Matrix (Midlands) Limited

Company Name	Matrix (Midlands) Limited
Directors	Glenn Carter and Yvonne Carter
Company Status	Liquidation
Company Number	05051908
Category	Private Limited Company
Incorporation Date	23 February 2004(20 years, 2 months ago)
Previous Name	Matrix Interiors Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Glenn Carter
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2004(1 month after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	20 Woodbury Park Worcester WR6 6NT

Secretary Name	Yvonne Carter
Nationality	British
Status	Current
Appointed	31 March 2004(1 month after company formation)
Appointment Duration	20 years, 1 month
Role	Sales Area Manager
Correspondence Address	20 Woodbury Park Worcester WR6 6NT

Director Name	Yvonne Carter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 April 2005(1 year, 1 month after company formation)
Appointment Duration	19 years
Role	Office Refurbishments
Correspondence Address	20 Woodbury Park Worcester WR6 6NT

Director Name	Mr Adam Swingler
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 13 May 2011)
Role	Carpenter
Country of Residence	England
Correspondence Address	49 Whinchat Grove Kidderminster Worcestershire DY10 4TH

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	Gibson Booth 15 Victoria Road Barnsley South Yorkshire S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Net Worth	£87,433
Cash	£8,992
Current Liabilities	£162,525

Accounts

Latest Accounts	31 January 2011 (13 years, 3 months ago)
Next Accounts Due	31 October 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Returns

Next Return Due	9 March 2017 (overdue)

Filing History

5 January 2017	Insolvency:progress report brought down to 15/11/16 (23 pages)
5 January 2017	Insolvency:progress report brought down to 15/11/16 (23 pages)
29 December 2015	INSOLVENCY:re progress report 16/11/2014-15/11/2015 (15 pages)
29 December 2015	INSOLVENCY:re progress report 16/11/2014-15/11/2015 (15 pages)
28 November 2014	Insolvency:liquidators annual progress report to 15/11/2014 (15 pages)
28 November 2014	Insolvency:liquidators annual progress report to 15/11/2014 (15 pages)
2 January 2014	Insolvency:annual progress report (16 pages)
2 January 2014	Insolvency:annual progress report (16 pages)
7 December 2012	Registered office address changed from Unit 16a Top Barn Business Centre Holt Heath Worcester Worcestershire WR6 6NH on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from Unit 16a Top Barn Business Centre Holt Heath Worcester Worcestershire WR6 6NH on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from Unit 16a Top Barn Business Centre Holt Heath Worcester Worcestershire WR6 6NH on 7 December 2012 (2 pages)
4 December 2012	Appointment of a liquidator (1 page)
4 December 2012	Appointment of a liquidator (1 page)
2 November 2012	Order of court to wind up (2 pages)
2 November 2012	Order of court to wind up (2 pages)
4 July 2012	Compulsory strike-off action has been discontinued (1 page)
4 July 2012	Compulsory strike-off action has been discontinued (1 page)
3 July 2012	Annual return made up to 23 February 2012 Statement of capital on 2012-07-03 GBP 5 (5 pages)
3 July 2012	Annual return made up to 23 February 2012 Statement of capital on 2012-07-03 GBP 5 (5 pages)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
2 February 2012	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 May 2011	Termination of appointment of Adam Swingler as a director (2 pages)
17 May 2011	Termination of appointment of Adam Swingler as a director (2 pages)
13 April 2011	Annual return made up to 23 February 2011 (6 pages)
13 April 2011	Annual return made up to 23 February 2011 (6 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
6 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
11 August 2009	Ad 29/07/09\gbp si 1@1=1\gbp ic 5/6\ (2 pages)
11 August 2009	Capitals not rolled up (2 pages)
11 August 2009	Capitals not rolled up (2 pages)
11 August 2009	Ad 29/07/09\gbp si 1@1=1\gbp ic 5/6\ (2 pages)
31 July 2009	Gbp nc 100/200\29/07/09 (2 pages)
31 July 2009	Gbp nc 100/200\29/07/09 (2 pages)
24 March 2009	Return made up to 23/02/09; full list of members (4 pages)
24 March 2009	Return made up to 23/02/09; full list of members (4 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
5 March 2009	Compulsory strike-off action has been discontinued (1 page)
5 March 2009	Compulsory strike-off action has been discontinued (1 page)
4 March 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
21 January 2009	Capitals not rolled up (2 pages)
21 January 2009	Capitals not rolled up (2 pages)
15 July 2008	Registered office changed on 15/07/2008 from unit 16 top barn business centre holt heath worcester WR6 6NH (1 page)
15 July 2008	Return made up to 23/02/08; full list of members (4 pages)
15 July 2008	Registered office changed on 15/07/2008 from unit 16 top barn business centre holt heath worcester WR6 6NH (1 page)
15 July 2008	Return made up to 23/02/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
16 May 2007	Return made up to 23/02/07; full list of members (2 pages)
16 May 2007	Return made up to 23/02/07; full list of members (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
28 March 2007	Company name changed matrix interiors LIMITED\certificate issued on 28/03/07 (2 pages)
28 March 2007	Company name changed matrix interiors LIMITED\certificate issued on 28/03/07 (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
16 June 2006	Return made up to 23/02/06; full list of members 363(287) ‐ Registered office changed on 16/06/06 (7 pages)
16 June 2006	Return made up to 23/02/06; full list of members 363(287) ‐ Registered office changed on 16/06/06 (7 pages)
11 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
11 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
27 April 2005	Ad 20/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 April 2005	Ad 20/04/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 April 2005	Return made up to 23/02/05; full list of members (6 pages)
1 April 2005	Return made up to 23/02/05; full list of members (6 pages)
6 May 2004	Accounting reference date shortened from 28/02/05 to 31/01/05 (1 page)
6 May 2004	Accounting reference date shortened from 28/02/05 to 31/01/05 (1 page)
31 March 2004	New secretary appointed (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New secretary appointed (1 page)
31 March 2004	Secretary resigned (1 page)
20 March 2004	Particulars of mortgage/charge (3 pages)
20 March 2004	Particulars of mortgage/charge (3 pages)
23 February 2004	Incorporation (13 pages)
23 February 2004	Incorporation (13 pages)

Matrix (Midlands) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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