MATRIX SOLUTIONS UK LIMITED

Liquidation (when checked on 4 Dec 2016)

Address

MATRIX SOLUTIONS UK LIMITED
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
(632 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0845 230 1457
Phone: 0845 838 5205
Phone: 0845 230 1456
Web:
Classification:

Construction of commercial buildings

Other specialised construction activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 4 Dec 2016)
Company Registration No.:
03130667
Incorporation Date:
24 Nov 1995
Financial Year End:
30 Nov
Capital:
£200.00 on 8 Feb 2013
For period ending:
31 Dec 2012
Filed on:
29 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Feb 2013
Filed on:
8 Feb 2013
Purchase latest return for £4.99

Information correct as of: 4 Dec 2016 - Check for updates

Map


Notices published in the Gazette

23 Feb 2015

Company Number: 03130667 Name of Company: MATRIX SOLUTIONS UK LIMITED Nature of Business: Construction Type of Liquidation: Creditors Registered office: Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB Principal trading address: Unit 11, Eagles Wood Business Park, Woodlands Lane, Bradley Stoke, Bristol BS32 4EU Nigel Morrison, of Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6FT. Office Holder Number: 8938. For further details contact: Nigel Morrison, Tel: 0161 953 6334. Alternative contact: Paula Martin. Date of Appointment: 13 February 2015 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 of the Insolvency Act 1986

Recently Filed Documents - 106 available


Directors and Secretaries

Geoffrey Critchlow
6 Dec 2002 ⇒ Present ( 14 Years ) Company Secretary
6 Dec 2002 ⇒ Present ( 14 Years ) Director
Terence Evans
27 Jul 1999 ⇒ Present ( 17 Years ) Director
Timothy Whittaker
30 Aug 2002 ⇒ Present ( 14 Years ) Director
Neil Wright
5 Apr 2001 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 15 Aug 2013
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 4 Oct 2002

Previous Company Names

CONNAUGHT PARKING SERVICES LIMITED
Changed 2 Mar 2003
CONNAUGHT SPECIALIST CONTRACTS LIMITED
Changed 29 Sep 2000
BONDCO 600 LIMITED
Changed 30 Dec 1996

Previous Addresses

11 EAGLES WOOD BUSINESS PARK
WOODLANDS LANE, BRADLEY STOKE
BRISTOL
BS32 4EU
Changed 21 Feb 2014

CONNAUGHT HOUSE
PYNES HILL
EXETER
DEVON EX2 5AZ
Changed 7 Jan 2003

CONNAUGHT HOUSE
ALEXANDRIA INDUSTRIAL ESTATE
SIDMOUTH
DEVON EX10 9HL
Changed 13 Jun 2000

UNIT 3 ALEXANDRIA TRADING ESTATE
ALEXANDRIA ROAD
SIDMOUTH
DEVON EX10 9HL
Changed 31 Jul 1998

BALLARD HOUSE
WEST HOE ROAD
PLYMOUTH
DEVON PL1 3AE
Changed 13 Feb 1997


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
29 £1,371,023.06
Bristol City Council
13 £85,281.45
Department for Communities and Local Government
1 £987.30
Department of Health
3 £106,885.36

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.matrixsolutionsuk.com
www.matrix-solutions-uk.com
www.matrixsolutionsuk.build
www.matrixsolutionsuk.org
www.matrix-solutions-uk.active
www.matrix-solutions-uk.net

Company Annual Accounts

Annual accounts were due on:
31 Aug 2014 (this information was checked on 4 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 29 Oct 2013 10
31 Dec 2011 30 May 2012 5
31 Dec 2010 20 May 2011 5
31 Dec 2009 26 May 2010 5
31 Dec 2008 13 Apr 2009 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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106 other company documents are available

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