Matrix Engineered Systems Limited

Company Name	Matrix Engineered Systems Limited
Company Status	Dissolved
Company Number	00356189
Category	Private Limited Company
Incorporation Date	23 August 1939(83 years, 8 months ago)
Dissolution Date	7 March 2012 (11 years ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Philip Nigel Baldrey
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1996(56 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (closed 07 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Saint Bernards Road Solihull West Midlands B92 7BB

Secretary Name	Philip Nigel Baldrey
Nationality	British
Status	Closed
Appointed	30 September 2000(61 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 07 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Saint Bernards Road Solihull West Midlands B92 7BB

Director Name	Mr Roger Leonard Burdett
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2001(61 years, 7 months after company formation)
Appointment Duration	10 years, 12 months (closed 07 March 2012)
Role	Group Chief Executiv
Country of Residence	United Kingdom
Correspondence Address	Fir Tree Farm The Common Colley Moor Coventry Warwickshire CV7 8AR

Director Name	Ian Campbell
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(66 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 07 March 2012)
Role	Managing Director
Correspondence Address	The Coachhouse Broughty Ferry Dundee DD5 3NW Scotland

Director Name	Mr David Julian Baker
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(52 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 10 February 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Denley Court Arbroath Angus DD11 2EG Scotland

Director Name	Reginald William Bishop
Date of Birth	September 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(52 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Parkside Park Road Stevington Bedford MK43 7QG

Director Name	Alan Craig Buttle
Date of Birth	June 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(52 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	12 The Logan Liff Dundee Angus DD2 5PJ Scotland

Director Name	Robert Sidney Marshall
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(52 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	7 High Wheatley Ben Rhydding Ilkley West Yorkshire LS29 8RX

Director Name	Clive Ronald Thomas
Date of Birth	October 1953 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	26 April 1992(52 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 1992)
Role	Company Director
Correspondence Address	15 Cecil Payton Close Abbots Bromley Rugeley Staffordshire WS15 3EZ

Director Name	Robert Allan Tocher
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(52 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Eskview 1 School Lane Brechin Angus DD9 7EX Scotland

Director Name	William Ritchie Tocher
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(52 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	43 Westfield Loan Forfar Angus DD8 1EJ Scotland

Director Name	Colin Graham Whyte
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(52 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	8 Bearehill Gardens Brechin Angus DD9 6LW Scotland

Secretary Name	Alan Craig Buttle
Nationality	British
Status	Resigned
Appointed	26 April 1992(52 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	12 The Logan Liff Dundee Angus DD2 5PJ Scotland

Director Name	David Anthony Hugh Rodger
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(56 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Oaktrees Pinley Green Claverdon Warwickshire CV35 8LU

Director Name	Ian Whyte
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(56 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	950 E Baldwin Palatine Illinois 60067

Director Name	Jonathan Michael Fraser
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(59 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	1walker Place St Andrews Fife KY16 9NY Scotland

Location

Registered Address	Pricewaterhousecoopers Llp 101 Barbirolli Square Lower Mosley Street Manchester M2 3PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£4,128,000
Net Worth	£1,498,000
Cash	£7,000
Current Liabilities	£899,000

