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Materialogic Ltd

Materialogic Ltd is a liquidation company incorporated on 15 July 2020 with the registered office located in Oxford, Oxfordshire. Materialogic Ltd was registered 5 years ago.
Status
Liquidation
In compulsory liquidation since 1 year ago
Company No
12746252
Private limited company
Age
5 years
Incorporated 15 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 470 days
Dated 14 July 2023 (2 years 4 months ago)
Next confirmation dated 14 July 2024
Was due on 28 July 2024 (1 year 3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 283 days
For period 1 Aug30 Apr 2023 (9 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Address
The Wooden Barn
Little Baldon
Oxford
OX44 9PU
Address changed on 1 Nov 2024 (1 year ago)
Previous address was Unit 5 Poplar House Jackson Street St. Helens WA9 3AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Apr 2023
For period 30 Jul30 Apr 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£209.96K
Decreased by £119.19K (-36%)
Total Liabilities
-£126K
Decreased by £159.88K (-56%)
Net Assets
£83.96K
Increased by £40.68K (+94%)
Debt Ratio (%)
60%
Decreased by 26.84% (-31%)
Latest Activity
Liquidator Appointed
1 Year Ago on 8 Nov 2024
Registered Address Changed
1 Year Ago on 1 Nov 2024
Court Order to Wind Up
1 Year 5 Months Ago on 20 May 2024
Rebecca Jann Brennand Resigned
2 Years Ago on 18 Oct 2023
Rebecca Jann Brennand (PSC) Resigned
2 Years Ago on 18 Oct 2023
Chris Brennand (PSC) Appointed
2 Years Ago on 18 Oct 2023
Mr Chris Brennand Appointed
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Rebecca Jann Brennand (PSC) Appointed
2 Years 3 Months Ago on 28 Jul 2023
Calris Solutions Ltd (PSC) Resigned
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Notice of removal of liquidator by court
Submitted on 28 Mar 2025
Appointment of a liquidator
Submitted on 8 Nov 2024
Registered office address changed from Unit 5 Poplar House Jackson Street St. Helens WA9 3AP England to The Wooden Barn Little Baldon Oxford OX44 9PU on 1 November 2024
Submitted on 1 Nov 2024
Order of court to wind up
Submitted on 20 May 2024
Appointment of Mr Chris Brennand as a director on 18 October 2023
Submitted on 19 Oct 2023
Notification of Chris Brennand as a person with significant control on 18 October 2023
Submitted on 19 Oct 2023
Cessation of Rebecca Jann Brennand as a person with significant control on 18 October 2023
Submitted on 19 Oct 2023
Termination of appointment of Rebecca Jann Brennand as a director on 18 October 2023
Submitted on 19 Oct 2023
Confirmation statement made on 14 July 2023 with updates
Submitted on 31 Jul 2023
Cessation of Calris Solutions Ltd as a person with significant control on 28 July 2023
Submitted on 31 Jul 2023
Repayment History
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