FAMILY MATCH LIMITED - Other activities of employment placement agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Family Match Ltd

FAMILY MATCH LIMITED was founded on 1995-07-31 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Family Match 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

Legal Registered Office
Company Name
FAMILY MATCH LIMITED

12-14 CARLTON PLACE SOUTHAMPTON SO15 2EA Other companies in SO30

Filing Information

Company Number		03085528
Company ID Number		03085528
Date formed		1995-07-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2016
Account next due		29/06/2018
Latest return		10/09/2015
Return next due		08/10/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB760446140~~

Last Datalog update:	2018-09-06 00:14:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FAMILY MATCH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GLADIO LIMITED J J DOLAN LTD T S JOHNSON & CO LIMITED

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Companies with same name FAMILY MATCH LIMITED

The following companies were found which have the same name as FAMILY MATCH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FAMILY MATCHMAKING LLC	13810 SUTTON PARK DR N JACKSONVILLE FL 32224	Inactive	Company formed on the 2008-03-18
FAMILY MATCH LIMITED		Unknown
FAMILY MATCHMAKERS INCORPORATED	Michigan	UNKNOWN
FAMILY MATCH CONSULTING LLC	California	Unknown

Company Officers of FAMILY MATCH LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINA STANBIDGE	Director	2011-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP JOHN DIXON	Company Secretary	2004-11-16	2011-11-25
KAREN LOUISE DIXON	Director	2004-11-16	2011-11-25
PHILIP JOHN DIXON	Director	2004-11-16	2011-11-25
MICHAEL JOHN PELHAM WARNER	Company Secretary	1995-07-31	2004-11-16
JENNIFER JANE WARNER	Director	1995-07-31	2004-11-16
MICHAEL JOHN PELHAM WARNER	Director	1995-08-31	2004-11-16
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1995-07-31	1995-07-31
LONDON LAW SERVICES LIMITED	Nominated Director	1995-07-31	1995-07-31

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.

Date	Document Type	Document Description
2019-01-22	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-12-10	600	Appointment of a voluntary liquidator
2018-10-22	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-08-20	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/07/2018:LIQ. CASE NO.1
2018-08-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-19
2017-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/17 FROM 2nd Floor Office Botley Mills Botley Hampshire SO30 2GB
2017-09-02	600	Appointment of a voluntary liquidator
2017-09-02	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-07-20
2017-06-18	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12	EH02	Elect to keep the directors residential address information on the public register
2016-09-12	EH03	Elect to keep the company secretary residential address information on the public register
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-12	EH01	Elect to keep the directors register information on the public register
2016-09-07	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10	AA01	Previous accounting period shortened from 30/09/15 TO 29/09/15
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10	AR01	10/09/15 ANNUAL RETURN FULL LIST
2015-06-05	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10	AR01	10/09/14 ANNUAL RETURN FULL LIST
2014-05-22	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11	AR01	10/09/13 ANNUAL RETURN FULL LIST
2013-05-03	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11	AR01	10/09/12 ANNUAL RETURN FULL LIST
2012-01-19	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP DIXON
2012-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN DIXON
2012-01-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP DIXON
2012-01-13	AP01	DIRECTOR APPOINTED MS CHRISTINA STANBIDGE
2011-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 35 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH
2011-09-30	AR01	10/09/11 FULL LIST
2011-06-20	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-08	AR01	10/09/10 FULL LIST
2010-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DIXON / 10/09/2010
2010-06-29	AA	30/09/09 TOTAL EXEMPTION FULL
2009-11-05	AR01	10/09/09 FULL LIST
2009-02-26	AA	30/09/08 TOTAL EXEMPTION FULL
2009-01-06	363a	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2009-01-06	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP DIXON / 22/12/2008
2008-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-11-13	363a	RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2006-11-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 37/39 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH
2006-10-10	363a	RETURN MADE UP TO 10/09/06; NO CHANGE OF MEMBERS
2006-03-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-27	363s	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-07-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-13	288b	DIRECTOR RESIGNED
2004-11-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-24	288a	NEW DIRECTOR APPOINTED
2004-11-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-31	363s	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-30	363s	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-07-01	225	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
2003-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-02	363s	RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-07	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-09	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-24	363s	RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 12 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EF
1999-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-10-07	363s	RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-03-18	225	ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/08/97
1997-09-19	363s	RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 7 QUARRY ROAD WINCHESTER SO23 0JF
1997-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
1996-08-29	363s	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-08-29	225	ACC. REF. DATE EXTENDED FROM 31/08/96 TO 30/11/96
1995-10-05	288	NEW DIRECTOR APPOINTED
1995-09-27	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1995-09-27	88(2)R	AD 31/08/95--------- £ SI 100@1=100 £ IC 2/102
1995-08-02	288	NEW SECRETARY APPOINTED
1995-08-02	288	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

Licences & Regulatory approval

We could not find any licences issued to FAMILY MATCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-08-03
Resolutions for Winding-up	2017-08-03

Fines / Sanctions

No fines or sanctions have been issued against FAMILY MATCH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of FAMILY MATCH LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2011-10-01	£ 39,505

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

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 FAMILY MATCH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 3,944
Current Assets	2011-10-01	£ 18,377
Debtors	2011-10-01	£ 14,433
Fixed Assets	2011-10-01	£ 5,003
Tangible Fixed Assets	2011-10-01	£ 5,002

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FAMILY MATCH LIMITED registering or being granted any patents

Domain Names

FAMILY MATCH LIMITED owns 1 domain names.

londonnannycompany.co.uk

Trademarks

We have not found any records of FAMILY MATCH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FAMILY MATCH 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 (78109 - Other activities of employment placement agencies) as FAMILY MATCH LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED	£ 1,413,937
MONSTER WORLDWIDE LIMITED	£ 712,288
MARK EDUCATION LIMITED	£ 588,628
CHRISTOPHER ASSOCIATES LIMITED	£ 555,992
FAWKES & REECE LIMITED	£ 541,817
BADENOCH AND CLARK LIMITED	£ 472,625
LIQUID PERSONNEL LIMITED	£ 448,842
TRI CONSULTING LIMITED	£ 367,028
UNIVERSAL CARE LIMITED	£ 319,925
CHALKFACE RECRUITMENT LTD	£ 243,534
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730

Outgoings

Business Rates/Property Tax

No properties were found where FAMILY MATCH 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 Type
Defending party	FAMILY MATCH LIMITED	Event Date	2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FAMILY MATCH LIMITED	Event Date	2017-08-03
Section 85(1) Insolvency Act 1986 Notice is hereby given that the following resolutions were passed on 20 July 2017 as a Special Resolution and an Ordinary Resolution respectively: That the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Stephen Powell and Gordon Johnston of HJS Recovery (UK) Ltd, 12-14 Carlton Place, Southampton SO15 2EA be appointed as Joint Liquidators for the purposes of such winding up. Liquidators details: Stephen Powell , IP number 9561 and Gordon Johnston , IP number 8616 , of HJS Recovery (UK) Ltd , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Andy Barron, 02380234222, andy.barron@hjssolutions.co.uk Christina Stanbridge , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	FAMILY MATCH LIMITED	Event Date	2017-07-20
Liquidator's name and address: Stephen Powell and Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place, Southampton SO15 2EA . Stephen Powell, telephone number: 02380234222. Alternative person to contact with enquiries about the case: Andy Barron, 02380234222, Andy.barron@hjssolutions.co.uk :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FAMILY MATCH 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 FAMILY MATCH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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