MATTHEW SOFTWARE CONSULTING LIMITED - Other information service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Matthew Software Consulting Ltd

MATTHEW SOFTWARE CONSULTING LIMITED was founded on 2010-09-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Matthew Software Consulting 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
MATTHEW SOFTWARE CONSULTING LIMITED

SFP 9 ENSIGN HOUSE ADMIRALS WAY LONDON E14 9XQ Other companies in BH12

Filing Information

Company Number		07365584
Company ID Number		07365584
Date formed		2010-09-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		03/09/2015
Return next due		01/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 21:41:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MATTHEW SOFTWARE CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY SOLUTIONS LTD ACCOUNTING SERVICES (2007) LIMITED ACTIUS LIMITED AKM FINANCIALS LIMITED ALEXIS NICOL LIMITED BALMORAL FRANKLIN LIMITED COVERTAX LIMITED CRS FIA LIMITED DE MEO CONSULTANCY LIMITED DIAS CONSULTING LTD GLOBAL FINANCIAL VENTURES LIMITED KANYIN CONSULTING LTD KAY ACCOUNTANCY SOLUTIONS LTD M&A SYNERGY LTD MARK BURT LIMITED MLG FINANCE SOLUTIONS LTD PROGENIUS CONSULTANTS LIMITED PRYMOS LIMITED ROOT CONSULTANCY LIMITED SHREK CONTRACTING LIMITED VRINDAVAN CONSULTANCY LIMITED

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Company Officers of MATTHEW SOFTWARE CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW WILLIAM HAYHURST	Director	2010-09-03

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
2018-08-29	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-05-04	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2018:LIQ. CASE NO.1
2017-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2017 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY
2017-04-03	4.70	DECLARATION OF SOLVENCY
2017-04-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-12-12	AA	30/09/16 TOTAL EXEMPTION SMALL
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM HAYHURST / 21/05/2016
2015-12-22	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-18	AR01	03/09/15 FULL LIST
2015-05-06	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04	AR01	03/09/14 FULL LIST
2014-08-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM HAYHURST / 29/08/2014
2014-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM HAYHURST / 15/03/2014
2014-02-17	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-09-04	AR01	03/09/13 FULL LIST
2013-05-29	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-10-01	AR01	03/09/12 FULL LIST
2011-11-21	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-09	AR01	03/09/11 FULL LIST
2011-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM HAYHURST / 19/07/2011
2011-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/2011 FROM SUITE 6 BOURNE GATE BORUNE VALLEY ROAD POOLE DORSET BH12 1DY UNITED KINGDOM
2010-09-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Notices to Creditors	2017-03-28
Appointment of Liquidators	2017-03-28
Resolutions for Winding-up	2017-03-28

Fines / Sanctions

No fines or sanctions have been issued against MATTHEW SOFTWARE CONSULTING LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MATTHEW SOFTWARE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.09	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 1
Called Up Share Capital	2012-09-30	£ 1
Called Up Share Capital	2012-09-30	£ 1
Called Up Share Capital	2011-09-30	£ 1
Cash Bank In Hand	2013-09-30	£ 119,111
Cash Bank In Hand	2012-09-30	£ 67,847
Cash Bank In Hand	2012-09-30	£ 67,847
Cash Bank In Hand	2011-09-30	£ 34,618
Current Assets	2013-09-30	£ 122,861
Current Assets	2012-09-30	£ 67,847
Current Assets	2012-09-30	£ 67,847
Current Assets	2011-09-30	£ 51,804
Debtors	2013-09-30	£ 3,750
Debtors	2012-09-30	£ 0
Debtors	2012-09-30	£ 0
Debtors	2011-09-30	£ 17,186
Fixed Assets	2013-09-30	£ 211
Fixed Assets	2012-09-30	£ 281
Fixed Assets	2012-09-30	£ 281
Fixed Assets	2011-09-30	£ 375
Shareholder Funds	2013-09-30	£ 90,859
Shareholder Funds	2012-09-30	£ 46,608
Shareholder Funds	2012-09-30	£ 46,608
Shareholder Funds	2011-09-30	£ 23,997
Tangible Fixed Assets	2013-09-30	£ 211
Tangible Fixed Assets	2012-09-30	£ 281
Tangible Fixed Assets	2012-09-30	£ 281
Tangible Fixed Assets	2011-09-30	£ 375

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MATTHEW SOFTWARE CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MATTHEW SOFTWARE CONSULTING LIMITED

Trademarks

We have not found any records of MATTHEW SOFTWARE CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MATTHEW SOFTWARE CONSULTING 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 (63990 - Other information service activities n.e.c.) as MATTHEW SOFTWARE CONSULTING LIMITED are:

NTT DATA UK LIMITED	£ 985,542
CDW LIMITED	£ 541,816
LEARNING PARTNERSHIP WEST CIC	£ 526,777
R2P UK SYSTEMS LIMITED	£ 404,369
AMAZE BRIGHTON AND HOVE	£ 393,492
AGE CONCERN WOLVERHAMPTON	£ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU	£ 225,800
AGE CONCERN ISLE OF WIGHT	£ 206,794
FTSE INTERNATIONAL LIMITED	£ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 156,934
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127

Outgoings

Business Rates/Property Tax

No properties were found where MATTHEW SOFTWARE CONSULTING 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	Notices to Creditors
Defending party	MATTHEW SOFTWARE CONSULTING LIMITED	Event Date	2017-03-23
Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby (IPNo. 6228), of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ was appointed Liquidator of the above named company on 21 March 2017 by a resolution passed by the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 27 April 2017 (the last date for proving) to prove their debts by sending to Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that they have not participated in it, the distribution of that dividend or any other dividend declared before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving and he may make that distribution and any further distribution to creditors or shareholders without regard to the claim of any person in respect of a debt not already proved. Office Holder details: Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . For further details contact: Robert Welby or Laura Kenna, Telephone on 020 7538 2222. Ag GF122959

Initiating party		Event Type	Appointment of Liquidators
Defending party	MATTHEW SOFTWARE CONSULTING LIMITED	Event Date	2017-03-21
Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : For further details contact: Robert Welby or Meeta Bhatti, Telephone on 020 7538 2222. Ag GF122959

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MATTHEW SOFTWARE CONSULTING LIMITED	Event Date	2017-03-21
At a General Meeting of the members of the above named company, duly convened and held at Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, BH12 1JY, on 21 March 2017 , the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up. For further details contact: Robert Welby or Meeta Bhatti, Telephone on 020 7538 2222. Ag GF122959

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MATTHEW SOFTWARE CONSULTING 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 MATTHEW SOFTWARE CONSULTING 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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