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Home > England & Wales Companies > MATLOCK DEVELOPMENTS LIMITED
Company Information for

MATLOCK DEVELOPMENTS LIMITED

142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ,
Company Registration Number
03283356
Private Limited Company
Liquidation

Company Overview

About Matlock Developments Ltd
MATLOCK DEVELOPMENTS LIMITED was founded on 1996-11-25 and has its registered office in Sidcup. The organisation's status is listed as "Liquidation". Matlock Developments 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
MATLOCK DEVELOPMENTS LIMITED
 
Legal Registered Office
142-148 MAIN ROAD
SIDCUP
KENT
DA14 6NZ
Other companies in DA14
 
Filing Information
Company Number 03283356
Company ID Number 03283356
Date formed 1996-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2011
Account next due 31/07/2013
Latest return 25/11/2012
Return next due 23/12/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 16:15:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATLOCK DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PRONTO CLOCK COMPANY LIMITED   RETAIN WEALTH LTD   RSB MANAGEMENT LIMITED   SARGESPACE LIMITED   THE CREST PARTNERSHIP LIMITED
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Companies with same name MATLOCK DEVELOPMENTS LIMITED
The following companies were found which have the same name as MATLOCK DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATLOCK DEVELOPMENTS LIMITED 19 ELY PLACE DUBLIN 2 Dissolved Company formed on the 1983-07-13

Company Officers of MATLOCK DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE EMILY AULTON
 Company Secretary 2000-07-27
CAROLINE EMILY AULTON
 Director 2000-07-27
NIGEL ROBERT AULTON
 Director 2000-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN TIMMIS
 Company Secretary 1997-11-21 2000-07-27
ROGER STEGGLES
 Director 1997-11-21 2000-07-27
MARTIN EDWARD MEARS
 Company Secretary 1997-09-08 1997-11-21
CHRISTOPHER ALEX CLARK
 Director 1996-11-25 1997-11-21
MICHAELA CLARK
 Company Secretary 1996-11-25 1997-09-08
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-11-25 1996-11-25
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-11-25 1996-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE EMILY AULTON WILLIAMS ASSOCIATES (NORTHERN) LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-18 Active
CAROLINE EMILY AULTON CRANFORD INVESTMENTS LTD Director 2007-10-26 CURRENT 2007-10-26 Active
CAROLINE EMILY AULTON OSPREY HOUSE (MANAGEMENT) LIMITED Director 2002-09-26 CURRENT 2002-09-26 Active
NIGEL ROBERT AULTON CRANFORD INVESTMENTS LTD Director 2007-10-26 CURRENT 2007-10-26 Active
NIGEL ROBERT AULTON ERITH TRADE PARKS LIMITED Director 2003-11-19 CURRENT 2000-09-07 Dissolved 2018-01-09
NIGEL ROBERT AULTON WILLIAMS ASSOCIATES (NORTHERN) LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
NIGEL ROBERT AULTON OSPREY HOUSE (MANAGEMENT) LIMITED Director 2002-09-26 CURRENT 2002-09-26 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
2020-09-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-20
2019-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-20
2018-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-20
2018-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-20
2017-12-08LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-20
2016-12-304.68 Liquidators' statement of receipts and payments to 2016-10-20
2015-12-234.68 Liquidators' statement of receipts and payments to 2015-10-20
2014-12-114.68 Liquidators' statement of receipts and payments to 2014-10-20
2013-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/13 FROM Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG
2013-10-24600Appointment of a voluntary liquidator
2013-10-244.20Volunatary liquidation statement of affairs with form 4.19
2013-10-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-11-28LATEST SOC28/11/12 STATEMENT OF CAPITAL;GBP 300
2012-11-28AR0125/11/12 ANNUAL RETURN FULL LIST
2012-07-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0125/11/11 ANNUAL RETURN FULL LIST
2011-07-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0125/11/10 ANNUAL RETURN FULL LIST
2010-06-15AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-28AR0125/11/09 ANNUAL RETURN FULL LIST
2009-05-12AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-03363aReturn made up to 25/11/08; no change of members
2008-05-12AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-04225Accounting reference date extended from 30/04/07 to 31/10/07
2007-11-26363aReturn made up to 25/11/07; full list of members
2007-09-20287Registered office changed on 20/09/07 from: middleborough house 16 middleborough colchester essex CO1 1QT
2006-12-28363sReturn made up to 25/11/06; full list of members
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-0888(2)RAD 01/02/06--------- £ SI 298@1=298 £ IC 2/300
2005-12-09363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-07363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-26363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-12-09363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-06363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-12-08363(288)SECRETARY RESIGNED
2000-12-08363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-08-23288aNEW DIRECTOR APPOINTED
2000-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-11288bDIRECTOR RESIGNED
2000-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-02-21363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-10-13287REGISTERED OFFICE CHANGED ON 13/10/99 FROM: TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD
1999-01-19363sRETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
1998-10-05AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-03-24288bDIRECTOR RESIGNED
1998-03-24363sRETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
1997-12-18CERTNMCOMPANY NAME CHANGED PARK HEATING LIMITED CERTIFICATE ISSUED ON 19/12/97
1997-12-18288aNEW DIRECTOR APPOINTED
1997-12-12288aNEW SECRETARY APPOINTED
1997-12-12288bSECRETARY RESIGNED
1997-09-10225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98
1997-09-10288aNEW SECRETARY APPOINTED
1997-09-10288bSECRETARY RESIGNED
1997-01-15288bSECRETARY RESIGNED
1997-01-15288aNEW DIRECTOR APPOINTED
1997-01-15288bDIRECTOR RESIGNED
1997-01-15288aNEW SECRETARY APPOINTED
1997-01-15287REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MATLOCK DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-29
Resolutions for Winding-up2013-10-24
Appointment of Liquidators2013-10-24
Fines / Sanctions
No fines or sanctions have been issued against MATLOCK DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATLOCK DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-04-30

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 MATLOCK DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MATLOCK DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATLOCK DEVELOPMENTS LIMITED
Trademarks
We have not found any records of MATLOCK DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATLOCK DEVELOPMENTS 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 (41100 - Development of building projects) as MATLOCK DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MATLOCK DEVELOPMENTS 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 TypeProposal to Strike Off
Defending partyMATLOCK DEVELOPMENTS LIMITEDEvent Date2013-10-29
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMATLOCK DEVELOPMENTS LIMITEDEvent Date2013-10-21
At a General Meeting of the above-named Company held at 9.30am at 142-148 Main Road, Sidcup, Kent, DA14 6NZ on 21 October 2013 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , (IP No 9072) is appointed Liquidator for the purposes of the voluntary winding up. Further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk, Tel: 0208 302 4344. Nigel Aulton , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMATLOCK DEVELOPMENTS LIMITEDEvent Date2013-10-21
Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ . : Further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk, Tel: 0208 302 4344.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATLOCK DEVELOPMENTS 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 MATLOCK DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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