Company Information for MATLOCK LONDON
30 FINSBURY SQUARE, LONDON, EC2A 1AG,
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Company Registration Number
00603511
Private Unlimited Company
Liquidation |
Company Name | ||
---|---|---|
MATLOCK LONDON | ||
Legal Registered Office | ||
30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in SW3 | ||
Previous Names | ||
|
Company Number | 00603511 | |
---|---|---|
Company ID Number | 00603511 | |
Date formed | 1958-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2021 | |
Account next due | ||
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-10-13 21:16:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MATLOCK (56BU) LIMITED | 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA | Liquidation | Company formed on the 2010-06-17 | |
MATLOCK (BAILEANS) RUGBY FOOTBALL CLUB LIMITED | Active | Company formed on the 2010-04-28 | ||
MATLOCK (WA) PTY LTD | Active | Company formed on the 2014-02-04 | ||
MATLOCK / COUNTRY CLUB ASSOCIATES, L.P. | 3231 HARWOOD RD BEDFORD TX 76021 | Active | Company formed on the 1999-08-04 | |
MATLOCK & SON, INC. | 1695 JASPER ST Aurora CO 80011 | Administratively Dissolved | Company formed on the 2002-04-03 | |
MATLOCK & NG PTE. LTD. | BURN ROAD Singapore 369977 | Dissolved | Company formed on the 2015-02-03 | |
Matlock & Matlock Services | 2081 40th ave Greeley CO 80634 | Delinquent | Company formed on the 2013-09-15 | |
MATLOCK 16, L.L.C. | 3512 STONE CREEK LN S FORT WORTH TX 76137 | Dissolved | Company formed on the 1998-07-20 | |
MATLOCK 1929, LP | 8214 WESTCHESTER DRIVE SUITE 550 DALLAS Texas 75225 | FRANCHISE TAX ENDED | Company formed on the 2013-04-24 | |
MATLOCK 303, LLC | 8620 COUNTY ROAD 530 MANSFIELD TX 76063 | Active | Company formed on the 2015-08-13 | |
MATLOCK 360, LP | 1125 EXECUTIVE CIR STE 110 IRVING TX 75038 | Active | Company formed on the 2022-05-16 | |
MATLOCK A & E PROPERTY LLC | 2928 LA RODA GRAND PRAIRIE TX 75054 | Active | Company formed on the 2022-10-07 | |
MATLOCK A/C & HEATING INC. | 5502 LEDGESTONE DR FORT WORTH TX 76132 | Active | Company formed on the 2011-06-14 | |
MATLOCK ACADEMY, INC. | 2491 HOMEWOOD ROAD WEST PALM BEACH FL 33405 | Active | Company formed on the 1984-09-26 | |
MATLOCK AC, INC. | PO BOX 26280 MACON GA 31221-6280 | Admin. Dissolved | Company formed on the 2002-03-01 | |
MATLOCK ADVISORS, LLC | 7075 MANLIUS CENTER ROAD Onondaga EAST SYRACUSE NY 13057 | Active | Company formed on the 2006-03-24 | |
MATLOCK ADVISORY GROUP INC | Arkansas | Unknown | ||
Matlock Alston P C | Maryland | Unknown | ||
MATLOCK ANGLING CLUB LIMITED | 15 RIBER VIEW CLOSE TANSLEY MATLOCK DE4 5HB | Active | Company formed on the 2006-08-09 | |
MATLOCK ANTIQUES LIMITED | 82A VESTRY ROAD, OAKWOOD DERBY DERBYSHIRE DE21 2BN | Active | Company formed on the 2006-03-24 |
Officer | Role | Date Appointed |
---|---|---|
JOHN DAVID DRURY |
||
JOHN DAVID DRURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPH HAMMER |
Director | ||
SALLY CLARE NILSSON |
Director | ||
JUSTIN BRADFORD |
Director | ||
HASSANALI ANDREW SHAMS-UD-DIN VELLANI |
Director | ||
RACHAEL VICTORIA CONVERY |
Director | ||
JUSTIN BRADFORD |
Director | ||
RACHAEL VICTORIA CONVERY |
Director | ||
HASSANALI ANDREW SHAMS-UD-DIN VELLANI |
Director | ||
STEVEN ROY SPARROW |
Company Secretary | ||
STANISLAUS HUGO MARIA BRENNINKMEIJER |
Director | ||
MARK CONRAD LOUIS BRENNINKMEYER |
Director | ||
DAVID JOHN BURNSTONE |
Director | ||
JOHN WALLACE CARTWRIGHT |
Director | ||
GERRIT JAN MARTINUS PIETERS |
Director | ||
ROBERT CHARLES RAYMENT |
Director | ||
ROBERT JOHN OWEN |
Director | ||
STEPHEN RICHARD LEE |
Company Secretary | ||
HECTOR CUELLAR |
Director | ||
PATRICK EWALDUS CONRAD BRENNINKMEIJER |
Director | ||
WILLIAM DALLAS |
Director | ||
LOUIS IGNATZ MARIA BRENNINKMEIJER |
Director | ||
MARTINUS BERNARDUS BRENNINKMEYER |
Director | ||
MARTIN ROBERT ANTHONY DUFFY |
Director | ||
CLEMENS ERNST BRENNINKMEYER |
Director | ||
NICOLAAS LUDGERUS BRENNINKMEIJER |
Director | ||
EDWIN ALPHONS MARIA BRENNINKMEYER |
Director | ||
MARK CONRAD LOUIS BRENNINKMEYER |
Director | ||
ROBERT GUNTER BRENNINKMEYER |
Director | ||
ELMAR BRENNINKMEYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANGERSAL NO.2 LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1973-11-01 | Liquidation | |
MACBURY LIMITED | Company Secretary | 2005-03-15 | CURRENT | 1999-09-17 | Dissolved 2016-08-16 | |