Accounts

Latest Accounts	31 December 2006 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2012	Final Gazette dissolved following liquidation (1 page)
7 March 2012	Final Gazette dissolved following liquidation (1 page)
7 December 2011	Liquidators statement of receipts and payments to 28 November 2011 (5 pages)
7 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 December 2011	Liquidators' statement of receipts and payments to 28 November 2011 (5 pages)
7 December 2011	Liquidators' statement of receipts and payments to 28 November 2011 (5 pages)
7 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 November 2011	Liquidators statement of receipts and payments to 16 November 2011 (9 pages)
28 November 2011	Liquidators' statement of receipts and payments to 16 November 2011 (9 pages)
28 November 2011	Liquidators' statement of receipts and payments to 16 November 2011 (9 pages)
9 June 2011	Liquidators statement of receipts and payments to 16 May 2011 (5 pages)
9 June 2011	Liquidators' statement of receipts and payments to 16 May 2011 (5 pages)
9 June 2011	Liquidators' statement of receipts and payments to 16 May 2011 (5 pages)
18 March 2011	Liquidators statement of receipts and payments to 16 November 2010 (5 pages)
18 March 2011	Liquidators' statement of receipts and payments to 16 November 2010 (5 pages)
18 March 2011	Liquidators' statement of receipts and payments to 16 November 2010 (5 pages)
17 November 2009	Administrator's progress report to 10 November 2009 (12 pages)
17 November 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
17 November 2009	Administrator's progress report to 10 November 2009 (12 pages)
17 November 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
22 June 2009	Administrator's progress report to 23 May 2009 (9 pages)
22 June 2009	Administrator's progress report to 23 May 2009 (9 pages)
9 February 2009	Result of meeting of creditors (87 pages)
9 February 2009	Result of meeting of creditors (87 pages)
19 January 2009	Statement of affairs with form 2.15B (8 pages)
19 January 2009	Statement of affairs with form 2.15B (8 pages)
16 January 2009	Statement of administrator's proposal (86 pages)
16 January 2009	Statement of administrator's proposal (86 pages)
10 January 2009	Statement of affairs with form 2.15B (2 pages)
10 January 2009	Statement of affairs with form 2.15B (2 pages)
17 December 2008	Statement of affairs with form 2.14B (55 pages)
17 December 2008	Statement of affairs with form 2.14B (55 pages)
3 December 2008	Appointment of an administrator (1 page)
3 December 2008	Appointment of an administrator (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 34 st bernards road solihull west midlands B92 7BB (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 34 st bernards road solihull west midlands B92 7BB (1 page)
12 November 2008	Director's change of particulars / roger burdett / 11/11/2008 (1 page)
12 November 2008	Director's Change of Particulars / roger burdett / 11/11/2008 / HouseName/Number was: , now: fir tree farm; Street was: 2 pennyfields boulevard, now: the common; Area was: , now: colley moor; Post Town was: long eaton, now: coventry; Region was: nottinghamshire, now: warwickshire; Post Code was: NG10 3QJ, now: CV78AR (1 page)
5 June 2008	Return made up to 25/04/08; full list of members (4 pages)
5 June 2008	Return made up to 25/04/08; full list of members (4 pages)
13 May 2008	Full accounts made up to 31 December 2006 (25 pages)
13 May 2008	Full accounts made up to 31 December 2006 (25 pages)
24 May 2007	Return made up to 25/04/07; full list of members (3 pages)
24 May 2007	Location of debenture register (1 page)
24 May 2007	Location of register of members (1 page)
24 May 2007	Registered office changed on 24/05/07 from: hay hall works redfern road tyseley birmingham B11 2BE (1 page)
24 May 2007	Return made up to 25/04/07; full list of members (3 pages)
24 May 2007	Location of debenture register (1 page)
24 May 2007	Location of register of members (1 page)
24 May 2007	Registered office changed on 24/05/07 from: hay hall works redfern road tyseley birmingham B11 2BE (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (20 pages)
6 November 2006	Full accounts made up to 31 December 2005 (20 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
1 June 2006	Return made up to 25/04/06; full list of members (7 pages)
1 June 2006	Return made up to 25/04/06; full list of members (7 pages)
18 April 2006	Particulars of mortgage/charge (5 pages)
18 April 2006	Particulars of mortgage/charge (5 pages)
28 March 2006	Particulars of mortgage/charge (6 pages)
28 March 2006	Particulars of mortgage/charge (6 pages)
9 March 2006	Particulars of mortgage/charge (4 pages)
9 March 2006	Particulars of mortgage/charge (4 pages)
3 March 2006	Amend F1556A & aud rept (11 pages)
3 March 2006	Amend F1556A & aud rept (11 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
21 February 2006	Memorandum and Articles of Association (15 pages)
21 February 2006	Memorandum and Articles of Association (15 pages)
20 February 2006	Conve 10/02/06 (1 page)
20 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 February 2006	Declaration of assistance for shares acquisition (11 pages)
20 February 2006	Declaration of assistance for shares acquisition (11 pages)
20 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Execution of docs 10/02/06 (3 pages)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 February 2006	Conve 10/02/06 (1 page)
20 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 February 2006	Declaration of assistance for shares acquisition (11 pages)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
20 February 2006	Declaration of assistance for shares acquisition (11 pages)
16 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2006	Company name changed matrix international LIMITED\certificate issued on 13/02/06 (2 pages)
13 February 2006	Company name changed matrix international LIMITED\certificate issued on 13/02/06 (2 pages)
4 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Full accounts made up to 31 December 2004 (20 pages)
13 July 2005	Full accounts made up to 31 December 2004 (20 pages)
8 June 2005	Return made up to 25/04/05; full list of members (7 pages)
8 June 2005	Return made up to 25/04/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 December 2003 (20 pages)
4 February 2005	Full accounts made up to 31 December 2003 (20 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 May 2004	Return made up to 25/04/04; no change of members (7 pages)
26 May 2004	Return made up to 25/04/04; no change of members (7 pages)
