MATRIX M & E LIMITED - Repair and maintenance of other transport equipment n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Matrix M & E Ltd

MATRIX M & E LIMITED was founded on 2012-06-13 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Matrix M & E Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
MATRIX M & E LIMITED

HESKIN HALL FARM WOOD LANE HESKIN PRESTON PR7 5PA Other companies in L18

Filing Information

Company Number		08104278
Company ID Number		08104278
Date formed		2012-06-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2016
Account next due		31/03/2018
Latest return		08/06/2016
Return next due		06/07/2017
Type of accounts

Last Datalog update:	2018-08-04 16:14:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX M & E LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FRASER BUCEPHALUS LIMITED ICEM CONSULTANCY LIMITED ICEM MANAGEMENT LIMITED JAMES L SPENCER LIMITED K L (ACCOUNTANCY SERVICES) LIMITED PAISLEY BLUE LIMITED PHJ CONSULTANCY LIMITED PURPLE ROSE (UK) LIMITED TABRON MACKIE LIMITED WFA 21 LIMITED

Menu

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.

Companies with same name MATRIX M & E LIMITED

The following companies were found which have the same name as MATRIX M & E LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MATRIX M & E LIMITED		Unknown

Company Officers of MATRIX M & E LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ALEXANDER HOBSON	Director	2015-06-11
TERRENCE ARTHUR PICKEN	Director	2017-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LORA CHANTEL FLYNN	Company Secretary	2012-06-13	2015-10-12
LIAM ANDREW GORMAN	Director	2012-06-13	2014-03-20

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
2018-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 64 MILL LANE WEST DERBY LIVERPOOL L12 7JB
2018-06-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-06-21	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-06-05	GAZ1	FIRST GAZETTE
2017-11-29	AP01	DIRECTOR APPOINTED MR TERENCE ARTHUR PICKEN
2017-06-18	LATEST SOC	18/06/17 STATEMENT OF CAPITAL;GBP 500
2017-06-18	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-24	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08	AR01	08/06/16 FULL LIST
2016-03-30	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-03-30	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 53A ALLERTON ROAD LIVERPOOL MERSEYSIDE L18 2DA
2015-10-12	TM02	APPOINTMENT TERMINATED, SECRETARY LORA FLYNN
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27	AR01	13/06/15 FULL LIST
2015-06-18	AA	30/06/14 TOTAL EXEMPTION SMALL
2015-06-16	GAZ1	FIRST GAZETTE
2015-06-11	AP01	DIRECTOR APPOINTED MR MICHAEL ALEXANDER HOBSON
2015-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LIAM GORMAN
2014-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/2014 FROM GILBERT WAKEFIELD HOUSE 67 BEWSEY STREET WARRINGTON CHESHIRE WA2 7JQ
2014-08-12	DISS40	DISS40 (DISS40(SOAD))
2014-08-09	LATEST SOC	09/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-09	AR01	13/06/14 FULL LIST
2014-07-19	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-06-10	GAZ1	FIRST GAZETTE
2013-09-16	DS02	DISS REQUEST WITHDRAWN
2013-09-10	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-03	DS01	APPLICATION FOR STRIKING-OFF
2013-08-15	AR01	13/06/13 FULL LIST
2012-09-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / LAURA CHANTEL FLYNN / 12/09/2012
2012-09-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / LAURA FLYNN / 04/09/2012
2012-06-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33170 - Repair and maintenance of other transport equipment n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MATRIX M & E LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2018-06-12
Appointment of Liquidators	2018-06-12
Meetings of Creditors	2018-05-15

Fines / Sanctions

No fines or sanctions have been issued against MATRIX M & E 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 M & E LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 33170 - Repair and maintenance of other transport equipment n.e.c.

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

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 M & E LIMITED

Intangible Assets

Patents

We have not found any records of MATRIX M & E LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MATRIX M & E LIMITED

Trademarks

We have not found any records of MATRIX M & E LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MATRIX M & E 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as MATRIX M & E LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MATRIX M & E 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 M & E LIMITED	Event Date	2018-05-31
Place of meeting: The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston, PR7 5PA. Date of meeting: 31 May 2018. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	MATRIX M & E LIMITED	Event Date	2018-05-31
Liquidator's name and address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. :

Initiating party		Event Type	Meetings of Creditors
Defending party	MATRIX M & E LIMITED	Event Date	2018-05-10
Date of meeting: 31 May 2018. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Michael Alexander Hobson, Director Insolvency Practitioner's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MATRIX M & E 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 M & E 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.