Dissolved 2017-12-22
Company Information for MATDALE SERVICES LIMITED
CRUSADER ROAD, LINCOLN, LN6 7AS,
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Company Registration Number
03287994
Private Limited Company
Dissolved Dissolved 2017-12-22 |
Company Name | ||
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MATDALE SERVICES LIMITED | ||
Legal Registered Office | ||
CRUSADER ROAD LINCOLN LN6 7AS Other companies in NG22 | ||
Previous Names | ||
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Company Number | 03287994 | |
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Date formed | 1996-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-12-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 08:20:36 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES DINSDALE |
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SIMON JAMES DINSDALE |
Officer | Role | Date Appointed | Date Resigned |
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JOYCE DINSDALE |
Director | ||
JOYCE DINSDALE |
Company Secretary | ||
THOMAS EDWARD DINSDALE |
Director | ||
ROGER KEITH MORLEY |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 30 ORCHARD CRESCENT TUXFORD NEWARK NG22 0LU ENGLAND | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM SUNNYBANK ASHVALE ROAD TUXFORD NEWARK NOTTINGHAMSHIRE NG22 0NH | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES DINSDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE DINSDALE | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 05/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 05/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 05/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR SIMON JAMES DINSDALE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOYCE DINSDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DINSDALE | |
AR01 | 05/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE DINSDALE / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD DINSDALE / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE DINSDALE / 09/04/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 48 MEADOWLAKE CRESCENT BIRCHWOOD LINCOLN LINCOLNSHIRE LN6 0HZ | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD DINSDALE / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE DINSDALE / 14/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED RHL SPARES LIMITED CERTIFICATE ISSUED ON 07/03/07 | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
169 | £ IC 100/50 24/01/03 £ SR 50@1=50 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/12/97--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-11-17 |
Resolutions for Winding-up | 2016-11-17 |
Appointment of Liquidators | 2016-11-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
Creditors Due Within One Year | 2013-01-01 | £ 12,689 |
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Creditors Due Within One Year | 2012-01-01 | £ 10,288 |
Creditors and other liabilities
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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 MATDALE SERVICES LIMITED
Called Up Share Capital | 2013-01-01 | £ 50 |
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Called Up Share Capital | 2012-01-01 | £ 50 |
Cash Bank In Hand | 2013-01-01 | £ 153,488 |
Cash Bank In Hand | 2012-01-01 | £ 165,490 |
Current Assets | 2013-01-01 | £ 153,488 |
Current Assets | 2012-01-01 | £ 165,490 |
Shareholder Funds | 2013-01-01 | £ 139,959 |
Shareholder Funds | 2012-01-01 | £ 154,122 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as MATDALE SERVICES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | MATDALE SERVICES LIMITED | Event Date | 2016-11-10 |
Notice is hereby given that creditors of the Company are required, on or before 12 December 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Kingsbridge Corporate Solutions, Resolution House, City Office Park, Crusader Road, Lincoln LN6 7AS. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. NOTE: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 10 November 2016 . Office Holder details: Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , Resolution House, Crusader Road, Lincoln LN6 7AS . NOTE: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. For further details contact: Jayne Burnham, Email: jayne.burnham@kingsbridgecs.com or telephone 01522 522430. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MATDALE SERVICES LIMITED | Event Date | 2016-11-10 |
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 10 November 2016 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , Resolution House, Crusader Road, Lincoln LN6 7AS be appointed as Liquidator of the Company. For further details contact: Jayne Burnham, Email: jayne.burnham@kingsbridgecs.com or telephone 01522 522430. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MATDALE SERVICES LIMITED | Event Date | 2016-11-10 |
Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , Resolution House, City Office Park, Crusader Road, Lincoln LN6 7AS . : For further details contact: Jayne Burnham, Email: jayne.burnham@kingsbridgecs.com or telephone 01522 522430. | |||
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. |