| Company Name | P.E.Matthews & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00245080 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1930(94 years, 4 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Anthony David Bracken |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2001(71 years, 1 month after company formation) |
| Appointment Duration | 15 years, 9 months (closed 08 November 2016) |
| Role | Motor Trade |
| Country of Residence | United Kingdom |
| Correspondence Address | 340 Deansgate Manchester M3 4LY |
| Director Name | Alberta Evelyn Matthews |
|---|---|
| Date of Birth | April 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1991(61 years, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 30 December 2001) |
| Role | Company Director |
| Correspondence Address | 2 The Goose Green Meols Wirral Merseyside CH47 6BQ Wales |
| Director Name | Derek Reginald Matthews |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1991(61 years, 9 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 06 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech Lea Column Road Caldy Wirral CH48 1LQ Wales |
| Director Name | Stanley Ramsden |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1991(61 years, 9 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 06 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Meadow Bank Maghull Liverpool Merseyside L31 8DJ |
| Secretary Name | Derek Reginald Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1991(61 years, 9 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 06 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech Lea Column Road Caldy Wirral CH48 1LQ Wales |
Location
| Registered Address | 340 Deansgate Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £51,671 |
| Cash | £182 |
| Current Liabilities | £559,425 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 8 August 2016 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
| 8 August 2016 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
| 21 October 2015 | Liquidators' statement of receipts and payments to 15 August 2015 (19 pages) |
| 21 October 2015 | Liquidators' statement of receipts and payments to 15 August 2015 (19 pages) |
| 21 October 2015 | Liquidators statement of receipts and payments to 15 August 2015 (19 pages) |
| 21 October 2014 | Liquidators statement of receipts and payments to 15 August 2014 (20 pages) |
| 21 October 2014 | Liquidators' statement of receipts and payments to 15 August 2014 (20 pages) |
| 21 October 2014 | Liquidators' statement of receipts and payments to 15 August 2014 (20 pages) |
| 16 October 2013 | Liquidators' statement of receipts and payments to 15 August 2013 (18 pages) |
| 16 October 2013 | Liquidators' statement of receipts and payments to 15 August 2013 (18 pages) |
| 16 October 2013 | Liquidators statement of receipts and payments to 15 August 2013 (18 pages) |
| 23 October 2012 | Liquidators statement of receipts and payments to 15 August 2012 (18 pages) |
| 23 October 2012 | Liquidators' statement of receipts and payments to 15 August 2012 (18 pages) |
| 23 October 2012 | Liquidators' statement of receipts and payments to 15 August 2012 (18 pages) |
| 30 August 2011 | Resolutions
|
| 30 August 2011 | Statement of affairs with form 4.19 (9 pages) |
| 30 August 2011 | Statement of affairs with form 4.19 (9 pages) |
| 30 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 30 August 2011 | Resolutions
|
| 30 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2011 | Registered office address changed from 39-41 Commercial Road Liverpool Merseyside L5 7RD on 11 August 2011 (2 pages) |
| 11 August 2011 | Registered office address changed from 39-41 Commercial Road Liverpool Merseyside L5 7RD on 11 August 2011 (2 pages) |
| 29 March 2011 | Director's details changed for Anthony David Bracken on 21 October 2010 (2 pages) |
| 29 March 2011 | Director's details changed for Anthony David Bracken on 21 October 2010 (2 pages) |
| 29 March 2011 | Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2011-03-29
|
| 29 March 2011 | Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2011-03-29
|
| 11 February 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 October 2010 | Termination of appointment of Stanley Ramsden as a director (2 pages) |
| 11 October 2010 | Termination of appointment of Derek Matthews as a director (2 pages) |
| 11 October 2010 | Termination of appointment of Derek Matthews as a secretary (2 pages) |
| 11 October 2010 | Termination of appointment of Stanley Ramsden as a director (2 pages) |
| 11 October 2010 | Termination of appointment of Derek Matthews as a secretary (2 pages) |
| 11 October 2010 | Termination of appointment of Derek Matthews as a director (2 pages) |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 27 January 2010 | Director's details changed for Anthony David Bracken on 21 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Stanley Ramsden on 21 October 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Stanley Ramsden on 21 October 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Anthony David Bracken on 21 October 2009 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 August 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 4 August 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 15 December 2008 | Director's change of particulars / anthony bracken / 14/12/2007 (1 page) |
