | 2016-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against MYMATEKNOWS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
Creditors
| Creditors Due After One Year | 2012-02-01 | £ 6,070 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-01 | £ 94,162 |
Creditors and other liabilities
Filed Financial Reports
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|
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 MYMATEKNOWS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 3,834 |
| Current Assets | 2012-02-01 | £ 24,834 |
| Debtors | 2012-02-01 | £ 21,000 |
| Fixed Assets | 2012-02-01 | £ 13,544 |
| Shareholder Funds | 2012-02-01 | £ 61,854 |
| Tangible Fixed Assets | 2012-02-01 | £ 13,544 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MYMATEKNOWS LIMITED registering or being granted any patents Domain Names
MYMATEKNOWS LIMITED owns 2 domain names.
oneworklife.co.uk searchforsanta.co.uk
Income
Government Income
We have not found government income sources for MYMATEKNOWS 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 (62020 - Information technology consultancy activities) as MYMATEKNOWS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MYMATEKNOWS 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | MYMATEKNOWS LIMITED (IN COMPANY VOLUNTARY ARRANGEMENT) | Event Date | 2016-10-07 |
| In the Manchester District Registry case number 3428 Principal Trading Address: Labour in Vain Yard, Norwich, Norfolk, NR2 1JD NOTICE IS HEREBY GIVEN pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that I, Andrew Rosler, the Former Supervisor of the above named, intend declaring a first dividend to the unsecured creditors within four months of the last date of proving specified below. Creditors who have not already proved are required on or before 1 November 2016, to submit their proof of debt to me at Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ, and if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Office Holder details: Andrew Rosler (IP No: 9151), of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. Should you wish to discuss matters please contact Lucy Duckworth on 01204 663002 or email at lucy.duckworth@idealcs.co.uk | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | MYMATEKNOWS LIMITED | Event Date | 2015-12-31 |
| In the High Court of Justice, Chancery Division Birmingham District Registry case number 8482 W John Kelly and Nigel Price (IP Nos 004857 and 008778 ), both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Any person who requires further information may contact the Joint Administrator by telephone on 0121 200 8150. Alternatively enquiries can be made to Louise Everill by email at louise.everill@begbies-traynor.com or by telephone on 0121 200 8150. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYMATEKNOWS 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 MYMATEKNOWS 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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