Company NameP.E.Matthews & Sons Limited
Company StatusDissolved
Company Number00245080
CategoryPrivate Limited Company
Incorporation Date14 January 1930 (90 years, 9 months ago)
Dissolution Date8 November 2016 (3 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Anthony David Bracken
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2001(71 years, 1 month after company formation)
Appointment Duration15 years, 9 months (closed 08 November 2016)
RoleMotor Trade
Country of ResidenceUnited Kingdom
Correspondence Address340 Deansgate
Manchester
M3 4LY
Director NameAlberta Evelyn Matthews
Date of BirthApril 1913 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1991(61 years, 9 months after company formation)
Appointment Duration10 years, 2 months (resigned 30 December 2001)
RoleCompany Director
Correspondence Address2 The Goose Green
Meols
Wirral
Merseyside
CH47 6BQ
Wales
Director NameDerek Reginald Matthews
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1991(61 years, 9 months after company formation)
Appointment Duration18 years, 11 months (resigned 06 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech Lea
Column Road
Caldy
Wirral
CH48 1LQ
Wales
Director NameStanley Ramsden
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1991(61 years, 9 months after company formation)
Appointment Duration18 years, 11 months (resigned 06 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Meadow Bank
Maghull
Liverpool
Merseyside
L31 8DJ
Secretary NameDerek Reginald Matthews
NationalityBritish
StatusResigned
Appointed21 October 1991(61 years, 9 months after company formation)
Appointment Duration18 years, 11 months (resigned 06 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech Lea
Column Road
Caldy
Wirral
CH48 1LQ
Wales

Location

Registered Address340 Deansgate
Manchester
M3 4LY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2010
Net Worth£51,671
Cash£182
Current Liabilities£559,425

Accounts

Latest Accounts31 December 2010 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 November 2016Final Gazette dissolved following liquidation (1 page)
8 August 2016Return of final meeting in a creditors' voluntary winding up (23 pages)
21 October 2015Liquidators statement of receipts and payments to 15 August 2015 (19 pages)
21 October 2015Liquidators' statement of receipts and payments to 15 August 2015 (19 pages)
21 October 2014Liquidators statement of receipts and payments to 15 August 2014 (20 pages)
21 October 2014Liquidators' statement of receipts and payments to 15 August 2014 (20 pages)
16 October 2013Liquidators statement of receipts and payments to 15 August 2013 (18 pages)
16 October 2013Liquidators' statement of receipts and payments to 15 August 2013 (18 pages)
23 October 2012Liquidators statement of receipts and payments to 15 August 2012 (18 pages)
23 October 2012Liquidators' statement of receipts and payments to 15 August 2012 (18 pages)
30 August 2011Statement of affairs with form 4.19 (9 pages)
30 August 2011Appointment of a voluntary liquidator (1 page)
30 August 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 August 2011Registered office address changed from 39-41 Commercial Road Liverpool Merseyside L5 7RD on 11 August 2011 (2 pages)
29 March 2011Annual return made up to 21 October 2010 with a full list of shareholders
Statement of capital on 2011-03-29
  • GBP 2,570
(4 pages)
29 March 2011Director's details changed for Anthony David Bracken on 21 October 2010 (2 pages)
11 February 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 November 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 October 2010Termination of appointment of Derek Matthews as a secretary (2 pages)
11 October 2010Termination of appointment of Derek Matthews as a director (2 pages)
11 October 2010Termination of appointment of Stanley Ramsden as a director (2 pages)
3 August 2010Particulars of a mortgage or charge / charge no: 4 (8 pages)
27 January 2010Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
27 January 2010Director's details changed for Anthony David Bracken on 21 October 2009 (2 pages)
27 January 2010Director's details changed for Stanley Ramsden on 21 October 2009 (2 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 August 2009Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 December 2008Return made up to 21/10/08; full list of members (4 pages)
15 December 2008Director's change of particulars / anthony bracken / 14/12/2007 (1 page)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 February 2008Return made up to 21/10/07; full list of members (3 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 January 2007Return made up to 21/10/06; full list of members (3 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 February 2006Return made up to 21/10/05; full list of members (3 pages)
20 February 2006Director's particulars changed (1 page)
31 January 2006Declaration of satisfaction of mortgage/charge (1 page)
24 November 2005Memorandum and Articles of Association (10 pages)
24 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 November 2005Particulars of mortgage/charge (3 pages)
5 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 February 2005Return made up to 21/10/04; full list of members (3 pages)
1 November 2004Accounts for a small company made up to 31 December 2003 (7 pages)
28 October 2003Accounts for a small company made up to 31 December 2002 (7 pages)
24 October 2003Return made up to 21/10/03; full list of members (7 pages)
13 August 2003Statement of rights attached to allotted shares (2 pages)
13 August 2003Ad 25/10/02--------- £ si [email protected]=1 £ ic 2569/2570 (2 pages)
13 August 2003Resolutions
  • RES13 ‐ Issue share 25/10/02
(1 page)
27 November 2002Return made up to 21/10/02; full list of members (8 pages)
25 November 2002Director resigned (1 page)
21 May 2002Accounts for a small company made up to 31 December 2001 (7 pages)
6 November 2001Return made up to 21/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 October 2001Full accounts made up to 31 December 2000 (11 pages)
14 March 2001New director appointed (2 pages)
20 November 2000Return made up to 21/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 September 2000Full accounts made up to 31 December 1999 (10 pages)
8 November 1999Return made up to 21/10/99; full list of members (7 pages)
18 October 1999Full accounts made up to 31 December 1998 (10 pages)
4 November 1998Return made up to 21/10/98; full list of members (6 pages)
5 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
21 January 1998Return made up to 21/10/97; full list of members (7 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (9 pages)
11 February 1997Return made up to 21/10/96; no change of members (6 pages)
30 September 1996Full accounts made up to 31 December 1995 (13 pages)
15 July 1996Registered office changed on 15/07/96 from: 11 parr street, liverpool 1 (1 page)
8 January 1996Return made up to 21/10/95; no change of members (4 pages)
12 December 1995Particulars of mortgage/charge (6 pages)
18 September 1995Accounts for a small company made up to 31 December 1994 (6 pages)
25 February 1985New secretary appointed (3 pages)
26 March 1984New secretary appointed (1 page)
31 December 1971New secretary appointed (3 pages)
14 January 1930Certificate of incorporation (1 page)