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Home > England & Wales Companies > MATRIX MEDICAL KIBWORTH LIMITED
Company Information for

MATRIX MEDICAL KIBWORTH LIMITED

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
Company Registration Number
09341616
Private Limited Company
Liquidation

Company Overview

About Matrix Medical Kibworth Ltd
MATRIX MEDICAL KIBWORTH LIMITED was founded on 2014-12-04 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Matrix Medical Kibworth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MATRIX MEDICAL KIBWORTH LIMITED
 
Legal Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
 
Filing Information
Company Number 09341616
Company ID Number 09341616
Date formed 2014-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB246711311  
Last Datalog update: 2021-11-05 14:20:06
Primary Source:Companies House
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Company Officers of MATRIX MEDICAL KIBWORTH LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR CAMPBELL BLACKLAWS
 Director 2014-12-04
MARK ANDREW HOLMES
 Director 2016-01-26
GERARD JOSEPH MCCORMACK
 Director 2016-01-26
ASHLEY MICHAEL SEYMOUR
 Director 2016-01-26
RAYMOND SEYMOUR
 Director 2014-12-04
SHIRLEY ANN SEYMOUR
 Director 2016-01-26
BETH MEAD SQUIRES
 Director 2016-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR CAMPBELL BLACKLAWS MATRIX MEDICAL PROPERTY INVESTMENTS LTD Director 2014-11-10 CURRENT 2014-11-10 Liquidation
ALISTAIR CAMPBELL BLACKLAWS TANSOO INVESTMENTS LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
ALISTAIR CAMPBELL BLACKLAWS MATRIX MEDICAL PROPERTIES LTD Director 2014-05-30 CURRENT 2014-05-30 Liquidation
ALISTAIR CAMPBELL BLACKLAWS PROJECT METRO NEWCO 1 LIMITED Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2015-08-06
ALISTAIR CAMPBELL BLACKLAWS MATRIX HARBORNE INVESTMENTS LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
ALISTAIR CAMPBELL BLACKLAWS MATRIX REALTY LIMITED Director 2008-04-09 CURRENT 2008-04-09 Active - Proposal to Strike off
ALISTAIR CAMPBELL BLACKLAWS TANSOO PRODUCTIONS LIMITED Director 2005-03-01 CURRENT 2005-03-01 Dissolved 2014-07-15
MARK ANDREW HOLMES BMC PROPERTY LIMITED Director 2014-12-09 CURRENT 2014-11-28 Liquidation
MARK ANDREW HOLMES MATRIX MEDICAL PROPERTY INVESTMENTS LTD Director 2014-11-24 CURRENT 2014-11-10 Liquidation
MARK ANDREW HOLMES MATRIX MEDICAL KIDDERMINSTER LIMITED Director 2014-11-24 CURRENT 2014-11-21 Liquidation
MARK ANDREW HOLMES MATRIX MEDICAL PROPERTIES LTD Director 2014-06-01 CURRENT 2014-05-30 Liquidation
GERARD JOSEPH MCCORMACK ENVIRONMENTAL TRUST SCHEME REGULATORY BODY Director 2015-04-01 CURRENT 1996-07-01 Active
GERARD JOSEPH MCCORMACK MATRIX MEDICAL PROPERTIES LTD Director 2015-02-01 CURRENT 2014-05-30 Liquidation
GERARD JOSEPH MCCORMACK BMC PROPERTY LIMITED Director 2014-12-09 CURRENT 2014-11-28 Liquidation
GERARD JOSEPH MCCORMACK MATRIX MEDICAL PROPERTY INVESTMENTS LTD Director 2014-11-24 CURRENT 2014-11-10 Liquidation
GERARD JOSEPH MCCORMACK MATRIX MEDICAL KIDDERMINSTER LIMITED Director 2014-11-24 CURRENT 2014-11-21 Liquidation
GERARD JOSEPH MCCORMACK PROJECT METRO NEWCO 1 LIMITED Director 2014-06-04 CURRENT 2014-05-23 Dissolved 2015-08-06
GERARD JOSEPH MCCORMACK BUDDY LONDON LIMITED Director 2010-08-24 CURRENT 2010-08-24 Dissolved 2014-05-27
GERARD JOSEPH MCCORMACK TANSOO PRODUCTIONS LIMITED Director 2005-03-01 CURRENT 2005-03-01 Dissolved 2014-07-15
GERARD JOSEPH MCCORMACK LAGAN ASSOCIATES LIMITED Director 2000-06-16 CURRENT 2000-06-16 Active
ASHLEY MICHAEL SEYMOUR BMC PROPERTY LIMITED Director 2014-12-09 CURRENT 2014-11-28 Liquidation
ASHLEY MICHAEL SEYMOUR MATRIX MEDICAL PROPERTY INVESTMENTS LTD Director 2014-11-24 CURRENT 2014-11-10 Liquidation
ASHLEY MICHAEL SEYMOUR MATRIX MEDICAL KIDDERMINSTER LIMITED Director 2014-11-24 CURRENT 2014-11-21 Liquidation
ASHLEY MICHAEL SEYMOUR MATRIX MEDICAL PROPERTIES LTD Director 2014-06-01 CURRENT 2014-05-30 Liquidation
RAYMOND SEYMOUR METEOR WEST DEVELOPMENTS LIMITED Director 2015-10-01 CURRENT 2014-03-07 Active
RAYMOND SEYMOUR METEOR CHAPEL DEVELOPMENTS LIMITED Director 2015-10-01 CURRENT 2014-05-01 Active
RAYMOND SEYMOUR METRO (BIRMINGHAM) LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
RAYMOND SEYMOUR WISHAW FINANCE LIMITED Director 2015-04-21 CURRENT 2015-02-02 Active
RAYMOND SEYMOUR BMC PROPERTY LIMITED Director 2014-11-28 CURRENT 2014-11-28 Liquidation
RAYMOND SEYMOUR MATRIX MEDICAL KIDDERMINSTER LIMITED Director 2014-11-21 CURRENT 2014-11-21 Liquidation
RAYMOND SEYMOUR MATRIX MEDICAL PROPERTY INVESTMENTS LTD Director 2014-11-10 CURRENT 2014-11-10 Liquidation
RAYMOND SEYMOUR METRO (RS) LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
RAYMOND SEYMOUR METRO REAL ESTATE LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active - Proposal to Strike off
RAYMOND SEYMOUR METRO (HARBORNE) LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
RAYMOND SEYMOUR MATRIX HARBORNE INVESTMENTS LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
RAYMOND SEYMOUR METRO (DRONFIELD) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
RAYMOND SEYMOUR MATRIX REALTY LIMITED Director 2008-04-09 CURRENT 2008-04-09 Active - Proposal to Strike off
RAYMOND SEYMOUR METRO REALTY RESIDENTIAL LIMITED Director 2007-04-26 CURRENT 2007-04-26 Active
RAYMOND SEYMOUR TANSOO PRODUCTIONS LIMITED Director 2005-03-01 CURRENT 2005-03-01 Dissolved 2014-07-15
RAYMOND SEYMOUR METRO REALTY DEVELOPMENTS LIMITED Director 1999-02-05 CURRENT 1999-02-05 Active - Proposal to Strike off
RAYMOND SEYMOUR MATRIX MEDICAL (MIDLANDS) LIMITED Director 1999-02-04 CURRENT 1999-02-04 Active - Proposal to Strike off
RAYMOND SEYMOUR METRO (UPPERTHORPE) LIMITED Director 1999-02-04 CURRENT 1999-02-04 Active - Proposal to Strike off
RAYMOND SEYMOUR METRO (DCH) LIMITED Director 1998-12-14 CURRENT 1998-11-23 Active
SHIRLEY ANN SEYMOUR BMC PROPERTY LIMITED Director 2014-12-09 CURRENT 2014-11-28 Liquidation
SHIRLEY ANN SEYMOUR MATRIX MEDICAL PROPERTY INVESTMENTS LTD Director 2014-11-24 CURRENT 2014-11-10 Liquidation
SHIRLEY ANN SEYMOUR MATRIX MEDICAL KIDDERMINSTER LIMITED Director 2014-11-24 CURRENT 2014-11-21 Liquidation
BETH MEAD SQUIRES MATRIX MEDICAL PROPERTY INVESTMENTS LTD Director 2014-11-24 CURRENT 2014-11-10 Liquidation

