Matland Limited

Company Name	Matland Limited
Company Status	Dissolved
Company Number	00289933
Category	Private Limited Company
Incorporation Date	6 July 1934(89 years, 10 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Secretary Name	Mr Graeme Ramsay Murdoch
Nationality	British
Status	Closed
Appointed	11 October 2002(68 years, 3 months after company formation)
Appointment Duration	19 years, 9 months (closed 26 July 2022)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	5 Deerdykes Road Cumbernauld Glasgow G68 9HF Scotland

Director Name	Mr David Charles Moulsdale
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2015(81 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 26 July 2022)
Role	Dispencing Optician
Country of Residence	United Kingdom
Correspondence Address	5 Deerdykes Road Westfield Cumbernauld Glasgow North Lanarkshire G68 9HF Scotland

Director Name	Ian Martin Sher
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(58 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 March 2001)
Role	Dentist
Correspondence Address	Lakeside 3 Pine Close Stanmore Middlesex HA7 3DG

Secretary Name	Ms Susan Bridgette Dahan
Nationality	South African
Status	Resigned
Appointed	27 December 1992(58 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 February 1995)
Role	Company Director
Correspondence Address	130 Whitehouse Avenue Borehamwood Hertfordshire WD6 1HE

Secretary Name	Janis Lorraine Sher
Nationality	British
Status	Resigned
Appointed	14 February 1995(60 years, 7 months after company formation)
Appointment Duration	6 years (resigned 05 March 2001)
Role	Company Director
Correspondence Address	Lakeside 3 Pine Close Stanmore Middlesex HA7 3DG

Director Name	Mr Alan Dalton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(66 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 December 2001)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	4 Red House Drive Red House Farm Whitley Bay North Tyneside NE25 9XL

Director Name	Jacqueline Walker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(66 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 2002)
Role	Dentist
Correspondence Address	2 Beechways Whitesmocks Durham DH1 4LG

Director Name	Raj Kumar Sajjanhar
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(66 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 December 2001)
Role	Consultant
Correspondence Address	6 Kingsland Newcastle Upon Tyne Tyne & Wear NE2 3AL

Secretary Name	Mr Alan Dalton
Nationality	British
Status	Resigned
Appointed	05 March 2001(66 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 March 2003)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	4 Red House Drive Red House Farm Whitley Bay North Tyneside NE25 9XL

Director Name	Robert Glen Kelly
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(68 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 March 2010)
Role	Dentist
Country of Residence	England
Correspondence Address	53 Citygate Newcastle Upon Tyne Tyne And Wear NE4 5AA

Director Name	Mr David Charles Moulsdale
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(68 years, 3 months after company formation)
Appointment Duration	10 years, 12 months (resigned 04 October 2013)
Role	Dispensing Optician
Country of Residence	United Kingdom
Correspondence Address	5 Deerdykes Road Cumbernauld Glasgow G68 9HF Scotland

Director Name	Colin Alexander Burns
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(69 years after company formation)
Appointment Duration	1 year, 7 months (resigned 13 February 2005)
Role	Dentist
Correspondence Address	32 Ascot Avenue Glasgow G12 0AX Scotland

Director Name	Dominic Brenden O'Hooley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(70 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 January 2011)
Role	Dentist
Country of Residence	England
Correspondence Address	10 Weavers Grange Guiseley Leeds West Yorkshire LS20 9PG

Director Name	Robert Richard Hamlet Jones
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(75 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 October 2013)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Dr Steven John Preddy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(76 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Dr Robert McFarlane Kinloch
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(79 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 October 2015)
Role	Dental Surgeon
Country of Residence	Scotland
Correspondence Address	Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Dr Christopher Potts
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(79 years, 4 months after company formation)
Appointment Duration	2 years (resigned 18 November 2015)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW

Contact

Website	opticalexpress.com
Email address	[email protected]
Telephone	0800 0232020
Telephone region	Freephone

Location

Registered Address	Ground Floor 32 Park Cross Street Leeds LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Cruach Capital LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,161,000
Cash	£1,000
Current Liabilities	£9,893,000

Accounts

Latest Accounts	26 December 2020 (3 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 December

