MATRIX ENERGY SOLUTIONS LIMITED

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MATRIX ENERGY SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05064049

Incorporation date

03/03/2004

Size

Full

Contacts

Registered address

Registered address

Balmoral House, Little 66, Roach Bank Road, Bury, Lancashire BL9 8RNCopy
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Latest events (Record since 03/03/2004)
dot icon02/09/2013
Final Gazette dissolved via voluntary strike-off
dot icon20/05/2013
First Gazette notice for voluntary strike-off
dot icon14/11/2012
Voluntary strike-off action has been suspended
dot icon01/10/2012
First Gazette notice for voluntary strike-off
dot icon24/09/2012
Application to strike the company off the register
dot icon05/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
dot icon08/08/2011
Director's details changed for Simon Oldfield on 2011-08-09
dot icon08/08/2011
Director's details changed for Mr Ian Francis Kelly on 2011-08-09
dot icon08/08/2011
Secretary's details changed for Simon Oldfield on 2011-08-09
dot icon08/08/2011
Registered office address changed from Unit 1D Littlemoss Business Park Littlemoss Road Droylsden Manchester M43 7EF on 2011-08-09
dot icon19/06/2011
Full accounts made up to 2010-12-31
dot icon11/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
dot icon22/06/2010
Full accounts made up to 2009-12-31
dot icon08/04/2010
Resolutions
dot icon08/04/2010
Statement of company's objects
dot icon31/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
dot icon31/03/2010
Director's details changed for Mr Philip Martin Middlebrook on 2010-03-01
dot icon31/03/2010
Secretary's details changed for Mr Philip Martin Middlebrook on 2010-03-01
dot icon17/03/2010
Particulars of a mortgage or charge / charge no: 2
dot icon16/03/2010
Appointment of Ian Francis Kelly as a director
dot icon16/03/2010
Appointment of Simon Oldfield as a director
dot icon16/03/2010
Appointment of Simon Oldfield as a secretary
dot icon16/03/2010
Particulars of a mortgage or charge / charge no: 1
dot icon11/03/2010
Termination of appointment of Philip Middlebrook as a secretary
dot icon22/02/2010
Amended accounts for a small company made up to 2008-12-31
dot icon01/11/2009
Termination of appointment of Philip Ingleby as a director
dot icon16/08/2009
Appointment Terminated Director graham phelps
dot icon24/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon24/03/2009
Return made up to 04/03/09; full list of members
dot icon14/01/2009
Director's Change of Particulars / philip ingleby / 05/12/2008 / HouseName/Number was: , now: elmwych house; Street was: 2 wren close, now: hollybush lane; Post Code was: RG7 3PF, now: RG7 3JL; Country was: , now: united kingdom
dot icon19/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon02/04/2008
Return made up to 04/03/08; full list of members
dot icon01/04/2008
Director appointed mr graham david phelps
dot icon31/03/2008
Director appointed mr philip stewart ingleby
dot icon31/03/2008
Appointment Terminated Director noriko middlebrook
dot icon18/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/07/2007
Return made up to 04/03/07; full list of members
dot icon14/04/2007
Resolutions
dot icon08/12/2006
Registered office changed on 09/12/06 from: 36 bond street wakefield west yorkshire WF1 2QP
dot icon03/11/2006
Accounts made up to 2005-12-31
dot icon17/07/2006
Accounting reference date shortened from 31/03/06 to 31/12/05
dot icon30/03/2006
Return made up to 04/03/06; full list of members
dot icon26/10/2005
Accounts made up to 2005-03-31
dot icon31/03/2005
Return made up to 04/03/05; full list of members
dot icon25/05/2004
Registered office changed on 26/05/04 from: sweet 7, advantage house 156 oxford street west ashton under lyne lancashire OL7 0NB
dot icon03/03/2004
Secretary resigned
dot icon03/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext 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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kelly, Ian Francis
Director
10/03/2010 - Present
30
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/03/2004 - 03/03/2004
99600
Phelps, Graham David
Director
20/12/2006 - 06/08/2009
3
Middlebrook, Philip Martin
Director
03/03/2004 - Present
5
Oldfield, Simon
Director
09/03/2010 - Present
12

Persons with Significant Control

0

No PSC data available.

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Description

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About MATRIX ENERGY SOLUTIONS LIMITED

MATRIX ENERGY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 03/03/2004 with the registered office located at Balmoral House, Little 66, Roach Bank Road, Bury, Lancashire BL9 8RN. There are currently 4 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 ENERGY SOLUTIONS LIMITED?

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MATRIX ENERGY SOLUTIONS LIMITED is currently Dissolved. It was registered on 03/03/2004 and dissolved on 02/09/2013.

Where is MATRIX ENERGY SOLUTIONS LIMITED located?

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MATRIX ENERGY SOLUTIONS LIMITED is registered at Balmoral House, Little 66, Roach Bank Road, Bury, Lancashire BL9 8RN.

What does MATRIX ENERGY SOLUTIONS LIMITED do?

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MATRIX ENERGY SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MATRIX ENERGY SOLUTIONS LIMITED?

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The latest filing was on 02/09/2013: Final Gazette dissolved via voluntary strike-off.