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
2023-07-04Voluntary liquidation Statement of receipts and payments to 2023-05-02
2022-07-06LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-02
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM Two Snowhill Snow Hill Queensway Birmingham B4 6GA
2021-07-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-02
2021-05-18600Appointment of a voluntary liquidator
2020-12-22LIQ09Voluntary liquidation. Death of a liquidator
2020-07-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-02
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM 4 Albany Road Harborne Birmingham West Midlands B17 9JX
2019-05-25LIQ01Voluntary liquidation declaration of solvency
2019-05-25600Appointment of a voluntary liquidator
2019-05-25LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-03
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-01RES10Resolutions passed:
  • Resolution of allotment of securities
2016-02-16RES10Resolutions passed:
  • Resolution of allotment of securities
2016-01-27AP01DIRECTOR APPOINTED MRS SHIRLEY ANN SEYMOUR
2016-01-27AP01DIRECTOR APPOINTED MR GERARD JOSEPH MCCORMACK
2016-01-27AP01DIRECTOR APPOINTED MS BETH MEAD SQUIRES
2016-01-27AP01DIRECTOR APPOINTED MR ASHLEY MICHAEL SEYMOUR
2016-01-27AP01DIRECTOR APPOINTED MR MARK ANDREW HOLMES
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-27SH0126/01/16 STATEMENT OF CAPITAL GBP 1000
2016-01-27CH01Director's details changed for Mr Raymond Seymour on 2016-01-26
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0104/12/15 ANNUAL RETURN FULL LIST
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAY SEYMOUR / 04/12/2014
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR CAMPBELL BLACKLAWS / 04/12/2014
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1;GBP 1
2014-12-04NEWINCNew incorporation
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 MATRIX MEDICAL KIBWORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-05-10
Notices to2019-05-10
Appointmen2019-05-10
Fines / Sanctions
No fines or sanctions have been issued against MATRIX MEDICAL KIBWORTH 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 MEDICAL KIBWORTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 MEDICAL KIBWORTH LIMITED

Intangible Assets
Patents
We have not found any records of MATRIX MEDICAL KIBWORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATRIX MEDICAL KIBWORTH LIMITED
Trademarks
We have not found any records of MATRIX MEDICAL KIBWORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX MEDICAL KIBWORTH 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 MATRIX MEDICAL KIBWORTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATRIX MEDICAL KIBWORTH 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 TypeResolution
Defending partyMATRIX MEDICAL KIBWORTH LIMITEDEvent Date2019-05-10
 
Initiating party Event TypeNotices to
Defending partyMATRIX MEDICAL KIBWORTH LIMITEDEvent Date2019-05-10
 
Initiating party Event TypeAppointmen
Defending partyMATRIX MEDICAL KIBWORTH LIMITEDEvent Date2019-05-10
Company Number: 09341616 Name of Company: MATRIX MEDICAL KIBWORTH LIMITED Nature of Business: 41100 - Development of building projects Type of Liquidation: Members' Voluntary Liquidation Registered of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATRIX MEDICAL KIBWORTH 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 MEDICAL KIBWORTH 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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