Charges

12 June 2009	Delivered on: 26 June 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the chargor's 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 May 2007	Delivered on: 18 May 2007 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
13 October 2005	Delivered on: 28 October 2005 Satisfied on: 10 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 x autoclaves located in aberdeen s/n 01041811,01091006.4 x prestige 1 x satin 2000 s/n 01041814,01030705,3204AK003.5 X chairs located in aberdeen s/n SN01CEY,SN01GCG.(for further details of goods charged please see document 395). see the mortgage charge document for full details. Fully Satisfied
22 October 2002	Delivered on: 29 October 2002 Satisfied on: 10 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 January 2002	Delivered on: 1 February 2002 Satisfied on: 19 March 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 July 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
10 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
5 October 2016	Accounts for a small company made up to 26 December 2015 (5 pages)
15 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (4 pages)
7 January 2016	Accounts for a small company made up to 27 December 2014 (5 pages)
10 December 2015	Secretary's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015 (1 page)
2 December 2015	Appointment of David Charles Moulsdale as a director on 17 November 2015 (3 pages)
2 December 2015	Termination of appointment of Christopher Potts as a director on 18 November 2015 (2 pages)
12 November 2015	Termination of appointment of Robert Mcfarlane Kinloch as a director on 8 October 2015 (2 pages)
12 November 2015	Termination of appointment of Robert Mcfarlane Kinloch as a director on 8 October 2015 (2 pages)
23 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (4 pages)
26 September 2014	Accounts for a small company made up to 28 December 2013 (5 pages)
24 February 2014	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 24 February 2014 (2 pages)
22 January 2014	Termination of appointment of Steven Preddy as a director (1 page)
22 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (4 pages)
7 November 2013	Appointment of Dr Robert Mcfarlane Kinloch as a director (2 pages)
6 November 2013	Appointment of Mr Christopher Potts as a director (2 pages)
30 October 2013	Termination of appointment of Robert Jones as a director (2 pages)
30 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2013	Full accounts made up to 29 December 2012 (13 pages)
4 October 2013	Termination of appointment of David Moulsdale as a director (1 page)
23 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Full accounts made up to 31 December 2011 (13 pages)
21 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (3 pages)
25 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
11 May 2011	Full accounts made up to 26 December 2009 (14 pages)
11 May 2011	Full accounts made up to 1 January 2011 (14 pages)
11 May 2011	Full accounts made up to 1 January 2011 (14 pages)
19 April 2011	Appointment of Steven John Preddy as a director (3 pages)
27 January 2011	Termination of appointment of Dominic O'hooley as a director (1 page)
24 January 2011	Compulsory strike-off action has been discontinued (1 page)
21 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
17 March 2010	Termination of appointment of Robert Kelly as a director (1 page)
17 March 2010	Appointment of Robert Richard Hamlet Jones as a director (2 pages)
10 March 2010	Registered office address changed from 12 York Place Leeds LS1 2DS on 10 March 2010 (2 pages)
21 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Dominic Brenden O'hooley on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Robert Glen Kelly on 21 January 2010 (2 pages)
14 September 2009	Accounts for a medium company made up to 27 December 2008 (14 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
22 June 2009	Resolutions RES13 ‐ Re potential conflict sect 175 11/06/2009 (2 pages)
14 April 2009	Full accounts made up to 29 December 2007 (18 pages)
23 January 2009	Return made up to 27/12/08; full list of members (4 pages)
8 May 2008	Secretary's change of particulars / graeme murdoch / 08/05/2008 (2 pages)
24 January 2008	Return made up to 27/12/07; full list of members (2 pages)
18 May 2007	Particulars of mortgage/charge (6 pages)
10 May 2007	Declaration of satisfaction of mortgage/charge (7 pages)
10 May 2007	Full accounts made up to 30 December 2006 (14 pages)
10 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2007	Accounts for a small company made up to 25 March 2006 (6 pages)
3 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
29 January 2007	Return made up to 27/12/06; full list of members (7 pages)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2006	Return made up to 27/12/05; full list of members (7 pages)
3 November 2005	Accounts for a small company made up to 26 March 2005 (5 pages)
28 October 2005	Particulars of mortgage/charge (8 pages)
16 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (2 pages)
7 February 2005	Accounts for a small company made up to 27 March 2004 (5 pages)
7 January 2005	Return made up to 27/12/04; full list of members (7 pages)
25 August 2004	Director's particulars changed (1 page)
3 February 2004	Accounts for a small company made up to 30 April 2002 (7 pages)
28 January 2004	Accounts for a small company made up to 29 March 2003 (7 pages)
27 January 2004	Compulsory strike-off action has been discontinued (1 page)
21 January 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2004	New secretary appointed (1 page)
20 January 2004	New director appointed (3 pages)
20 January 2004	New director appointed (2 pages)
16 December 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
15 December 2003	Registered office changed on 15/12/03 from: 24 northumberland road newcastle upon tyne newcastle tyne & wear NE1 8J (1 page)
11 November 2003	First Gazette notice for compulsory strike-off (1 page)
19 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2003	Secretary resigned (1 page)
29 October 2002	Particulars of mortgage/charge (6 pages)
3 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (1 page)
15 May 2002	Return made up to 27/12/01; full list of members (6 pages)
11 April 2002	Full accounts made up to 30 April 2001 (17 pages)
1 February 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
27 March 2001	New secretary appointed;new director appointed (3 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
20 March 2001	Registered office changed on 20/03/01 from: 13 station road london N3 2SB (1 page)
20 March 2001	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Director resigned (1 page)
9 March 2001	New director appointed (3 pages)
9 March 2001	Return made up to 27/12/00; full list of members (6 pages)
10 November 2000	Full accounts made up to 31 May 2000 (12 pages)
24 January 2000	Full accounts made up to 31 May 1999 (13 pages)
19 January 2000	Return made up to 27/12/99; full list of members (5 pages)
27 July 1999	Secretary's particulars changed (1 page)
27 July 1999	Director's particulars changed (1 page)
29 December 1998	Return made up to 27/12/98; full list of members (5 pages)
14 December 1998	Full accounts made up to 31 May 1998 (13 pages)
8 September 1998	Full accounts made up to 31 May 1997 (14 pages)
23 December 1997	Return made up to 27/12/97; full list of members (5 pages)
24 April 1997	Full accounts made up to 31 May 1996 (13 pages)
23 December 1996	Return made up to 27/12/96; full list of members (5 pages)
28 March 1996	Full accounts made up to 31 May 1995 (12 pages)
29 February 1996	Return made up to 27/12/95; full list of members (5 pages)
3 April 1995	Full accounts made up to 31 May 1994 (12 pages)
8 March 1995	Secretary resigned;new secretary appointed (4 pages)
8 July 1964	Alter mem and arts (2 pages)
11 June 1953	Alter mem and arts (1 page)
6 July 1934	Incorporation (16 pages)
6 July 1934	Incorporation (16 pages)

Matland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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