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MATCHSAVER LIMITED

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MATCHSAVER LIMITED

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Key Data

Status

Dissolved

Company No.

03642547

Incorporation date

30/09/1998

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

1 St. James Gate, Newcastle Upon Tyne NE1 4ADCopy
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See on map
Latest events (Record since 30/09/1998)
dot icon20/12/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/09/2015
Notice of move from Administration to Dissolution on 2015-09-14
View PDF (15 pages)
dot icon09/08/2015
Resolutions
View PDF (1 pages)
dot icon27/05/2015
Administrator's progress report to 2015-03-18
View PDF (15 pages)
dot icon10/02/2015
Registered office address changed from Westminster St. Marks Court Teesdale Business Park Stockton-on-Tees Cleveland TS17 6QP United Kingdom to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 2015-02-11
View PDF (2 pages)
dot icon03/12/2014
Appointment of an administrator
View PDF (0 pages)
dot icon03/12/2014
Insolvency filing
View PDF (1 pages)
dot icon30/11/2014
Court order
View PDF (1 pages)
dot icon25/11/2014
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon28/10/2014
Statement of affairs with form 2.14B
View PDF (5 pages)
dot icon26/10/2014
Statement of administrator's proposal
View PDF (29 pages)
dot icon05/10/2014
Termination of appointment of Denis Cheung as a secretary on 2014-09-19
View PDF (1 pages)
dot icon01/10/2014
Rectified Form 2.12B was removed from the public register on 01/12/2014 pursuant to court order
View PDF (0 pages)
dot icon24/07/2014
Purchase of own shares.
View PDF (3 pages)
dot icon12/06/2014
Registration of charge 036425470001
View PDF (50 pages)
dot icon24/04/2014
Termination of appointment of Rolf Mccullagh as a director
View PDF (1 pages)
dot icon24/04/2014
Termination of appointment of John Mccullagh as a director
View PDF (1 pages)
dot icon03/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon19/09/2013
Annual return made up to 2013-09-20 with full list of shareholders
View PDF (6 pages)
dot icon07/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon20/09/2012
Annual return made up to 2012-09-20 with full list of shareholders
View PDF (6 pages)
dot icon26/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon02/11/2011
Annual return made up to 2011-09-20 with full list of shareholders
View PDF (6 pages)
dot icon03/04/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon07/11/2010
Director's details changed for Mr Rolf Michael Mccullagh on 2010-11-08
View PDF (2 pages)
dot icon07/11/2010
Director's details changed for Mr Tim Michael Mccullagh on 2010-11-08
View PDF (2 pages)
dot icon07/11/2010
Director's details changed for Mr John Michael Mccullagh on 2010-11-08
View PDF (2 pages)
dot icon07/11/2010
Secretary's details changed for Mr Denis Cheung on 2010-11-08
View PDF (2 pages)
dot icon19/09/2010
Annual return made up to 2010-09-20 with full list of shareholders
View PDF (6 pages)
dot icon01/06/2010
Registered office address changed from 8 Ellerbeck Way Stokesley Business Park Stokesley N Yorkshire TS9 5JZ on 2010-06-02
View PDF (1 pages)
dot icon10/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon20/09/2009
Return made up to 21/09/09; full list of members
View PDF (4 pages)
dot icon20/09/2009
Director's change of particulars / tim mccullagh / 01/08/2009
View PDF (1 pages)
dot icon19/03/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon22/09/2008
Return made up to 22/09/08; full list of members
View PDF (4 pages)
dot icon28/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon01/10/2007
Return made up to 22/09/07; full list of members
View PDF (3 pages)
dot icon01/10/2007
Registered office changed on 02/10/07 from: 1 ellerbeck way stokesley industrial estate stokesley n yorkshire TS9 5PT
View PDF (1 pages)
dot icon01/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon01/10/2007
Location of debenture register
View PDF (1 pages)
dot icon01/10/2007
Location of register of members
View PDF (1 pages)
dot icon07/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon23/04/2007
New director appointed
View PDF (1 pages)
dot icon23/04/2007
