MATTHEW AIRLINES LIMITED

Key Data

Status

Dissolved

Company No.

02980896

Incorporation date

18/10/1994

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1994)

21/02/2018

Final Gazette dissolved following liquidation

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21/11/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

27/11/2016

Administrator's progress report to 2016-10-31

View PDF (20 pages)

09/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

30/10/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

19/06/2016

Administrator's progress report to 2016-05-10

View PDF (20 pages)

19/06/2016

Notice of extension of period of Administration

View PDF (1 pages)

19/01/2016

Administrator's progress report to 2015-12-17

View PDF (31 pages)

12/10/2015

Statement of affairs with form 2.14B

View PDF (9 pages)

08/09/2015

Notice of deemed approval of proposals

View PDF (27 pages)

18/08/2015

Statement of administrator's proposal

View PDF (27 pages)

30/06/2015

Registered office address changed from Unit B2X Skyway 14 Calder Way Colnbrook Slough Berkshire SL3 0BQ to 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 2015-07-01

View PDF (2 pages)

30/06/2015

Appointment of an administrator

View PDF (1 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

14/09/2014

Annual return made up to 2014-08-02 with full list of shareholders

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12/02/2014

Satisfaction of charge 4 in full

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12/02/2014

Satisfaction of charge 2 in full

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12/02/2014

Satisfaction of charge 5 in full

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12/02/2014

Satisfaction of charge 029808960006 in full

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11/12/2013

Registration of charge 029808960007

View PDF (19 pages)

19/09/2013

Partial exemption accounts made up to 2012-12-31

View PDF (5 pages)

01/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (4 pages)

29/07/2013

Registration of charge 029808960006

View PDF (17 pages)

25/06/2013

Termination of appointment of Ian Tackley as a secretary

View PDF (1 pages)

30/05/2013

Termination of appointment of Ian Tackley as a director

View PDF (1 pages)

30/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (6 pages)

07/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

02/05/2012

Director's details changed for Matthew Aiello on 2012-04-01

View PDF (2 pages)

07/12/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (6 pages)

26/07/2011

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

View PDF (6 pages)

04/01/2011

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (6 pages)

20/09/2010

Registered office address changed from Unit 10 Trident Industrial Estate Blackthorne Road Colnbrook Berkshire SL3 0AX on 2010-09-21

View PDF (1 pages)

20/09/2010

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

View PDF (6 pages)

24/06/2010

Appointment of Mr Ian Michael Tackley as a director

View PDF (2 pages)

12/01/2010

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Matthew Aiello on 2009-11-01

View PDF (2 pages)

10/01/2010

Registered office address changed from Horatio House Galleymead Road Colnbrook Slough Berkshire SL3 0EN on 2010-01-11

View PDF (1 pages)

24/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

15/06/2009

Ad 03/04/09\gbp si 40000@1=40000\gbp ic 50000/90000\

View PDF (2 pages)

26/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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04/05/2009

Ad 30/03/09\gbp si 40000@1=40000\gbp ic 10000/50000\

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08/02/2009

Nc inc already adjusted 26/07/06

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08/02/2009

Resolutions

View PDF (1 pages)

19/01/2009

Return made up to 19/10/08; full list of members

View PDF (4 pages)

19/01/2009

Location of debenture register

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19/01/2009

Location of register of members

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19/01/2009

Registered office changed on 20/01/2009 from horatio house galleymead road colnbrook slough SL3 0DA

View PDF (1 pages)

16/10/2008

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

View PDF (6 pages)

05/12/2007

Return made up to 19/10/07; full list of members

View PDF (3 pages)

15/10/2007

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

View PDF (6 pages)

17/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2006

Return made up to 19/10/06; full list of members

View PDF (3 pages)

30/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

10/05/2006

Director resigned

View PDF (1 pages)

27/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

09/11/2005

Return made up to 19/10/05; full list of members

View PDF (3 pages)

10/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

25/10/2004

Return made up to 19/10/04; full list of members

View PDF (8 pages)

21/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

02/11/2003

Return made up to 19/10/03; full list of members

View PDF (8 pages)

05/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

03/11/2002

Return made up to 19/10/02; full list of members

View PDF (8 pages)

21/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

23/10/2001

Return made up to 19/10/01; full list of members

View PDF (8 pages)

22/07/2001

Full accounts made up to 2000-12-31

View PDF (28 pages)

05/11/2000

Return made up to 19/10/00; full list of members

View PDF (8 pages)

02/08/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

14/02/2000

Ad 23/12/99--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

14/02/2000

Resolutions

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14/02/2000

Resolutions

View PDF (1 pages)

14/02/2000

£ nc 1000/10000 23/12/99

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30/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

Return made up to 19/10/99; full list of members

View PDF (6 pages)

26/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

09/11/1998

Return made up to 19/10/98; no change of members

View PDF (4 pages)

04/10/1998

New director appointed

View PDF (2 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

11/12/1997

Return made up to 19/10/97; no change of members

View PDF (4 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

06/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1996

Return made up to 19/10/96; full list of members

View PDF (6 pages)

02/10/1996

Ad 07/09/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

25/09/1996

New secretary appointed

View PDF (1 pages)

25/09/1996

New director appointed

View PDF (2 pages)

25/09/1996

Secretary resigned

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25/09/1996

Director resigned

View PDF (1 pages)

26/08/1996

Registered office changed on 27/08/96 from: 1 the mews bramley basingstoke hampshire RG26 5QX

View PDF (1 pages)

12/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

26/12/1995

Return made up to 19/10/95; full list of members

View PDF (6 pages)

10/07/1995

Accounting reference date notified as 31/12

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

22/11/1994

Memorandum and Articles of Association

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16/11/1994

Certificate of change of name

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14/11/1994

Secretary resigned;new secretary appointed

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14/11/1994

Director resigned;new director appointed

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14/11/1994

Registered office changed on 15/11/94 from: 1 mitchell lane bristol BS1 6BU

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18/10/1994

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Tackley, Ian Michael	Secretary	06/09/1996 - 25/06/2013	2
Sharp, Karen	Secretary	30/10/1994 - 06/09/1996	-
Sharp, Karen	Director	06/09/1996 - 27/02/2006	-
INSTANT COMPANIES LIMITED	Nominee Director	18/10/1994 - 30/10/1994	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/10/1994 - 30/10/1994	99600

Persons with Significant Control

No PSC data available.

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Description

About MATTHEW AIRLINES LIMITED

MATTHEW AIRLINES LIMITED is an(a) Dissolved company incorporated on 18/10/1994 with the registered office located at 2nd Floor 33 Blagrave Street, Reading, Berkshire RG1 1PW. 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 MATTHEW AIRLINES LIMITED?

MATTHEW AIRLINES LIMITED is currently Dissolved. It was registered on 18/10/1994 and dissolved on 21/02/2018.

Where is MATTHEW AIRLINES LIMITED located?

MATTHEW AIRLINES LIMITED is registered at 2nd Floor 33 Blagrave Street, Reading, Berkshire RG1 1PW.

What does MATTHEW AIRLINES LIMITED do?

MATTHEW AIRLINES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for MATTHEW AIRLINES LIMITED?

The latest filing was on 21/02/2018: Final Gazette dissolved following liquidation.