Matrix Europe Limited

Company Name	Matrix Europe Limited
Company Status	Dissolved
Company Number	03303669
Category	Private Limited Company
Incorporation Date	17 January 1997(27 years, 3 months ago)
Dissolution Date	7 November 2014 (9 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mr Khalid Khan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2003(6 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (closed 07 November 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Gorse Road Blackburn Lancashire BB2 6LY

Secretary Name	Natalie Lucy Luckraft
Nationality	British
Status	Closed
Appointed	19 May 2003(6 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (closed 07 November 2014)
Role	Accountant
Correspondence Address	56 Secker Avenue Warrington Cheshire WA4 2RE

Director Name	Michael Clark
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 1997(1 month, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 19 May 2003)
Role	President
Correspondence Address	246 Dover Point Road Dover New Hampshire Nh 03820 Foreign

Director Name	Jeffrey Londres
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 1997(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 25 April 2002)
Role	Chief Executive Officer
Correspondence Address	262 Dover Point Road Dover New Hampshire Nh 03820 Usa Foreign

Director Name	Mark Ormerod
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 24 May 2001)
Role	Sales Director
Correspondence Address	The Oaks Lyons Lane Appleton Cheshire WA4 5NA

Secretary Name	Mark Ormerod
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 15 October 1999)
Role	Sales Director
Correspondence Address	The Oaks Lyons Lane Appleton Cheshire WA4 5NA

Director Name	Nils Barton Wager
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(4 months after company formation)
Appointment Duration	6 years (resigned 19 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1007 Eurotowers Europort Road Gibraltar

Secretary Name	Mr Keith Reeves
Nationality	British
Status	Resigned
Appointed	15 October 1999(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 23 October 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Blair Road Whalley Range Manchester M16 8NS

Secretary Name	Nils Barton Wager
Nationality	British
Status	Resigned
Appointed	23 October 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1007 Eurotowers Europort Road Gibraltar

Director Name	Wiebke Rabe
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	19 May 2003(6 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 April 2004)
Role	Sales Director
Correspondence Address	37 Finchley Road Hale Cheshire WA15 9RE

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Location

Registered Address	The Zenith Building 5th Floor 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£1,651,892
Net Worth	£590,088
Cash	£124,928
Current Liabilities	£3,053,561

