MATATEC SHIPREPAIRERS LIMITED

Key Data

Status

Dissolved

Company No.

04805569

Incorporation date

19/06/2003

Size

Total Exemption Small

Classification

Building and repairing of ships (35.11 - SIC 2003);Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2003)

31/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/05/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

20/06/2016

Liquidators' statement of receipts and payments to 2016-05-22

View PDF (15 pages)

21/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

21/01/2016

Insolvency court order

View PDF (17 pages)

21/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/06/2015

Liquidators' statement of receipts and payments to 2015-05-22

View PDF (19 pages)

24/02/2015

Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 2015-02-25

View PDF (2 pages)

30/06/2014

Liquidators' statement of receipts and payments to 2014-05-22

View PDF (15 pages)

01/07/2013

Liquidators' statement of receipts and payments to 2013-05-22

View PDF (14 pages)

02/08/2012

Registered office address changed from Macgregor House Seaton Delaval Tyne & Wear NE25 0PT on 2012-08-03

View PDF (2 pages)

13/06/2012

Liquidators' statement of receipts and payments to 2012-05-22

View PDF (16 pages)

01/06/2011

Statement of affairs with form 4.19

View PDF (15 pages)

01/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2011

Resolutions

View PDF (1 pages)

08/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

24/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

12/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

06/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

28/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

27/06/2010

Director's details changed for Stephen John Ray on 2009-10-28

View PDF (2 pages)

24/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

29/06/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

29/06/2009

Secretary's change of particulars / jonathan garrard / 01/02/2009

View PDF (1 pages)

13/04/2009

Appointment terminated director georgia ray

View PDF (1 pages)

30/06/2008

Return made up to 20/06/08; full list of members

View PDF (5 pages)

04/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

02/07/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

15/05/2007

New director appointed

View PDF (2 pages)

02/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

12/10/2006

New secretary appointed

View PDF (2 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

03/07/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

02/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

21/08/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

10/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

17/02/2005

Ad 20/07/04--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

30/08/2004

New director appointed

View PDF (2 pages)

13/07/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

27/10/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

20/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

12/10/2003

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

07/10/2003

Resolutions

View PDF (1 pages)

02/10/2003

Registered office changed on 03/10/03 from: mcgregor house station road seaton delaval tyne & wear NE25 0PT

View PDF (1 pages)

02/10/2003

Accounting reference date shortened from 30/06/04 to 31/07/03

View PDF (1 pages)

21/08/2003

Registered office changed on 22/08/03 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF

View PDF (1 pages)

19/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/2003

New director appointed

View PDF (2 pages)

28/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

Secretary resigned

View PDF (1 pages)

28/07/2003

Memorandum and Articles of Association

View PDF (4 pages)

23/07/2003

Certificate of change of name

View PDF (2 pages)

19/06/2003

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kelly, Sean Stephen	Nominee Secretary	19/06/2003 - 21/07/2003	387
Corporate Legal Ltd	Nominee Director	19/06/2003 - 21/07/2003	491
Ray, Stephen John	Director	22/07/2003 - Present	3
Watson, Peter Gordon	Director	21/07/2003 - 29/09/2006	-
Deadman, Douglas Edward	Director	11/08/2004 - 29/09/2006	-

Persons with Significant Control

No PSC data available.

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Description

About MATATEC SHIPREPAIRERS LIMITED

MATATEC SHIPREPAIRERS LIMITED is an(a) Dissolved company incorporated on 19/06/2003 with the registered office located at 1 St James Gate, Newcastle Upon Tyne NE1 4AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MATATEC SHIPREPAIRERS LIMITED?

MATATEC SHIPREPAIRERS LIMITED is currently Dissolved. It was registered on 19/06/2003 and dissolved on 31/08/2017.

Where is MATATEC SHIPREPAIRERS LIMITED located?

MATATEC SHIPREPAIRERS LIMITED is registered at 1 St James Gate, Newcastle Upon Tyne NE1 4AD.

What does MATATEC SHIPREPAIRERS LIMITED do?

MATATEC SHIPREPAIRERS LIMITED operates in the Building and repairing of ships (35.11 - SIC 2003) sector.

What is the latest filing for MATATEC SHIPREPAIRERS LIMITED?

The latest filing was on 31/08/2017: Final Gazette dissolved following liquidation.