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Matrix-Securities Limited

Matrix-Securities Limited is a liquidation company incorporated on 11 December 1986 with the registered office located in London, Greater London. Matrix-Securities Limited was registered 38 years ago.
Status
Liquidation
In voluntary liquidation since 8 years ago
Company No
02083169
Private limited company
Age
38 years
Incorporated 11 December 1986
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 3312 days
Awaiting first confirmation statement
Dated 30 July 2016
Was due on 13 August 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 4543 days
For period 1 Jul30 Jun 2011 (12 months)
Accounts type is Full
Next accounts for period 30 June 2012
Was due on 31 March 2013 (12 years ago)
Contact
Address
C/O Begbies Traynor (Central) Llp 31st Floor
40 Bank Street
London
E14 5NR
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Jun 1960
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix Simola Limited
Robert John Hugo Randall and David John George Royds are mutual people.
Active
Wellesley House And St. Peter's Court Educational Trust Limited
David John George Royds is a mutual person.
Active
Portobello Developments Limited
David John George Royds is a mutual person.
Active
Charterhouse Enterprises Limited
David John George Royds is a mutual person.
Active
Matrix Property Management Limited
Robert John Hugo Randall is a mutual person.
Active
Matrix Spinningfields Limited
Robert John Hugo Randall is a mutual person.
Active
Charterhouse School Design & Build Limited
David John George Royds is a mutual person.
Active
City Insights (London) Limited
David John George Royds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Jun 2011
For period 30 Jun30 Jun 2011
Traded for 12 months
Cash in Bank
£2.23M
Increased by £2.1M (+1629%)
Turnover
£25.55M
Decreased by £1.14M (-4%)
Employees
188
Increased by 31 (+20%)
Total Assets
£40.73M
Decreased by £25.33M (-38%)
Total Liabilities
-£45.73M
Increased by £4.8M (+12%)
Net Assets
-£5M
Decreased by £30.13M (-120%)
Debt Ratio (%)
112%
Increased by 50.32% (+81%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 13 Dec 2016
Voluntary Liquidator Resigned
8 Years Ago on 13 Dec 2016
Insolvency Court Order
8 Years Ago on 13 Dec 2016
Registered Address Changed
10 Years Ago on 29 Sep 2014
Charge Satisfied
11 Years Ago on 28 Mar 2014
Auditor Resigned
11 Years Ago on 16 Oct 2013
Randhir Singh Resigned
11 Years Ago on 14 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 16 Jul 2013
Moved to Voluntary Liquidation
12 Years Ago on 2 Jul 2013
Registered Address Changed
12 Years Ago on 15 Nov 2012
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Documents
Liquidators' statement of receipts and payments to 1 July 2025
Submitted on 19 Aug 2025
Liquidators' statement of receipts and payments to 1 July 2023
Submitted on 20 Oct 2023
Liquidators' statement of receipts and payments to 1 July 2022
Submitted on 26 Aug 2022
Liquidators' statement of receipts and payments to 1 July 2021
Submitted on 8 Sep 2021
Liquidators' statement of receipts and payments to 1 July 2020
Submitted on 18 Sep 2020
Liquidators' statement of receipts and payments to 1 July 2017
Submitted on 10 Sep 2017
Insolvency court order
Submitted on 13 Dec 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 13 Dec 2016
Appointment of a voluntary liquidator
Submitted on 13 Dec 2016
Liquidators' statement of receipts and payments to 1 July 2016
Submitted on 8 Sep 2016
Repayment History
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