PETER MATHEWS LIMITED

Key Data

Status

Dissolved

Company No.

04446888

Incorporation date

23/05/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2002)

21/07/2013

Final Gazette dissolved following liquidation

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21/04/2013

Return of final meeting in a creditors' voluntary winding up

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27/02/2012

Liquidators' statement of receipts and payments to 2012-02-16

View PDF (12 pages)

23/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2011

Resolutions

View PDF (1 pages)

22/02/2011

Statement of affairs with form 4.19

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22/07/2010

Total exemption small company accounts made up to 2010-05-31

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02/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

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02/06/2010

Register inspection address has been changed from 5 Upperhead Row Huddersfield West Yorkshire HD1 2JL England

View PDF (1 pages)

02/06/2010

Director's details changed for Zoe Michelle Green on 2010-05-22

View PDF (2 pages)

02/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/06/2010

Director's details changed for Steven James Green on 2010-05-22

View PDF (2 pages)

02/06/2010

Registered office address changed from 5 Upperhead Row Huddersfield West Yorkshire HD1 2JL England on 2010-06-03

View PDF (1 pages)

02/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/06/2010

Register inspection address has been changed

View PDF (1 pages)

02/06/2010

Director's details changed for Zoe Michelle Green on 2010-05-22

View PDF (2 pages)

02/06/2010

Director's details changed for Steven James Green on 2010-05-22

View PDF (2 pages)

02/06/2010

Registered office address changed from The Yarn Store Dogley Mills Penistone Road, Fenay Bridge Huddersfield West Yorkshire HY8 0NQ on 2010-06-03

View PDF (1 pages)

13/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

06/07/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

05/07/2009

Registered office changed on 06/07/2009 from the yarn store dogley mills penistone road fenay bridge hudersfield west yorkshire HY8 0NQ

View PDF (1 pages)

04/12/2008

Registered office changed on 05/12/2008 from the yarn store dogley mills penistone road fenay bridge huddersfield west yorkshire HD8 0NQ

View PDF (1 pages)

01/12/2008

Registered office changed on 02/12/2008 from langley mill roberttown lane roberttown liversedge west yorkshire WF15 7LF

View PDF (1 pages)

05/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

21/05/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

30/07/2007

Return made up to 24/05/07; no change of members

View PDF (7 pages)

24/07/2007

Total exemption small company accounts made up to 2007-05-31

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30/07/2006

Total exemption small company accounts made up to 2006-05-31

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27/06/2006

Return made up to 24/05/06; full list of members

View PDF (7 pages)

27/06/2006

Secretary's particulars changed;director's particulars changed

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27/06/2006

Registered office changed on 28/06/06

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27/06/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

New secretary appointed

View PDF (2 pages)

06/12/2005

Registered office changed on 07/12/05 from: unit 6F carr mills business centre 919 bradford road birstall batley west yorkshire WF17 9JY

View PDF (1 pages)

03/08/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

30/05/2005

Return made up to 24/05/05; full list of members

View PDF (7 pages)

30/05/2005

Director's particulars changed

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30/05/2005

Location of register of members address changed

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30/05/2005

Location of debenture register address changed

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09/11/2004

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

03/06/2004

Return made up to 24/05/04; full list of members

View PDF (5 pages)

02/10/2003

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

05/09/2003

Registered office changed on 06/09/03 from: unit 16, ahed business centre dewsbury road ossett wakefield west yorkshire WF5 9ND

View PDF (1 pages)

02/09/2003

Return made up to 24/05/03; full list of members

View PDF (5 pages)

23/06/2003

Location of debenture register (non legible)

View PDF (1 pages)

23/06/2003

Director's particulars changed

View PDF (1 pages)

23/06/2003

Director's particulars changed

View PDF (1 pages)

23/06/2003

Secretary's particulars changed

View PDF (1 pages)

23/06/2003

Location of register of members (non legible)

View PDF (1 pages)

23/06/2003

Location - directors interests register: non legible

View PDF (1 pages)

19/06/2003

Ad 30/05/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/06/2002

Particulars of mortgage/charge

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30/05/2002

New director appointed

View PDF (1 pages)

30/05/2002

New director appointed

View PDF (1 pages)

30/05/2002

Registered office changed on 31/05/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

30/05/2002

New secretary appointed

View PDF (1 pages)

30/05/2002

Secretary resigned

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

Incorporation

View PDF (16 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	23/05/2002 - 29/05/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	23/05/2002 - 29/05/2002	12820
Green, Steven James	Director	29/05/2002 - Present	1
Green, Zoe Michelle	Secretary	31/12/2005 - Present	-
Green, Zoe Michelle	Director	29/05/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PETER MATHEWS LIMITED

PETER MATHEWS LIMITED is an(a) Dissolved company incorporated on 23/05/2002 with the registered office located at 5 Upperhead Row, Huddersfield, West Yorkshire HD1 2JL. 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 PETER MATHEWS LIMITED?

PETER MATHEWS LIMITED is currently Dissolved. It was registered on 23/05/2002 and dissolved on 21/07/2013.

Where is PETER MATHEWS LIMITED located?

PETER MATHEWS LIMITED is registered at 5 Upperhead Row, Huddersfield, West Yorkshire HD1 2JL.

What does PETER MATHEWS LIMITED do?

PETER MATHEWS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PETER MATHEWS LIMITED?

The latest filing was on 21/07/2013: Final Gazette dissolved following liquidation.