| Company Name | Matchfile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05568386 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2005(18 years, 7 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Anne Frances Carter |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Garden Street Summerseat Bury Lancashire BL9 5PQ |
| Secretary Name | Ronald Barry Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Garden Street Summerseat Bury Lancashire BL9 5PQ |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Telephone | 01706 826478 |
|---|---|
| Telephone region | Rochdale |
Location
| Registered Address | 14 Market Place Ramsbottom Bury BL0 9HT |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Ramsbottom |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anne Francis Carter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,220 |
| Cash | £13,408 |
| Current Liabilities | £16,736 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2019 | Application to strike the company off the register (3 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 17 May 2019 | Previous accounting period shortened from 30 September 2019 to 31 March 2019 (1 page) |
| 17 May 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 10 May 2019 | Registered office address changed from 4 Garden Street, Summerseat Bury Lancashire BL9 5PQ to 14 Market Place Ramsbottom Bury BL0 9HT on 10 May 2019 (1 page) |
| 24 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 21 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 21 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 22 May 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 22 May 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 26 September 2016 | Director's details changed for Anne Francis Carter on 19 September 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 26 September 2016 | Director's details changed for Anne Francis Carter on 19 September 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 24 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 26 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 1 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 1 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 23 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 25 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 22 September 2010 | Director's details changed for Anne Francis Carter on 1 October 2009 (2 pages) |
| 22 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Director's details changed for Anne Francis Carter on 1 October 2009 (2 pages) |
| 22 September 2010 | Director's details changed for Anne Francis Carter on 1 October 2009 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 22 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 22 January 2009 | Appointment terminated secretary ronald owen (1 page) |
| 22 January 2009 | Appointment terminated secretary ronald owen (1 page) |
| 23 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 22 December 2007 | Ad 28/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 22 December 2007 | Ad 28/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 11 December 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 27 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 27 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 28 September 2005 | Director resigned (1 page) |
| 28 September 2005 | Secretary resigned (1 page) |
| 28 September 2005 | New secretary appointed (1 page) |
| 28 September 2005 | Registered office changed on 28/09/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 28 September 2005 | New director appointed (1 page) |
| 28 September 2005 | New secretary appointed (1 page) |
| 28 September 2005 | Registered office changed on 28/09/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 28 September 2005 | New director appointed (1 page) |
| 28 September 2005 | Secretary resigned (1 page) |
| 28 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Incorporation (15 pages) |
| 20 September 2005 | Incorporation (15 pages) |