| Company Name | Matchcreate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04451268 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2002(21 years, 11 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Neil Armstrong |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 9 months (closed 25 April 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Denwick Close Chester Le Street Durham DH2 3TL |
| Secretary Name | Mrs Fiona Marjory Morton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 9 months (closed 25 April 2017) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Wheatsheaf Court North Haven Sunderland SR6 0RF |
| Director Name | Mr James Russell Foster |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 31 March 2014) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | West Wing Burdon Hall Burdon Village Sunderland Tyne And Wear SR3 2PX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Temple Chambers Douro Terrace Sunderland SR2 7DX |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | J.r. Foster 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2018 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | Application to strike the company off the register (3 pages) |
| 31 January 2017 | Application to strike the company off the register (3 pages) |
| 8 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 6 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 5 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 5 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 5 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 24 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 24 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 8 April 2014 | Termination of appointment of James Foster as a director (1 page) |
| 8 April 2014 | Termination of appointment of James Foster as a director (1 page) |
| 11 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 11 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 1 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 31 May 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 4 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 15 April 2009 | Registered office changed on 15/04/2009 from durham estates LTD nile street south shields tyne & wear NE33 1RH (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from durham estates LTD nile street south shields tyne & wear NE33 1RH (1 page) |
| 29 July 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 29 July 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 30 May 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 29 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 14 June 2007 | Return made up to 30/05/07; no change of members
|
| 14 June 2007 | Return made up to 30/05/07; no change of members
|
| 19 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 19 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 13 June 2006 | Return made up to 30/05/06; full list of members (7 pages) |
| 13 June 2006 | Return made up to 30/05/06; full list of members (7 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 26 April 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 26 May 2005 | Return made up to 30/05/05; full list of members (7 pages) |
| 26 May 2005 | Return made up to 30/05/05; full list of members (7 pages) |
| 4 May 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 4 May 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 4 August 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 4 August 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 14 January 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 14 January 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 16 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 31 July 2002 | New director appointed (3 pages) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | New director appointed (3 pages) |
| 31 July 2002 | New director appointed (3 pages) |
| 31 July 2002 | New director appointed (3 pages) |
| 31 July 2002 | Registered office changed on 31/07/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 31 July 2002 | Registered office changed on 31/07/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | Secretary resigned (1 page) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | Secretary resigned (1 page) |
| 30 May 2002 | Incorporation (17 pages) |
| 30 May 2002 | Incorporation (17 pages) |