H.C. MATCHETT LIMITED
MANCHESTER

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Company number 01642354
Status Liquidation
Incorporation Date 10 June 1982
Company Type Private Limited Company
Address DUFF AND PHELPS LTD, THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, GREATER MANCHESTER, M2 1EW
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from C/O Langtons Chartered Accountants the Plaza 100 Old Hall Street Liverpool L3 9QJ to C/O Duff and Phelps Ltd the Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on 4 March 2016; Appointment of a voluntary liquidator. The most likely internet sites of H.C. MATCHETT LIMITED are www.hcmatchett.co.uk, and www.h-c-matchett.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H C Matchett Limited is a Private Limited Company. The company registration number is 01642354. H C Matchett Limited has been working since 10 June 1982. The present status of the company is Liquidation. The registered address of H C Matchett Limited is Duff and Phelps Ltd The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1ew. . CLARKE, Tim is a Secretary of the company. CLARKE, Tim is a Director of the company. Secretary MATCHETT, Megan Emily has been resigned. Secretary WILSON, Amy has been resigned. Director MATCHETT, David has been resigned. Director MATCHETT, Henry Cameron has been resigned. Director MATCHETT, Megan Emily has been resigned. Director WILSON, Amy has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
CLARKE, Tim
Appointed Date: 24 March 2004
Director
CLARKE, Tim
Appointed Date: 24 March 2004
51 years old

Resigned Directors

Secretary
MATCHETT, Megan Emily
Resigned: 27 January 2003
Secretary
WILSON, Amy
Resigned: 24 March 2004
Appointed Date: 27 January 2003
Director
MATCHETT, David
Resigned: 16 April 2012
71 years old
Director
MATCHETT, Henry Cameron
Resigned: 27 January 2003
101 years old
Director
MATCHETT, Megan Emily
Resigned: 27 January 2003
100 years old
Director
WILSON, Amy
Resigned: 30 June 2006
Appointed Date: 25 May 2005
53 years old

H.C. MATCHETT LIMITED Events

23 Jun 2016
Notice to Registrar of Companies of Notice of disclaimer
04 Mar 2016
Registered office address changed from C/O Langtons Chartered Accountants the Plaza 100 Old Hall Street Liverpool L3 9QJ to C/O Duff and Phelps Ltd the Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on 4 March 2016
03 Mar 2016
Appointment of a voluntary liquidator
03 Mar 2016
Statement of affairs with form 4.19
03 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
...
... and 75 more events
03 May 1988
Accounts for a small company made up to 31 July 1987
22 Jan 1987
Accounts for a small company made up to 31 July 1986
22 Jan 1987
Return made up to 31/12/86; full list of members
10 Jun 1982
Incorporation
10 Jun 1982
Certificate of incorporation

H.C. MATCHETT LIMITED Charges

10 August 2012
Mortgage debenture
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2012
Legal mortgage
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that l/h property k/a 15 woodholme court liverpool t/no…

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