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Company Information for

A1 MATRIX LTD

MCALISTER & CO INSOLVENCY PRACTITIONERS, 10 ST HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
07531560
Private Limited Company
Liquidation

Company Overview

About A1 Matrix Ltd
A1 MATRIX LTD was founded on 2011-02-16 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". A1 Matrix Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
A1 MATRIX LTD
 
Legal Registered Office
MCALISTER & CO INSOLVENCY PRACTITIONERS
10 ST HELENS ROAD
SWANSEA
SA1 4AW
Other companies in SA1
 
Filing Information
Company Number 07531560
Company ID Number 07531560
Date formed 2011-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 16/11/2012
Latest return 16/02/2012
Return next due 16/03/2013
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-08-06 17:37:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 MATRIX LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HSJ CONSULTANCY LIMITED   LEBENZE LIMITED   YMGYNGHORWYR SIR BENFRO CYF

Company Officers of A1 MATRIX LTD

Current Directors
Officer Role Date Appointed
KYLE ASHLEY LEWIS
Director 2011-02-16
EMMA LOUISE MEREDITH
Director 2012-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE MEREDITH
Director 2011-02-16 2011-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KYLE ASHLEY LEWIS INOV8 ECO LIMITED Director 2017-03-01 CURRENT 2017-02-24 Active - Proposal to Strike off
KYLE ASHLEY LEWIS MY KLAIMS LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2014-02-18
EMMA LOUISE MEREDITH VANQUISH & CO LIMITED Director 2012-08-16 CURRENT 2012-08-16 Dissolved 2014-04-01

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
2018-01-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/11/2017:LIQ. CASE NO.1
2017-01-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2016
2016-02-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2015
2014-12-29LIQ MISCINSOLVENCY:PROGRESS REPORT
2014-12-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2014
2013-12-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2013
2012-11-284.20STATEMENT OF AFFAIRS/4.19
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 10 ST. HELEN'S ROAD SWANSEA SA1 4AW
2012-11-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 53 WOODCROWN HOUSE WOODFIELD STREET MORRISTON SWANSEA SA6 8BW UNITED KINGDOM
2012-03-05LATEST SOC05/03/12 STATEMENT OF CAPITAL;GBP 2
2012-03-05AR0116/02/12 FULL LIST
2012-02-13AP01DIRECTOR APPOINTED EMMA LOUISE MEREDITH
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR EMMA MEREDITH
2011-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to A1 MATRIX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2012-11-19
Notices to Creditors2012-11-19
Fines / Sanctions
No fines or sanctions have been issued against A1 MATRIX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 MATRIX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Intangible Assets
Patents
We have not found any records of A1 MATRIX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A1 MATRIX LTD
Trademarks
We have not found any records of A1 MATRIX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 MATRIX LTD. 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 (61900 - Other telecommunications activities) as A1 MATRIX LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where A1 MATRIX LTD 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 TypeNotices to Creditors
Defending partyA1 MATRIX LIMITEDEvent Date2012-11-13
Notice is hereby given that the Creditors of the above-named Company are required on or before the 7 February 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Sandra McAlister or Simon Barriball, the liquidators of the said Company, at McAlister & Co, 10 St Helens Road, Swansea, SA1 4AW and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims 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 such debts are proved. Further details contact: Sandra McAlister Email: Sandra@mcalisterco.co.uk or Simon Barriball, Email: Simon@mcalisterco.co.uk, Tel: 01792 459600. Sandra McAlister and Simon Barriball , Joint Liquidators (IP Nos 9375 and 11950). :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA1 MATRIX LIMITEDEvent Date2012-11-07
At a General Meeting of the above named Company, duly convened and held at McAlister & Co, 10 St Helens Road, Swansea, SA1 4AW on 07 November 2012 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable tto wind up the same and accordingly the Company be wound up voluntarily and that Sandra McAlister and Simon Barriball , both of McAlister & Co , 10 St Helens Road, Swansea, SA1 4AW , (IP Nos 9375 and 11950) be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further details contact: Sandra McAlister Email: Sandra@mcalisterco.co.uk or Simon Barriball, Email: Simon@mcalisterco.co.uk, Tel: 01792 459600. Kyle Lewis , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 MATRIX LTD 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 A1 MATRIX LTD any grants or awards.
Ownership
    We could not find any group structure information
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