Matrix Energy Solutions Limited

Company Name	Matrix Energy Solutions Limited
Company Status	Dissolved
Company Number	05064049
Category	Private Limited Company
Incorporation Date	4 March 2004(20 years, 1 month ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip Martin Middlebrook
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2004(same day as company formation)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	Balmoral House Little 66, Roach Bank Road Bury Lancashire BL9 8RN

Director Name	Mr Ian Francis Kelly
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2010(6 years after company formation)
Appointment Duration	3 years, 5 months (closed 03 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balmoral House Little 66, Roach Bank Road Bury Lancashire BL9 8RN

Director Name	Simon Oldfield
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2010(6 years after company formation)
Appointment Duration	3 years, 5 months (closed 03 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Balmoral House Little 66, Roach Bank Road Bury Lancashire BL9 8RN

Secretary Name	Simon Oldfield
Status	Closed
Appointed	10 March 2010(6 years after company formation)
Appointment Duration	3 years, 5 months (closed 03 September 2013)
Role	Company Director
Correspondence Address	Balmoral House Little 66, Roach Bank Road Bury Lancashire BL9 8RN

Director Name	Noriko Middlebrook
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	26 Hall Close Meltham Holmfirth HD9 4EL

Secretary Name	Mr Philip Martin Middlebrook
Nationality	British
Status	Resigned
Appointed	04 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1d Littlemoss Business Park Littlemoss Road Droylsden Manchester M43 7EF

Director Name	Mr Philip Stewart Ingleby
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 October 2009)
Role	Company Director
Correspondence Address	Elmwych House Hollybush Lane Burghfield Common Reading Berkshire RG7 3JL

