Matrix Portfolio Mp No 1. Ltd

About

Registered Number: 04308021

Date of Incorporation: 19/10/2001 (22 years and 6 months ago)

Company Status: Dissolved

Date of Dissolution: 11/10/2016 (7 years and 6 months ago)

Registered Address: The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire, MK43 7JD

Founded in 2001, Matrix Portfolio Mp No 1. Ltd are based in Bedford, Bedfordshire, it has a status of "Dissolved". Matrix Portfolio Mp No 1. Ltd has one director listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name	Appointed	Resigned	Total Appointments
BAX, Peter Lewis	21 March 2016	-	1

Filing History

Document Type	Date
GAZ2(A) - Second notification of strike-off action in London Gazette	11 October 2016
GAZ1(A) - First notification of strike-off in London Gazette)	26 July 2016
DS01 - Striking off application by a company	16 July 2016
TM01 - Termination of appointment of director	13 June 2016
AP03 - Appointment of secretary	10 May 2016
RESOLUTIONS - N/A	14 January 2016
AD01 - Change of registered office address	14 January 2016
CONNOT - N/A	14 January 2016
AC92 - N/A	14 January 2016
CERTNM - Change of name certificate	14 January 2016
GAZ2 - Second notification of strike-off action in London Gazette	16 July 2013
GAZ1 - First notification of strike-off action in London Gazette	02 April 2013
TM02 - Termination of appointment of secretary	15 November 2012
TM01 - Termination of appointment of director	08 August 2012
AA - Annual Accounts	02 April 2012
AR01 - Annual Return	15 November 2011
CH01 - Change of particulars for director	15 November 2011
CH04 - Change of particulars for corporate secretary	14 November 2011
CH01 - Change of particulars for director	21 July 2011
AA - Annual Accounts	04 April 2011
AR01 - Annual Return	11 November 2010
TM02 - Termination of appointment of secretary	11 November 2010
CH01 - Change of particulars for director	29 June 2010
CH03 - Change of particulars for secretary	09 June 2010
AA01 - Change of accounting reference date	18 May 2010
AA - Annual Accounts	18 May 2010
AR01 - Annual Return	09 November 2009
CH03 - Change of particulars for secretary	02 November 2009
CH01 - Change of particulars for director	15 October 2009
CH01 - Change of particulars for director	15 October 2009
CH01 - Change of particulars for director	14 October 2009
AA - Annual Accounts	23 June 2009
363a - Annual Return	06 November 2008
288c - Notice of change of directors or secretaries or in their particulars	26 June 2008
287 - Change in situation or address of Registered Office	18 June 2008
AA - Annual Accounts	06 June 2008
363a - Annual Return	23 October 2007
363a - Annual Return	01 November 2006
AA - Annual Accounts	09 October 2006
225 - Change of Accounting Reference Date	02 October 2006
288c - Notice of change of directors or secretaries or in their particulars	08 September 2006
AA - Annual Accounts	22 May 2006
363a - Annual Return	18 November 2005
AA - Annual Accounts	12 July 2005
395 - Particulars of a mortgage or charge	16 November 2004
395 - Particulars of a mortgage or charge	16 November 2004
363a - Annual Return	05 November 2004
288a - Notice of appointment of directors or secretaries	29 October 2004
288b - Notice of resignation of directors or secretaries	29 October 2004
287 - Change in situation or address of Registered Office	29 October 2004
395 - Particulars of a mortgage or charge	14 October 2004
395 - Particulars of a mortgage or charge	14 October 2004
AA - Annual Accounts	14 October 2004
395 - Particulars of a mortgage or charge	05 August 2004
395 - Particulars of a mortgage or charge	05 August 2004
288c - Notice of change of directors or secretaries or in their particulars	11 May 2004
395 - Particulars of a mortgage or charge	17 December 2003
395 - Particulars of a mortgage or charge	16 December 2003
363a - Annual Return	27 November 2003
395 - Particulars of a mortgage or charge	07 November 2003
395 - Particulars of a mortgage or charge	04 November 2003
AA - Annual Accounts	25 September 2003
395 - Particulars of a mortgage or charge	24 July 2003
395 - Particulars of a mortgage or charge	25 February 2003
395 - Particulars of a mortgage or charge	28 January 2003
395 - Particulars of a mortgage or charge	09 January 2003
395 - Particulars of a mortgage or charge	07 January 2003
395 - Particulars of a mortgage or charge	06 January 2003
395 - Particulars of a mortgage or charge	04 January 2003
395 - Particulars of a mortgage or charge	02 January 2003
395 - Particulars of a mortgage or charge	27 December 2002
395 - Particulars of a mortgage or charge	18 December 2002
288a - Notice of appointment of directors or secretaries	18 December 2002
288b - Notice of resignation of directors or secretaries	18 December 2002
395 - Particulars of a mortgage or charge	02 November 2002
363s - Annual Return	26 October 2002
395 - Particulars of a mortgage or charge	05 September 2002
395 - Particulars of a mortgage or charge	05 September 2002
395 - Particulars of a mortgage or charge	04 September 2002
395 - Particulars of a mortgage or charge	04 September 2002
288a - Notice of appointment of directors or secretaries	23 August 2002
395 - Particulars of a mortgage or charge	09 August 2002
395 - Particulars of a mortgage or charge	08 August 2002
395 - Particulars of a mortgage or charge	06 August 2002
395 - Particulars of a mortgage or charge	31 July 2002
395 - Particulars of a mortgage or charge	31 July 2002
288a - Notice of appointment of directors or secretaries	15 July 2002
CERTNM - Change of name certificate	14 June 2002
CERTNM - Change of name certificate	08 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	29 November 2001
RESOLUTIONS - N/A	09 November 2001
RESOLUTIONS - N/A	09 November 2001
RESOLUTIONS - N/A	09 November 2001
225 - Change of Accounting Reference Date	09 November 2001
288b - Notice of resignation of directors or secretaries	28 October 2001
288b - Notice of resignation of directors or secretaries	28 October 2001
288a - Notice of appointment of directors or secretaries	28 October 2001
288a - Notice of appointment of directors or secretaries	28 October 2001
288a - Notice of appointment of directors or secretaries	28 October 2001
NEWINC - New incorporation documents	19 October 2001

