| Company Name | Matson Gruber Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08362957 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2013(11 years, 3 months ago) |
| Dissolution Date | 18 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Ian Matson |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Baskervyle Close Gayton Wirral CH60 8QL Wales |
| Secretary Name | Maureen Matson |
|---|---|
| Status | Closed |
| Appointed | 16 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Baskervyle Close Gayton Wirral CH60 8QL Wales |
| Director Name | Mrs Maureen Elizabeth Matson |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Baskervyle Close Gayton Wirral CH60 8QL Wales |
Location
| Registered Address | 8 Baskervyle Close Gayton Wirral CH60 8QL Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Shareholders
| 5 at £1 | Ian Matson 50.00% Ordinary |
|---|---|
| 5 at £1 | Maureen Matson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,001 |
| Cash | £6,661 |
| Current Liabilities | £6,110 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 18 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2023 | Application to strike the company off the register (1 page) |
| 24 October 2022 | Total exemption full accounts made up to 31 January 2022 (5 pages) |
| 21 February 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 21 May 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 21 March 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 18 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 1 December 2019 | Termination of appointment of Maureen Elizabeth Matson as a director on 1 December 2019 (1 page) |
| 28 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 18 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 18 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 29 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 29 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 12 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 10 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 6 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 16 January 2013 | Incorporation (48 pages) |
| 16 January 2013 | Incorporation (48 pages) |