P.E.MATTHEWS & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00245080

Incorporation date

14/01/1930

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/01/1930)

08/11/2016

Final Gazette dissolved following liquidation

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08/08/2016

Return of final meeting in a creditors' voluntary winding up

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21/10/2015

Liquidators' statement of receipts and payments to 2015-08-15

View PDF (19 pages)

21/10/2014

Liquidators' statement of receipts and payments to 2014-08-15

View PDF (20 pages)

16/10/2013

Liquidators' statement of receipts and payments to 2013-08-15

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23/10/2012

Liquidators' statement of receipts and payments to 2012-08-15

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30/08/2011

Statement of affairs with form 4.19

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30/08/2011

Appointment of a voluntary liquidator

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30/08/2011

Resolutions

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11/08/2011

Registered office address changed from 39-41 Commercial Road Liverpool Merseyside L5 7RD on 2011-08-11

View PDF (2 pages)

29/03/2011

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (4 pages)

29/03/2011

Director's details changed for Anthony David Bracken on 2010-10-21

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11/02/2011

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

View PDF (7 pages)

10/11/2010

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

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11/10/2010

Termination of appointment of Derek Matthews as a secretary

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11/10/2010

Termination of appointment of Derek Matthews as a director

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11/10/2010

Termination of appointment of Stanley Ramsden as a director

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03/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

27/01/2010

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Anthony David Bracken on 2009-10-21

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27/01/2010

Director's details changed for Stanley Ramsden on 2009-10-21

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29/10/2009

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

View PDF (7 pages)

04/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

15/12/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

15/12/2008

Director's change of particulars / anthony bracken / 14/12/2007

View PDF (1 pages)

28/10/2008

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

View PDF (7 pages)

11/02/2008

Return made up to 21/10/07; full list of members

View PDF (3 pages)

30/10/2007

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

View PDF (7 pages)

02/01/2007

Return made up to 21/10/06; full list of members

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01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

20/02/2006

Return made up to 21/10/05; full list of members

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20/02/2006

Director's particulars changed

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31/01/2006

Declaration of satisfaction of mortgage/charge

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24/11/2005

Memorandum and Articles of Association

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24/11/2005

Resolutions

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05/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2005

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

View PDF (7 pages)

04/02/2005

Return made up to 21/10/04; full list of members

View PDF (3 pages)

01/11/2004

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

View PDF (7 pages)

28/10/2003

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

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24/10/2003

Return made up to 21/10/03; full list of members

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13/08/2003

Statement of rights attached to allotted shares

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13/08/2003

Ad 25/10/02--------- £ si 1@1=1 £ ic 2569/2570

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13/08/2003

Resolutions

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27/11/2002

Return made up to 21/10/02; full list of members

View PDF (8 pages)

25/11/2002

Director resigned

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21/05/2002

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

View PDF (7 pages)

06/11/2001

Return made up to 21/10/01; full list of members

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23/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

14/03/2001

New director appointed

View PDF (2 pages)

20/11/2000

Return made up to 21/10/00; full list of members

View PDF (7 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

08/11/1999

Return made up to 21/10/99; full list of members

View PDF (7 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

04/11/1998

Return made up to 21/10/98; full list of members

View PDF (6 pages)

05/10/1998

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

View PDF (7 pages)

21/01/1998

Return made up to 21/10/97; full list of members

View PDF (7 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

11/02/1997

Return made up to 21/10/96; no change of members

View PDF (6 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

15/07/1996

Registered office changed on 15/07/96 from: 11 parr street, liverpool 1

View PDF (1 pages)

08/01/1996

Return made up to 21/10/95; no change of members

View PDF (4 pages)

12/12/1995

Particulars of mortgage/charge

View PDF (6 pages)

18/09/1995

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

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16/01/1995

Return made up to 21/10/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

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

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05/02/1994

Return made up to 21/10/93; no change of members

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10/09/1993

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

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22/06/1993

Return made up to 21/10/92; no change of members

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13/05/1993

Notice of resolution removing auditor

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07/11/1992

Full accounts made up to 1991-12-31

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25/02/1992

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

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04/02/1992

Return made up to 21/10/91; full list of members

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30/09/1991

Resolutions

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30/01/1991

Director resigned

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30/01/1991

Return made up to 21/10/90; full list of members

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14/12/1990

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

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06/12/1989

Full accounts made up to 1988-12-31

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22/11/1989

Return made up to 21/10/89; 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 02/09/88; full list of members

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22/09/1987

Full accounts made up to 1986-12-31

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22/09/1987

Return made up to 25/08/87; full list of members

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24/11/1986

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

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24/11/1986

Return made up to 29/09/86; full list of members

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25/02/1985

New secretary appointed

View PDF (3 pages)

26/03/1984

New secretary appointed

View PDF (1 pages)

31/12/1971

New secretary appointed

View PDF (3 pages)

14/01/1930

Miscellaneous

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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

Person	Title	Period	Connections
Bracken, Anthony David, Mr.	Director	14/02/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About P.E.MATTHEWS & SONS LIMITED

P.E.MATTHEWS & SONS LIMITED is an(a) Dissolved company incorporated on 14/01/1930 with the registered office located at 340 Deansgate, Manchester M3 4LY. 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 P.E.MATTHEWS & SONS LIMITED?

P.E.MATTHEWS & SONS LIMITED is currently Dissolved. It was registered on 14/01/1930 and dissolved on 08/11/2016.

Where is P.E.MATTHEWS & SONS LIMITED located?

P.E.MATTHEWS & SONS LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does P.E.MATTHEWS & SONS LIMITED do?

P.E.MATTHEWS & SONS LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for P.E.MATTHEWS & SONS LIMITED?

The latest filing was on 08/11/2016: Final Gazette dissolved following liquidation.