MATCHFLAT LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5DT

Company number 05232893
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address SUFFOLK HOUSE, TRADE STREET, CARDIFF, CF10 5DT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of MATCHFLAT LIMITED are www.matchflat.co.uk, and www.matchflat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Cardiff Queen Street Rail Station is 0.8 miles; to Cathays Rail Station is 1.2 miles; to Barry Docks Rail Station is 6 miles; to Barry Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matchflat Limited is a Private Limited Company. The company registration number is 05232893. Matchflat Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Matchflat Limited is Suffolk House Trade Street Cardiff Cf10 5dt. . EVANS, Paul is a Secretary of the company. DOVEY, Lucinda is a Director of the company. EVANS, Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
EVANS, Paul
Appointed Date: 29 September 2004
Director
DOVEY, Lucinda
Appointed Date: 29 September 2004
49 years old
Director
EVANS, Paul
Appointed Date: 14 September 2005
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 2004
Appointed Date: 16 September 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Mrs Lucinda Dovey
Notified on: 16 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Evans
Notified on: 16 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATCHFLAT LIMITED Events

02 Mar 2017
Satisfaction of charge 3 in full
02 Mar 2017
Satisfaction of charge 1 in full
02 Mar 2017
Satisfaction of charge 2 in full
26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 30 more events
30 Sep 2004
Secretary resigned
30 Sep 2004
New director appointed
30 Sep 2004
New secretary appointed
30 Sep 2004
Director resigned
16 Sep 2004
Incorporation

MATCHFLAT LIMITED Charges

8 August 2007
Mortgage
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 2 primrose house golden mile view rogerstone newport…
1 November 2005
Legal charge
Delivered: 5 November 2005
Status: Satisfied on 2 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a flat 12 croft court tenby. Fixed charge…
15 July 2005
Debenture
Delivered: 19 July 2005
Status: Satisfied on 2 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 May 2005
Legal charge
Delivered: 14 June 2005
Status: Satisfied on 2 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 59 fairways newport. Fixed charge all buildings and…

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