25 February 2004	Auditor's resignation (2 pages)
25 February 2004	Auditor's resignation (2 pages)
4 February 2004	Full accounts made up to 31 December 2002 (20 pages)
4 February 2004	Full accounts made up to 31 December 2002 (20 pages)
10 June 2003	Return made up to 25/04/03; no change of members 363(288) ‐ Director resigned (8 pages)
10 June 2003	Return made up to 25/04/03; no change of members (8 pages)
4 February 2003	Full accounts made up to 31 December 2001 (21 pages)
4 February 2003	Full accounts made up to 31 December 2001 (21 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
14 August 2002	Re section 394 (1 page)
14 August 2002	Re section 394 (1 page)
16 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director resigned (8 pages)
16 May 2002	Location of register of members (1 page)
16 May 2002	Location of debenture register (1 page)
16 May 2002	Return made up to 25/04/02; full list of members (8 pages)
16 May 2002	Location of register of members (1 page)
16 May 2002	Location of debenture register (1 page)
6 February 2002	Full accounts made up to 31 December 2000 (19 pages)
6 February 2002	Full accounts made up to 31 December 2000 (19 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
24 May 2001	Return made up to 25/04/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 (8 pages)
24 May 2001	Return made up to 25/04/01; full list of members (8 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
10 April 2001	Full accounts made up to 31 December 1999 (17 pages)
10 April 2001	Full accounts made up to 31 December 1999 (17 pages)
20 March 2001	New director appointed (3 pages)
20 March 2001	New director appointed (3 pages)
6 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	New secretary appointed (2 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 June 2000	Return made up to 25/04/00; full list of members (8 pages)
26 June 2000	Return made up to 25/04/00; full list of members (8 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
2 February 2000	Full accounts made up to 31 December 1998 (19 pages)
2 February 2000	Full accounts made up to 31 December 1998 (19 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
15 September 1999	Company name changed matrix engineering LIMITED\certificate issued on 15/09/99 (2 pages)
15 September 1999	Company name changed matrix engineering LIMITED\certificate issued on 15/09/99 (2 pages)
13 September 1999	Director's particulars changed (1 page)
13 September 1999	Director's particulars changed (1 page)
9 June 1999	Return made up to 25/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 1999	Return made up to 25/04/99; full list of members (8 pages)
29 October 1998	Full accounts made up to 31 December 1997 (18 pages)
29 October 1998	Full accounts made up to 31 December 1997 (18 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
27 May 1998	Return made up to 25/04/98; no change of members (6 pages)
27 May 1998	Return made up to 25/04/98; no change of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
28 May 1997	Return made up to 25/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1997	Return made up to 25/04/97; no change of members (6 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
29 May 1996	Full accounts made up to 31 December 1995 (16 pages)
29 May 1996	Return made up to 25/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 May 1996	Full accounts made up to 31 December 1995 (16 pages)
29 May 1996	Return made up to 25/04/96; full list of members (8 pages)
22 February 1996	New director appointed (3 pages)
22 February 1996	New director appointed (3 pages)
21 February 1996	Particulars of mortgage/charge (9 pages)
21 February 1996	Particulars of mortgage/charge (9 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
14 February 1996	Ad 29/01/96--------- us$ si [email protected]=1 us$ ic 0/1 (2 pages)
14 February 1996	Conve 29/01/96 (1 page)
14 February 1996	Us$ nc 0/1 29/01/96 (1 page)
14 February 1996	Registered office changed on 14/02/96 from: hay hall redfern road tyseley birmingham B11 2BE (1 page)
14 February 1996	Registered office changed on 14/02/96 from: hay hall redfern road tyseley birmingham B11 2BE (1 page)
14 February 1996	Ad 29/01/96--------- us$ si [email protected]=1 us$ ic 0/1 (2 pages)
14 February 1996	Conve 29/01/96 (1 page)
14 February 1996	Us$ nc 0/1 29/01/96 (1 page)
13 February 1996	Particulars of mortgage/charge (15 pages)
13 February 1996	Registered office changed on 13/02/96 from: paddock works rounds green road oldbury warley west midlands B69 2DF (1 page)
13 February 1996	Memorandum and Articles of Association (13 pages)
13 February 1996	Resolutions SRES13 ‐ Special resolution (11 pages)
13 February 1996	Declaration of assistance for shares acquisition (23 pages)
13 February 1996	Declaration of assistance for shares acquisition (24 pages)
13 February 1996	Particulars of mortgage/charge (15 pages)
13 February 1996	Registered office changed on 13/02/96 from: paddock works rounds green road oldbury warley west midlands B69 2DF (1 page)
13 February 1996	Memorandum and Articles of Association (13 pages)
13 February 1996	Resolutions SRES13 ‐ Special resolution (11 pages)
13 February 1996	Declaration of assistance for shares acquisition (23 pages)
13 February 1996	Declaration of assistance for shares acquisition (24 pages)
12 February 1996	Particulars of mortgage/charge (5 pages)
12 February 1996	Particulars of mortgage/charge (5 pages)
10 February 1996	Particulars of mortgage/charge (21 pages)
10 February 1996	Particulars of mortgage/charge (21 pages)
30 January 1996	Company name changed ti matrix engineering LIMITED\certificate issued on 30/01/96 (2 pages)
30 January 1996	Company name changed ti matrix engineering LIMITED\certificate issued on 30/01/96 (2 pages)
24 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1995	Full accounts made up to 31 December 1994 (16 pages)
6 June 1995	Full accounts made up to 31 December 1994 (16 pages)
24 May 1995	Return made up to 25/04/95; full list of members 363(287) ‐ Registered office changed on 24/05/95 (8 pages)
24 May 1995	Return made up to 25/04/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (123 pages)
26 May 1961	Company name changed\certificate issued on 26/05/61 (4 pages)
26 May 1961	Company name changed\certificate issued on 26/05/61 (3 pages)
23 August 1939	Incorporation (16 pages)
23 August 1939	Certificate of incorporation (1 page)
23 August 1939	Incorporation (16 pages)
23 August 1939	Certificate of incorporation (5 pages)

Matrix Engineered Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check