MATTHEWS SUTTON ACCOUNTANCY LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

MATTHEWS SUTTON ACCOUNTANCY LIMITED
48 - 52 PENNY LANE
MOSSLEY HILL
LIVERPOOL
MERSEYSIDE
L18 1DG
(1,509 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0151 734 4789
Web:
Classification:

Accounting and auditing activities

Legal Information

Company Registration No.:
03238329
Incorporation Date:
15 Aug 1996
Financial Year End:
30 Apr
Capital:
£50.00 on 4 Sep 2014
For period ending:
30 Apr 2014
Filed on:
16 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Aug 2014
Filed on:
4 Sep 2014
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Map


Financial Summary

30 Apr 2014 30 Apr 2013 30 Apr 2012
Cash at bank: £31,579 £1,046 £26,854
Debtors: £1,191,289 £217,027 £456,590
Creditors due within one year: £454,090 £456,820 £418,067
Total Assets less Current Liabilities: £768,778 -£238,747 £65,377
Shareholders Funds / Net Worth: £768,778 £182,483 £797,930
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

18 May 2016

MATTHEWS SUTTON ACCOUNTANCY LIMITED (Company Number 03238329) Registered office: 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG Principal trading address: 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 21 July 2016 at 10.30am, for the purpose of having an account laid before them and to receive the Joint Liquidator’s final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR no later than 12.00 noon 20 July 2016 in order that the member be entitled to vote. Date of Appointment: 13 May 2016 Office Holder details: Jason Mark Elliott, (IP No. 009496) and Craig Johns, (IP No. 13152) both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR Further details contact: The Joint Liquidators, Tel: 0161 827 1218. Alternative contact: Email: Kate.spencer@cowgills.co.uk Jason Mark Elliott and Craig Johns, Joint Liquidators 11 May 2016

19 May 2015

MATTHEWS SUTTON ACCOUNTANCY LIMITED (Company Number 03238329) Registered office: 48 - 52 Penny Lane, Mossley Hill, Liverpool L18 1DG Principal trading address: 48 - 52 Penny Lane, Mossley Hill, Liverpool L18 1DG At a General Meeting of the Company, duly convened and held at Matthews Sutton Accountancy Limited, 48 - 52 Penny Lane, Mossley Hill, Liverpool L18 1DG, on 13 May 2015, the following resolutions were passed as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that Jason Mark Elliott, (IP No. 009496) of Cowgill Holloway Business Recovery LLP,Regency House, 45-53 Chorley New Road, Bolton BL1 4QR and Craig Johns, (IP No. 13152) of Cowgill Holloway Business Recovery LLP,Regency House, 45-53 Chorley New Road, Bolton BL1 4QR be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and the Joint Liquidators will act jointly and severally.” For further details contact: Jason Mark Elliott or Craig Johns, Tel: 0161 827 1200. Alternative contact: Amy Whitehead, E-mail: amy.whitehead@cowgills.co.uk, Tel: 0161 827 1200. Peter Sutton, Director 12 May 2015

19 May 2015

MATTHEWS SUTTON ACCOUNTANCY LIMITED (Company Number 03238329) Registered office: 48 - 52 Penny Lane, Mossley Hill, Liverpool L18 1DG Principal trading address: 48 - 52 Penny Lane, Mossley Hill, Liverpool L18 1DG Notice is hereby given that the Creditors of the above named Company are required, on or before 29 June 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jason Mark Elliott and Craig Johns (IP Nos 009496 and 013152) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their Solicitors or personally, to come in and prove their Debts or Claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of Members’ Voluntary Liquidation. Date of Appointment: 13 May 2015 For further details contact: Jason Mark Elliott or Craig Johns, Tel: 0161 827 1200. Alternative contact: Amy Whitehead, E-mail: amy.whitehead@cowgills.co.uk, Tel: 0161 827 1200. Jason Mark Elliott and Craig Johns, Joint Liquidators 12 May 2015

19 May 2015

Company Number: 03238329 Name of Company: MATTHEWS SUTTON ACCOUNTANCY LIMITED Nature of Business: Accounting and Auditing Activities Type of Liquidation: Members Registered office: 48 - 52 Penny Lane, Mossley Hill, Liverpool L18 1DG Principal trading address: 48 - 52 Penny Lane, Mossley Hill, Liverpool L18 1DG Jason Mark Elliott, (IP No. 009496) of Cowgill Holloway Business Recovery LLP,Regency House, 45-53 Chorley New Road, Bolton BL1 4QR and Craig Johns, (IP No. 13152) of Cowgill Holloway Business Recovery LLP,Regency House, 45-53 Chorley New Road, Bolton BL1 4QR. For further details contact: Jason Mark Elliott or Craig Johns, Tel: 0161 827 1200. Alternative contact: Amy Whitehead, E-mail: amy.whitehead@cowgills.co.uk, Tel: 0161 827 1200. Date of Appointment: 13 May 2015 By whom Appointed: Members

Recently Filed Documents - 65 available


Directors and Secretaries

Peter Sutton
31 Mar 2005 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 14 May 2005

Previous Company Names

MATTHEWS SUTTON & CO LIMITED
Changed 22 May 2014

Previous Addresses

52 PENNY LANE
MOSSLEY HILL
LIVERPOOL
L18 1DG
Changed 3 Sep 2012

14 FERNBANK CLOSE
WALDERSLADE
CHATHAM
KENT ME5 9NH
Changed 20 Oct 1996


Unclaimed Domain Names for this Company's Website

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www.matthewssuttonaccountancy.co.uk
www.matthewssutton.com
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www.matthewssutton.legal
www.matthewssuttonaccountancy.active
www.matthewssuttonaccountancy.legal

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 16 Jan 2015 9
30 Apr 2013 10 Jan 2014 9
30 Apr 2012 26 Nov 2012 7
30 Apr 2011 19 Sep 2011 5
30 Apr 2010 31 Jan 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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