| 15 December 2008 | Director's change of particulars / anthony bracken / 14/12/2007 (1 page) |
| 15 December 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 11 February 2008 | Return made up to 21/10/07; full list of members (3 pages) |
| 11 February 2008 | Return made up to 21/10/07; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 January 2007 | Return made up to 21/10/06; full list of members (3 pages) |
| 2 January 2007 | Return made up to 21/10/06; full list of members (3 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Return made up to 21/10/05; full list of members (3 pages) |
| 20 February 2006 | Return made up to 21/10/05; full list of members (3 pages) |
| 31 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 November 2005 | Resolutions
|
| 24 November 2005 | Memorandum and Articles of Association (10 pages) |
| 24 November 2005 | Resolutions
|
| 24 November 2005 | Memorandum and Articles of Association (10 pages) |
| 5 November 2005 | Particulars of mortgage/charge (3 pages) |
| 5 November 2005 | Particulars of mortgage/charge (3 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 February 2005 | Return made up to 21/10/04; full list of members (3 pages) |
| 4 February 2005 | Return made up to 21/10/04; full list of members (3 pages) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 28 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 28 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 24 October 2003 | Return made up to 21/10/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 21/10/03; full list of members (7 pages) |
| 13 August 2003 | Statement of rights attached to allotted shares (2 pages) |
| 13 August 2003 | Ad 25/10/02--------- £ si 1@1=1 £ ic 2569/2570 (2 pages) |
| 13 August 2003 | Resolutions
|
| 13 August 2003 | Statement of rights attached to allotted shares (2 pages) |
| 13 August 2003 | Ad 25/10/02--------- £ si 1@1=1 £ ic 2569/2570 (2 pages) |
| 13 August 2003 | Resolutions
|
| 27 November 2002 | Return made up to 21/10/02; full list of members (8 pages) |
| 27 November 2002 | Return made up to 21/10/02; full list of members (8 pages) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | Director resigned (1 page) |
| 21 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 21 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 6 November 2001 | Return made up to 21/10/01; full list of members
|
| 6 November 2001 | Return made up to 21/10/01; full list of members
|
| 23 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 23 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 14 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | New director appointed (2 pages) |
| 20 November 2000 | Return made up to 21/10/00; full list of members
|
| 20 November 2000 | Return made up to 21/10/00; full list of members
|
| 25 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 25 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 8 November 1999 | Return made up to 21/10/99; full list of members (7 pages) |
| 8 November 1999 | Return made up to 21/10/99; full list of members (7 pages) |
| 18 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 18 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 4 November 1998 | Return made up to 21/10/98; full list of members (6 pages) |
| 4 November 1998 | Return made up to 21/10/98; full list of members (6 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 21 January 1998 | Return made up to 21/10/97; full list of members (7 pages) |
| 21 January 1998 | Return made up to 21/10/97; full list of members (7 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 11 February 1997 | Return made up to 21/10/96; no change of members (6 pages) |
| 11 February 1997 | Return made up to 21/10/96; no change of members (6 pages) |
| 30 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 30 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 15 July 1996 | Registered office changed on 15/07/96 from: 11 parr street, liverpool 1 (1 page) |
| 15 July 1996 | Registered office changed on 15/07/96 from: 11 parr street, liverpool 1 (1 page) |
| 8 January 1996 | Return made up to 21/10/95; no change of members (4 pages) |
| 8 January 1996 | Return made up to 21/10/95; no change of members (4 pages) |
| 12 December 1995 | Particulars of mortgage/charge (6 pages) |
| 12 December 1995 | Particulars of mortgage/charge (6 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
| 25 February 1985 | New secretary appointed (3 pages) |
| 25 February 1985 | New secretary appointed (3 pages) |
| 26 March 1984 | New secretary appointed (1 page) |
| 26 March 1984 | New secretary appointed (1 page) |
| 31 December 1971 | New secretary appointed (3 pages) |
| 31 December 1971 | New secretary appointed (3 pages) |
| 14 January 1930 | Certificate of incorporation (1 page) |
| 14 January 1930 | Certificate of incorporation (1 page) |