Matchwork UK Ltd.

Company Name	Matchwork UK Ltd.
Company Status	Dissolved
Company Number	04017582
Category	Private Limited Company
Incorporation Date	20 June 2000(23 years, 10 months ago)
Dissolution Date	24 June 2022 (1 year, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Kare Stauso Wigh
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Danish
Status	Closed
Appointed	11 October 2013(13 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 24 June 2022)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA

Director Name	Mr Henrik Lovig Jensen
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Danish
Status	Closed
Appointed	04 May 2016(15 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 24 June 2022)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Steffen Vestberg Hjaltelin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 August 2000(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2003)
Role	Executive
Correspondence Address	Gl. Kongevej 96 4 Sal Frederiksberg Dk-2000 Denmark

Director Name	Mr Christopher Paul Stanley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(11 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Russet Drive Shenley Hertfordshire WD7 9RH

Secretary Name	Mr Christopher Paul Stanley
Nationality	British
Status	Resigned
Appointed	30 October 2002(2 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Russet Drive Shenley Hertfordshire WD7 9RH

Director Name	Jorgen Wittenkamp
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 2003(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2006)
Role	Chief Executive Officer
Correspondence Address	Elmevaenget 26 2880 Bagsvaerd Denmark

Director Name	Torben Dyhr
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2006(6 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2011)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Birkebakken 28 Holte Dk2840 Denmark

Director Name	Kenneth Lilja
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Swede
Status	Resigned
Appointed	01 November 2006(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 2008)
Role	Chief Financial Officer
Correspondence Address	Gladsaxe Mollevej 26 Soberg 2860 Denmark

Director Name	Mr Alessandro Guida
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2011(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA

Director Name	Mr Lars Nyman Andersen
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2011(11 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 May 2016)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	matchwork.com
Email address	[email protected]

Location

Registered Address	Astute House Wilmslow Road Handforth SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

1.5m at £1	Matchwork World Wide As 100.00% Ordinary

Financials

Year	2014
Turnover	£623,196
Gross Profit	£63,942
Net Worth	-£365,848
Cash	£174,930
Current Liabilities	£677,081

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

31 July 2007	Delivered on: 2 August 2007 Persons entitled: Rivercrest Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit of Â£20,000. see the mortgage charge document for full details. Outstanding

