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Home > England & Wales Companies > P.E.MATTHEWS & SONS LIMITED
Company Information for

P.E.MATTHEWS & SONS LIMITED

MANCHESTER, M3 4LY,
Company Registration Number
00245080
Private Limited Company
Dissolved

Dissolved 2016-11-08

Company Overview

About P.e.matthews & Sons Ltd
P.E.MATTHEWS & SONS LIMITED was founded on 1930-01-14 and had its registered office in Manchester. The company was dissolved on the 2016-11-08 and is no longer trading or active.

Key Data
Company Name
P.E.MATTHEWS & SONS LIMITED
 
Legal Registered Office
MANCHESTER
M3 4LY
Other companies in M3
 
Filing Information
Company Number 00245080
Date formed 1930-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2016-11-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 07:51:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.E.MATTHEWS & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING SERVICES (WEST LANCS) LTD   AFORTIS LIMITED   BEGBIES TRAYNOR (EAST) LIMITED   FAR CONSULTING LIMITED   HAMILTONS INSOLVENCY PRACTITIONERS LIMITED   INSOLVENCY ADVICE LIMITED   INSURGENT LIMITED   KINSELLATAX UK LIMITED   KTIC LIMITED   MAH ACCOUNTANTS LTD   MEGEM (UK) LTD   MSC ASSOCIATES LIMITED
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Company Officers of P.E.MATTHEWS & SONS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DAVID BRACKEN
 Director 2001-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK REGINALD MATTHEWS
 Company Secretary 1991-10-21 2010-10-06
DEREK REGINALD MATTHEWS
 Director 1991-10-21 2010-10-06
STANLEY RAMSDEN
 Director 1991-10-21 2010-10-06
ALBERTA EVELYN MATTHEWS
 Director 1991-10-21 2001-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID BRACKEN DENARO (UK) LIMITED Director 2016-01-02 CURRENT 2011-07-11 Liquidation
ANTHONY DAVID BRACKEN DENAKAR LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2015
2014-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2014
2013-10-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2013
2012-10-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2012
2011-08-304.20STATEMENT OF AFFAIRS/4.19
2011-08-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-08-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 39-41 COMMERCIAL ROAD LIVERPOOL MERSEYSIDE L5 7RD
2011-03-29LATEST SOC29/03/11 STATEMENT OF CAPITAL;GBP 2570
2011-03-29AR0121/10/10 FULL LIST
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BRACKEN / 21/10/2010
2011-02-11AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-11TM02APPOINTMENT TERMINATED, SECRETARY DEREK MATTHEWS
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MATTHEWS
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY RAMSDEN
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-27AR0121/10/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY RAMSDEN / 21/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BRACKEN / 21/10/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-15363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRACKEN / 14/12/2007
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-20288cDIRECTOR'S PARTICULARS CHANGED
2006-02-20363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2006-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-05395PARTICULARS OF MORTGAGE/CHARGE
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-04363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-24363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-08-13RES13ISSUE SHARE 25/10/02
2003-08-13128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2003-08-1388(2)RAD 25/10/02--------- £ SI 1@1=1 £ IC 2569/2570
2002-11-27363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-11-25288bDIRECTOR RESIGNED
2002-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-06363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-10-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-14288aNEW DIRECTOR APPOINTED
2000-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-20363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-09-25AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-08363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-10-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-04363sRETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
1998-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-21363aRETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-11363aRETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS
1996-09-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-15287REGISTERED OFFICE CHANGED ON 15/07/96 FROM: 11 PARR STREET, LIVERPOOL 1
1996-01-08363sRETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS
1995-12-12395PARTICULARS OF MORTGAGE/CHARGE
1995-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-16363sRETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
5020 - Maintenance & repair of motors



Licences & Regulatory approval
We could not find any licences issued to P.E.MATTHEWS & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-07
Notices to Creditors2011-08-26
Fines / Sanctions
No fines or sanctions have been issued against P.E.MATTHEWS & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-03 Outstanding ABSOLUTE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE 2009-08-04 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2005-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
SINGLE DEBENTURE 1995-12-08 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of P.E.MATTHEWS & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.E.MATTHEWS & SONS LIMITED
Trademarks
We have not found any records of P.E.MATTHEWS & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.E.MATTHEWS & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5020 - Maintenance & repair of motors) as P.E.MATTHEWS & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P.E.MATTHEWS & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyP.E.MATTHEWS & SONS LIMITEDEvent Date2011-08-22
Dean Watson and Paul Stanley (IP Nos 009661 and 008123) both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 16 August 2011. Creditors of the above named Company are required on or before 23 September 2011 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators of the said company, at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY and, if so required by notice in writing from the said joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to David Jones by e-mail at david.jones@begbies-traynor.com or by telephone on 0161 837 1700. Dean Watson , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.E.MATTHEWS & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P.E.MATTHEWS & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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