| Company Name | Matchboxhq Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08066441 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2012(11 years, 12 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
| Section J | Information and communication |
| SIC 61200 | Wireless telecommunications activities |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Todd Motto |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Branding Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Burbeary Road Huddersfield HD1 3UN |
| Director Name | Mr Kyle James Martin Hudson |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Security Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Whitacre Close Huddersfield HD2 1LU |
| Director Name | Mr Benjamin Cleverly |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2013(8 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 01 February 2014) |
| Role | Web Developer |
| Country of Residence | England |
| Correspondence Address | 72 Rufford Road Huddersfield HD3 4RW |
Contact
| Website | www.matchboxhq.com |
|---|
Location
| Registered Address | Southgate House 72 Thornton Road Bradford BD1 2DG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ben Cleverly 50.00% Ordinary |
|---|---|
| 1 at £1 | Kyle Hudson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 28 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2019 | Change of details for Mr Kyle James Martin Hudson as a person with significant control on 1 January 2019 (2 pages) |
| 12 June 2019 | Cessation of Kyle James Martin Hudson as a person with significant control on 1 May 2019 (1 page) |
| 12 June 2019 | Termination of appointment of Kyle James Martin Hudson as a director on 1 June 2019 (1 page) |
| 8 June 2019 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2018 | Confirmation statement made on 11 May 2018 with updates (5 pages) |
| 22 May 2018 | Registered office address changed from C/O Kyle Hudson 21 Whitacre Close Huddersfield HD2 1LU to Southgate House 72 Thornton Road Bradford BD1 2DG on 22 May 2018 (1 page) |
| 8 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 26 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 7 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 7 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-07
|
| 7 June 2015 | Director's details changed for Mr Kyle Hudson on 7 June 2015 (2 pages) |
| 7 June 2015 | Registered office address changed from C/O Kyle Hudson 72 Rufford Road Huddersfield HD3 4RW to C/O Kyle Hudson 21 Whitacre Close Huddersfield HD2 1LU on 7 June 2015 (1 page) |
| 7 June 2015 | Registered office address changed from C/O Kyle Hudson 72 Rufford Road Huddersfield HD3 4RW to C/O Kyle Hudson 21 Whitacre Close Huddersfield HD2 1LU on 7 June 2015 (1 page) |
| 7 June 2015 | Registered office address changed from C/O Kyle Hudson 72 Rufford Road Huddersfield HD3 4RW to C/O Kyle Hudson 21 Whitacre Close Huddersfield HD2 1LU on 7 June 2015 (1 page) |
| 7 June 2015 | Director's details changed for Mr Kyle Hudson on 7 June 2015 (2 pages) |
| 7 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-07
|
| 7 June 2015 | Director's details changed for Mr Kyle Hudson on 7 June 2015 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 5 February 2014 | Termination of appointment of Benjamin Cleverly as a director (1 page) |
| 5 February 2014 | Termination of appointment of Benjamin Cleverly as a director (1 page) |
| 2 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 2 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Registered office address changed from C/O Mr Todd Motto Cedar House Riverside Business Village Swindon Road Malmesbury Wiltshire SN16 9RS United Kingdom on 22 January 2013 (1 page) |
| 22 January 2013 | Termination of appointment of Todd Motto as a director (1 page) |
| 22 January 2013 | Termination of appointment of Todd Motto as a director (1 page) |
| 22 January 2013 | Registered office address changed from C/O Mr Todd Motto Cedar House Riverside Business Village Swindon Road Malmesbury Wiltshire SN16 9RS United Kingdom on 22 January 2013 (1 page) |
| 17 January 2013 | Appointment of Mr Bejamin Cleverly as a director (2 pages) |
| 17 January 2013 | Director's details changed for Mr Bejamin Cleverly on 17 January 2013 (2 pages) |
| 17 January 2013 | Appointment of Mr Bejamin Cleverly as a director (2 pages) |
| 17 January 2013 | Director's details changed for Mr Bejamin Cleverly on 17 January 2013 (2 pages) |
| 13 June 2012 | Registered office address changed from 2 Burbeary Road Huddersfield HD1 3UN England on 13 June 2012 (1 page) |
| 13 June 2012 | Registered office address changed from 2 Burbeary Road Huddersfield HD1 3UN England on 13 June 2012 (1 page) |
| 11 May 2012 | Incorporation (25 pages) |
| 11 May 2012 | Incorporation (25 pages) |