Filing History

24 June 2022	Final Gazette dissolved following liquidation (1 page)
24 March 2022	Return of final meeting in a creditors' voluntary winding up (11 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with updates (4 pages)
14 April 2021	Statement of affairs (8 pages)
14 April 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-07 (1 page)
14 April 2021	Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA to Astute House Wilmslow Road Handforth SK9 3HP on 14 April 2021 (2 pages)
14 April 2021	Appointment of a voluntary liquidator (3 pages)
9 September 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
4 September 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
5 August 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
7 June 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
23 July 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
5 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
29 June 2018	Satisfaction of charge 1 in full (4 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (5 pages)
3 July 2017	Notification of Henrik Lovig Jensen as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (5 pages)
3 July 2017	Notification of Henrik Lovig Jensen as a person with significant control on 6 April 2016 (2 pages)
11 May 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
11 May 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
8 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,540,100 (6 pages)
8 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,540,100 (6 pages)
12 May 2016	Full accounts made up to 31 December 2015 (12 pages)
12 May 2016	Full accounts made up to 31 December 2015 (12 pages)
4 May 2016	Termination of appointment of Lars Nyman Andersen as a director on 4 May 2016 (1 page)
4 May 2016	Termination of appointment of Lars Nyman Andersen as a director on 4 May 2016 (1 page)
4 May 2016	Appointment of Mr Henrik Lovig Jensen as a director on 4 May 2016 (2 pages)
4 May 2016	Appointment of Mr Henrik Lovig Jensen as a director on 4 May 2016 (2 pages)
25 August 2015	Full accounts made up to 31 December 2014 (12 pages)
25 August 2015	Full accounts made up to 31 December 2014 (12 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,540,100 (4 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,540,100 (4 pages)
31 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,540,100 (4 pages)
31 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,540,100 (4 pages)
2 July 2014	Full accounts made up to 31 December 2013 (12 pages)
2 July 2014	Full accounts made up to 31 December 2013 (12 pages)
14 October 2013	Appointment of Mr Kare Stauso Wigh as a director (2 pages)
14 October 2013	Appointment of Mr Kare Stauso Wigh as a director (2 pages)
14 October 2013	Termination of appointment of Alessandro Guida as a director (1 page)
14 October 2013	Termination of appointment of Alessandro Guida as a director (1 page)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (3 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (3 pages)
16 May 2013	Full accounts made up to 31 December 2012 (14 pages)
16 May 2013	Full accounts made up to 31 December 2012 (14 pages)
8 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
8 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
21 June 2012	Full accounts made up to 31 December 2011 (15 pages)
21 June 2012	Full accounts made up to 31 December 2011 (15 pages)
3 January 2012	Termination of appointment of Christopher Stanley as a secretary (1 page)
3 January 2012	Termination of appointment of Christopher Stanley as a secretary (1 page)
2 January 2012	Termination of appointment of Christopher Stanley as a secretary (1 page)
2 January 2012	Termination of appointment of Christopher Stanley as a secretary (1 page)
2 January 2012	Termination of appointment of Christopher Stanley as a director (1 page)
2 January 2012	Termination of appointment of Christopher Stanley as a director (1 page)
2 January 2012	Termination of appointment of Torben Dyhr as a director (1 page)
2 January 2012	Termination of appointment of Torben Dyhr as a director (1 page)
10 November 2011	Appointment of Mr Alessandro Guida as a director (2 pages)
10 November 2011	Appointment of Mr Lars Nyman Andersen as a director (2 pages)
10 November 2011	Appointment of Mr Lars Nyman Andersen as a director (2 pages)
10 November 2011	Appointment of Mr Alessandro Guida as a director (2 pages)
27 October 2011	Registered office address changed from 8-14 Vine Hill London EC1R 5DX on 27 October 2011 (1 page)
27 October 2011	Registered office address changed from 8-14 Vine Hill London EC1R 5DX on 27 October 2011 (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
4 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
20 December 2010	Auditor's resignation (1 page)
20 December 2010	Auditor's resignation (1 page)
7 September 2010	Full accounts made up to 31 December 2009 (17 pages)
7 September 2010	Full accounts made up to 31 December 2009 (17 pages)
4 August 2010	Director's details changed for Torben Dyhr on 20 June 2010 (2 pages)
4 August 2010	Director's details changed for Torben Dyhr on 20 June 2010 (2 pages)
4 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
23 September 2009	Full accounts made up to 31 December 2008 (18 pages)
23 September 2009	Full accounts made up to 31 December 2008 (18 pages)
8 July 2009	Return made up to 20/06/09; full list of members (4 pages)
