| Company Name | Matthew Brown (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06343112 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2007(16 years, 8 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Matthew David Brown |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ |
| Secretary Name | Mr Michael Clifford Pill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 155 Cloverfield West Allotment Newcastle Upon Tyne Tyne & Wear NE27 0BU |
Location
| Registered Address | York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Northallerton |
| Ward | Northallerton North & Brompton |
| Built Up Area | Northallerton |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Matthew David Brown 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2018 | Application to strike the company off the register (3 pages) |
| 16 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 25 November 2016 | Registered office address changed from C/O Armstrong Watson 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 25 November 2016 (1 page) |
| 25 November 2016 | Registered office address changed from C/O Armstrong Watson 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 25 November 2016 (1 page) |
| 15 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 4 September 2015 | Director's details changed for Mr Matthew David Brown on 5 April 2015 (2 pages) |
| 4 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Director's details changed for Mr Matthew David Brown on 5 April 2015 (2 pages) |
| 4 September 2015 | Director's details changed for Mr Matthew David Brown on 5 April 2015 (2 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 22 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 2 December 2013 | Registered office address changed from 209 High Street Northallerton North Yorkshire DL7 8LW England on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from 209 High Street Northallerton North Yorkshire DL7 8LW England on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from 209 High Street Northallerton North Yorkshire DL7 8LW England on 2 December 2013 (1 page) |
| 24 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 3 September 2013 | Registered office address changed from 155 Cloverfield West Allotment Newcastle upon Tyne NE27 0BU England on 3 September 2013 (1 page) |
| 3 September 2013 | Termination of appointment of Michael Pill as a secretary (1 page) |
| 3 September 2013 | Registered office address changed from 155 Cloverfield West Allotment Newcastle upon Tyne NE27 0BU England on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 155 Cloverfield West Allotment Newcastle upon Tyne NE27 0BU England on 3 September 2013 (1 page) |
| 3 September 2013 | Termination of appointment of Michael Pill as a secretary (1 page) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 21 November 2012 | Registered office address changed from C/O Richmonds Solicitors 53 Westgate Road Newcastle upon Tyne NE1 1TS England on 21 November 2012 (1 page) |
| 21 November 2012 | Registered office address changed from C/O Richmonds Solicitors 53 Westgate Road Newcastle upon Tyne NE1 1TS England on 21 November 2012 (1 page) |
| 22 August 2012 | Secretary's details changed for Mr Michael Clifford Pill on 1 May 2012 (2 pages) |
| 22 August 2012 | Secretary's details changed for Mr Michael Clifford Pill on 1 May 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Secretary's details changed for Mr Michael Clifford Pill on 1 May 2012 (2 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 21 November 2011 | Registered office address changed from Pawston Birks High Spen Rowlands Gill NE39 2ES on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from Pawston Birks High Spen Rowlands Gill NE39 2ES on 21 November 2011 (1 page) |
| 23 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 2 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 21 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 28 April 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 28 April 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 28 April 2009 | Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page) |
| 28 April 2009 | Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page) |
| 19 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 14 August 2007 | Incorporation (9 pages) |
| 14 August 2007 | Incorporation (9 pages) |