Mortgages & Charges

Description	Date	Status	Charge by
Debenture entered into by the company acting in its capacity as general partner	04 November 2004	Outstanding	N/A
Debenture	04 November 2004	Outstanding	N/A
Debenture	05 October 2004	Outstanding	N/A
Debenture	05 October 2004	Outstanding	N/A
Debenture	16 July 2004	Outstanding	N/A
Debenture	16 July 2004	Outstanding	N/A
Debenture	28 November 2003	Outstanding	N/A
Supplemental debenture	28 November 2003	Outstanding	N/A
Debenture	21 October 2003	Outstanding	N/A
Supplemental debenture	16 October 2003	Outstanding	N/A
Debenture	15 July 2003	Outstanding	N/A
Security interest agreement	07 February 2003	Outstanding	N/A
Debenture	16 January 2003	Outstanding	N/A
Debenture	24 December 2002	Outstanding	N/A
Debenture	20 December 2002	Outstanding	N/A
Security interest agreement	20 December 2002	Outstanding	N/A
Security interest agreement	18 December 2002	Outstanding	N/A
Debenture	18 December 2002	Outstanding	N/A
Debenture	17 December 2002	Outstanding	N/A
Debenture	17 December 2002	Outstanding	N/A
Assignation of accounts	21 October 2002	Outstanding	N/A
Assignation of accounts	02 September 2002	Outstanding	N/A
Debenture	02 September 2002	Outstanding	N/A
Assignation of accounts	30 August 2002	Outstanding	N/A
Debenture	30 August 2002	Outstanding	N/A
Security interest agreement	19 July 2002	Outstanding	N/A
Debenture	19 July 2002	Outstanding	N/A
Debenture	18 July 2002	Outstanding	N/A
Debenture	12 July 2002	Outstanding	N/A
Assignation of accounts	12 July 2002	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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