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Matrix (Highlands) Limited

Matrix (Highlands) Limited is a dissolved company incorporated on 15 November 1990 with the registered office located in St. Albans, Hertfordshire. Matrix (Highlands) Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 16 November 2021 (3 years ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
02558700
Private limited company
Age
34 years
Incorporated 15 November 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Gladstone Place
36-38 Upper Marlborough Road
St. Albans
Hertfordshire
AL1 3UU
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1963
Director • Chief Executive • British • Lives in UK • Born in Mar 1967
Director • Surveyor • British • Lives in Scotland • Born in Aug 1966
Malthurst Petroleum Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.74M
Increased by £653K (+13%)
Total Liabilities
-£676K
Increased by £676K (%)
Net Assets
£5.06M
Decreased by £23K (-0%)
Debt Ratio (%)
12%
Increased by 11.79% (%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 16 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 31 Aug 2021
Application To Strike Off
4 Years Ago on 24 Aug 2021
Confirmation Submitted
4 Years Ago on 1 Dec 2020
Subsidiary Accounts Submitted
4 Years Ago on 15 Sep 2020
Confirmation Submitted
5 Years Ago on 19 Nov 2019
Subsidiary Accounts Submitted
5 Years Ago on 21 Oct 2019
Malthurst Petroleum Limited (PSC) Details Changed
6 Years Ago on 16 Jul 2019
Thomas Mckenzie Biggart Appointed
6 Years Ago on 11 Mar 2019
David Hathaway Resigned
6 Years Ago on 7 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 31 Aug 2021
Application to strike the company off the register
Submitted on 24 Aug 2021
Statement by Directors
Submitted on 12 Feb 2021
Statement of capital on 12 February 2021
Submitted on 12 Feb 2021
Resolutions
Submitted on 12 Feb 2021
Solvency Statement dated 26/01/21
Submitted on 12 Feb 2021
Confirmation statement made on 15 November 2020 with no updates
Submitted on 1 Dec 2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Submitted on 15 Sep 2020
Audit exemption subsidiary accounts made up to 31 December 2019
Submitted on 15 Sep 2020
Repayment History
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