MATATEC SHIPREPAIRERS LIMITED
NEWCASTLE UPON TYNE XCW LIMITED

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Company number 04805569
Status Liquidation
Incorporation Date 20 June 2003
Company Type Private Limited Company
Address 1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Nature of Business 3511 - Building and repairing of ships, 4525 - Other special trades construction
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Liquidators statement of receipts and payments to 22 May 2016; Appointment of a voluntary liquidator; Court order insolvency:co to remove/replace liquidator. The most likely internet sites of MATATEC SHIPREPAIRERS LIMITED are www.matatecshiprepairers.co.uk, and www.matatec-shiprepairers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Matatec Shiprepairers Limited is a Private Limited Company. The company registration number is 04805569. Matatec Shiprepairers Limited has been working since 20 June 2003. The present status of the company is Liquidation. The registered address of Matatec Shiprepairers Limited is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . GARRARD, Jonathan Charles is a Secretary of the company. RAY, Stephen John is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Secretary RAY, Stephen John has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. Director DEADMAN, Douglas Edward has been resigned. Director RAY, Georgia Elizabeth has been resigned. Director WATSON, Peter Gordon has been resigned. The company operates in "Building and repairing of ships".


Current Directors

Secretary
GARRARD, Jonathan Charles
Appointed Date: 01 October 2006
Director
RAY, Stephen John
Appointed Date: 22 July 2003
74 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 22 July 2003
Appointed Date: 20 June 2003
Secretary
RAY, Stephen John
Resigned: 30 September 2006
Appointed Date: 22 July 2003
Nominee Director
CORPORATE LEGAL LTD
Resigned: 22 July 2003
Appointed Date: 20 June 2003
Director
DEADMAN, Douglas Edward
Resigned: 30 September 2006
Appointed Date: 12 August 2004
77 years old
Director
RAY, Georgia Elizabeth
Resigned: 31 March 2009
Appointed Date: 23 April 2007
81 years old
Director
WATSON, Peter Gordon
Resigned: 30 September 2006
Appointed Date: 22 July 2003
90 years old

MATATEC SHIPREPAIRERS LIMITED Events

21 Jun 2016
Liquidators statement of receipts and payments to 22 May 2016
22 Jan 2016
Appointment of a voluntary liquidator
22 Jan 2016
Court order insolvency:co to remove/replace liquidator
22 Jan 2016
Notice of ceasing to act as a voluntary liquidator
23 Jun 2015
Liquidators statement of receipts and payments to 22 May 2015
...
... and 44 more events
29 Jul 2003
Director resigned
29 Jul 2003
Secretary resigned
29 Jul 2003
Memorandum and Articles of Association
24 Jul 2003
Company name changed xcw LIMITED\certificate issued on 24/07/03
20 Jun 2003
Incorporation

MATATEC SHIPREPAIRERS LIMITED Charges

6 August 2010
Floating charge
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the undertaking and assets.
6 August 2010
Legal charge over cash sum
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: By way of fixed charge, all right, title and interest in…
17 October 2003
Debenture
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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