H.C. Matchett Limited

Company Name	H.C. Matchett Limited
Company Status	Dissolved
Company Number	01642354
Category	Private Limited Company
Incorporation Date	10 June 1982(41 years, 11 months ago)
Dissolution Date	6 December 2019 (4 years, 4 months ago)
Previous Name	Fullfresh Products Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Tim Clarke
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2004(21 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (closed 06 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Langtons Professional Services Limited The Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ

Secretary Name	Tim Clarke
Nationality	British
Status	Closed
Appointed	24 March 2004(21 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (closed 06 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Langtons Professional Services Limited The Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ

Director Name	David Matchett
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 16 April 2012)
Role	Company Director
Correspondence Address	15 Woodholme Court Gateacre Liverpool Merseyside L25 2BA

Director Name	Mr Henry Cameron Matchett
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 27 January 2003)
Role	Company Director
Correspondence Address	3 Tudor Road Hunts Cross Liverpool Merseyside L25 0NU

Director Name	Mrs Megan Emily Matchett
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 27 January 2003)
Role	Company Director
Correspondence Address	3 Tudor Road Hunts Cross Liverpool Merseyside L25 0NU

Secretary Name	Mrs Megan Emily Matchett
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 27 January 2003)
Role	Company Director
Correspondence Address	3 Tudor Road Hunts Cross Liverpool Merseyside L25 0NU

Secretary Name	Amy Wilson
Nationality	British
Status	Resigned
Appointed	27 January 2003(20 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 March 2004)
Role	Company Director
Correspondence Address	28 Calderwood Park Caldway Drive Liverpool Merseyside L27 0YE

Director Name	Amy Wilson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(22 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	8 Horsham Close Haverhill Suffolk CB9 7HN

Contact

Website	liverpoolshipschandler.co.uk

Location

Registered Address	The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Mr Timothy Clarke 100.00% Ordinary

Financials

Year	2014
Net Worth	£185,096
Cash	£46
Current Liabilities	£317,899

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

10 August 2012	Delivered on: 29 August 2012 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 August 2012	Delivered on: 18 August 2012 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that l/h property k/a 15 woodholme court liverpool t/no MS494050 by way of fixed charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Outstanding

10 August 2012

Delivered on: 29 August 2012
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

10 August 2012

Delivered on: 18 August 2012
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All that l/h property k/a 15 woodholme court liverpool t/no MS494050 by way of fixed charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
Outstanding

