MATTHEWMANS LIMITED

Key Data

Status

Dissolved

Company No.

01184171

Incorporation date

16/09/1974

Size

Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1974)

14/10/2010

Final Gazette dissolved following liquidation

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26/07/2010

Administrator's progress report to 2010-07-09

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16/07/2010

Administrator's progress report to 2010-07-09

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14/07/2010

Notice of move from Administration to Dissolution on 2010-07-09

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04/02/2010

Administrator's progress report to 2010-01-16

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19/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 13

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05/08/2009

Notice of extension of period of Administration

View PDF (1 pages)

05/08/2009

Administrator's progress report to 2009-06-16

View PDF (6 pages)

04/08/2009

Administrator's progress report to 2009-07-16

View PDF (6 pages)

28/07/2009

Notice of extension of period of Administration

View PDF (1 pages)

28/07/2009

Notice of extension of period of Administration

View PDF (1 pages)

02/07/2009

Notice of extension of period of Administration

View PDF (1 pages)

13/02/2009

Administrator's progress report to 2009-01-16

View PDF (6 pages)

17/09/2008

Statement of affairs with form 2.14B

View PDF (11 pages)

12/09/2008

Statement of administrator's proposal

View PDF (18 pages)

28/07/2008

Registered office changed on 28/07/2008 from 126 fitzwilliam rd rotherham S65 1PX

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22/07/2008

Appointment of an administrator

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22/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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12/12/2007

Return made up to 05/09/07; no change of members

View PDF (6 pages)

24/10/2007

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

View PDF (7 pages)

25/03/2007

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

View PDF (8 pages)

12/10/2006

Return made up to 05/09/06; full list of members

View PDF (7 pages)

28/10/2005

Return made up to 05/09/05; full list of members

View PDF (7 pages)

28/10/2005

Location of register of members address changed

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29/09/2005

Certificate of change of name

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22/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2005

Resolutions

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11/07/2005

Resolutions

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11/07/2005

Resolutions

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05/07/2005

Declaration of assistance for shares acquisition

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05/07/2005

New director appointed

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05/07/2005

New secretary appointed

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05/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Secretary resigned;director resigned

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05/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

29/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2005

Accounts for a medium company made up to 2004-12-31

View PDF (21 pages)

15/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2004

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

View PDF (21 pages)

07/10/2004

Return made up to 05/09/04; full list of members

View PDF (9 pages)

11/12/2003

Return made up to 05/09/03; full list of members

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08/10/2003

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

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18/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

06/11/2002

Return made up to 05/09/02; full list of members

View PDF (9 pages)

26/10/2002

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

View PDF (19 pages)

10/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (19 pages)

09/10/2001

Return made up to 05/09/01; full list of members

View PDF (8 pages)

06/10/2000

Return made up to 05/09/00; no change of members

View PDF (7 pages)

14/09/2000

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

View PDF (17 pages)

16/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1999

Return made up to 05/09/99; no change of members

View PDF (4 pages)

23/05/1999

Accounts for a medium company made up to 1998-12-31

View PDF (18 pages)

05/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1998

Return made up to 05/09/98; full list of members

View PDF (6 pages)

24/08/1998

Accounts for a medium company made up to 1997-12-31

View PDF (17 pages)

27/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1997

Return made up to 05/09/97; no change of members

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18/03/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

19/09/1996

Return made up to 05/09/96; no change of members

View PDF (4 pages)

12/04/1996

Accounts for a medium company made up to 1995-12-31

View PDF (16 pages)

22/09/1995

Return made up to 05/09/95; full list of members

View PDF (6 pages)

06/03/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

22/09/1994

Return made up to 05/09/94; no change of members

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15/03/1994

Accounts for a small company made up to 1993-12-31

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30/09/1993

Return made up to 05/09/93; no change of members

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30/09/1993

Director's particulars changed

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24/03/1993

Accounts for a small company made up to 1992-12-31

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24/11/1992

Particulars of mortgage/charge

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07/10/1992

Location of register of members

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24/09/1992

Return made up to 05/09/92; full list of members

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24/09/1992

Location of register of members address changed

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24/09/1992

Director's particulars changed

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14/07/1992

Auditor's resignation

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04/07/1992

Declaration of satisfaction of mortgage/charge

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04/07/1992

Declaration of satisfaction of mortgage/charge

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24/06/1992

Auditor's resignation

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12/05/1992

Accounts for a small company made up to 1991-12-31

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29/01/1992

New director appointed

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23/09/1991

Return made up to 05/09/91; no change of members

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27/06/1991

Particulars of mortgage/charge

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26/04/1991

Accounts for a small company made up to 1990-12-31

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17/09/1990

Accounts for a small company made up to 1989-12-31

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17/09/1990

Return made up to 05/09/90; full list of members

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08/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/02/1990

Director resigned

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20/01/1990

Location of register of members

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27/06/1989

Accounts for a small company made up to 1988-12-31

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27/06/1989

Return made up to 05/06/89; full list of members

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09/11/1988

Accounts for a small company made up to 1987-12-31

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09/11/1988

Return made up to 28/10/88; full list of members

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31/08/1988

Director resigned

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19/11/1987

Full accounts made up to 1986-12-31

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06/02/1987

Accounts for a small company made up to 1985-12-31

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06/02/1987

Return made up to 31/12/86; full list of members

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06/02/1987

Return made up to 03/02/87; full list of members

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15/01/1987

Particulars of mortgage/charge

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05/11/1986

Particulars of mortgage/charge

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20/08/1984

Accounts made up to 1983-12-31

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12/12/1983

Accounts made up to 1982-12-31

View PDF (4 pages)

16/09/1974

Incorporation

View PDF (17 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Brailsford, Roger Vernon	Director	01/01/1992 - 27/06/2005	-
Matthewman, Christopher John	Director	27/06/2005 - Present	3
Matthewman, Amanda	Secretary	27/06/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MATTHEWMANS LIMITED

MATTHEWMANS LIMITED is an(a) Dissolved company incorporated on 16/09/1974 with the registered office located at C/O GRANT THORNTON UK LLP, 1 Whitehall Riverside Whitehall Road, Leeds, West Yorkshire LS1 4BN. 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 MATTHEWMANS LIMITED?

MATTHEWMANS LIMITED is currently Dissolved. It was registered on 16/09/1974 and dissolved on 14/10/2010.

Where is MATTHEWMANS LIMITED located?

MATTHEWMANS LIMITED is registered at C/O GRANT THORNTON UK LLP, 1 Whitehall Riverside Whitehall Road, Leeds, West Yorkshire LS1 4BN.

What does MATTHEWMANS LIMITED do?

MATTHEWMANS LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for MATTHEWMANS LIMITED?

The latest filing was on 14/10/2010: Final Gazette dissolved following liquidation.