New director appointed
View PDF (1 pages)
dot icon16/10/2006
Accounting reference date extended from 31/03/06 to 30/06/06
View PDF (1 pages)
dot icon03/10/2006
Return made up to 22/09/06; full list of members
View PDF (3 pages)
dot icon21/09/2006
New secretary appointed
View PDF (1 pages)
dot icon21/09/2006
Secretary resigned
View PDF (1 pages)
dot icon30/08/2006
Registered office changed on 31/08/06 from: forty foot road middlesbrough teeside TS2 1HG
View PDF (1 pages)
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon08/11/2005
Return made up to 01/10/05; full list of members
View PDF (6 pages)
dot icon17/04/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon28/10/2004
Return made up to 01/10/04; full list of members
View PDF (6 pages)
dot icon13/05/2004
Registered office changed on 14/05/04 from: bristol vale trading estate hartcliffe way bristol avon BS3 5RJ
View PDF (1 pages)
dot icon22/03/2004
New director appointed
View PDF (2 pages)
dot icon07/03/2004
Director resigned
View PDF (1 pages)
dot icon07/03/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon07/03/2004
Director resigned
View PDF (1 pages)
dot icon07/03/2004
New secretary appointed
View PDF (1 pages)
dot icon21/10/2003
Accounts for a small company made up to 2003-03-31
View PDF (5 pages)
dot icon06/10/2003
Return made up to 01/10/03; full list of members
View PDF (7 pages)
dot icon11/11/2002
Return made up to 01/10/02; full list of members
View PDF (7 pages)
dot icon24/09/2002
Accounts for a small company made up to 2002-03-31
View PDF (5 pages)
dot icon02/05/2002
Accounts for a small company made up to 2001-03-31
View PDF (7 pages)
dot icon14/10/2001
Return made up to 01/10/01; full list of members
View PDF (7 pages)
dot icon05/06/2001
New secretary appointed
View PDF (2 pages)
dot icon23/04/2001
Secretary resigned
View PDF (1 pages)
dot icon03/10/2000
Return made up to 01/10/00; full list of members
View PDF (7 pages)
dot icon28/08/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon25/11/1999
Return made up to 01/10/99; full list of members
View PDF (6 pages)
dot icon21/09/1999
Ad 16/09/99--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon20/09/1999
New director appointed
View PDF (2 pages)
dot icon08/08/1999
Accounting reference date extended from 31/10/99 to 31/03/00
View PDF (1 pages)
dot icon13/06/1999
New director appointed
View PDF (2 pages)
dot icon13/06/1999
New director appointed
View PDF (2 pages)
dot icon13/06/1999
New secretary appointed
View PDF (2 pages)
dot icon13/06/1999
Secretary resigned
View PDF (1 pages)
dot icon13/06/1999
Director resigned
View PDF (1 pages)
dot icon03/01/1999
Memorandum and Articles of Association
View PDF (18 pages)
dot icon22/12/1998
Certificate of change of name
View PDF (2 pages)
dot icon25/10/1998
Memorandum and Articles of Association
View PDF (19 pages)
dot icon21/10/1998
Certificate of change of name
View PDF (2 pages)
dot icon30/09/1998
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccullagh, Tim
Director
23/12/2003 - Present
33
Downey, Bernard Thomas Joseph
Director
04/06/1999 - 23/12/2003
7
Albery, Philip James
Director
01/10/1998 - 04/06/1999
48
Mccullagh, John Michael
Director
23/04/2007 - 17/04/2014
41
Mccullagh, Rolf Michael
Director
23/04/2007 - 17/04/2014
25

Persons with Significant Control

0

No PSC data available.

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Description

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About MATCHSAVER LIMITED

MATCHSAVER LIMITED is an(a) Dissolved company incorporated on 30/09/1998 with the registered office located at 1 St. James Gate, Newcastle Upon Tyne NE1 4AD. 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 MATCHSAVER LIMITED?

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MATCHSAVER LIMITED is currently Dissolved. It was registered on 30/09/1998 and dissolved on 20/12/2015.

Where is MATCHSAVER LIMITED located?

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

What does MATCHSAVER LIMITED do?

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MATCHSAVER LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for MATCHSAVER LIMITED?

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The latest filing was on 20/12/2015: Final Gazette dissolved following liquidation.