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Matters (UK) Limited

Matters (UK) Limited is a dissolved company incorporated on 7 April 2005 with the registered office located in Bournemouth, Dorset. Matters (UK) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 4 April 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05418104
Private limited company
Age
20 years
Incorporated 7 April 2005
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
Learn more about Matters (UK) Limited
Contact
Address
26-32 Oxford Road
Bournemouth
BH8 8EZ
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Richard James Saunders
Director • Security Consultant • English • Lives in England • Born in Oct 1977
David Leslie Bowen
Director • British • Lives in England • Born in Oct 1965
Ian Dunn
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Security Matters Limited
Ian Dunn and Mr Richard James Saunders are mutual people.
Active
Integrated Solutions (London) Limited
David Leslie Bowen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
30 Apr 2012
For period 30 Apr ⟶ 30 Apr 2012
Traded for 12 months
Cash in Bank
£24.11K
Increased by £7.1K (+42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£235.54K
Increased by £20.86K (+10%)
Total Liabilities
-£188.12K
Increased by £12.02K (+7%)
Net Assets
£47.42K
Increased by £8.84K (+23%)
Debt Ratio (%)
80%
Decreased by 2.16% (-3%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 4 Apr 2019
Registered Address Changed
9 Years Ago on 8 Sep 2016
Registered Address Changed
11 Years Ago on 15 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 14 Jan 2014
Registered Address Changed
12 Years Ago on 4 Jul 2013
Confirmation Submitted
12 Years Ago on 6 Jun 2013
Small Accounts Submitted
12 Years Ago on 31 Jan 2013
Confirmation Submitted
13 Years Ago on 23 May 2012
Ian Dunn Details Changed
13 Years Ago on 1 Jan 2012
Mr Richard James Saunders Details Changed
13 Years Ago on 1 Jan 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Jan 2019
Liquidators' statement of receipts and payments to 7 January 2018
Submitted on 22 Jun 2018
Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to 26-32 Oxford Road Bournemouth BH8 8EZ on 8 September 2016
Submitted on 8 Sep 2016
Liquidators' statement of receipts and payments to 7 January 2015
Submitted on 6 Feb 2015
Registered office address changed from 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ England on 15 January 2014
Submitted on 15 Jan 2014
Resolutions
Submitted on 14 Jan 2014
Statement of affairs with form 4.19
Submitted on 14 Jan 2014
Appointment of a voluntary liquidator
Submitted on 14 Jan 2014
Resolutions
Submitted on 14 Jan 2014
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Repayment History
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