MATEL U.K. LIMITED

Key Data

Status

Dissolved

Company No.

03660128

Incorporation date

01/11/1998

Size

Total Exemption Small

Classification

Wholesale of other electronic parts and equipment (51.86 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1998)

28/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

14/11/2013

Liquidators' statement of receipts and payments to 2013-10-19

View PDF (15 pages)

15/04/2013

All of the property or undertaking has been released from charge 1

View PDF (3 pages)

08/11/2012

Liquidators' statement of receipts and payments to 2012-10-19

View PDF (14 pages)

24/11/2011

Liquidators' statement of receipts and payments to 2011-10-19

View PDF (11 pages)

24/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/10/2010

Statement of affairs with form 4.19

View PDF (6 pages)

24/10/2010

Resolutions

View PDF (1 pages)

21/10/2010

Appointment of Mr Phillip Jon Mock as a director

View PDF (2 pages)

21/10/2010

Registered office address changed from Mainwood Farm Kneesall Newark Nottinghamshire NG22 0AH on 2010-10-22

View PDF (1 pages)

20/04/2010

Termination of appointment of Mark Perrin as a director

View PDF (1 pages)

29/11/2009

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

View PDF (5 pages)

02/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

02/11/2009

Director's details changed for Mark Coulson Perrin on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Maurice Gabay on 2009-11-02

View PDF (2 pages)

02/02/2009

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

03/11/2008

Return made up to 02/11/08; full list of members

View PDF (3 pages)

13/05/2008

Appointment terminated secretary phillip mock

View PDF (1 pages)

01/11/2007

Return made up to 02/11/07; full list of members

View PDF (2 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

04/02/2007

Return made up to 02/11/06; full list of members

View PDF (2 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

02/01/2006

Return made up to 02/11/05; full list of members

View PDF (2 pages)

02/01/2006

Director's particulars changed

View PDF (1 pages)

07/09/2005

Registered office changed on 08/09/05 from: 21 musters road west bridgford nottingham NG2 7LA

View PDF (1 pages)

22/05/2005

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

View PDF (8 pages)

23/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

14/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

09/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

29/01/2004

Return made up to 02/11/03; full list of members

View PDF (7 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

21/07/2003

Return made up to 02/11/02; full list of members

View PDF (8 pages)

06/03/2003

Registered office changed on 07/03/03 from: 61 loughborough road west bridgford nottingham NG2 7LA

View PDF (1 pages)

28/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

15/04/2002

New secretary appointed

View PDF (2 pages)

15/04/2002

Return made up to 02/11/01; no change of members

View PDF (7 pages)

27/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

20/01/2002

Secretary resigned

View PDF (1 pages)

03/12/2001

New secretary appointed

View PDF (2 pages)

03/12/2001

Secretary resigned

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

26/11/2001

Registered office changed on 27/11/01 from: sterling house 70 bridgford road west bridgford nottingham nottinghamshire NG2 6AP

View PDF (1 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

14/11/2000

Return made up to 02/11/00; full list of members

View PDF (8 pages)

27/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

14/05/2000

Registered office changed on 15/05/00 from: unit 18 canalside ind park kinoulton road cropwell bishop nottinghamshire NG12 3BE

View PDF (1 pages)

14/05/2000

Secretary resigned

View PDF (1 pages)

14/05/2000

New secretary appointed

View PDF (2 pages)

01/12/1999

Return made up to 02/11/99; full list of members

View PDF (7 pages)

14/11/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

24/02/1999

Registered office changed on 25/02/99 from: brockhurst & tooze ch.accts 12 new lane,walton on the wolds loughborough nottinghamshire LE12 8HY

View PDF (1 pages)

04/02/1999

Ad 02/11/98--------- £ si 5000@1=5000 £ ic 1/5001

View PDF (2 pages)

10/11/1998

Resolutions

View PDF (0 pages)

10/11/1998

Resolutions

View PDF (0 pages)

10/11/1998

Resolutions

View PDF (0 pages)

10/11/1998

Resolutions

View PDF (0 pages)

10/11/1998

Resolutions

View PDF (1 pages)

09/11/1998

Secretary resigned

View PDF (1 pages)

09/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

Registered office changed on 10/11/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

01/11/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MATEL U.K. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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

Person	Title	Period	Connections
ASHBY CORPORATE SECRETARIES LIMITED	Corporate Secretary	29/02/2000 - 22/11/2001	176
Gardener, Stephen	Director	01/11/1998 - 27/10/1999	1
Bradbrook, Robert Charles	Director	01/11/1998 - 12/10/2002	-
Perrin, Mark Coulson	Director	01/11/1998 - 05/04/2010	-
Mock, Phillip	Secretary	21/03/2002 - 11/05/2008	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MATEL U.K. LIMITED

MATEL U.K. LIMITED is an(a) Dissolved company incorporated on 01/11/1998 with the registered office located at C/O SMITH COOPER, 47 New Walk, Leicester LE1 6TE. 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 MATEL U.K. LIMITED?

MATEL U.K. LIMITED is currently Dissolved. It was registered on 01/11/1998 and dissolved on 28/11/2014.

Where is MATEL U.K. LIMITED located?

MATEL U.K. LIMITED is registered at C/O SMITH COOPER, 47 New Walk, Leicester LE1 6TE.

What does MATEL U.K. LIMITED do?

MATEL U.K. LIMITED operates in the Wholesale of other electronic parts and equipment (51.86 - SIC 2003) sector.

What is the latest filing for MATEL U.K. LIMITED?

The latest filing was on 28/11/2014: Final Gazette dissolved following liquidation.