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

7 November 2014	Final Gazette dissolved following liquidation (1 page)
7 November 2014	Final Gazette dissolved following liquidation (1 page)
7 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2014	Deferment of dissolution (voluntary) (2 pages)
2 May 2014	Deferment of dissolution (voluntary) (2 pages)
2 January 2014	Insolvency:original court order to defer the dissolution to 07/05/2014 (1 page)
2 January 2014	Insolvency:original court order to defer the dissolution to 07/05/2014 (1 page)
27 December 2013	Deferment of dissolution (voluntary) (1 page)
27 December 2013	Deferment of dissolution (voluntary) (1 page)
21 August 2013	Court order insolvency:re court order defer diss to 31/12/2013 (1 page)
21 August 2013	Court order insolvency:re court order defer diss to 31/12/2013 (1 page)
20 August 2013	Deferment of dissolution (voluntary) (1 page)
20 August 2013	Deferment of dissolution (voluntary) (1 page)
25 May 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 May 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
4 April 2013	Liquidators' statement of receipts and payments to 28 February 2013 (5 pages)
4 April 2013	Liquidators' statement of receipts and payments to 28 February 2013 (5 pages)
4 April 2013	Liquidators statement of receipts and payments to 28 February 2013 (5 pages)
21 September 2012	Liquidators statement of receipts and payments to 31 August 2012 (5 pages)
21 September 2012	Liquidators' statement of receipts and payments to 31 August 2012 (5 pages)
21 September 2012	Liquidators' statement of receipts and payments to 31 August 2012 (5 pages)
13 March 2012	Liquidators' statement of receipts and payments to 29 February 2012 (5 pages)
13 March 2012	Liquidators statement of receipts and payments to 29 February 2012 (5 pages)
13 March 2012	Liquidators' statement of receipts and payments to 29 February 2012 (5 pages)
7 October 2011	Liquidators' statement of receipts and payments to 31 August 2011 (5 pages)
7 October 2011	Liquidators statement of receipts and payments to 31 August 2011 (5 pages)
7 October 2011	Liquidators' statement of receipts and payments to 31 August 2011 (5 pages)
18 March 2011	Liquidators' statement of receipts and payments to 28 February 2011 (5 pages)
18 March 2011	Liquidators' statement of receipts and payments to 28 February 2011 (5 pages)
18 March 2011	Liquidators statement of receipts and payments to 28 February 2011 (5 pages)
10 September 2010	Liquidators statement of receipts and payments to 31 August 2010 (5 pages)
10 September 2010	Liquidators' statement of receipts and payments to 31 August 2010 (5 pages)
10 September 2010	Liquidators' statement of receipts and payments to 31 August 2010 (5 pages)
25 June 2010	Registered office address changed from C/O Kroll Limited the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010 (2 pages)
25 June 2010	Registered office address changed from C/O Kroll Limited the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010 (2 pages)
15 March 2010	Liquidators' statement of receipts and payments to 28 February 2010 (5 pages)
15 March 2010	Liquidators' statement of receipts and payments to 28 February 2010 (5 pages)
15 March 2010	Liquidators statement of receipts and payments to 28 February 2010 (5 pages)
16 September 2009	Liquidators' statement of receipts and payments to 31 August 2009 (5 pages)
16 September 2009	Liquidators statement of receipts and payments to 31 August 2009 (5 pages)
16 September 2009	Liquidators' statement of receipts and payments to 31 August 2009 (5 pages)
19 March 2009	Liquidators statement of receipts and payments to 28 February 2009 (5 pages)
19 March 2009	Liquidators' statement of receipts and payments (5 pages)
19 March 2009	Liquidators' statement of receipts and payments to 28 February 2009 (5 pages)
19 March 2009	Liquidators' statement of receipts and payments (5 pages)
19 March 2009	Liquidators' statement of receipts and payments to 28 February 2009 (5 pages)
19 March 2009	Liquidators statement of receipts and payments (5 pages)
1 October 2008	Liquidators' statement of receipts and payments to 31 August 2008 (5 pages)
1 October 2008	Liquidators' statement of receipts and payments to 31 August 2008 (5 pages)
1 October 2008	Liquidators statement of receipts and payments to 31 August 2008 (5 pages)
3 April 2008	Liquidators' statement of receipts and payments to 31 August 2008 (8 pages)
3 April 2008	Liquidators statement of receipts and payments to 31 August 2008 (8 pages)
3 April 2008	Liquidators' statement of receipts and payments to 31 August 2008 (8 pages)
20 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2007	C/O replacement of liquidator (16 pages)
20 September 2007	Appointment of a voluntary liquidator (1 page)
20 September 2007	Appointment of a voluntary liquidator (1 page)
20 September 2007	C/O replacement of liquidator (16 pages)
14 March 2007	Registered office changed on 14/03/07 from: unit A2 stuart road altrincham business park altrincham cheshire WA14 5GJ (1 page)
14 March 2007	Registered office changed on 14/03/07 from: unit A2 stuart road altrincham business park altrincham cheshire WA14 5GJ (1 page)
9 March 2007	Appointment of a voluntary liquidator (1 page)
9 March 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 March 2007	Statement of affairs (6 pages)
9 March 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 March 2007	Appointment of a voluntary liquidator (1 page)
9 March 2007	Statement of affairs (6 pages)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Particulars of mortgage/charge (4 pages)
7 June 2006	Particulars of mortgage/charge (4 pages)
13 February 2006	Return made up to 17/01/06; full list of members (6 pages)
13 February 2006	Return made up to 17/01/06; full list of members (6 pages)
7 November 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
7 November 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
17 February 2005	Return made up to 17/01/05; full list of members (6 pages)
17 February 2005	Return made up to 17/01/05; full list of members (6 pages)
11 August 2004	Registered office changed on 11/08/04 from: matrix house st georges court dairyhouse lane broadheath altrincham cheshire WA14 5UA (1 page)
11 August 2004	Registered office changed on 11/08/04 from: matrix house st georges court dairyhouse lane broadheath altrincham cheshire WA14 5UA (1 page)
3 August 2004	Full accounts made up to 31 December 2003 (16 pages)
3 August 2004	Full accounts made up to 31 December 2003 (16 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
11 March 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2003	Auditor's resignation (1 page)
26 November 2003	Auditor's resignation (1 page)
9 July 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
9 July 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Secretary resigned (1 page)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Director resigned (1 page)
4 April 2003	Return made up to 17/01/02; full list of members (7 pages)
4 April 2003	Return made up to 17/01/02; full list of members (7 pages)
23 March 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2002	Accounts for a medium company made up to 30 June 2001 (15 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
1 July 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
1 July 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
1 July 2002	Accounts for a medium company made up to 30 June 2001 (15 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
19 June 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
19 June 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
12 June 2001	£ ic 250000/188750 24/05/01 £ sr 61250@1=61250 (1 page)
12 June 2001	Â£ ic 250000/188750 24/05/01 Â£ sr 61250@1=61250 (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
30 January 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 January 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Secretary resigned (1 page)
17 May 2000	Full accounts made up to 31 December 1999 (17 pages)
17 May 2000	Full accounts made up to 31 December 1999 (17 pages)
1 February 2000	Return made up to 17/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
1 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
1 February 2000	Return made up to 17/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
1 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New secretary appointed (2 pages)
18 April 1999	Full accounts made up to 31 December 1998 (19 pages)
18 April 1999	Full accounts made up to 31 December 1998 (19 pages)
19 February 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 February 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
29 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 September 1998	Nc inc already adjusted 24/08/98 (1 page)
29 September 1998	Ad 24/08/98--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
29 September 1998	Ad 24/08/98--------- £ si 200000@1=200000 £ ic 50000/250000 (2 pages)
29 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 September 1998	Nc inc already adjusted 24/08/98 (1 page)
29 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 March 1998	Full accounts made up to 31 December 1997 (16 pages)
13 March 1998	Full accounts made up to 31 December 1997 (16 pages)
26 January 1998	Return made up to 17/01/98; full list of members (6 pages)
26 January 1998	Return made up to 17/01/98; full list of members (6 pages)
27 November 1997	Conve 21/11/97 (1 page)
27 November 1997	Conve 21/11/97 (1 page)
25 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
25 November 1997	Resolutions SRES13 ‐ Special resolution (37 pages)
25 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
25 November 1997	Resolutions SRES13 ‐ Special resolution (37 pages)
21 November 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
21 November 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
5 August 1997	Ad 02/06/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
5 August 1997	Ad 02/06/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
28 June 1997	Particulars of mortgage/charge (3 pages)
28 June 1997	Particulars of mortgage/charge (3 pages)
17 June 1997	Particulars of mortgage/charge (3 pages)
17 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
10 June 1997	Registered office changed on 10/06/97 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page)
10 June 1997	Registered office changed on 10/06/97 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	Secretary resigned (1 page)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	Secretary resigned (1 page)
12 March 1997	New director appointed (2 pages)
17 January 1997	Incorporation (17 pages)
17 January 1997	Incorporation (17 pages)

Matrix Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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