| Company Name | D.S. & H.L. Mathews Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05924624 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2006(17 years, 7 months ago) |
| Dissolution Date | 9 June 2017 (6 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Daniel Stephen Mathews |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 2 Court Ord Cottages Meadow Close Rottingdean Brighton BN2 7FT |
| Director Name | Hazel Lee Mathews |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Controller |
| Country of Residence | England |
| Correspondence Address | 2 Court Ord Cottages Meadow Close Rottingdean Brighton BN2 7FT |
| Secretary Name | Daniel Stephen Mathews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Court Ord Cottages Meadow Close Rottingdean Brighton BN2 7FT |
Location
| Registered Address | The Chencery 58 Spring Gardens Manchester M2 1EW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Daniel Stephen Mathews 50.00% Ordinary |
|---|---|
| 100 at £1 | Hazel Lee Mathews 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,024 |
| Cash | £1,702 |
| Current Liabilities | £3,520 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 26 February 2007 | Delivered on: 27 February 2007 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Th l/h land and building known as flat 58 alphabet square london together with all related rights. Outstanding |
|---|
Filing History
| 9 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 March 2017 | Return of final meeting in a members' voluntary winding up (21 pages) |
| 20 April 2016 | Resolution insolvency:resolution re: power of liquidator (1 page) |
| 19 April 2016 | Registered office address changed from , 20 Tumulus Road, Saltdean, Brighton, BN2 8FS, England to The Chencery 58 Spring Gardens Manchester M2 1EW on 19 April 2016 (2 pages) |
| 13 April 2016 | Declaration of solvency (3 pages) |
| 13 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2016 | Resolutions
|
| 19 March 2016 | Registered office address changed from , 2 Court Ord Cottages Meadow Close, Rottingdean, Brighton, BN2 7FT to The Chencery 58 Spring Gardens Manchester M2 1EW on 19 March 2016 (1 page) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 September 2015 | Registered office address changed from , 2 Court Ord Cottages Meadow Close, Rottingdean, Brighton, BN2 7FT, England to The Chencery 58 Spring Gardens Manchester M2 1EW on 30 September 2015 (1 page) |
| 30 September 2015 | Registered office address changed from 2 Court Ord Cottages Meadow Close Rottingdean Brighton BN2 7FT England to 2 Court Ord Cottages Meadow Close Rottingdean Brighton BN2 7FT on 30 September 2015 (1 page) |
| 30 September 2015 | Director's details changed for Hazel Lee Mathews on 4 March 2014 (2 pages) |
| 30 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Registered office address changed from 20 Tumulus Road Saltdean Brighton BN2 8FS to 2 Court Ord Cottages Meadow Close Rottingdean Brighton BN2 7FT on 30 September 2015 (1 page) |
| 30 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Registered office address changed from , 20 Tumulus Road, Saltdean, Brighton, BN2 8FS to The Chencery 58 Spring Gardens Manchester M2 1EW on 30 September 2015 (1 page) |
| 30 September 2015 | Director's details changed for Daniel Stephen Mathews on 6 June 2014 (2 pages) |
| 30 September 2015 | Director's details changed for Hazel Lee Mathews on 4 March 2014 (2 pages) |
| 30 September 2015 | Secretary's details changed for Daniel Stephen Mathews on 6 June 2015 (1 page) |
| 30 September 2015 | Secretary's details changed for Daniel Stephen Mathews on 6 June 2015 (1 page) |
| 30 September 2015 | Director's details changed for Daniel Stephen Mathews on 6 June 2014 (2 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Director's details changed for Daniel Stephen Mathews on 5 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Hazel Lee Mathews on 5 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Director's details changed for Daniel Stephen Mathews on 5 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Hazel Lee Mathews on 5 September 2010 (2 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 27 February 2007 | Particulars of mortgage/charge (3 pages) |
| 22 September 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 5 September 2006 | Incorporation (17 pages) |