| Company Name | Matrix Construction & Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05669001 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2006(18 years, 3 months ago) |
| Dissolution Date | 30 April 2020 (3 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Robert Alan Oyston |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2006(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Angus Square Langley Moor County Durham DH7 8XX |
| Director Name | Robert Edward Suddes |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2006(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | South Farm Cornsay County Durham DH7 9EL |
| Secretary Name | Tracey Oyston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Angus Square Langley Moor County Durham DH7 8XX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Bede House 3 Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£264,821 |
| Cash | £114 |
| Current Liabilities | £829,647 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 January 2020 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 2 December 2019 | Liquidators' statement of receipts and payments to 4 November 2019 (13 pages) |
| 9 October 2019 | Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019 (2 pages) |
| 28 November 2018 | Liquidators' statement of receipts and payments to 4 November 2018 (13 pages) |
| 8 February 2018 | Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018 (2 pages) |
| 5 January 2018 | Liquidators' statement of receipts and payments to 4 November 2017 (14 pages) |
| 21 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 21 July 2017 | Removal of liquidator by court order (14 pages) |
| 21 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 21 July 2017 | Removal of liquidator by court order (14 pages) |
| 21 December 2016 | Liquidators' statement of receipts and payments to 4 November 2016 (11 pages) |
| 21 December 2016 | Liquidators' statement of receipts and payments to 4 November 2016 (11 pages) |
| 15 August 2016 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016 (2 pages) |
| 15 August 2016 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016 (2 pages) |
| 17 December 2015 | Liquidators' statement of receipts and payments to 4 November 2015 (24 pages) |
| 17 December 2015 | Liquidators statement of receipts and payments to 4 November 2015 (24 pages) |
| 17 December 2015 | Liquidators statement of receipts and payments to 4 November 2015 (24 pages) |
| 17 December 2015 | Liquidators' statement of receipts and payments to 4 November 2015 (24 pages) |
| 19 November 2014 | Statement of affairs with form 4.19 (6 pages) |
| 19 November 2014 | Statement of affairs with form 4.19 (6 pages) |
| 18 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2014 | Resolutions
|
| 16 October 2014 | Registered office address changed from South Farm South Farm Cornsay County Durham DH7 9EL to 8 High Street Yarm Stockton on Tees TS15 9AE on 16 October 2014 (2 pages) |
| 16 October 2014 | Registered office address changed from South Farm South Farm Cornsay County Durham DH7 9EL to 8 High Street Yarm Stockton on Tees TS15 9AE on 16 October 2014 (2 pages) |
| 25 March 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 29 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 16 October 2013 | Registered office address changed from 22 Whitworth Terrace Spennymoor County Durham DL16 7LD England on 16 October 2013 (1 page) |
| 16 October 2013 | Registered office address changed from 22 Whitworth Terrace Spennymoor County Durham DL16 7LD England on 16 October 2013 (1 page) |
| 6 August 2013 | Registered office address changed from 1 Angus Square Langley Moor County Durham DH7 8XX on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from 1 Angus Square Langley Moor County Durham DH7 8XX on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from 1 Angus Square Langley Moor County Durham DH7 8XX on 6 August 2013 (1 page) |
| 9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 11 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 11 January 2012 | Director's details changed for Robert Edward Suddes on 9 January 2012 (2 pages) |
| 11 January 2012 | Director's details changed for Robert Alan Oyston on 9 January 2012 (2 pages) |
| 11 January 2012 | Director's details changed for Robert Alan Oyston on 9 January 2012 (2 pages) |
| 11 January 2012 | Director's details changed for Robert Edward Suddes on 9 January 2012 (2 pages) |
| 11 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 11 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 11 January 2012 | Director's details changed for Robert Edward Suddes on 9 January 2012 (2 pages) |
| 11 January 2012 | Director's details changed for Robert Alan Oyston on 9 January 2012 (2 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 10 February 2011 | Annual return made up to 9 January 2011 (14 pages) |
| 10 February 2011 | Annual return made up to 9 January 2011 (14 pages) |
| 10 February 2011 | Annual return made up to 9 January 2011 (14 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 12 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (14 pages) |
| 12 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (14 pages) |
| 12 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (14 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 22 January 2009 | Return made up to 09/01/09; no change of members (4 pages) |
| 22 January 2009 | Return made up to 09/01/09; no change of members (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 31 March 2008 | Return made up to 09/01/08; change of members
|
| 31 March 2008 | Return made up to 09/01/08; change of members
|
| 4 June 2007 | Particulars of mortgage/charge (3 pages) |
| 4 June 2007 | Particulars of mortgage/charge (3 pages) |
| 3 May 2007 | Return made up to 09/01/07; full list of members (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 3 May 2007 | Return made up to 09/01/07; full list of members (7 pages) |
| 27 March 2007 | Particulars of mortgage/charge (9 pages) |
| 27 March 2007 | Particulars of mortgage/charge (9 pages) |
| 3 February 2006 | New secretary appointed (2 pages) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | New secretary appointed (2 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 9 January 2006 | Incorporation (16 pages) |
| 9 January 2006 | Incorporation (16 pages) |