D. MATTHEWS RAIL LIMITED

Key Data

Status

Liquidation

Company No.

07976148

Incorporation date

05/03/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2012)

14/01/2026

Liquidators' statement of receipts and payments to 2025-12-02

View PDF (15 pages)

22/12/2025

Registered office address changed from Langley House Park Road London N2 8EY to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on 2025-12-22

View PDF (3 pages)

05/12/2024

Resolutions

View PDF (1 pages)

05/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

05/12/2024

Statement of affairs

View PDF (10 pages)

05/12/2024

Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to Langley House Park Road London N2 8EY on 2024-12-05

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

06/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

06/03/2024

Director's details changed for Mr Derek Thomas Matthews on 2024-03-05

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-03-05 with updates

View PDF (3 pages)

29/12/2022

Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 2022-12-29

View PDF (1 pages)

25/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

17/03/2022

Second filing of Confirmation Statement dated 2022-03-05

View PDF (3 pages)

16/03/2022

Cessation of Derek Thomas Matthews as a person with significant control on 2022-03-16

View PDF (1 pages)

16/03/2022

Cessation of Susanne Catherine Matthews as a person with significant control on 2021-04-02

View PDF (1 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (4 pages)

10/03/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (3 pages)

30/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

05/10/2020

Change of details for Mrs Susanne Catherine Matthews as a person with significant control on 2020-09-30

View PDF (2 pages)

05/10/2020

Change of details for Mr Derek Thomas Matthews as a person with significant control on 2020-09-30

View PDF (2 pages)

05/10/2020

Change of details for Mr Derek Thomas Matthews as a person with significant control on 2020-09-30

View PDF (2 pages)

02/10/2020

Director's details changed for Mr Derek Thomas Matthews on 2020-09-30

View PDF (2 pages)

05/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (3 pages)

16/10/2019

Change of details for Mrs Susanne Catherine Matthews as a person with significant control on 2019-10-15

View PDF (2 pages)

16/10/2019

Change of details for Mr Derek Thomas Matthews as a person with significant control on 2019-10-15

View PDF (2 pages)

15/10/2019

Director's details changed for Mr Derek Thomas Matthews on 2019-10-15

View PDF (2 pages)

08/10/2019

Registered office address changed from 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 2019-10-08

View PDF (1 pages)

25/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

20/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (4 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

07/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (4 pages)

14/02/2018

Statement of capital following an allotment of shares on 2012-03-05

View PDF (3 pages)

08/01/2018

Change of details for Mrs Susanne Catherine Matthews as a person with significant control on 2017-11-01

View PDF (2 pages)

08/01/2018

Change of details for Mr Derek Thomas Matthews as a person with significant control on 2017-11-01

View PDF (2 pages)

05/01/2018

Director's details changed for Mr Derek Thomas Matthews on 2017-11-01

View PDF (2 pages)

05/01/2018

Notification of Susanne Catherine Matthews as a person with significant control on 2016-04-06

View PDF (2 pages)

05/01/2018

Notification of Derek Thomas Matthews as a person with significant control on 2016-04-06

View PDF (2 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

11/05/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (6 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

10/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (3 pages)

16/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

11/05/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (3 pages)

24/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

22/04/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (3 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

25/04/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (3 pages)

08/04/2013

Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 2013-04-08

View PDF (1 pages)

08/04/2013

Director's details changed for Mr Derek Thomas Matthews on 2012-03-26

View PDF (2 pages)

05/03/2012

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

05/03/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
291.00
-
0.00
-
-

2022
0
3.34K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Derek Thomas Matthews	Director	05/03/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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No. of employees:

Description

About D. MATTHEWS RAIL LIMITED

D. MATTHEWS RAIL LIMITED is an(a) Liquidation company incorporated on 05/03/2012 with the registered office located at Langley House, 53 Theobald Street, Borehamwood, Hertfordshire WD6 4RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D. MATTHEWS RAIL LIMITED?

D. MATTHEWS RAIL LIMITED is currently Liquidation. It was registered on 05/03/2012 .

Where is D. MATTHEWS RAIL LIMITED located?

D. MATTHEWS RAIL LIMITED is registered at Langley House, 53 Theobald Street, Borehamwood, Hertfordshire WD6 4RT.

What does D. MATTHEWS RAIL LIMITED do?

D. MATTHEWS RAIL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for D. MATTHEWS RAIL LIMITED?

The latest filing was on 14/01/2026: Liquidators' statement of receipts and payments to 2025-12-02.