8 July 2009	Return made up to 20/06/09; full list of members (4 pages)
8 October 2008	Full accounts made up to 31 December 2007 (18 pages)
8 October 2008	Full accounts made up to 31 December 2007 (18 pages)
26 August 2008	Return made up to 20/06/08; full list of members (4 pages)
26 August 2008	Return made up to 20/06/08; full list of members (4 pages)
4 April 2008	Appointment terminated director kenneth lilja (1 page)
4 April 2008	Appointment terminated director kenneth lilja (1 page)
18 October 2007	Full accounts made up to 31 December 2006 (18 pages)
18 October 2007	Full accounts made up to 31 December 2006 (18 pages)
9 August 2007	Registered office changed on 09/08/07 from: 16-19 southampton place london WC1A 2AX (1 page)
9 August 2007	Registered office changed on 09/08/07 from: 16-19 southampton place london WC1A 2AX (1 page)
2 August 2007	Particulars of mortgage/charge (3 pages)
2 August 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Return made up to 20/06/07; full list of members (3 pages)
18 July 2007	Return made up to 20/06/07; full list of members (3 pages)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
13 October 2006	Full accounts made up to 31 December 2005 (17 pages)
13 October 2006	Full accounts made up to 31 December 2005 (17 pages)
27 June 2006	Return made up to 20/06/06; full list of members (7 pages)
27 June 2006	Return made up to 20/06/06; full list of members (7 pages)
29 December 2005	Auditors resignation (1 page)
29 December 2005	Auditors resignation (1 page)
25 October 2005	Full accounts made up to 31 December 2004 (14 pages)
25 October 2005	Full accounts made up to 31 December 2004 (14 pages)
6 July 2005	Return made up to 20/06/05; full list of members (7 pages)
6 July 2005	Return made up to 20/06/05; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
5 July 2004	Return made up to 20/06/04; full list of members (7 pages)
5 July 2004	Return made up to 20/06/04; full list of members (7 pages)
19 April 2004	Ad 31/03/04--------- Â£ si 1540099@1=1540099 Â£ ic 1/1540100 (2 pages)
19 April 2004	Ad 31/03/04--------- £ si 1540099@1=1540099 £ ic 1/1540100 (2 pages)
19 April 2004	Nc inc already adjusted 31/03/04 (2 pages)
19 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 April 2004	Nc inc already adjusted 31/03/04 (2 pages)
19 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
4 August 2003	Registered office changed on 04/08/03 from: prospect house 2 athenaeum road london N20 9YU (1 page)
4 August 2003	Registered office changed on 04/08/03 from: prospect house 2 athenaeum road london N20 9YU (1 page)
1 July 2003	Return made up to 20/06/03; full list of members (7 pages)
1 July 2003	Return made up to 20/06/03; full list of members (7 pages)
10 March 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
10 March 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	New secretary appointed (2 pages)
4 November 2002	Secretary resigned (1 page)
4 November 2002	Registered office changed on 04/11/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
4 November 2002	Secretary resigned (1 page)
4 November 2002	Registered office changed on 04/11/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
28 June 2002	Return made up to 20/06/02; full list of members (5 pages)
28 June 2002	Return made up to 20/06/02; full list of members (5 pages)
26 June 2002	Director's particulars changed (2 pages)
26 June 2002	Director's particulars changed (2 pages)
24 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
28 February 2002	New director appointed (3 pages)
28 February 2002	New director appointed (3 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (3 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (3 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2001	Memorandum and Articles of Association (17 pages)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2001	Memorandum and Articles of Association (17 pages)
28 June 2001	Return made up to 20/06/01; full list of members (5 pages)
28 June 2001	Return made up to 20/06/01; full list of members (5 pages)
27 February 2001	Memorandum and Articles of Association (17 pages)
27 February 2001	Memorandum and Articles of Association (17 pages)
12 February 2001	Company name changed matchwork.co.uk LTD.\certificate issued on 12/02/01 (2 pages)
12 February 2001	Company name changed matchwork.co.uk LTD.\certificate issued on 12/02/01 (2 pages)
7 December 2000	Company name changed matchwork LTD\certificate issued on 08/12/00 (2 pages)
7 December 2000	Company name changed matchwork LTD\certificate issued on 08/12/00 (2 pages)
15 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 03/10/00 (1 page)
15 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 03/10/00 (1 page)
14 September 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
14 September 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
14 September 2000	Memorandum and Articles of Association (17 pages)
14 September 2000	Memorandum and Articles of Association (17 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
29 August 2000	New director appointed (2 pages)
24 August 2000	Company name changed birdford LIMITED\certificate issued on 24/08/00 (2 pages)
24 August 2000	Company name changed birdford LIMITED\certificate issued on 24/08/00 (2 pages)
20 June 2000	Incorporation (24 pages)
20 June 2000	Incorporation (24 pages)

Matchwork UK Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire