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Home > England & Wales Companies > MATRIX DOMESTIC ENERGY ASSESSORS LIMITED
Company Information for

MATRIX DOMESTIC ENERGY ASSESSORS LIMITED

18 CLARENCE ROAD, SOUTHEND ON SEA, ESSEX, SS1 1AN,
Company Registration Number
06078788
Private Limited Company
Liquidation

Company Overview

About Matrix Domestic Energy Assessors Ltd
MATRIX DOMESTIC ENERGY ASSESSORS LIMITED was founded on 2007-02-01 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Matrix Domestic Energy Assessors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MATRIX DOMESTIC ENERGY ASSESSORS LIMITED
 
Legal Registered Office
18 CLARENCE ROAD
SOUTHEND ON SEA
ESSEX
SS1 1AN
Other companies in CR3
 
Filing Information
Company Number 06078788
Company ID Number 06078788
Date formed 2007-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB989572344  
Last Datalog update: 2021-07-05 06:59:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX DOMESTIC ENERGY ASSESSORS LIMITED
The accountancy firm based at this address is WALSH ACCOUNTING & ADMINISTRATION SERVICES LIMITED
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Companies with same name MATRIX DOMESTIC ENERGY ASSESSORS LIMITED
The following companies were found which have the same name as MATRIX DOMESTIC ENERGY ASSESSORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATRIX DOMESTIC ENERGY ASSESSORS LIMITED Unknown

Company Officers of MATRIX DOMESTIC ENERGY ASSESSORS LIMITED

Current Directors
Officer Role Date Appointed
COMPANY OFFICER LIMITED
Company Secretary 2007-02-01
BIBIANA JANOSKOVA
Director 2017-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE CHARLES OWEN LUGG
Director 2007-02-01 2017-07-10

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BIBIANA JANOSKOVA MATRIX MAINTENANCE (LONDON) LTD. Director 2017-07-11 CURRENT 2009-04-29 Active - Proposal to Strike off
BIBIANA JANOSKOVA MATRIX MAINTENANCE (UK) LIMITED Director 2017-07-11 CURRENT 2010-05-10 Active - Proposal to Strike off

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
2023-06-06Voluntary liquidation Statement of receipts and payments to 2023-03-31
2022-05-24LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-31
2021-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-31
2020-07-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-31
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM Suite 131 65-69 Lots Road Chelsea London SW10 0RN United Kingdom
2019-04-24NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-04-18LIQ02Voluntary liquidation Statement of affairs
2019-04-18600Appointment of a voluntary liquidator
2019-04-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-01
2019-03-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-05PSC07CESSATION OF LARRY CHARLES OWEN LUGG AS A PERSON OF SIGNIFICANT CONTROL
2018-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIBIANA JANOSKOVA
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/17 FROM 12/14 High Street Caterham Surrey CR3 5UA
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIBIANA JANOSKVA
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CHARLES OWEN LUGG
2017-08-04PSC07CESSATION OF LARRY CHARLES OWEN LUGG AS A PERSON OF SIGNIFICANT CONTROL
2017-08-02AP01DIRECTOR APPOINTED BIBIANA JANOSKOVA
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-22AR0101/02/16 ANNUAL RETURN FULL LIST
2016-01-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-11AR0101/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0101/02/14 ANNUAL RETURN FULL LIST
2014-01-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0101/02/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0101/02/12 ANNUAL RETURN FULL LIST
2012-01-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0101/02/11 ANNUAL RETURN FULL LIST
2011-02-08CH01Director's details changed for Mr Lawrence Charles Owen Lugg on 2011-02-01
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0101/02/10 FULL LIST
2010-02-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY OFFICER LIMITED / 15/02/2010
2009-10-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-12225PREVEXT FROM 28/02/2009 TO 31/03/2009
2009-02-18363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE LUGG / 01/01/2009
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-06363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MATRIX DOMESTIC ENERGY ASSESSORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-04-09
Resolutions for Winding-up2019-04-09
Meetings of Creditors2019-03-18
Fines / Sanctions
No fines or sanctions have been issued against MATRIX DOMESTIC ENERGY ASSESSORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATRIX DOMESTIC ENERGY ASSESSORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 MATRIX DOMESTIC ENERGY ASSESSORS LIMITED

Intangible Assets
Patents
We have not found any records of MATRIX DOMESTIC ENERGY ASSESSORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATRIX DOMESTIC ENERGY ASSESSORS LIMITED
Trademarks
We have not found any records of MATRIX DOMESTIC ENERGY ASSESSORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX DOMESTIC ENERGY ASSESSORS 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 (43999 - Other specialised construction activities n.e.c.) as MATRIX DOMESTIC ENERGY ASSESSORS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MATRIX DOMESTIC ENERGY ASSESSORS 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 partyMATRIX DOMESTIC ENERGY ASSESSORS LIMITEDEvent Date2019-04-01
Liquidator's name and address: Names of Insolvency Practitioner: Deborah Ann Cockerton , Address of Insolvency Practitioner: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN , United Kingdom, Alternative Contact: Keely Edwards, Email Address: keelyedwards@dcabr.co.uk , Telephone: 01702 344558 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMATRIX DOMESTIC ENERGY ASSESSORS LIMITEDEvent Date2019-04-01
At a General Meeting of the above-named Company, duly convened, and held at 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN , United Kingdom on 1 April 2019 the following resolutions were duly passed, number 1 as a Special resolution and number 2 as an Ordinary Resolution: 1.That the company be wound up voluntarily. 2.That Deborah Ann Cockerton of DCA Business Recovery LLP be appointed liquidator of the company for the purposes of the winding-up. Contact details: Names of Insolvency Practitioner: Deborah Ann Cockerton , (Liquidator) IP No.: 9641 Address of Insolvency Practitioner: DCA Business Recovery LLP , 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN , United Kingdom, Alternative Contact: Keely Edwards , Email Address: keelyedwards@dcabr.co.uk , Telephone: 01702 344558 Bibiana Janoskova :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMATRIX DOMESTIC ENERGY ASSESSORS LIMITEDEvent Date2019-03-06
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 (the Rules) that a Virtual Meeting of the Creditors of the above named Company is being proposed by Bibiana Janoskova, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 12:15 pm Date: 1 April 2019 A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Deborah Ann Cockerton Address of Insolvency Practitioners: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom IP Numbers 9641 Contact Name: Keely Edwards Email Address keelyedwards@dcabr.co.uk Telephone Number 01702 344558
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATRIX DOMESTIC ENERGY ASSESSORS 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 MATRIX DOMESTIC ENERGY ASSESSORS 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.
    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.
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