Matthews (Originators) Limited

Company Name	Matthews (Originators) Limited
Company Status	Dissolved
Company Number	07325773
Category	Private Limited Company
Incorporation Date	26 July 2010(13 years, 9 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)
Previous Name	JCCO 250 Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Philip John Smith
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2011(5 months, 3 weeks after company formation)
Appointment Duration	7 years (closed 06 February 2018)
Role	Group Chairman
Country of Residence	United Kingdom
Correspondence Address	55 King Street Manchester M2 4LQ

Director Name	Mr Michael James Blood
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Princess Avenue Didsbury Manchester Greater Manchester M20 6SE

Director Name	Mr James Carl Butler
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(5 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 15 February 2012)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	55 King Street Manchester M2 4LQ

Director Name	John Laurence Harris
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2016)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	55 King Street Manchester M2 4LQ

Director Name	Mr David John Lloyd
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(6 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 26 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grafton House Haigh Avenue Whitehall Industrial Estate Stockport Cheshire SK4 1NU

Director Name	Mr Ronald William Mealyou
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grafton House Haigh Avenue Whitehall Industrial Estate Stockport Cheshire SK4 1NU

Director Name	Mr Richard Andrew Bolton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	24 April 2012(1 year, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grafton House Haigh Avenue Whitehall Industrial Estate Stockport Cheshire SK4 1NU

Director Name	Mr Philip John Dearden
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Grafton House Haigh Avenue Whitehall Industrial Estate Stockport Cheshire SK4 1NU

Director Name	Jc Directors Limited (Corporation)
Status	Resigned
Appointed	26 July 2010(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Secretary Name	Jc Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2010(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Contact

Website	contact-group.co.uk
Telephone	0161 4066900
Telephone region	Manchester

Location

Registered Address	2-3 Milton Court Horsfield Way Bredbury Stockport Cheshire SK6 2TD
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester

Shareholders

510 at £0.01	Contact Originators LTD 51.00% Ordinary A
490 at £0.01	Contact Originators LTD 49.00% Deferred

Financials

Year	2014
Net Worth	-£115,666
Cash	£1,736
Current Liabilities	£117,402

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

28 February 2013	Delivered on: 8 March 2013 Persons entitled: Close Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

28 February 2013

Delivered on: 8 March 2013
Persons entitled: Close Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

