MATCH HOLDINGS LIMITED
LONDON DMWSL 263 LIMITED

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Company number 03767207
Status Active
Incorporation Date 10 May 1999
Company Type Private Limited Company
Address ICS GROUP, CALEDONIA HOUSE NO. 223, PENTONVILLE ROAD, LONDON, N1 9NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 4,098,692.8 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MATCH HOLDINGS LIMITED are www.matchholdings.co.uk, and www.match-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Match Holdings Limited is a Private Limited Company. The company registration number is 03767207. Match Holdings Limited has been working since 10 May 1999. The present status of the company is Active. The registered address of Match Holdings Limited is Ics Group Caledonia House No 223 Pentonville Road London N1 9ng. . MCBRIDE, Richard is a Secretary of the company. MACMILLAN, Richard Paul Thomas is a Director of the company. MCBRIDE, Richard is a Director of the company. Secretary BELCHEM, Gary has been resigned. Secretary TAYLOR, Michael John has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BLEASDALE, John Francis has been resigned. Director BLEASDALE, Kathleen Veronica has been resigned. Director CALAM, Duncan Richard has been resigned. Director CARISS, John Stuart has been resigned. Director CHESSELLS, Arthur David, Sir has been resigned. Director DIBDEN, Lindsay George has been resigned. Director DIBDEN, Lindsay George has been resigned. Director JACOB, Frances Carol has been resigned. Director MARTIN, Nicholas Rupert Zelenka has been resigned. Director MOORES, Robert Patrick has been resigned. Director MORGAN, Robert James has been resigned. Director OLIVER, Robert Anthony has been resigned. Director PILGRIM, Alan John Templer has been resigned. Director PINDER, John Richard has been resigned. Director WALTON, Michael Edward D'Arcy has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCBRIDE, Richard
Appointed Date: 16 May 2011
Director
MACMILLAN, Richard Paul Thomas
Appointed Date: 01 January 2006
55 years old
Director
MCBRIDE, Richard
Appointed Date: 16 May 2011
59 years old

Resigned Directors

Secretary
BELCHEM, Gary
Resigned: 19 September 2002
Appointed Date: 03 May 2000
Secretary
TAYLOR, Michael John
Resigned: 15 August 2008
Appointed Date: 19 September 2002
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 03 May 2000
Appointed Date: 10 May 1999
Director
BLEASDALE, John Francis
Resigned: 01 November 2002
Appointed Date: 30 November 2001
74 years old
Director
BLEASDALE, Kathleen Veronica
Resigned: 30 April 2001
Appointed Date: 17 June 1999
64 years old
Director
CALAM, Duncan Richard
Resigned: 24 September 2001
Appointed Date: 28 July 1999
56 years old
Director
CARISS, John Stuart
Resigned: 30 April 2001
Appointed Date: 17 June 1999
65 years old
Director
CHESSELLS, Arthur David, Sir
Resigned: 01 June 2007
Appointed Date: 30 May 2000
84 years old
Director
DIBDEN, Lindsay George
Resigned: 14 December 2007
Appointed Date: 28 December 2006
63 years old
Director
DIBDEN, Lindsay George
Resigned: 23 August 2002
Appointed Date: 23 July 1999
63 years old
Director
JACOB, Frances Carol
Resigned: 28 December 2006
Appointed Date: 23 August 2002
66 years old
Director
MARTIN, Nicholas Rupert Zelenka
Resigned: 16 June 2005
Appointed Date: 23 July 1999
63 years old
Director
MOORES, Robert Patrick
Resigned: 19 December 2007
Appointed Date: 28 July 1999
63 years old
Director
MORGAN, Robert James
Resigned: 14 December 2007
Appointed Date: 16 June 2005
65 years old
Director
OLIVER, Robert Anthony
Resigned: 31 March 2011
Appointed Date: 04 January 2010
66 years old
Director
PILGRIM, Alan John Templer
Resigned: 30 September 2006
Appointed Date: 12 November 2001
74 years old
Director
PINDER, John Richard
Resigned: 18 January 2010
Appointed Date: 14 January 2000
75 years old
Director
WALTON, Michael Edward D'Arcy
Resigned: 19 December 2007
Appointed Date: 26 April 2002
82 years old
Director
25 NOMINEES LIMITED
Resigned: 17 June 1999
Appointed Date: 10 May 1999

MATCH HOLDINGS LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 4,098,692.8
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
22 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 4,098,692.8
11 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 128 more events
23 Jun 1999
New director appointed
23 Jun 1999
Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jun 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 Jun 1999
Company name changed dmwsl 263 LIMITED\certificate issued on 18/06/99
10 May 1999
Incorporation

MATCH HOLDINGS LIMITED Charges

31 December 2007
Guarantee & debenture
Delivered: 4 January 2008
Status: Satisfied on 9 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2000
Composite guarantee and debenture
Delivered: 26 January 2000
Status: Satisfied on 30 June 2006
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
18 August 1999
Composite guarantee and debenture
Delivered: 25 August 1999
Status: Satisfied on 30 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
23 June 1999
Composite guarantee and debenture
Delivered: 7 July 1999
Status: Satisfied on 30 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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