| Company Name | Matthews Construction (Herts) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05298250 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
| Dissolution Date | 3 March 2021 (3 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Oliver Matthews |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 High Oaks St. Albans Hertfordshire AL3 6EL |
| Director Name | Paul Stephen Matthews |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 High Oaks St. Albans Hertfordshire AL3 6EL |
| Secretary Name | Mr Oliver Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 High Oaks St. Albans Hertfordshire AL3 6EL |
Contact
| Website | matthewsconstruction-hertsltd.co |
|---|
Location
| Registered Address | C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, Churchgate Bolton Lancashire BL1 1HL |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Shareholders
| 500 at £1 | Oliver Matthews 50.00% Ordinary |
|---|---|
| 500 at £1 | Paul Stephen Matthews 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,204 |
| Cash | £14,108 |
| Current Liabilities | £60,703 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 3 March 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 January 2021 | Removal of liquidator by court order (14 pages) |
| 3 December 2020 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 2 November 2020 | Appointment of a voluntary liquidator (3 pages) |
| 13 October 2020 | Liquidators' statement of receipts and payments to 28 August 2020 (13 pages) |
| 22 November 2019 | Removal of liquidator by court order (11 pages) |
| 22 November 2019 | Appointment of a voluntary liquidator (4 pages) |
| 2 November 2019 | Liquidators' statement of receipts and payments to 28 August 2019 (12 pages) |
| 13 September 2018 | Registered office address changed from , 45 High Oaks, St Albans, Hertfordshire, AL3 6EL to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, Churchgate Bolton Lancashire BL1 1HL on 13 September 2018 (2 pages) |
| 12 September 2018 | Statement of affairs (9 pages) |
| 12 September 2018 | Appointment of a voluntary liquidator (3 pages) |
| 12 September 2018 | Resolutions
|
| 6 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2018 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 24 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 28 October 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 12 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 14 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 8 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 4 January 2010 | Director's details changed for Paul Stephen Matthews on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Oliver Matthews on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Paul Stephen Matthews on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Oliver Matthews on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Mr Oliver Matthews on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Paul Stephen Matthews on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 2 February 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 2 February 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 24 December 2008 | Director and secretary's change of particulars / oliver matthews / 23/12/2008 (2 pages) |
| 24 December 2008 | Director and secretary's change of particulars / oliver matthews / 23/12/2008 (2 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 27 August 2008 | Return made up to 26/11/07; no change of members (7 pages) |
| 27 August 2008 | Return made up to 26/11/07; no change of members (7 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 22 February 2007 | Return made up to 26/11/06; full list of members (7 pages) |
| 22 February 2007 | Return made up to 26/11/06; full list of members (7 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 24 May 2006 | Return made up to 26/11/05; full list of members
|
| 24 May 2006 | Return made up to 26/11/05; full list of members
|
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2005 | Director's particulars changed (1 page) |
| 10 May 2005 | Director's particulars changed (1 page) |
| 1 March 2005 | Registered office changed on 01/03/05 from: 26 woodstock road north, st albans, herts, AL1 4QQ (1 page) |
| 1 March 2005 | Registered office changed on 01/03/05 from: 26 woodstock road north st albans herts AL1 4QQ (1 page) |
| 26 November 2004 | Incorporation (17 pages) |
| 26 November 2004 | Incorporation (17 pages) |