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Company Information for

MATRIX MANAGEMENT SYSTEMS LIMITED

11TH FLOOR, ROOM 1110 CLOCKWISE OFFICES, SAVOY TOWER, 77 RENFREW STREET, GLASGOW, G2 3BZ,
Company Registration Number
SC103181
Private Limited Company
Liquidation

Company Overview

About Matrix Management Systems Ltd
MATRIX MANAGEMENT SYSTEMS LIMITED was founded on 1987-02-16 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Matrix Management Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MATRIX MANAGEMENT SYSTEMS LIMITED
 
Legal Registered Office
11TH FLOOR, ROOM 1110 CLOCKWISE OFFICES, SAVOY TOWER
77 RENFREW STREET
GLASGOW
G2 3BZ
Other companies in AB32
 
Filing Information
Company Number SC103181
Company ID Number SC103181
Date formed 1987-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB456424443  
Last Datalog update: 2023-01-06 15:49:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX MANAGEMENT SYSTEMS LIMITED
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Companies with same name MATRIX MANAGEMENT SYSTEMS LIMITED
The following companies were found which have the same name as MATRIX MANAGEMENT SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Matrix Management Systems, LLC 10295 Foxfire St. Firestone CO 80504 Good Standing Company formed on the 2008-03-07
Matrix Management Systems Inc Maryland Unknown

Company Officers of MATRIX MANAGEMENT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LORNA STREVENS
 Company Secretary 2007-05-01
WILFRED ROBERT LUCK
 Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY GORDON COOPER
 Director 2009-08-01 2010-10-13
EMMA LUCK
 Company Secretary 2002-07-01 2007-05-01
LYNDA JOAN LUCK
 Company Secretary 1988-12-31 2002-07-01
LYNDA JOAN LUCK
 Director 1988-12-31 2002-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILFRED ROBERT LUCK USEFUL SOLUTIONS LIMITED Director 2018-02-27 CURRENT 2007-07-13 Active - Proposal to Strike off
WILFRED ROBERT LUCK ACUMEN CONSULTING SERVICES LIMITED Director 2004-12-01 CURRENT 2004-12-01 Dissolved 2015-06-09

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
2023-01-04Final Gazette dissolved via compulsory strike-off
2022-10-04Error
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM C/O Mlm Solutions 4/2 100 West Regent Street Glasgow Scotland G2 2QD
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM C/O Mlm Solutions, 7th Floor 90 st. Vincent Street Glasgow G2 5UB
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2018 FROM WESTPOINT HOUSE PAVILLION 2, PROSPECT PARK, PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEEN ABERDEENSHIRE AB32 6FJ
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2018 FROM WESTPOINT HOUSE PAVILLION 2, PROSPECT PARK, PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEEN ABERDEENSHIRE AB32 6FJ
2018-03-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-05-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0131/08/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0131/08/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/13 FROM Westpoint House Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE United Kingdom
2013-09-04LATEST SOC04/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-04AR0131/08/13 ANNUAL RETURN FULL LIST
2012-10-01AR0131/08/12 ANNUAL RETURN FULL LIST
2012-07-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26CH01Director's details changed for Wilfred Luck on 2011-09-23
2011-09-26CH03SECRETARY'S DETAILS CHNAGED FOR LORNA STREVENS on 2011-09-23
2011-09-14AR0131/08/11 ANNUAL RETURN FULL LIST
2010-11-17MG01sParticulars of a mortgage or charge / charge no: 3
2010-11-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY COOPER
2010-09-08AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-08CH01Director's details changed for Mr Jeffrey Gordon Cooper on 2010-08-31
2009-11-28466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2009-11-28466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-11-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM UNIT 2 NETHERTON BUSINESS CENTRE KEMNAY INVERURIE ABERDEENSHIRE AB51 5LX
2009-10-10466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-09-08363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-09-02288aDIRECTOR APPOINTED MR JEFFREY GORDON COOPER
2009-07-03AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-08-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-19363sRETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-08-23410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-05288bSECRETARY RESIGNED
2007-06-05288aNEW SECRETARY APPOINTED
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-31363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-27363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-24363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-22363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-21363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-11-21288aNEW SECRETARY APPOINTED
2002-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/02
2002-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-09-2388(2)RAD 31/03/02--------- £ SI 96@1=96 £ IC 4/100
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-03363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-11363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-02-10CERTNMCOMPANY NAME CHANGED VASHALL LIMITED CERTIFICATE ISSUED ON 11/02/00
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-01363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-19287REGISTERED OFFICE CHANGED ON 19/11/98 FROM: 14 ST NINIANS THE GREEN MONYMUSK INVERURIE AB51 7HF
1998-09-28363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-16363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-08363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/95
1995-10-16363sRETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-21363sRETURN MADE UP TO 31/08/94; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MATRIX MANAGEMENT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-12-06
Appointmen2019-09-24
Appointment of Liquidators2018-04-03
Resolutions for Winding-up2018-04-03
Meetings of Creditors2018-03-16
Meetings of Creditors2018-03-02
Fines / Sanctions
No fines or sanctions have been issued against MATRIX MANAGEMENT SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-11-17 Outstanding BIBBY FACTORS INTERNATIONAL LIMITED
BOND & FLOATING CHARGE 2009-11-12 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOND & FLOATING CHARGE 2007-08-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-03-31 £ 177,167
Creditors Due Within One Year 2012-03-31 £ 103,760

