Mat Properties Ltd

Company Name	Mat Properties Ltd
Company Status	Dissolved
Company Number	02966195
Category	Private Limited Company
Incorporation Date	8 September 1994(29 years, 7 months ago)
Dissolution Date	25 September 2018 (5 years, 6 months ago)
Previous Name	HCC (Car Parks) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Matthew James Thornton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2007(12 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (closed 25 September 2018)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	17 St. Anns Square Manchester M2 7PW

Director Name	Philip Fredrick Marsh
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Role	Car Parking
Correspondence Address	1 Redcroft Road Sale Cheshire M33 5GB

Director Name	William Thornton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Role	Car Parking
Correspondence Address	3 Milton Grove Sale Cheshire M33 6JH

Secretary Name	Sheila Thornton
Nationality	British
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 Milton Grove Sale Cheshire M33 6JH

Director Name	Sheila Thornton
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(8 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2007)
Role	Merchant
Correspondence Address	3 Milton Grove Sale Cheshire M33 6JH

Secretary Name	Karl John Thornton
Nationality	British
Status	Resigned
Appointed	01 September 2003(8 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2007)
Role	Merchant
Correspondence Address	1 Milton Grove Sale Cheshire M33 6JH

Secretary Name	Matthew James Thornton
Nationality	British
Status	Resigned
Appointed	30 June 2007(12 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 August 2007)
Role	Company Director
Correspondence Address	5 Gresham Way Sale Cheshire M33 3UY

Secretary Name	Mrs Jennifer Thornton
Nationality	British
Status	Resigned
Appointed	14 August 2007(12 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2011)
Role	Company Director
Correspondence Address	Carrington Business Park Manchester Road Carrington Urmston Manchester M31 4DD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	google.com

Location

Registered Address	17 St. Anns Square Manchester M2 7PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Matthew Thornton 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,206
Cash	£28,500
Current Liabilities	£995

