AUSTIN MATTHEWS LTD

Liquidation (when checked on 1 May 2018)

Address

AUSTIN MATTHEWS LTD
LANGLEY HOUSE
PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
(1,792 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0800 121 8112
Phone: 01789 842 100
Phone: 01926 857 744
Web:
Classification:

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Legal Information

Company Registration No.:
08171596
Incorporation Date:
8 Aug 2012
Financial Year End:
31 Aug
Capital:
£1.00 on 27 Aug 2015
For period ending:
31 Aug 2015
Filed on:
18 Jul 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Aug 2015
Filed on:
27 Aug 2015
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Map


Financial Summary

31 Aug 2015 31 Aug 2014 31 Aug 2013
Cash at bank: £5,687 £5,687 £1,405
Creditors due within one year: £5,686 £5,686 £1,404
Total Assets less Current Liabilities: £1 £1 £1
Creditors due after one year / Non Current Liabilities:
Total Assets less Liabilities: £1 £1
Shareholders Funds / Net Worth: £1 £1 £1
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

21 Jul 2017

AUSTIN MATTHEWS LTD (Company Number 08171596) Registered office: Langley House, Park Road, East Finchley, London, N2 8EY Principal trading address: Hampton in Arden Garden Centre, Kenilworth Road, Solihull, B92 0LP Nature of Business: Retail of Kitchens. Notice is hereby given of the appointment of the liquidator of the company by the Secretary of State for Business, Enterprise and Industrial Strategy. Date of Appointment: 4 July 2017 By whom Appointed: the secretary of state Liquidator's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: sr@aabrs.com. Telephone: 020 8444 2000. For further information contact Jenni Lane at the offices of AABRS Limited on 020 8444 2000, or jal@aabrs.com. 17 July 2017

25 Apr 2017

AUSTIN MATTHEWS LTD (Company Number 08171596) Registered office: 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, COVENTRY, CV4 8HX

5 Apr 2017

In the High Court of Justice (Chancery Division) Companies Court No CR-2017-001566 of 2017 In the Matter of AUSTIN MATTHEWS LTD (Company Number 08171596) AND IN THE MATTER OF THE INSOLVENCY ACT 1986 A Petition to wind up the above-named company (registered no: 08171596) whose registered office is 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands CV4 8HX presented on 24 February 2017 by WYEVALE GARDEN CENTRES HOLDINGS LIMITED (registered no: 01972554) of Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England TW8 8JF will be heard at The High Courts of Justice, Companies Court, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 10 April 2017 at 1030 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 7 April 2017 The petitioner's solicitor is Memery Crystal LLP, 44 Southampton Buildings, London WC2A 1AP. (Ref: LAB/G0421.1547) 22 March 2017 In the Teesside Combined Court Centre No 10 of 2017

29 Mar 2017

In the High Court of Justice (Chancery Division) Companies Court No 4839 of 2015 In the Matter of AUSTIN MATTHEWS LTD (Company Number 08171596) AND IN THE MATTER OF THE INSOLVENCY ACT 1986 A Petition to wind up the above-named company (registered no: 08171596) whose registered office is 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands CV4 8HX presented on the 24 February 2017 by WYEVALE GARDEN CENTRES HOLDINGS LIMITED (registered no: 01972554) of Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England TW8 8JF will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 10 April 2017 at 1030 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 7 April 2017 The petitioner's solicitor is Memery Crystal LLP, 44 Southampton Buildings, London WC2A 1AP. (Ref: LAB/G0421.1547) 22 March 2017

Recently Filed Documents - 13 available


Directors and Secretaries

David Fox
4 Dec 2014 ⇒ Present ( 3 Years ) Director

Previous Addresses

1 THE ESTATE YARD
WALTON
WELLESBOURNE
CV35 9HX
Changed 15 Jul 2016

1 THE ESTATE YARD
WALTON
WELLESBOURNE
WARWICKSHIRE
CV47 7SN
Changed 22 Oct 2014


Company Annual Accounts

Annual accounts were due on:
31 May 2017 (this information was checked on 1 May 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2015 18 Jul 2016 11
31 Aug 2014 21 May 2015 9
31 Aug 2013 12 May 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 15

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