Director Name	Mr Graham David Phelps
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arles House Shortstanding Coleford Gloucestershire GL16 7NT Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Balmoral House Little 66, Roach Bank Road Bury Lancashire BL9 8RN
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	Application to strike the company off the register (3 pages)
25 September 2012	Application to strike the company off the register (3 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders Statement of capital on 2012-03-06 GBP 1 (4 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders Statement of capital on 2012-03-06 GBP 1 (4 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders Statement of capital on 2012-03-06 GBP 1 (4 pages)
9 August 2011	Director's details changed for Simon Oldfield on 9 August 2011 (2 pages)
9 August 2011	Secretary's details changed for Simon Oldfield on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Unit 1D Littlemoss Business Park Littlemoss Road Droylsden Manchester M43 7EF on 9 August 2011 (1 page)
9 August 2011	Director's details changed for Simon Oldfield on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Simon Oldfield on 9 August 2011 (2 pages)
9 August 2011	Secretary's details changed for Simon Oldfield on 9 August 2011 (1 page)
9 August 2011	Secretary's details changed for Simon Oldfield on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Unit 1D Littlemoss Business Park Littlemoss Road Droylsden Manchester M43 7EF on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Unit 1D Littlemoss Business Park Littlemoss Road Droylsden Manchester M43 7EF on 9 August 2011 (1 page)
9 August 2011	Director's details changed for Mr Ian Francis Kelly on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr Ian Francis Kelly on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr Ian Francis Kelly on 9 August 2011 (2 pages)
20 June 2011	Full accounts made up to 31 December 2010 (13 pages)
20 June 2011	Full accounts made up to 31 December 2010 (13 pages)
12 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
12 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
12 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
23 June 2010	Full accounts made up to 31 December 2009 (15 pages)
23 June 2010	Full accounts made up to 31 December 2009 (15 pages)
9 April 2010	Statement of company's objects (2 pages)
9 April 2010	Statement of company's objects (2 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (33 pages)
1 April 2010	Director's details changed for Mr Philip Martin Middlebrook on 1 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr Philip Martin Middlebrook on 1 March 2010 (2 pages)
1 April 2010	Secretary's details changed for Mr Philip Martin Middlebrook on 1 March 2010 (1 page)
1 April 2010	Secretary's details changed for Mr Philip Martin Middlebrook on 1 March 2010 (1 page)
1 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Mr Philip Martin Middlebrook on 1 March 2010 (2 pages)
1 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Secretary's details changed for Mr Philip Martin Middlebrook on 1 March 2010 (1 page)
18 March 2010	Particulars of a mortgage or charge / charge no: 2 (14 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 2 (14 pages)
17 March 2010	Appointment of Simon Oldfield as a secretary (1 page)
17 March 2010	Appointment of Simon Oldfield as a director (2 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
17 March 2010	Appointment of Simon Oldfield as a director (2 pages)
17 March 2010	Appointment of Simon Oldfield as a secretary (1 page)
17 March 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
17 March 2010	Appointment of Ian Francis Kelly as a director (2 pages)
17 March 2010	Appointment of Ian Francis Kelly as a director (2 pages)
12 March 2010	Termination of appointment of Philip Middlebrook as a secretary (2 pages)
12 March 2010	Termination of appointment of Philip Middlebrook as a secretary (2 pages)
23 February 2010	Amended accounts for a small company made up to 31 December 2008 (7 pages)
23 February 2010	Amended accounts made up to 31 December 2008 (7 pages)
2 November 2009	Termination of appointment of Philip Ingleby as a director (2 pages)
2 November 2009	Termination of appointment of Philip Ingleby as a director (2 pages)
17 August 2009	Appointment Terminated Director graham phelps (1 page)
17 August 2009	Appointment terminated director graham phelps (1 page)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 March 2009	Return made up to 04/03/09; full list of members (4 pages)
25 March 2009	Return made up to 04/03/09; full list of members (4 pages)
15 January 2009	Director's Change of Particulars / philip ingleby / 05/12/2008 / HouseName/Number was: , now: elmwych house; Street was: 2 wren close, now: hollybush lane; Post Code was: RG7 3PF, now: RG7 3JL; Country was: , now: united kingdom (1 page)
15 January 2009	Director's change of particulars / philip ingleby / 05/12/2008 (1 page)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 April 2008	Return made up to 04/03/08; full list of members (4 pages)
3 April 2008	Return made up to 04/03/08; full list of members (4 pages)
2 April 2008	Director appointed mr graham david phelps (1 page)
2 April 2008	Director appointed mr graham david phelps (1 page)
1 April 2008	Director appointed mr philip stewart ingleby (1 page)
1 April 2008	Director appointed mr philip stewart ingleby (1 page)
1 April 2008	Appointment Terminated Director noriko middlebrook (1 page)
1 April 2008	Appointment terminated director noriko middlebrook (1 page)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 July 2007	Return made up to 04/03/07; full list of members (7 pages)
26 July 2007	Return made up to 04/03/07; full list of members (7 pages)
15 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 December 2006	Registered office changed on 09/12/06 from: 36 bond street wakefield west yorkshire WF1 2QP (1 page)
9 December 2006	Registered office changed on 09/12/06 from: 36 bond street wakefield west yorkshire WF1 2QP (1 page)
4 November 2006	Accounts made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 July 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
18 July 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
31 March 2006	Return made up to 04/03/06; full list of members (7 pages)
31 March 2006	Return made up to 04/03/06; full list of members (7 pages)
27 October 2005	Accounts made up to 31 March 2005 (6 pages)
27 October 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
1 April 2005	Return made up to 04/03/05; full list of members (7 pages)
1 April 2005	Return made up to 04/03/05; full list of members (7 pages)
26 May 2004	Registered office changed on 26/05/04 from: sweet 7, advantage house 156 oxford street west ashton under lyne lancashire OL7 0NB (1 page)
26 May 2004	Registered office changed on 26/05/04 from: sweet 7, advantage house 156 oxford street west ashton under lyne lancashire OL7 0NB (1 page)
4 March 2004	Incorporation (17 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Incorporation (17 pages)

Matrix Energy Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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