COFRA LONDON LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Active | |
EMPTOR SERVICES LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1974-04-11 | Active - Proposal to Strike off | |
REDEVCO PROPERTIES LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2000-08-15 | Active | |
REDEVCO UK LIMITED | Company Secretary | 2002-10-16 | CURRENT | 1986-05-30 | Active | |
EUROPEAN SPECIALTY STORES LIMITED | Company Secretary | 2002-05-10 | CURRENT | 1967-12-18 | Dissolved 2015-07-21 | |
BREGAL INVESTMENTS LONDON LIMITED | Company Secretary | 2002-04-12 | CURRENT | 2001-12-28 | Active | |
00524665 | Company Secretary | 2000-03-02 | CURRENT | 1953-10-15 | Active | |
PORTICUS UK | Director | 2018-02-07 | CURRENT | 1997-10-10 | Active | |
COFRA (CDG) LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active - Proposal to Strike off | |
BREGAL CAPITAL (LP) LIMITED | Director | 2013-11-18 | CURRENT | 2009-03-06 | Active | |
ENTREPRENEURS FUND MANAGEMENT SERVICES LIMITED | Director | 2010-01-14 | CURRENT | 1974-03-07 | Active - Proposal to Strike off | |
BREGAL INVESTMENTS LONDON LIMITED | Director | 2009-02-02 | CURRENT | 2001-12-28 | Active | |
LANGERSAL NO.2 LIMITED | Director | 2007-04-30 | CURRENT | 1973-11-01 | Liquidation | |
EMPTOR SERVICES LIMITED | Director | 2007-03-01 | CURRENT | 1974-04-11 | Active - Proposal to Strike off | |
COFRA LONDON LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-05-31 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-05-31 | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD02 | Register inspection address changed to Michelin House Third Floor 81 Fulham Road London SW3 6rd | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/22 FROM Michelin House Third Floor 81 Fulham Road London SW3 6rd | |
LIQ01 | Voluntary liquidation declaration of solvency | |
SH19 | Statement of capital on 2022-05-26 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/05/22 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HAMMER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
PSC02 | Notification of Langersal No 2 Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr John David Drury on 2015-11-13 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPH HAMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY CLARE NILSSON | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
AA01 | Current accounting period extended from 31/12/13 TO 28/02/14 | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/13 FROM First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BRADFORD | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Mr. John David Drury on 2011-09-30 | |
AR01 | 17/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASSANALI VELLANI | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HASSANALI ANDREW SHAMS-UD-DIN VELLANI / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. SALLY CLARE NILSSON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN DAVID DRURY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BRADFORD / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN DAVID DRURY / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BRADFORD / 10/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BRADFORD / 10/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM FIRST FLOOR, STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM FOURTH FLOOR, EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6EE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MISS SALLY CLARE NILSSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RACHAEL CONVERY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL CONVERY / 10/03/2008 | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES05 | NC DEC ALREADY ADJUSTED 17/08/07 | |
122 | £ NC 150000000/149500000 17/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
288a | NEW DIRECTOR APPOINTED | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG OTHER 08/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED MATLOCK BANK LIMITED CERTIFICATE ISSUED ON 14/05/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Appointment of Liquidators | 2022-06-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATLOCK LONDON
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | BRENHAM ESTATES | 1994-08-02 | Outstanding |
We have found 1 mortgage charges which are owed to MATLOCK LONDON
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MATLOCK LONDON are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |