Liquidation
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Company Information for MATRIX INTERNATIONAL SOURCING LIMITED
C/O BEGBIES TRAYNOR SUITE 10 - 4F, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
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Company Registration Number
 SC213509 Private Limited Company
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Company Overview
About Matrix International Sourcing Ltd
MATRIX INTERNATIONAL SOURCING LIMITED was founded on 2000-12-05 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Matrix International Sourcing 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 INTERNATIONAL SOURCING LIMITED | |
| Legal Registered Office | |
| C/O BEGBIES TRAYNOR SUITE 10 - 4F 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT Other companies in G52 | |
Filing Information
| Company Number | SC213509 | |
|---|---|---|
| Company ID Number | SC213509 | |
| Date formed | 2000-12-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2020 | |
| Account next due | 31/12/2021 | |
| Latest return | 05/12/2015 | |
| Return next due | 02/01/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB774636984 |
| Last Datalog update: | 2023-07-05 11:22:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX INTERNATIONAL SOURCING LIMITED
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Company Officers of MATRIX INTERNATIONAL SOURCING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOYCE HOWIE SHARKEY |
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ERIC LENNOX SHARKEY |
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JOYCE HOWIE SHARKEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INNOMINI LIMITED | Company Secretary | 1992-02-12 | CURRENT | 1992-02-12 | Active - Proposal to Strike off | |
| INNOMINI LIMITED | Director | 1992-02-12 | CURRENT | 1992-02-12 | Active - Proposal to Strike off | |
| G M WATSON LIMITED | Director | 2000-05-25 | CURRENT | 1970-04-21 | Active - Proposal to Strike off | |
| JOYCLARK LIMITED | Director | 1999-09-29 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
| INNOMINI LIMITED | Director | 1992-02-12 | CURRENT | 1992-02-12 | Active - Proposal to Strike off |
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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 26/06/23 FROM 1 West Regent Street Glasgow G2 1RW | ||
| Error | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Error | ||
| Error | ||
| Error | ||
| Error | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2135090003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/15 FROM 9 Montrose Avenue Hillington Park Glasgow G52 4LA | |
| 466(Scot) | Alter floating charge 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2135090004 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2135090003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2135090003 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
| AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 466(Scot) | Alter floating charge 1 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM UNIT 1, REID GEAR BUILDING NAPIER STREET LINWOOD PAISLEY PA3 3AU | |
| AR01 | 05/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HOWIE SHARKEY / 06/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC LENNOX SHARKEY / 06/01/2010 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
| 363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: UNIT 1 REID GEAR BUILDING NAPIER STREET, LINWOOD PAISLEY RENFREWSHIRE PA3 3AJ | |
| 88(2)R | AD 05/12/00--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MATRIX INTERNATIONAL SOURCING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2023-06-23 |
| Resolution | 2023-06-23 |
| Appointmen | 2021-10-22 |
Fines / Sanctions
No fines or sanctions have been issued against MATRIX INTERNATIONAL SOURCING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | WEST OF SCOTLAND LOAN FUND | ||
| FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 INTERNATIONAL SOURCING LIMITED
Intangible Assets
Patents
We have not found any records of MATRIX INTERNATIONAL SOURCING LIMITED registering or being granted any patents Domain Names
MATRIX INTERNATIONAL SOURCING LIMITED owns 1 domain names.
matrixuniforms.co.uk
Income
Government Income
We have not found government income sources for MATRIX INTERNATIONAL SOURCING 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 (82990 - Other business support service activities n.e.c.) as MATRIX INTERNATIONAL SOURCING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MATRIX INTERNATIONAL SOURCING 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 | Appointmen | |
|---|---|---|---|
| Defending party | MATRIX INTERNATIONAL SOURCING LIMITED | Event Date | 2023-06-23 |
| Company Number: SC213509 Name of Company: MATRIX INTERNATIONAL SOURCING LIMITED Nature of Business: Supply of customised workwear Type of Liquidation: Creditors Registered office: c/o Opus Restructuri… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | MATRIX INTERNATIONAL SOURCING LIMITED | Event Date | 2023-06-23 |
| MATRIX INTERNATIONAL SOURCING LIMITED Company Number: SC213509 Registered office: c/o 1 West Regent Street, Glasgow, G2 1RW Principal trading address: N/A At a General Meeting of the Members of the ab… | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | MATRIX INTERNATIONAL SOURCING LIMITED | Event Date | 2021-10-22 |
| In the Court of Session No P/789 of 2021 MATRIX INTERNATIONAL SOURCING LIMITED Company Number: SC213509 Trading Name: Matrix Uniforms Nature of Business: Other business support service activities not… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATRIX INTERNATIONAL SOURCING 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 INTERNATIONAL SOURCING 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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