| Company Name | MATT Foster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07075330 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2009(14 years, 5 months ago) |
| Dissolution Date | 27 April 2015 (9 years ago) |
| Previous Names | 5 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 65202 | Non-life reinsurance |
Directors
| Director Name | Mr Andrew David May |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2012(3 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 27 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Gillingham Road Gillingham Kent ME7 4RS |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
| Director Name | Ms Julie Reeve |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2012(2 years, 9 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 13 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Parkside Avenue Bexleyheath Kent DA7 6NL |
Location
| Registered Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Shareholders
| 50 at £1 | David Emsley 50.00% Ordinary |
|---|---|
| 50 at £1 | Matthew Morgan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,163 |
| Cash | £202,482 |
| Current Liabilities | £133,515 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 27 January 2015 | Liquidators statement of receipts and payments to 6 January 2015 (4 pages) |
| 27 January 2015 | Liquidators' statement of receipts and payments to 6 January 2015 (4 pages) |
| 27 January 2015 | Liquidators statement of receipts and payments to 6 January 2015 (4 pages) |
| 27 January 2015 | Liquidators' statement of receipts and payments to 6 January 2015 (4 pages) |
| 27 January 2015 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 27 January 2015 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 22 January 2014 | Liquidators' statement of receipts and payments to 16 December 2013 (4 pages) |
| 22 January 2014 | Liquidators statement of receipts and payments to 16 December 2013 (4 pages) |
| 22 January 2014 | Liquidators' statement of receipts and payments to 16 December 2013 (4 pages) |
| 31 December 2012 | Registered office address changed from 80 Parkside Avenue Bexleyheath Kent DA7 6NL United Kingdom on 31 December 2012 (2 pages) |
| 31 December 2012 | Registered office address changed from 80 Parkside Avenue Bexleyheath Kent DA7 6NL United Kingdom on 31 December 2012 (2 pages) |
| 21 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2012 | Statement of affairs with form 4.19 (6 pages) |
| 21 December 2012 | Resolutions
|
| 21 December 2012 | Statement of affairs with form 4.19 (6 pages) |
| 21 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2012 | Resolutions
|
| 6 December 2012 | Company name changed home finance advice services LIMITED\certificate issued on 06/12/12
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| 6 December 2012 | Company name changed home finance advice services LIMITED\certificate issued on 06/12/12
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| 5 December 2012 | Company name changed matt foster LIMITED\certificate issued on 05/12/12
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| 5 December 2012 | Company name changed matt foster LIMITED\certificate issued on 05/12/12
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| 4 December 2012 | Director's details changed for Mr Andrew May on 4 December 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Mr Andrew May on 4 December 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Mr Andrew May on 4 December 2012 (2 pages) |
| 13 November 2012 | Company name changed home finance advice services LIMITED\certificate issued on 13/11/12
|
| 13 November 2012 | Appointment of Mr Andrew May as a director on 13 November 2012 (2 pages) |
| 13 November 2012 | Termination of appointment of Julie Reeve as a director on 13 November 2012 (1 page) |
| 13 November 2012 | Termination of appointment of Julie Reeve as a director on 13 November 2012 (1 page) |
| 13 November 2012 | Appointment of Mr Andrew May as a director on 13 November 2012 (2 pages) |
| 13 November 2012 | Company name changed home finance advice services LIMITED\certificate issued on 13/11/12
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| 6 November 2012 | Company name changed matt foster LIMITED\certificate issued on 06/11/12
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| 6 November 2012 | Company name changed matt foster LIMITED\certificate issued on 06/11/12
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| 31 August 2012 | Registered office address changed from Wimpole House, 29, Wimpole Street London W1G 8GP England on 31 August 2012 (1 page) |
| 31 August 2012 | Appointment of Mrs Julie Reeve as a director on 31 August 2012 (2 pages) |
| 31 August 2012 | Registered office address changed from Wimpole House, 29, Wimpole Street London W1G 8GP England on 31 August 2012 (1 page) |
| 31 August 2012 | Company name changed home finance advice services LIMITED\certificate issued on 31/08/12
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| 31 August 2012 | Company name changed home finance advice services LIMITED\certificate issued on 31/08/12
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| 31 August 2012 | Appointment of Mrs Julie Reeve as a director on 31 August 2012 (2 pages) |
| 25 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-11-25
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| 25 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-11-25
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| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 17 May 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 17 May 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 22 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 15 April 2010 | Registered office address changed from C/O Chris Mcgurran Wimpole House, 29 Wimpole Street London W1G 8GP United Kingdom on 15 April 2010 (1 page) |
| 15 April 2010 | Registered office address changed from C/O Chris Mcgurran Wimpole House, 29 Wimpole Street London W1G 8GP United Kingdom on 15 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from 130 High Street Beckenham Kent BR3 1EB United Kingdom on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from 130 High Street Beckenham Kent BR3 1EB United Kingdom on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from 130 High Street Beckenham Kent BR3 1EB United Kingdom on 8 April 2010 (1 page) |
| 13 November 2009 | Incorporation (46 pages) |
| 13 November 2009 | Termination of appointment of Laurence Adams as a director (1 page) |
| 13 November 2009 | Termination of appointment of Laurence Adams as a director (1 page) |
| 13 November 2009 | Incorporation (46 pages) |