Creditors and other liabilities

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 MANAGEMENT SYSTEMS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 67,908
Current Assets 2012-03-31 £ 110,914
Debtors 2013-03-31 £ 67,619
Debtors 2012-03-31 £ 110,459
Shareholder Funds 2012-03-31 £ 29,670
Tangible Fixed Assets 2013-03-31 £ 14,097
Tangible Fixed Assets 2012-03-31 £ 22,516

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MATRIX MANAGEMENT SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATRIX MANAGEMENT SYSTEMS LIMITED
Trademarks
We have not found any records of MATRIX MANAGEMENT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX MANAGEMENT SYSTEMS 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 (70229 - Management consultancy activities other than financial management) as MATRIX MANAGEMENT SYSTEMS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MATRIX MANAGEMENT SYSTEMS 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 TypeAppointmen
Defending partyMATRIX MANAGEMENT SYSTEMS LIMITEDEvent Date2019-12-06
Company Number: SC103181 Name of Company: MATRIX MANAGEMENT SYSTEMS LIMITED Nature of Business: Management consultancy activities Type of Liquidation: Creditors Registered office: 4/2 100 West Regent…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMATRIX MANAGEMENT SYSTEMS LIMITEDEvent Date2019-09-05
Liquidator's name and address: Margo McLenan , of mlm Solutions , 4/2 100 West Regent Street, Glasgow, G2 2QD . : Further details contact: The Liquidator, Tel: 0141 378 6552, Email: mmclenan@mlmsolutions.co.uk. Alternative contact: Emma Kilgour, Tel: 0141 378 6545, Email: ekilgour@mlmsolutions.co.uk Ag YG61307
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMATRIX MANAGEMENT SYSTEMS LIMITEDEvent Date2018-03-22
Liquidator's name and address: Antonia McIntyre , of mlm Solutions , 7th Floor, 90 St Vincent Street, Glasgow G2 5UB . : Further details contact: Antonia McIntyre, Tel: 0845 051 0210. Ag SF122186
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMATRIX MANAGEMENT SYSTEMS LIMITEDEvent Date2018-03-22
At a General Meeting of the above named Company duly convened and held at Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 22 March 2018 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: 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 to wind up same and, accordingly, that the Company be wound up voluntarily and that Antonia McIntyre , of mlm Solutions , 7th Floor, 90 St Vincent Street, Glasgow G2 5UB , (IP No. 9422) is hereby appointed Liquidator of the Company for the purposes of the winding-up. Further details contact: Antonia McIntyre, Tel: 0845 051 0210. Wilfred R Luck , Director : Ag SF122186
 
Initiating party Event TypeMeetings o
Defending partyMATRIX MANAGEMENT SYSTEMS LIMITEDEvent Date2018-03-16
MATRIX MANAGEMENT SYSTEMS LIMITED Company Number: SC103181 Registered office: Westpoint House Pavillion, 2 Prospect Park, Prospect Road, Arnhall Business Park, Aberdeen, AB32 6FJ Principal trading add…
 
Initiating party Event TypeMeetings of Creditors
Defending partyMATRIX MANAGEMENT SYSTEMS LIMITEDEvent Date2018-02-27
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Level 17, Dashwood House, 69 Old Broad Street, London EC2M 1QS , on 09 March 2018 , at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of mlm Solutions , 7th Floor, 90 St Vincent Street, Glasgow G2 5UB , on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. Office Holder details: Antonia McIntyre (IP No. 9422) of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow G2 5UB. Tel: 0141 243 2427. Ag RF111904
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATRIX MANAGEMENT SYSTEMS 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 MANAGEMENT SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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