6 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
9 November 2017	Application to strike the company off the register (3 pages)
9 November 2017	Application to strike the company off the register (3 pages)
7 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
23 May 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
23 May 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
30 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
30 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
18 August 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
18 August 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
22 July 2016	Termination of appointment of John Laurence Harris as a director on 30 June 2016 (1 page)
22 July 2016	Termination of appointment of John Laurence Harris as a director on 30 June 2016 (1 page)
12 January 2016	Registered office address changed from Grafton House Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU England to 2-3 Milton Court Horsfield Way Bredbury Stockport Cheshire SK6 2TD on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from Grafton House Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU England to 2-3 Milton Court Horsfield Way Bredbury Stockport Cheshire SK6 2TD on 12 January 2016 (1 page)
11 January 2016	Registered office address changed from Grafton House Haigh Avenue Whitehall Industrial Estate Stockport Cheshire SK4 1NU to Grafton House Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from Grafton House Haigh Avenue Whitehall Industrial Estate Stockport Cheshire SK4 1NU to Grafton House Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU on 11 January 2016 (1 page)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10 (5 pages)
6 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10 (5 pages)
22 October 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
22 October 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
15 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders (5 pages)
9 July 2014	Termination of appointment of Ronald Mealyou as a director (1 page)
9 July 2014	Termination of appointment of Ronald Mealyou as a director (1 page)
25 March 2014	Termination of appointment of Philip Dearden as a director (1 page)
25 March 2014	Termination of appointment of Philip Dearden as a director (1 page)
3 October 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
3 October 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
26 September 2013	Termination of appointment of David Lloyd as a director (1 page)
26 September 2013	Termination of appointment of David Lloyd as a director (1 page)
22 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 10 (7 pages)
22 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 10 (7 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 1 (14 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 1 (14 pages)
3 August 2012	Termination of appointment of Richard Bolton as a director (1 page)
3 August 2012	Termination of appointment of Richard Bolton as a director (1 page)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
8 June 2012	Second filing of AR01 previously delivered to Companies House made up to 26 July 2011 (18 pages)
8 June 2012	Second filing of AR01 previously delivered to Companies House made up to 26 July 2011 (18 pages)
29 April 2012	Appointment of Mr Philip John Dearden as a director (2 pages)
29 April 2012	Appointment of Mr Richard Andrew Bolton as a director (2 pages)
29 April 2012	Appointment of Mr Richard Andrew Bolton as a director (2 pages)
29 April 2012	Appointment of Mr Philip John Dearden as a director (2 pages)
27 April 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
27 April 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
15 March 2012	Appointment of Mr Ronald William Mealyou as a director (2 pages)
15 March 2012	Termination of appointment of James Butler as a director (1 page)
15 March 2012	Termination of appointment of James Butler as a director (1 page)
15 March 2012	Appointment of Mr Ronald William Mealyou as a director (2 pages)
27 October 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
27 October 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
29 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders ANNOTATION A second filed Annual Return was registered on 08/06/2012 (8 pages)
29 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders ANNOTATION A second filed Annual Return was registered on 08/06/2012 (8 pages)
3 February 2011	Change of share class name or designation (2 pages)
3 February 2011	Appointment of David Lloyd as a director (3 pages)
3 February 2011	Registered office address changed from , Fifth Floor 55 King Street, Manchester, M2 4LQ, United Kingdom on 3 February 2011 (2 pages)
3 February 2011	Appointment of David Lloyd as a director (3 pages)
3 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 10.00 (4 pages)
3 February 2011	Registered office address changed from , Fifth Floor 55 King Street, Manchester, M2 4LQ, United Kingdom on 3 February 2011 (2 pages)
3 February 2011	Resolutions RES13 ‐ Subdivided 31/01/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 February 2011	Registered office address changed from , Fifth Floor 55 King Street, Manchester, M2 4LQ, United Kingdom on 3 February 2011 (2 pages)
3 February 2011	Resolutions RES13 ‐ Subdivided 31/01/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 February 2011	Sub-division of shares on 31 January 2011 (5 pages)
3 February 2011	Sub-division of shares on 31 January 2011 (5 pages)
3 February 2011	Change of share class name or designation (2 pages)
3 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 10.00 (4 pages)
3 February 2011	Particulars of variation of rights attached to shares (2 pages)
3 February 2011	Particulars of variation of rights attached to shares (2 pages)
28 January 2011	Termination of appointment of Jc Directors Limited as a director (2 pages)
28 January 2011	Appointment of John Laurence Harris as a director (3 pages)
28 January 2011	Termination of appointment of Michael Blood as a director (2 pages)
28 January 2011	Appointment of James Carl Butler as a director (3 pages)
28 January 2011	Termination of appointment of Jc Directors Limited as a director (2 pages)
28 January 2011	Appointment of Philip John Smith as a director (3 pages)
28 January 2011	Termination of appointment of Jc Secretaries Limited as a secretary (2 pages)
28 January 2011	Termination of appointment of Michael Blood as a director (2 pages)
28 January 2011	Appointment of James Carl Butler as a director (3 pages)
28 January 2011	Appointment of Philip John Smith as a director (3 pages)
28 January 2011	Termination of appointment of Jc Secretaries Limited as a secretary (2 pages)
28 January 2011	Appointment of John Laurence Harris as a director (3 pages)
23 September 2010	Change of name notice (2 pages)
23 September 2010	Company name changed jcco 250 LIMITED\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-09-22 (3 pages)
23 September 2010	Change of name notice (2 pages)
23 September 2010	Company name changed jcco 250 LIMITED\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-09-22 (3 pages)
26 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
26 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
26 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)