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

25 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
29 June 2018	Application to strike the company off the register (3 pages)
24 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
24 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 September 2017	Confirmation statement made on 8 September 2017 with updates (3 pages)
22 September 2017	Confirmation statement made on 8 September 2017 with updates (3 pages)
20 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 October 2015	Director's details changed for Mr Matthew James Thornton on 12 October 2015 (2 pages)
19 October 2015	Director's details changed for Mr Matthew James Thornton on 12 October 2015 (2 pages)
9 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (3 pages)
9 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (3 pages)
9 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (3 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (3 pages)
26 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (3 pages)
26 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (3 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (3 pages)
17 October 2013	Director's details changed for Mr Matthew James Thornton on 1 September 2013 (2 pages)
17 October 2013	Director's details changed for Mr Matthew James Thornton on 1 September 2013 (2 pages)
17 October 2013	Director's details changed for Mr Matthew James Thornton on 1 September 2013 (2 pages)
17 October 2013	Company name changed hcc (car parks) LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-17 NM01 ‐ Change of name by resolution (3 pages)
17 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (3 pages)
17 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (3 pages)
17 October 2013	Company name changed hcc (car parks) LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-17 NM01 ‐ Change of name by resolution (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 January 2013	Registered office address changed from Carrington Business Park Manchester Road Carrington Urmston Manchester M31 4DD on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from Carrington Business Park Manchester Road Carrington Urmston Manchester M31 4DD on 18 January 2013 (1 page)
19 November 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
19 November 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
19 November 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 May 2012	Termination of appointment of Jennifer Thornton as a secretary (1 page)
11 May 2012	Termination of appointment of Jennifer Thornton as a secretary (1 page)
26 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
26 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
26 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
25 September 2011	Secretary's details changed for Jennifer Thornton on 8 September 2011 (1 page)
25 September 2011	Secretary's details changed for Jennifer Thornton on 8 September 2011 (1 page)
25 September 2011	Secretary's details changed for Jennifer Thornton on 8 September 2011 (1 page)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 November 2010	Amended accounts made up to 6 April 2010 (4 pages)
11 November 2010	Amended accounts made up to 6 April 2010 (4 pages)
11 November 2010	Amended accounts made up to 6 April 2010 (4 pages)
5 November 2010	Secretary's details changed for Jennifer Thornton on 8 September 2010 (2 pages)
5 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
5 November 2010	Director's details changed for Matthew James Thornton on 8 September 2010 (3 pages)
5 November 2010	Secretary's details changed for Jennifer Thornton on 8 September 2010 (2 pages)
5 November 2010	Secretary's details changed for Jennifer Thornton on 8 September 2010 (2 pages)
5 November 2010	Director's details changed for Matthew James Thornton on 8 September 2010 (3 pages)
5 November 2010	Director's details changed for Matthew James Thornton on 8 September 2010 (3 pages)
5 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
19 August 2010	Current accounting period shortened from 6 April 2011 to 31 March 2011 (2 pages)
19 August 2010	Total exemption small company accounts made up to 6 April 2010 (6 pages)
19 August 2010	Current accounting period shortened from 6 April 2011 to 31 March 2011 (2 pages)
19 August 2010	Current accounting period shortened from 6 April 2011 to 31 March 2011 (2 pages)
19 August 2010	Total exemption small company accounts made up to 6 April 2010 (6 pages)
19 August 2010	Total exemption small company accounts made up to 6 April 2010 (6 pages)
14 January 2010	Registered office address changed from 5 Gresham Way Sale Cheshire M33 3UY United Kingdom on 14 January 2010 (2 pages)
14 January 2010	Registered office address changed from 5 Gresham Way Sale Cheshire M33 3UY United Kingdom on 14 January 2010 (2 pages)
20 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Total exemption small company accounts made up to 6 April 2009 (4 pages)
8 October 2009	Total exemption small company accounts made up to 6 April 2009 (4 pages)
8 October 2009	Total exemption small company accounts made up to 6 April 2009 (4 pages)
26 November 2008	Return made up to 08/09/08; full list of members (4 pages)
26 November 2008	Return made up to 08/09/08; full list of members (4 pages)
25 November 2008	Registered office changed on 25/11/2008 from 5 gresham way sale cheshire M33 3UY (1 page)
25 November 2008	Location of register of members (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 5 gresham way sale cheshire M33 3UY (1 page)
25 November 2008	Location of register of members (1 page)
25 November 2008	Location of debenture register (1 page)
25 November 2008	Location of debenture register (1 page)
22 July 2008	Total exemption small company accounts made up to 6 April 2008 (4 pages)
22 July 2008	Total exemption small company accounts made up to 6 April 2008 (4 pages)
22 July 2008	Total exemption small company accounts made up to 6 April 2008 (4 pages)
29 October 2007	Total exemption small company accounts made up to 6 April 2007 (4 pages)
29 October 2007	Total exemption small company accounts made up to 6 April 2007 (4 pages)
29 October 2007	Total exemption small company accounts made up to 6 April 2007 (4 pages)
18 September 2007	Registered office changed on 18/09/07 from: po box 6 3 milton grove sale cheshire M33 6AL (1 page)
