Company NameMatrix-Direct-Franchising (York-Mg) Limited
Company StatusDissolved
Company Number04840692
CategoryPrivate Limited Company
Incorporation Date22 July 2003(20 years, 9 months ago)
Dissolution Date8 August 2008 (15 years, 8 months ago)
Previous NameMatrix-Direct-Franchising (Edinburgh Central) Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Craig Michael Thompson
Date of BirthAugust 1971 (Born 52 years ago)
NationalityEnglish
StatusClosed
Appointed22 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Wood Lea Avenue
Reinwood
Huddersfield
West Yorkshire
HD3 4EF
Secretary NameDeborah Ann Ledgard
NationalityBritish
StatusClosed
Appointed22 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address61 Priory Way
Mirfield
West Yorkshire
WF14 9EB
Director NameStirling Directors Limited (Corporation)
StatusResigned
Appointed22 July 2003(same day as company formation)
Correspondence AddressStirling House 8 Sceptre Court
Sceptre Way, Walton Summit Bamber Bridge
Preston
Lancashire
PR5 6AW
Secretary NameStirling Secretaries Limited (Corporation)
StatusResigned
Appointed22 July 2003(same day as company formation)
Correspondence AddressStirling House 8 Sceptre Court
Sceptre Way, Walton Summit Bamber Bridge
Preston
Lancashire
PR5 6AW

Location

Registered AddressXl Business Solutions
1st Floor 2-4 Market Street
Cleckheaton
BD19 5AJ
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£3,297
Cash£1,717
Current Liabilities£20,783

Accounts

Latest Accounts31 August 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

8 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2008Notice of move from Administration to Dissolution (14 pages)
26 September 2007Administrator's progress report (13 pages)
25 May 2007Statement of administrator's proposal (19 pages)
18 May 2007Result of meeting of creditors (20 pages)
15 March 2007Registered office changed on 15/03/07 from: 61 priory way mirfield west yorkshire WF14 9EB (1 page)
7 March 2007Appointment of an administrator (1 page)
18 August 2006Return made up to 22/07/06; full list of members (2 pages)
26 July 2005Return made up to 22/07/05; full list of members (2 pages)
21 March 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 August 2004Return made up to 22/07/04; full list of members (6 pages)
7 January 2004Registered office changed on 07/01/04 from: stirling house, 8 sceptre court sceptre way, walton summit bamber bridge, preston lancashire PR5 6AW (1 page)
7 January 2004New director appointed (2 pages)
7 January 2004Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
7 January 2004Ad 19/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
7 January 2004New secretary appointed (2 pages)
30 December 2003Company name changed matrix-direct-franchising (edinb urgh central) LIMITED\certificate issued on 30/12/03 (2 pages)
30 July 2003Director resigned (1 page)
30 July 2003Secretary resigned (1 page)
22 July 2003Incorporation (12 pages)