Filing History

6 December 2019	Final Gazette dissolved following liquidation (1 page)
6 September 2019	Return of final meeting in a creditors' voluntary winding up (20 pages)
11 April 2019	Liquidators' statement of receipts and payments to 22 February 2019 (17 pages)
4 June 2018	Liquidators' statement of receipts and payments to 22 February 2017 (24 pages)
3 May 2018	Liquidators' statement of receipts and payments to 22 February 2018 (33 pages)
23 June 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
23 June 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 March 2016	Registered office address changed from C/O Langtons Chartered Accountants the Plaza 100 Old Hall Street Liverpool L3 9QJ to C/O Duff and Phelps Ltd the Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on 4 March 2016 (2 pages)
4 March 2016	Registered office address changed from C/O Langtons Chartered Accountants the Plaza 100 Old Hall Street Liverpool L3 9QJ to C/O Duff and Phelps Ltd the Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on 4 March 2016 (2 pages)
3 March 2016	Appointment of a voluntary liquidator (1 page)
3 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23 (1 page)
3 March 2016	Statement of affairs with form 4.19 (8 pages)
3 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23 (1 page)
3 March 2016	Appointment of a voluntary liquidator (1 page)
3 March 2016	Statement of affairs with form 4.19 (8 pages)
11 February 2016	Director's details changed for Tim Clarke on 10 February 2016 (2 pages)
11 February 2016	Director's details changed for Tim Clarke on 10 February 2016 (2 pages)
10 February 2016	Secretary's details changed for Tim Clarke on 10 February 2016 (1 page)
10 February 2016	Secretary's details changed for Tim Clarke on 10 February 2016 (1 page)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (4 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
19 February 2015	Director's details changed for Tim Clarke on 6 October 2009 (2 pages)
19 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
19 February 2015	Director's details changed for Tim Clarke on 6 October 2009 (2 pages)
19 February 2015	Director's details changed for Tim Clarke on 6 October 2009 (2 pages)
19 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
3 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
3 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
10 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
10 March 2014	Termination of appointment of David Matchett as a director (1 page)
10 March 2014	Termination of appointment of David Matchett as a director (1 page)
10 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
16 October 2013	Registered office address changed from , 116 Duke Street, Liverpool, Merseyside, L1 5JW on 16 October 2013 (1 page)
16 October 2013	Registered office address changed from , 116 Duke Street, Liverpool, Merseyside, L1 5JW on 16 October 2013 (1 page)
23 April 2013	Total exemption full accounts made up to 31 July 2012 (12 pages)
23 April 2013	Total exemption full accounts made up to 31 July 2012 (12 pages)
20 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 June 2011	Amended accounts made up to 31 July 2010 (6 pages)
21 June 2011	Amended accounts made up to 31 July 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
3 August 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 August 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
18 August 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
10 February 2009	Return made up to 31/12/08; full list of members (3 pages)
10 February 2009	Return made up to 31/12/08; full list of members (3 pages)
3 October 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 October 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 July 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 July 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
6 March 2007	Return made up to 31/12/06; full list of members (2 pages)
6 March 2007	Return made up to 31/12/06; full list of members (2 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 June 2005	New director appointed (1 page)
10 June 2005	New director appointed (1 page)
28 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
28 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2004	Secretary resigned (1 page)
10 September 2004	Secretary resigned (1 page)
8 September 2004	New secretary appointed;new director appointed (2 pages)
8 September 2004	New secretary appointed;new director appointed (2 pages)
21 June 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
21 June 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
19 January 2004	Return made up to 31/12/03; full list of members (6 pages)
19 January 2004	Return made up to 31/12/03; full list of members (6 pages)
29 October 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
29 October 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
18 August 2003	Secretary resigned;director resigned (1 page)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Secretary resigned;director resigned (1 page)
20 March 2003	Return made up to 31/12/02; full list of members (7 pages)
20 March 2003	Return made up to 31/12/02; full list of members (7 pages)
12 March 2003	Registered office changed on 12/03/03 from: c/o whitnalls, 44A liverpool road, lydiate, merseyside, L31 2LZ (1 page)
12 March 2003	Registered office changed on 12/03/03 from: c/o whitnalls, 44A liverpool road, lydiate, merseyside, L31 2LZ (1 page)
2 September 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
2 September 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
24 September 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
24 September 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
1 August 2001	Accounts for a small company made up to 31 July 1999 (7 pages)
1 August 2001	Accounts for a small company made up to 31 July 1999 (7 pages)
24 July 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 24/07/01 (7 pages)
24 July 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 24/07/01 (7 pages)
7 April 2000	Return made up to 31/12/99; full list of members (7 pages)
7 April 2000	Return made up to 31/12/99; full list of members (7 pages)
3 December 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
3 December 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
10 March 1998	Return made up to 31/12/97; no change of members (4 pages)
10 March 1998	Return made up to 31/12/97; no change of members (4 pages)
28 August 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
28 August 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
7 August 1997	Return made up to 31/12/95; full list of members (6 pages)
7 August 1997	Return made up to 31/12/95; full list of members (6 pages)
28 July 1997	Return made up to 31/12/96; full list of members (6 pages)
28 July 1997	Return made up to 31/12/96; full list of members (6 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
18 May 1995	Return made up to 31/12/94; no change of members (4 pages)
18 May 1995	Return made up to 31/12/94; no change of members (4 pages)
18 January 1990	Return made up to 31/12/89; full list of members (4 pages)
18 January 1990	Return made up to 31/12/89; full list of members (4 pages)
21 March 1989	Return made up to 31/12/88; full list of members (4 pages)
21 March 1989	Return made up to 31/12/88; full list of members (4 pages)
3 May 1988	Return made up to 31/12/87; full list of members (4 pages)
3 May 1988	Return made up to 31/12/87; full list of members (4 pages)
22 January 1987	Return made up to 31/12/86; full list of members (4 pages)
22 January 1987	Return made up to 31/12/86; full list of members (4 pages)
10 June 1982	Certificate of incorporation (1 page)
10 June 1982	Incorporation (15 pages)
10 June 1982	Certificate of incorporation (1 page)
10 June 1982	Incorporation (15 pages)

H.C. Matchett Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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