18 September 2007	Registered office changed on 18/09/07 from: po box 6 3 milton grove sale cheshire M33 6AL (1 page)
18 September 2007	Return made up to 08/09/07; full list of members (6 pages)
18 September 2007	Return made up to 08/09/07; full list of members (6 pages)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (2 pages)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	New director appointed (2 pages)
7 August 2007	Secretary's particulars changed (1 page)
7 August 2007	Secretary's particulars changed (1 page)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (2 pages)
15 January 2007	Total exemption small company accounts made up to 6 April 2006 (4 pages)
15 January 2007	Total exemption small company accounts made up to 6 April 2006 (4 pages)
15 January 2007	Total exemption small company accounts made up to 6 April 2006 (4 pages)
27 September 2006	Return made up to 08/09/06; full list of members (7 pages)
27 September 2006	Return made up to 08/09/06; full list of members (7 pages)
26 January 2006	Total exemption small company accounts made up to 6 April 2005 (4 pages)
26 January 2006	Total exemption small company accounts made up to 6 April 2005 (4 pages)
26 January 2006	Total exemption small company accounts made up to 6 April 2005 (4 pages)
19 October 2005	Return made up to 08/09/05; full list of members (6 pages)
19 October 2005	Return made up to 08/09/05; full list of members (6 pages)
9 December 2004	Total exemption small company accounts made up to 6 April 2004 (4 pages)
9 December 2004	Total exemption small company accounts made up to 6 April 2004 (4 pages)
9 December 2004	Total exemption small company accounts made up to 6 April 2004 (4 pages)
6 September 2004	Return made up to 08/09/04; full list of members (6 pages)
6 September 2004	Return made up to 08/09/04; full list of members (6 pages)
9 January 2004	Total exemption small company accounts made up to 6 April 2003 (4 pages)
9 January 2004	Total exemption small company accounts made up to 6 April 2003 (4 pages)
9 January 2004	Total exemption small company accounts made up to 6 April 2003 (4 pages)
21 September 2003	Return made up to 08/09/03; full list of members (7 pages)
21 September 2003	Return made up to 08/09/03; full list of members (7 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
14 November 2002	Total exemption small company accounts made up to 6 April 2002 (4 pages)
14 November 2002	Total exemption small company accounts made up to 6 April 2002 (4 pages)
14 November 2002	Total exemption small company accounts made up to 6 April 2002 (4 pages)
19 September 2002	Return made up to 08/09/02; full list of members (6 pages)
19 September 2002	Return made up to 08/09/02; full list of members (6 pages)
30 October 2001	Total exemption small company accounts made up to 6 April 2001 (4 pages)
30 October 2001	Total exemption small company accounts made up to 6 April 2001 (4 pages)
30 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2001	Total exemption small company accounts made up to 6 April 2001 (4 pages)
17 September 2001	Return made up to 08/09/01; full list of members (6 pages)
17 September 2001	Return made up to 08/09/01; full list of members (6 pages)
27 November 2000	Accounts for a small company made up to 6 April 2000 (4 pages)
27 November 2000	Accounts for a small company made up to 6 April 2000 (4 pages)
27 November 2000	Accounts for a small company made up to 6 April 2000 (4 pages)
4 October 2000	Return made up to 08/09/00; full list of members (6 pages)
4 October 2000	Return made up to 08/09/00; full list of members (6 pages)
2 December 1999	Return made up to 08/09/99; no change of members 363(287) ‐ Registered office changed on 02/12/99 363(353) ‐ Location of register of members address changed (4 pages)
2 December 1999	Return made up to 08/09/99; no change of members 363(287) ‐ Registered office changed on 02/12/99 363(353) ‐ Location of register of members address changed (4 pages)
9 September 1999	Accounts for a small company made up to 6 April 1999 (4 pages)
9 September 1999	Ad 20/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 September 1999	Accounts for a small company made up to 6 April 1999 (4 pages)
9 September 1999	Ad 20/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 September 1999	Accounts for a small company made up to 6 April 1999 (4 pages)
23 November 1998	Return made up to 08/09/98; full list of members (6 pages)
23 November 1998	Return made up to 08/09/98; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 6 April 1998 (4 pages)
29 October 1998	Accounts for a small company made up to 6 April 1998 (4 pages)
29 October 1998	Accounts for a small company made up to 6 April 1998 (4 pages)
7 January 1998	Accounts for a small company made up to 6 April 1997 (6 pages)
7 January 1998	Accounts for a small company made up to 6 April 1997 (6 pages)
7 January 1998	Accounts for a small company made up to 6 April 1997 (6 pages)
17 October 1997	Return made up to 08/09/97; full list of members 363(287) ‐ Registered office changed on 17/10/97 363(353) ‐ Location of register of members address changed (6 pages)
17 October 1997	Return made up to 08/09/97; full list of members 363(287) ‐ Registered office changed on 17/10/97 363(353) ‐ Location of register of members address changed (6 pages)
5 February 1997	Accounts for a small company made up to 6 April 1996 (4 pages)
5 February 1997	Accounts for a small company made up to 6 April 1996 (4 pages)
5 February 1997	Accounts for a small company made up to 6 April 1996 (4 pages)
22 October 1996	Return made up to 08/09/96; full list of members (6 pages)
22 October 1996	Return made up to 08/09/96; full list of members (6 pages)
14 February 1996	Accounts for a small company made up to 6 April 1995 (4 pages)
14 February 1996	Accounts for a small company made up to 6 April 1995 (4 pages)
14 February 1996	Accounts for a small company made up to 6 April 1995 (4 pages)
12 October 1995	Return made up to 08/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
12 October 1995	Return made up to 08/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
24 April 1995	Accounting reference date notified as 06/04 (1 page)
24 April 1995	Accounting reference date notified as 06/04 (1 page)

Mat Properties Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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