Sd Matrix Limited

Company Name	Sd Matrix Limited
Company Status	Dissolved
Company Number	07573421
Category	Private Limited Company
Incorporation Date	22 March 2011(13 years, 1 month ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Alison Jennifer Brooks
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Seddon Building, Plodder Lane Edge Fold, Farnworth Bolton BL4 0NN

Director Name	Mr James Christopher Bruce Seddon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2011(1 week, 6 days after company formation)
Appointment Duration	7 years, 5 months (closed 18 September 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Seddon Building, Plodder Lane Edge Fold, Farnworth Bolton BL4 0NN

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2011(1 week, 6 days after company formation)
Appointment Duration	7 years, 5 months (closed 18 September 2018)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Seddon Building, Plodder Lane Edge Fold, Farnworth Bolton BL4 0NN

Director Name	Mr Colin William Edward Graham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2013(2 years, 5 months after company formation)
Appointment Duration	5 years (closed 18 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Seddon Building, Plodder Lane Edge Fold, Farnworth Bolton BL4 0NN

Secretary Name	Mr Matthew Alexander Cook
Status	Closed
Appointed	02 December 2013(2 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 18 September 2018)
Role	Company Director
Correspondence Address	Seddon Building Ploder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Secretary Name	Christopher John Wilcox
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	Seddon Building Ploder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Location

Registered Address	Seddon Building, Plodder Lane Edge Fold, Farnworth Bolton BL4 0NN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	-£53,479
Current Liabilities	£1,094,665

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018	First Gazette notice for voluntary strike-off (1 page)
20 June 2018	Application to strike the company off the register (3 pages)
26 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
13 June 2017	Full accounts made up to 31 December 2016 (18 pages)
13 June 2017	Full accounts made up to 31 December 2016 (18 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
29 July 2016	Full accounts made up to 31 December 2015 (17 pages)
29 July 2016	Full accounts made up to 31 December 2015 (17 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (5 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (5 pages)
5 August 2015	Full accounts made up to 31 December 2014 (15 pages)
5 August 2015	Full accounts made up to 31 December 2014 (15 pages)
8 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
8 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
8 April 2015	Registered office address changed from Seddon Building Ploder Lane Edge Fold Bolton Greater Manchester BL4 0NN to Seddon Building, Plodder Lane Edge Fold, Farnworth Bolton BL4 0NN on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Seddon Building Ploder Lane Edge Fold Bolton Greater Manchester BL4 0NN to Seddon Building, Plodder Lane Edge Fold, Farnworth Bolton BL4 0NN on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Seddon Building Ploder Lane Edge Fold Bolton Greater Manchester BL4 0NN to Seddon Building, Plodder Lane Edge Fold, Farnworth Bolton BL4 0NN on 8 April 2015 (1 page)
3 September 2014	Full accounts made up to 31 December 2013 (15 pages)
3 September 2014	Full accounts made up to 31 December 2013 (15 pages)
11 April 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
11 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (5 pages)
11 April 2014	Secretary's details changed for Mr Matthew Alexander Cook on 2 December 2013 (1 page)
11 April 2014	Secretary's details changed for Mr Matthew Alexander Cook on 2 December 2013 (1 page)
11 April 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
11 April 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
11 April 2014	Secretary's details changed for Mr Matthew Alexander Cook on 2 December 2013 (1 page)
11 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (5 pages)
2 December 2013	Termination of appointment of Christopher Wilcox as a secretary (1 page)
2 December 2013	Appointment of Mr Mathew Alexander Cook as a secretary (1 page)
2 December 2013	Appointment of Mr Mathew Alexander Cook as a secretary (1 page)
2 December 2013	Termination of appointment of Christopher Wilcox as a secretary (1 page)
22 August 2013	Appointment of Mr Colin William Edward Graham as a director (2 pages)
22 August 2013	Appointment of Mr Colin William Edward Graham as a director (2 pages)
14 August 2013	Full accounts made up to 31 December 2012 (13 pages)
14 August 2013	Full accounts made up to 31 December 2012 (13 pages)
2 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
6 September 2012	Full accounts made up to 31 December 2011 (12 pages)
6 September 2012	Full accounts made up to 31 December 2011 (12 pages)
29 August 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
29 August 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
11 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 (2 pages)
11 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 (2 pages)
11 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 (2 pages)
11 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
22 June 2011	Appointment of Mr Jonathan Frank Seddon as a director (2 pages)
22 June 2011	Appointment of Mr James Christopher Bruce Seddon as a director (2 pages)
22 June 2011	Appointment of Mr Jonathan Frank Seddon as a director (2 pages)
22 June 2011	Appointment of Mr James Christopher Bruce Seddon as a director (2 pages)
22 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
22 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
22 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Sd Matrix Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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