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Mattec Limited

Mattec Limited is a dissolved company incorporated on 19 September 1990 with the registered office located in Bracknell, Berkshire. Mattec Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 18 November 2014 (10 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
02541261
Private limited company
Age
34 years
Incorporated 19 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O EPICOR SOFTWARE (UK) LTD
No 1 The Arena Downshire Way
Bracknell
Berkshire
RG12 1PU
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in England • Born in Sep 1970
Director • Accountant • British • Lives in UK • Born in Jan 1964
Director • None • American • Lives in United States • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Epicor Software (UK) Limited
Mr Richard John Clark is a mutual person.
Active
UK Software Holdings Limited
Mr Richard John Clark is a mutual person.
Active
Solarsoft Acquisition Limited
Mr Richard John Clark is a mutual person.
Active
Epicor Solutions UK Limited
Mr Richard John Clark is a mutual person.
Dissolved
Data Interchange Limited
Mr Richard John Clark is a mutual person.
Liquidation
RJC Consulting (Europe) Limited
Mr Richard John Clark is a mutual person.
Dissolved
Dinet Limited
Mr Richard John Clark is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
30 Sep 2013
For period 30 Mar30 Sep 2013
Traded for 18 months
Cash in Bank
Unreported
Decreased by £66.89K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£685.22K
Increased by £223.83K (+49%)
Total Liabilities
-£207.75K
Increased by £133.66K (+180%)
Net Assets
£477.47K
Increased by £90.17K (+23%)
Debt Ratio (%)
30%
Increased by 14.26% (+89%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 18 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 5 Aug 2014
Application To Strike Off
11 Years Ago on 21 Jul 2014
Registered Address Changed
11 Years Ago on 18 Jun 2014
Small Accounts Submitted
11 Years Ago on 25 Apr 2014
Confirmation Submitted
11 Years Ago on 12 Feb 2014
John Brims Resigned
12 Years Ago on 13 Jun 2013
Mr Richard John Clark Appointed
12 Years Ago on 13 Jun 2013
Mr Yu-Ho Cheung Appointed
12 Years Ago on 1 Mar 2013
Mr Yu-Ho Cheung Details Changed
12 Years Ago on 1 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2014
Application to strike the company off the register
Submitted on 21 Jul 2014
Registered office address changed from Grove House 1 Grove Place Bedford MK40 3JJ on 18 June 2014
Submitted on 18 Jun 2014
Accounts for a small company made up to 30 September 2013
Submitted on 25 Apr 2014
Annual return made up to 25 January 2014 with full list of shareholders
Submitted on 12 Feb 2014
Change of accounting reference date
Submitted on 17 Sep 2013
Appointment of Mr Richard John Clark as a director
Submitted on 13 Jun 2013
Termination of appointment of John Brims as a director
Submitted on 13 Jun 2013
Appointment of Mr Yu-Ho Cheung as a secretary
Submitted on 1 Mar 2013
Repayment History
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