4Matic Design & Manufacture Limited

Company Name	4Matic Design & Manufacture Limited
Company Status	Dissolved
Company Number	07217331
Category	Private Limited Company
Incorporation Date	8 April 2010(14 years ago)
Dissolution Date	9 December 2020 (3 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr David Richard Fenwick
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2014(4 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (closed 09 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Middlethorpe Road Cleethorpes N E Lincolnshire DN35 9PR

Director Name	Mr Robert Wilson
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2018(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 December 2020)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Unit C5 Goldbank Business Park Wilton Road Grimsby North East Lincs DN36 4AW

Director Name	Mr David Richard Fenwick
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C5 Goldbank Business Park Wilton Road Humberston Grimsby South Humberside DN36 4AW

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Roy Gordon Gibney
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2013(3 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 23 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C5 Goldbank Business Park Wilton Road Humberston Grimsby South Humberside DN36 4AW

Director Name	Mr Roy Gordon Gibney
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2013(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 08 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C5 Goldbank Business Park Wilton Road Humberston Grimsby South Humberside DN36 4AW

Contact

Website	www.4maticdesign.com
Email address	[email protected]
Telephone	01472 362220
Telephone region	Grimsby

Location

Registered Address	6th Floor 36 Park Row Leeds LS1 5JL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2 at £1	David Fenwick 50.00% Ordinary
2 at £1	Roy Gibney 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£19,787
Cash	£11,843
Current Liabilities	£126,531

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

3 August 2018	Delivered on: 7 August 2018 Persons entitled: Intelligent Financing Limited Classification: A registered charge Particulars: The company charges to the lender as a continuing security for the payment or discharge of the secured liabilities with full title guarantee all present and future property, all present and future assets, and all present and future right titles and interests. Outstanding

3 August 2018

Delivered on: 7 August 2018
Persons entitled: Intelligent Financing Limited

Classification: A registered charge
Particulars: The company charges to the lender as a continuing security for the payment or discharge of the secured liabilities with full title guarantee all present and future property, all present and future assets, and all present and future right titles and interests.
Outstanding

Filing History

9 December 2020	Final Gazette dissolved following liquidation (1 page)
9 September 2020	Notice of move from Administration to Dissolution (30 pages)
9 September 2020	Administrator's progress report (30 pages)
7 April 2020	Administrator's progress report (28 pages)
3 January 2020	Statement of affairs with form AM02SOA (10 pages)
11 November 2019	Notice of deemed approval of proposals (64 pages)
18 October 2019	Statement of administrator's proposal (64 pages)
10 September 2019	Registered office address changed from Unit C5 Goldbank Business Park Wilton Road Humberston Grimsby South Humberside DN36 4AW to 6th Floor 36 Park Row Leeds LS1 5JL on 10 September 2019 (2 pages)
9 September 2019	Appointment of an administrator (3 pages)
20 February 2019	Confirmation statement made on 12 February 2019 with no updates (2 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
7 August 2018	Registration of charge 072173310001, created on 3 August 2018 (26 pages)
30 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 January 2018	Appointment of Robert Wilson as a director on 8 January 2018 (3 pages)
18 January 2018	Confirmation statement made on 12 January 2018 with updates (3 pages)
18 January 2018	Notification of Robert Wilson as a person with significant control on 8 January 2018 (4 pages)
18 January 2018	Cessation of Roy Gordon Gibney as a person with significant control on 8 January 2018 (3 pages)
11 January 2018	Termination of appointment of Roy Gordon Gibney as a director on 8 January 2018 (2 pages)
19 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
18 April 2017	Termination of appointment of Roy Gordon Gibney as a director on 23 December 2013 (1 page)
18 April 2017	Termination of appointment of Roy Gordon Gibney as a director on 23 December 2013 (1 page)
18 April 2017	Termination of appointment of Roy Gordon Gibney as a director on 23 December 2013 (1 page)
18 April 2017	Appointment of Mr Roy Gordon Gibney as a director on 23 December 2013 (2 pages)
18 April 2017	Appointment of Mr Roy Gordon Gibney as a director on 23 December 2013 (2 pages)
18 April 2017	Termination of appointment of Roy Gordon Gibney as a director on 23 December 2013 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 4 (5 pages)
17 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 4 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 4 (5 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 4 (5 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 4 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Appointment of Mr David Richard Fenwick as a director on 16 December 2014 (2 pages)
23 December 2014	Appointment of Mr David Richard Fenwick as a director on 16 December 2014 (2 pages)
9 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 4 (4 pages)
9 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 4 (4 pages)
9 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 4 (4 pages)
18 March 2014	Termination of appointment of David Fenwick as a director (1 page)
18 March 2014	Termination of appointment of David Fenwick as a director (1 page)
6 February 2014	Registered office address changed from West Quay Dock Estate Grimsby North East Lincolnshire DN31 3SD United Kingdom on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from West Quay Dock Estate Grimsby North East Lincolnshire DN31 3SD United Kingdom on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from West Quay Dock Estate Grimsby North East Lincolnshire DN31 3SD United Kingdom on 6 February 2014 (1 page)
13 January 2014	Appointment of Mr Roy Gordon Gibney as a director (2 pages)
13 January 2014	Appointment of Mr Roy Gordon Gibney as a director (2 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Statement of capital following an allotment of shares on 17 December 2013 GBP 4 (3 pages)
17 December 2013	Statement of capital following an allotment of shares on 17 December 2013 GBP 4 (3 pages)
24 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
16 April 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
4 March 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
4 March 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
27 February 2013	Registered office address changed from 66 St Peters Avenue Cleethorpes N E Lincs DN35 8HP United Kingdom on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from 66 St Peters Avenue Cleethorpes N E Lincs DN35 8HP United Kingdom on 27 February 2013 (1 page)
18 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
15 February 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 3 (3 pages)
15 February 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 3 (3 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 2 (3 pages)
14 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 2 (3 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
7 December 2010	Appointment of Mr David Richard Fenwick as a director (2 pages)
7 December 2010	Appointment of Mr David Richard Fenwick as a director (2 pages)
14 April 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
14 April 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
8 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
8 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
8 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)