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Company Information for

MATBO LIMITED

OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
Company Registration Number
02271954
Private Limited Company
Liquidation

Company Overview

About Matbo Ltd
MATBO LIMITED was founded on 1988-06-28 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Matbo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MATBO LIMITED
 
Legal Registered Office
OXFORD CHAMBERS OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT
Other companies in YO19
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATBO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYTAS CONTRACTING SERVICES LTD   DYTAS UMBRELLA SERVICES LTD   JANET CROUCH LIMITED
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Companies with same name MATBO LIMITED
The following companies were found which have the same name as MATBO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Matbo Creations Incorporated Maryland Unknown
MATBO ENTERPRISES PTY LTD Active Company formed on the 2014-06-11
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
MATBOARD AND MORE LLC Georgia Unknown
MATBOARD AND MORE LLC Georgia Unknown
Matboard Design Corporation 1003 SEMINOLE DR ALBERTVILLE, AL 35950 Active Company formed on the 1999-07-29
MATBOARD MEMORIES, LLC 615 W. FIRST STREET PO BOX 326 SAINT ANSGAR IA 50472 Active Company formed on the 2020-04-15
MATBOB REALTY CORPORATION 185 MONTAGUE ST. Kings BROOKLYN NY 11201 Active Company formed on the 1959-07-28
MATBOCK IP, LLC 1164 MILLERS LN VIRGINIA BEACH VA 23451 Active Company formed on the 2016-04-07
MATBOCK Operations, LLC 1164 Millers Lane Virginia Beach VA 23451 Active Company formed on the 2016-04-07
MATBOCK Origins, LLC 1164 MILLERS LN VIRGINIA BEACH VA 23451 Active Company formed on the 2010-01-29
MATBODEN EIENDOMSINVEST AS c/o Erik Nielsen Fornebuveien 10E LYSAKER 1366 Active Company formed on the 2017-11-10
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
MATBODEN ROGALAND HOLDING AS Timoteiveien 22 STAVANGER 4017 Active Company formed on the 2016-09-16
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
MATBOE INC Delaware Unknown

Company Officers of MATBO LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BOOCOCK
Director 1991-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GILBERT PICKUP
Company Secretary 2003-02-10 2009-12-31
CATHERINE ROSEMARY BOOCOCK
Company Secretary 1992-09-18 2003-01-18
CATHERINE ROSEMARY BOOCOCK
Director 1991-12-27 2003-01-18
PHYLLIS EDNA MATTHEWS
Company Secretary 1991-04-29 1992-09-18
PHYLLIS EDNA MATTHEWS
Director 1991-12-27 1992-09-18

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
2021-04-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-09-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-03
2019-10-16LIQ07Voluntary liquidation. Leave to resign liquidator
2019-08-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-03
2018-08-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-03
2018-07-17LIQ10Removal of liquidator by court order
2018-07-09600Appointment of a voluntary liquidator
2018-02-23LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-03
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT
2016-07-25600Appointment of a voluntary liquidator
2015-09-014.68 Liquidators' statement of receipts and payments to 2015-04-22
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM 11 Wenlock Drive Escrick York North Yorkshire YO19 6JB
2014-12-17AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM 11 Wenlock Drive Escrick York YO19 6JB
2014-05-02600Appointment of a voluntary liquidator
2014-05-024.70Declaration of solvency
2014-05-02LRESSPResolutions passed:
  • Special resolution to wind up
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0127/12/13 ANNUAL RETURN FULL LIST
2013-12-12AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-17AR0127/12/12 ANNUAL RETURN FULL LIST
2013-01-17CH01Director's details changed for Mr Robert Boocock on 2012-01-01
2012-12-14AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0127/12/11 ANNUAL RETURN FULL LIST
2011-10-31AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0127/12/10 ANNUAL RETURN FULL LIST
2010-12-13AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0127/12/09 FULL LIST
2010-02-17TM02APPOINTMENT TERMINATED, SECRETARY JOHN PICKUP
2009-12-22AA05/04/09 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-12-16AA05/04/08 TOTAL EXEMPTION FULL
2008-02-28363sRETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS
2007-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-02-21363sRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-15225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 05/04/07
2006-01-13363sRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-06363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-30363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-30363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-21288aNEW SECRETARY APPOINTED
2003-01-13363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-16363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-04-14AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-04363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-07363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-03-19AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-01-13363sRETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1998-05-05AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-01-14363sRETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
1997-04-21AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-01-15363sRETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
1996-05-02AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-01-10363sRETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
1995-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-12-20363sRETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
1994-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-02-15363sRETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
1993-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-01-14363sRETURN MADE UP TO 27/12/92; CHANGE OF MEMBERS
1993-01-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-01-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-14363(288)DIRECTOR RESIGNED
1992-10-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-10-06AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-01-07363bRETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS
1991-11-05287REGISTERED OFFICE CHANGED ON 05/11/91 FROM: CROMWELL HOUSE 7 CUMBERLAND STREET YORK YO1 1SW
1991-10-02AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-09-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-24AUDAUDITOR'S RESIGNATION
1991-01-22363aRETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS
1991-01-22AAFULL ACCOUNTS MADE UP TO 31/01/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MATBO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-29
Final Meetings2016-02-01
Fines / Sanctions
No fines or sanctions have been issued against MATBO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATBO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6298
MortgagesNumMortCharges4.6099
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6498

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

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05

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

Intangible Assets
Patents
We have not found any records of MATBO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATBO LIMITED
Trademarks
We have not found any records of MATBO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATBO 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 (68209 - Other letting and operating of own or leased real estate) as MATBO LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MATBO 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 TypeAppointment of Liquidators
Defending partyMATBO LIMITEDEvent Date2016-07-04
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 TypeFinal Meetings
Defending partyMATBO LIMITEDEvent Date2016-01-28
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATBO 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 MATBO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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