MATRIX-DIRECT-RECYCLE (FRANCHISING) LIMITED

Key Data

Status

Dissolved

Company No.

05163767

Incorporation date

24/06/2004

Size

Dormant

Classification

Collection of hazardous waste (38.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2004)

21/02/2017

Final Gazette dissolved via voluntary strike-off

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06/12/2016

First Gazette notice for voluntary strike-off

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28/11/2016

Application to strike the company off the register

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18/07/2016

Termination of appointment of Keith Eric Patterson as a director on 2016-07-14

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21/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (5 pages)

06/06/2016

Registered office address changed from 141 Farmer Ward Road Kenilworth Warwickshire CV8 2SU to Georgina Mackie House 141 Farmer Ward Road Kenilworth Warwickshire CV8 2SU on 2016-06-06

View PDF (1 pages)

28/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (3 pages)

15/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

28/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

08/10/2014

Termination of appointment of Alan Jackson as a director on 2014-09-26

View PDF (1 pages)

21/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (6 pages)

24/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

28/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (6 pages)

16/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (4 pages)

22/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (6 pages)

25/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

21/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

18/05/2011

Director's details changed for John Raymond Allden on 2011-05-01

View PDF (2 pages)

18/05/2011

Director's details changed for Andrew Charles Swift on 2011-05-01

View PDF (2 pages)

18/05/2011

Director's details changed for Alan Jackson on 2011-05-01

View PDF (2 pages)

18/05/2011

Director's details changed for John Raymond Allden on 2011-05-01

View PDF (2 pages)

18/05/2011

Secretary's details changed for Andrew Charles Swift on 2011-05-01

View PDF (1 pages)

27/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (4 pages)

12/01/2011

Termination of appointment of Craig Michael Thompson as a director

View PDF (2 pages)

28/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (6 pages)

21/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (5 pages)

17/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

04/06/2009

Appointment terminated director and secretary mark jacobs

View PDF (1 pages)

03/06/2009

Appointment terminated director terence yallop

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03/06/2009

Director appointed john raymond allden

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03/06/2009

Director and secretary appointed andrew charles swift

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19/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (4 pages)

17/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

27/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (5 pages)

02/07/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

28/02/2007

Accounts for a small company made up to 2006-04-30

View PDF (4 pages)

09/08/2006

Return made up to 25/06/06; full list of members

View PDF (8 pages)

09/08/2006

Registered office changed on 09/08/06 from: 12 greenhead road huddersfield west yorkshire HD1 4EN

View PDF (1 pages)

10/03/2006

New director appointed

View PDF (1 pages)

10/03/2006

New director appointed

View PDF (2 pages)

10/03/2006

New secretary appointed;new director appointed

View PDF (1 pages)

10/03/2006

New director appointed

View PDF (1 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

01/08/2005

Return made up to 25/06/05; full list of members

View PDF (2 pages)

15/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

New secretary appointed

View PDF (2 pages)

15/12/2004

Accounting reference date shortened from 30/06/05 to 30/04/05

View PDF (1 pages)

15/12/2004

Registered office changed on 15/12/04 from: 1 dunderdale street, longridge preston lancashire PR3 3WB

View PDF (1 pages)

15/12/2004

Ad 01/12/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

25/06/2004

Incorporation

View PDF (12 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

29/04/2015

Last change occurred

29/04/2015

Accounts

Dormant

Last made up date

29/04/2015

Next account date

29/04/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MATRIX-DIRECT-RECYCLE (FRANCHISING) LIMITED

MATRIX-DIRECT-RECYCLE (FRANCHISING) LIMITED is an(a) Dissolved company incorporated on 24/06/2004 with the registered office located at Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire CV8 2SU. There are currently 3 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 MATRIX-DIRECT-RECYCLE (FRANCHISING) LIMITED?

MATRIX-DIRECT-RECYCLE (FRANCHISING) LIMITED is currently Dissolved. It was registered on 24/06/2004 and dissolved on 20/02/2017.

Where is MATRIX-DIRECT-RECYCLE (FRANCHISING) LIMITED located?

MATRIX-DIRECT-RECYCLE (FRANCHISING) LIMITED is registered at Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire CV8 2SU.

What does MATRIX-DIRECT-RECYCLE (FRANCHISING) LIMITED do?

MATRIX-DIRECT-RECYCLE (FRANCHISING) LIMITED operates in the Collection of hazardous waste (38.12 - SIC 2007) sector.

What is the latest filing for MATRIX-DIRECT-RECYCLE (FRANCHISING) LIMITED?

The latest filing was on 21/02/2017: Final Gazette dissolved via voluntary strike-off.