MATTHEWS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 3DT

Company number 01002603
Status Liquidation
Incorporation Date 16 February 1971
Company Type Private Limited Company
Address TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from 97 Foxhall Road Ipswich IP3 8JY to Townshend House Crown Road Norwich NR1 3DT on 20 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of MATTHEWS LIMITED are www.matthews.co.uk, and www.matthews.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Matthews Limited is a Private Limited Company. The company registration number is 01002603. Matthews Limited has been working since 16 February 1971. The present status of the company is Liquidation. The registered address of Matthews Limited is Townshend House Crown Road Norwich Nr1 3dt. . CLOUD, Andrew John is a Director of the company. CRAWFORD, John Lorne is a Director of the company. Secretary LOFTS, Paul Leslie has been resigned. Director COWLING, Cyril Thomas has been resigned. Director COWLING, David has been resigned. Director COWLING, Peggy Eileen has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Director
CLOUD, Andrew John
Appointed Date: 31 October 2010
77 years old
Director
CRAWFORD, John Lorne
Appointed Date: 31 January 2014
60 years old

Resigned Directors

Secretary
LOFTS, Paul Leslie
Resigned: 29 February 2008
Director
COWLING, Cyril Thomas
Resigned: 01 December 1993
106 years old
Director
COWLING, David
Resigned: 08 May 2012
74 years old
Director
COWLING, Peggy Eileen
Resigned: 01 December 1993
98 years old

Persons With Significant Control

Mr Andrew John Cloud
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MATTHEWS LIMITED Events

20 Mar 2017
Registered office address changed from 97 Foxhall Road Ipswich IP3 8JY to Townshend House Crown Road Norwich NR1 3DT on 20 March 2017
16 Mar 2017
Statement of affairs with form 4.19
16 Mar 2017
Appointment of a voluntary liquidator
16 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-09
18 Feb 2017
Satisfaction of charge 3 in full
...
... and 79 more events
12 Feb 1987
Full accounts made up to 31 March 1986
12 Feb 1987
Return made up to 01/02/87; full list of members
18 Oct 1986
Return made up to 11/07/86; full list of members
18 Jun 1986
Full accounts made up to 31 March 1985
16 Feb 1971
Incorporation

MATTHEWS LIMITED Charges

2 August 2007
Legal charge
Delivered: 16 August 2007
Status: Satisfied on 6 August 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 15 sterling complex farthing road ipswich. By way of…
25 September 2006
Debenture
Delivered: 28 September 2006
Status: Satisfied on 18 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Mortgage
Delivered: 8 February 2000
Status: Satisfied on 6 August 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a warehouse service centre unit 15 sterling…
29 May 1979
Debenture
Delivered: 30 May 1979
Status: Satisfied on 31 October 2006
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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