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Matrix Human Resource Limited

Matrix Human Resource Limited is a dissolved company incorporated on 19 February 2001 with the registered office located in Luton, Bedfordshire. Matrix Human Resource Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 1 March 2016 (9 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04162934
Private limited company
Age
24 years
Incorporated 19 February 2001
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
800 The Boulevard
Capability Green
Luton
Bedfordshire
LU1 3BA
Same address for the past 13 years
Telephone
01582 692682
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Solicitor • Other • Lives in England • Born in Apr 1969
Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
90 Sinclair Road Management Company Limited
Ms Rebecca Jane Watson is a mutual person.
Active
Impellam Holdings Limited
Julia Robertson is a mutual person.
Active
Carlisle Group Limited
Julia Robertson is a mutual person.
Active
Blue Arrow Ltd
Ms Rebecca Jane Watson is a mutual person.
Active
Onetrue Limited
Julia Robertson is a mutual person.
Active
Lorien Resourcing Limited
Julia Robertson is a mutual person.
Active
PRN Recruitment Ltd
Ms Rebecca Jane Watson is a mutual person.
Active
Carbon60 Limited
Julia Robertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
27 Dec 2013
For period 27 Dec27 Dec 2013
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
£42.74K
Decreased by £263 (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£42.74K
Decreased by £263 (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 1 Mar 2016
Voluntary Gazette Notice
9 Years Ago on 15 Dec 2015
Application To Strike Off
9 Years Ago on 2 Dec 2015
Simon Glenn Chadwick Resigned
10 Years Ago on 11 May 2015
Mr Darren Mee Appointed
10 Years Ago on 20 Apr 2015
Confirmation Submitted
10 Years Ago on 14 Apr 2015
Andrew Jeremy Burchall Resigned
11 Years Ago on 31 Jul 2014
Julia Robertson Appointed
11 Years Ago on 1 Jul 2014
Julia Robertson Details Changed
11 Years Ago on 30 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 19 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Mar 2016
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2015
Application to strike the company off the register
Submitted on 2 Dec 2015
Solvency Statement dated 24/09/15
Submitted on 29 Sep 2015
Resolutions
Submitted on 29 Sep 2015
Statement by Directors
Submitted on 29 Sep 2015
Statement of capital on 29 September 2015
Submitted on 29 Sep 2015
Termination of appointment of Simon Glenn Chadwick as a director on 11 May 2015
Submitted on 28 Aug 2015
Appointment of Mr Darren Mee as a director on 20 April 2015
Submitted on 24 Apr 2015
Annual return made up to 19 February 2015 with full list of shareholders
Submitted on 14 Apr 2015
Repayment History
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