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Company Information for

SINCLAIR MATTHEWS LIMITED

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
07490459
Private Limited Company
Liquidation

Company Overview

About Sinclair Matthews Ltd
SINCLAIR MATTHEWS LIMITED was founded on 2011-01-12 and has its registered office in West Byfleet. The organisation's status is listed as "Liquidation". Sinclair Matthews Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SINCLAIR MATTHEWS LIMITED
 
Legal Registered Office
5 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in KT7
 
Previous Names
SINCLAIR MATTHEWS INTERNATIONAL LTD27/04/2011
Filing Information
Company Number 07490459
Company ID Number 07490459
Date formed 2011-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 07:35:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINCLAIR MATTHEWS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GIBSON HEWITT OUTSOURCING LIMITED   PESTERS LIMITED   SOLE ASSOCIATES ACCOUNTANTS LTD
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Company Officers of SINCLAIR MATTHEWS LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND SINCLAIR MATTHEWS
Director 2011-01-12

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
2020-02-07GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-10-26600Appointment of a voluntary liquidator
2018-10-26LIQ02Voluntary liquidation Statement of affairs
2018-10-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-10
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM Ferry Yacht Station Ferry Road Thames Ditton Surrey KT7 0XZ
2018-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 60000
2017-01-31SH0110/01/17 STATEMENT OF CAPITAL GBP 60000
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0112/01/16 ANNUAL RETURN FULL LIST
2016-01-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0112/01/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0112/01/14 ANNUAL RETURN FULL LIST
2014-03-04CH01Director's details changed for Mr Raymond Sinclair Matthews on 2014-01-12
2013-12-23CH01Director's details changed for Mr Raymond Sinclair Matthews on 2013-12-16
2013-09-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0112/01/13 ANNUAL RETURN FULL LIST
2012-08-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AA01Previous accounting period extended from 31/01/12 TO 31/03/12
2012-02-09AR0112/01/12 ANNUAL RETURN FULL LIST
2011-12-24MG01Particulars of a mortgage or charge / charge no: 1
2011-04-27RES15CHANGE OF NAME 31/03/2011
2011-04-27CERTNMCOMPANY NAME CHANGED SINCLAIR MATTHEWS INTERNATIONAL LTD CERTIFICATE ISSUED ON 27/04/11
2011-04-12RES15CHANGE OF NAME 31/03/2011
2011-04-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery




Licences & Regulatory approval
We could not find any licences issued to SINCLAIR MATTHEWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-16
Resolution2018-10-16
Meetings o2018-10-01
Fines / Sanctions
No fines or sanctions have been issued against SINCLAIR MATTHEWS 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 2011-12-24 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SINCLAIR MATTHEWS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 363
Cash Bank In Hand 2012-03-31 £ 0
Current Assets 2013-03-31 £ 117,124
Current Assets 2012-03-31 £ 103,640
Debtors 2013-03-31 £ 24,183
Debtors 2012-03-31 £ 18,932
Fixed Assets 2013-03-31 £ 23,804
Fixed Assets 2012-03-31 £ 30,025
Shareholder Funds 2013-03-31 £ 231
Shareholder Funds 2012-03-31 £ -23,237
Stocks Inventory 2013-03-31 £ 92,578
Stocks Inventory 2012-03-31 £ 84,708
Tangible Fixed Assets 2013-03-31 £ 23,804
Tangible Fixed Assets 2012-03-31 £ 30,025

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SINCLAIR MATTHEWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SINCLAIR MATTHEWS LIMITED
Trademarks
We have not found any records of SINCLAIR MATTHEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINCLAIR MATTHEWS 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 (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as SINCLAIR MATTHEWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SINCLAIR MATTHEWS 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.
Import/Export of Goods
Goods imported/exported by SINCLAIR MATTHEWS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0155
2010-08-0155122990Woven fabrics containing >= 85% acrylic or modacrylic staple fibres by weight, dyed or made of yarn of different colours

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySINCLAIR MATTHEWS LIMITEDEvent Date2018-10-16
Name of Company: SINCLAIR MATTHEWS LIMITED Company Number: 07490459 Trading Name: Sinclair Matthews Nature of Business: Household furniture Previous Name of Company: Sinclair Matthews International Lt…
 
Initiating party Event TypeResolution
Defending partySINCLAIR MATTHEWS LIMITEDEvent Date2018-10-16
 
Initiating party Event TypeMeetings o
Defending partySINCLAIR MATTHEWS LIMITEDEvent Date2018-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINCLAIR MATTHEWS 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 SINCLAIR MATTHEWS 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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