MATRIX RECRUITMENT LIMITED

Address

MATRIX RECRUITMENT LIMITED
PO BOX 501 THE NEXUS BUILDING
BROADWAY
LETCHWORTH GARDEN CITY
HERTS
SG6 9BL
(450 companies also use this postcode)

Classification:

Other activities of employment placement agencies

Legal Information

Company Registration No.:
03219137
Incorporation Date:
2 Jul 1996 (22 Years old)
Financial Year End:
31 Dec
Capital:
£10,500.00 on 30 Jul 2014
For period ending:
31 Dec 2013
Filed on:
7 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Jul 2014
Filed on:
30 Jul 2014
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Map


Notices published in the Gazette

16 Jan 2017

MATRIX RECRUITMENT LIMITED (Company Number 03219137) Previous Name of Company: Matrix Programme & Project Management Limited; Aquila Consulting Group Limited Registered office: 2nd Floor, 40 Queen Square, Bristol, BS1 4QP Principal trading address: 78 Queens Road, Clifton, Bristol, BS8 1QU Notice is hereby given that the creditors of the above-named Company are required on or before 6 February 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidator of the said Company, at Andrew Beckingham of Leonard Curtis, 2nd Floor, 40 Queen Square, Bristol, BS1 4QP and, if so required by notice in writing from the said Joint Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 19 July 2016. Office holder details: Andrew Beckingham and Colin Prescott (IP Nos. 8683 and 9056) both of Leonard Curtis, 2nd Floor, 40 Queen Square, Bristol, BS1 4QP. For further details contact: Nicola Harcombe, Email: recovery@leonardcurtis.co.uk Tel: 0117 929 4900. Andrew Beckingham, Joint Liquidator 10 January 2017 Ag EF100805 RESOLUTION FOR WINDING-UP

28 Jul 2016

Company Number: 03219137 Name of Company: MATRIX RECRUITMENT LIMITED Previous Name of Company: Matrix Programme & Project Management Limited; Aquila Consulting Group Limited Nature of Business: Recruitment Type of Liquidation: Creditors Registered office: 2nd Floor, 30 Queen Square, Bristol, BS1 4ND Principal trading address: 78 Queens Road, Clifton, Bristol, BS8 1QU Andrew Beckingham and Colin Prescott, both of Leonard Curtis, 2nd Floor, 30 Queen Square, Bristol, BS1 4ND. Office Holder Numbers: 8683 and 9056. For further details contact: Andrew Beckingham, Email: recovery@leonardcurtis.co.uk or Tel: 0117 929 4900 Date of Appointment: 19 July 2016 By whom Appointed: Conversion from Administration to Creditors Voluntary Liquidation in accordance with Paragraph 83 of Schedule B1 to the Insolvency Act 1986

9 Feb 2016

MATRIX RECRUITMENT LIMITED (Company Number 03219137) Previous Name of Company: Matrix Programme & Project Management Limited; Aquica Consulting Group Limited Registered office: 2nd Floor, 30 Queen Square, Bristol, BS1 4ND Principal trading address: 78 Queens Road, Clifton, Bristol BS8 1QU Notice is hereby given by the Joint Administrators that, under Paragraph 58 of Schedule B1 to the Insolvency Act 1986 and Rule 2.48 of the Insolvency Rules 1986, the business of an initial Creditors’ Meeting will be conducted by correspondence. The resolutions to be considered include resolutions specifying the bases upon which the Administrators’ remuneration and disbursements are to be calculated, requesting that unpaid pre-administration costs may be paid as an expense of the Administration, and specifying the date upon which the Administrators are discharged from liability in respect of any action of theirs as Administrators. The closing date for receipt of Forms 2.25B by the Joint Administrators is 19 February 2016. The form must be accompanied by a statement of claim, if one has not already been lodged, and sent to the Joint Administrators’ office. Any creditors who have not received Form 2.25B can obtain one from the Joint Administrators’ office. Date of appointment: 14 December 2015. Office Holder details: A H Beckingham and C A Prescott, (IP Nos. 8683 and 9056), 2nd Floor, 30 Queen Square, Bristol, BS1 4ND. For further details contact: A H Beckingham, Email: recovery@leonardcurtis.co.uk Tel: 0117 929 4900. A H Beckingham and C A Prescott, Joint Administrators 04 February 2016

21 Dec 2015

MATRIX RECRUITMENT LIMITED (Company Number 03219137) Nature of Business: Recruitment Previous Name of Company: Matrix Programme & Project Management Limited; Aquila Consulting Group Limited Registered office: 2nd Floor, 30 Queen Square, Bristol, BS1 4ND Principal trading address: 78 Queens Road, Clifton, Bristol, BS8 1QU Date of Appointment: 14 December 2015 A H Beckingham and C A Prescott (IP Nos 8683 and 9056), both of Leonard Curtis, 2nd Floor, 30 Queen Square, Bristol, BS1 4ND For further details contact: Nicola Harcombe on email: nicola.harcombe@leonardcurtis.co.uk or on tel: 0117 929 4900.

Recently Filed Documents - 100 available


Directors and Secretaries

Nathan Arter
29 Nov 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

CHARTERHOUSE COMMERCIAL FINANCE PLC
DEBENTURE - OUTSTANDING on 27 Jul 2006
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 27 Apr 2006
CHARTERHOUSE COMMERCIAL FINANCE PLC
DEBENTURE - OUTSTANDING on 5 Jan 2006

Previous Company Names

MATRIX PROGRAMME & PROJECT MANAGEMENT LIMITED
Changed 27 Mar 2015
AQUILA CONSULTING GROUP LTD.
Changed 29 May 2013
AQUILA CONSULTING LIMITED
Changed 7 Aug 2001
1ST G-WAVE LIMITED
Changed 3 Oct 2000
H P A LIMITED
Changed 4 Jun 1999

Previous Addresses

BRYDEN JOHNSON & CO
KINGS PARADE LOWER COOMBE STREET
CROYDON
SURREY
CR0 1AA

PO BOX PO BOX 501
THE NEXUS BUILDING BROADWAY
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 9BL
UNITED KINGDOM
Changed 9 Aug 2011

PREMIER GATE 21 EASTHAMPSTEAD ROAD
BRACKNELL
BERKSHIRE
RG12 1JS
UNITED KINGDOM
Changed 25 Nov 2010

KINGS PARADE LOWER COOMBE STREET
CROYDON
SURREY
CR0 1AA
Changed 23 Nov 2010

DONCASTLE HOUSE, DONCASTLE ROAD, BRACKNELL, BERKSHIRE RG12 8PE
Changed 25 Sep 1997

76 WHITCHURCH ROAD, CARDIFF, CF4 3LX
Changed 19 Sep 1996


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 28 Sep 2012 9
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 6 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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