Company Information for MATBO LIMITED
OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
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Company Registration Number
02271954 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| MATBO LIMITED | |
| Legal Registered Office | |
| OXFORD CHAMBERS OXFORD ROAD GUISELEY LEEDS LS20 9AT Other companies in YO19 | |
| Company Number | 02271954 | |
|---|---|---|
| Company ID Number | 02271954 | |
| Date formed | 1988-06-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 05/04/2014 | |
| Account next due | 05/01/2016 | |
| Latest return | 27/12/2013 | |
| Return next due | 24/01/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-07 02:41:11 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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Matbo Creations Incorporated | Maryland | Unknown | |
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MATBO ENTERPRISES PTY LTD | Active | Company formed on the 2014-06-11 | |
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MATBO SAPPHIRE JEWELLERY COMPANY LIMITED | Active | Company formed on the 1991-06-11 | |
| MATBO SOLUTIONS LIMITED | C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB | Active | Company formed on the 2022-08-19 | |
| MATBOA LIMITED | 1ST FLOOR 69 -70 LONG LANE LONDON UNITED KINGDOM EC1A 9EJ | Dissolved | Company formed on the 2013-02-26 | |
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MATBOARD AND MORE LLC | Georgia | Unknown | |
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MATBOARD AND MORE LLC | Georgia | Unknown | |
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Matboard Design Corporation | 1003 SEMINOLE DR ALBERTVILLE, AL 35950 | Active | Company formed on the 1999-07-29 |
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MATBOARD MEMORIES, LLC | 615 W. FIRST STREET PO BOX 326 SAINT ANSGAR IA 50472 | Active | Company formed on the 2020-04-15 |
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MATBOB REALTY CORPORATION | 185 MONTAGUE ST. Kings BROOKLYN NY 11201 | Active | Company formed on the 1959-07-28 |
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MATBOCK IP, LLC | 1164 MILLERS LN VIRGINIA BEACH VA 23451 | Active | Company formed on the 2016-04-07 |
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MATBOCK Operations, LLC | 1164 Millers Lane Virginia Beach VA 23451 | Active | Company formed on the 2016-04-07 |
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MATBOCK Origins, LLC | 1164 MILLERS LN VIRGINIA BEACH VA 23451 | Active | Company formed on the 2010-01-29 |
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MATBODEN EIENDOMSINVEST AS | c/o Erik Nielsen Fornebuveien 10E LYSAKER 1366 | Active | Company formed on the 2017-11-10 |
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MATBODEN HOLDING AS | c/o Erik Nielsen Fornebuveien 10E LYSAKER 1366 | Active | Company formed on the 1993-07-15 |
| Matboden i Lumparland Ab | Lumpovägen 22 LUMPARLAND 22630 | Active | Company formed on the 2006-12-07 | |
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MATBODEN ROGALAND HOLDING AS | Timoteiveien 22 STAVANGER 4017 | Active | Company formed on the 2016-09-16 |
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MATBODEN ROGALAND AS | Timoteiveien 22 STAVANGER 4017 | Active | Company formed on the 2002-02-20 |
| Matbodens Catering Ab | Stora Byvägen 20 SIPOO 04130 | Active | Company formed on the 2013-11-18 | |
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MATBOE INC | Delaware | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT BOOCOCK |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN GILBERT PICKUP |
Company Secretary | ||
CATHERINE ROSEMARY BOOCOCK |
Company Secretary | ||
CATHERINE ROSEMARY BOOCOCK |
Director | ||
PHYLLIS EDNA MATTHEWS |
Company Secretary | ||
PHYLLIS EDNA MATTHEWS |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-03 | |
| LIQ07 | Voluntary liquidation. Leave to resign liquidator | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-03 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-03 | |
| LIQ10 | Removal of liquidator by court order | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/17 FROM 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT | |
| 600 | Appointment of a voluntary liquidator | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-04-22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/15 FROM 11 Wenlock Drive Escrick York North Yorkshire YO19 6JB | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/14 FROM 11 Wenlock Drive Escrick York YO19 6JB | |
| 600 | Appointment of a voluntary liquidator | |
| 4.70 | Declaration of solvency | |
| LRESSP | Resolutions passed:
| |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Robert Boocock on 2012-01-01 | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/12/11 ANNUAL RETURN FULL LIST | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/12/10 ANNUAL RETURN FULL LIST | |
| AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/12/09 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN PICKUP | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
| AA | 05/04/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
| 363s | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 05/04/07 | |
| 363s | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
| 363s | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
| 363s | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
| 363s | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
| 363s | RETURN MADE UP TO 27/12/92; CHANGE OF MEMBERS | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(288) | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/92 | |
| 363b | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: CROMWELL HOUSE 7 CUMBERLAND STREET YORK YO1 1SW | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/91 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/90 |
| Appointment of Liquidators | 2016-07-29 |
| Final Meetings | 2016-02-01 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.96 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.62 | 98 |
| MortgagesNumMortCharges | 4.60 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.64 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 MATBO LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MATBO LIMITED are:
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MATBO LIMITED | Event Date | 2016-07-04 |
| David Adam Broadbent , (IP No. 9458) of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG and Rob Sadler , (IP No. 009172) of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG . : Any person who required further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to Mike Jenkins by email at mike.jenkins@begbies-traynor.com or by telephone on 01904 479801. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | MATBO LIMITED | Event Date | 2016-01-28 |
| Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT on 24 March 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT by no later than 12 noon on the business day prior to the day of the meeting. Date of appointment: 23 April 2014. Office Holder details: Kate Elizabeth Breese, (IP No. 009730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT Further details contact: Kate Elizabeth Breese, Tel: 03300 244 660. Alternative contact: Philippa Smith. | |||
| 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. |