MATRIX CORPORATE CAPITAL LLP
LONDON MATRIX CC LLP

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number OC319462
Status Liquidation
Incorporation Date 29 April 2006
Company Type Limited Liability Partnership
Address BEGBIES TRAYNOR (CENTRAL) LLP, 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Liquidators statement of receipts and payments to 6 January 2017; Court order insolvency:C.O. To remove/replace liquidator; Appointment of a voluntary liquidator. The most likely internet sites of MATRIX CORPORATE CAPITAL LLP are www.matrixcorporatecapital.co.uk, and www.matrix-corporate-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Matrix Corporate Capital Llp is a Limited Liability Partnership. The company registration number is OC319462. Matrix Corporate Capital Llp has been working since 29 April 2006. The present status of the company is Liquidation. The registered address of Matrix Corporate Capital Llp is Begbies Traynor Central Llp 40 Bank Street London E14 5nr. . MATRIX CC LIMITED is a LLP Designated Member of the company. MATRIX GROUP HOLDINGS LIMITED is a LLP Designated Member of the company. BIGWOOD, Paul Jeremy is a LLP Member of the company. BROWN, Simon James is a LLP Member of the company. CASTRO, Louis Emmanuel is a LLP Member of the company. CLARKE, Roger Delanoy is a LLP Member of the company. CROMPTON, David Michael is a LLP Member of the company. ELLIS, Nicholas Gordon is a LLP Member of the company. FAWKES, Steven Derrick is a LLP Member of the company. GARDENER, Mark Charles James is a LLP Member of the company. HOARE, Oliver Charles St John is a LLP Member of the company. HOWES, John Michael George is a LLP Member of the company. JACKSON, Jonathan Paul is a LLP Member of the company. MISCHLER, Stephen Martin is a LLP Member of the company. PEAT, John Boyd Mccowan is a LLP Member of the company. LLP Designated Member GOOD, Charles Anthony has been resigned. LLP Designated Member VERE NICOLL, Kenneth Charles has been resigned. LLP Designated Member MATRIX GROUP LIMITED has been resigned. LLP Member ALIYEV, Vugar has been resigned. LLP Member BAHL, Rajeev has been resigned. LLP Member BEAUMONT, John Geoffrey has been resigned. LLP Member BOMMELAER, Adrien Marie Jean Maurice has been resigned. LLP Member BRENT, Robert Charles has been resigned. LLP Member BRUCE-LOCKHART, Duncan Rhoderick Macgregor has been resigned. LLP Member COCKBURN, Jason Graeme Aaron has been resigned. LLP Member COCKBURN, Miranda Sarah has been resigned. LLP Member COX, Steven Howard has been resigned. LLP Member CUTHILL, Andrew Glen has been resigned. LLP Member DIXON, Sean David has been resigned. LLP Member FORSYTH, Adam Sinclair has been resigned. LLP Member GADSBY, Tom has been resigned. LLP Member GARDNER, Mark Charles James has been resigned. LLP Member GEORGE, Bradley William has been resigned. LLP Member GOSLING, Jonathan Warren has been resigned. LLP Member GOUGH, Carl Andrew has been resigned. LLP Member HAYWOOD, Gavin James has been resigned. LLP Member HENSHALL, Robin Leonard has been resigned. LLP Member HINE, Richard has been resigned. LLP Member JAMES, Paul Jacques De Maximoff has been resigned. LLP Member JORDON, Matthew Alexander has been resigned. LLP Member KIRKHAM, Richard Gareth has been resigned. LLP Member LE MAY, Malcolm John has been resigned. LLP Member LEE, Christopher Alan Williams has been resigned. LLP Member MACLEAN, Mark has been resigned. LLP Member MALIK, Navid, Dr has been resigned. LLP Member MCMILLAN, John Moore has been resigned. LLP Member MCNAMARA, Michael Wooding has been resigned. LLP Member MEGHANI, Alykhan Alnoor has been resigned. LLP Member MEGHANI, Alykhan Alnoor has been resigned. LLP Member MISCHLER, Stephen Martin has been resigned. LLP Member MISCHLER, Stephen Martin has been resigned. LLP Member POPE, James Peter Henry has been resigned. LLP Member SHARP, Charles Walter has been resigned. LLP Member SINGH, Randhir has been resigned. LLP Member STRANG, Malcolm James has been resigned. LLP Member STRANG, Malcolm James has been resigned. LLP Member STRATTON, Alastair John has been resigned. LLP Member VORSTER, Peter Willem has been resigned. LLP Member WILSON, David Ian has been resigned. LLP Member MATRIX CC LIMITED has been resigned.


Current Directors

LLP Designated Member
MATRIX CC LIMITED
Appointed Date: 31 July 2006
LLP Designated Member
MATRIX GROUP HOLDINGS LIMITED
Appointed Date: 26 June 2012
LLP Member
BIGWOOD, Paul Jeremy
Appointed Date: 01 October 2010
58 years old
LLP Member
BROWN, Simon James
Appointed Date: 01 November 2008
65 years old
LLP Member
CASTRO, Louis Emmanuel
Appointed Date: 23 June 2008
67 years old
LLP Member
CLARKE, Roger Delanoy
Appointed Date: 06 September 2010
55 years old
LLP Member
CROMPTON, David Michael
Appointed Date: 01 January 2009
63 years old
LLP Member
ELLIS, Nicholas Gordon
Appointed Date: 16 March 2009
68 years old
LLP Member
FAWKES, Steven Derrick
Appointed Date: 01 January 2008
66 years old
LLP Member
GARDENER, Mark Charles James
Appointed Date: 04 October 2011
53 years old
LLP Member
HOARE, Oliver Charles St John
Appointed Date: 01 September 2009
62 years old
LLP Member
HOWES, John Michael George
Appointed Date: 01 January 2009
70 years old
LLP Member
JACKSON, Jonathan Paul
Appointed Date: 01 January 2012
48 years old
LLP Member
MISCHLER, Stephen Martin
Appointed Date: 01 July 2012
74 years old
LLP Member
PEAT, John Boyd Mccowan
Appointed Date: 03 September 2010
73 years old

Resigned Directors

LLP Designated Member
GOOD, Charles Anthony
Resigned: 09 August 2011
Appointed Date: 01 July 2007
79 years old
LLP Designated Member
VERE NICOLL, Kenneth Charles
Resigned: 01 July 2009
Appointed Date: 29 April 2006
83 years old
LLP Designated Member
MATRIX GROUP LIMITED
Resigned: 07 September 2011
Appointed Date: 29 April 2006
LLP Member
ALIYEV, Vugar
Resigned: 25 November 2011
Appointed Date: 03 September 2010
48 years old
LLP Member
BAHL, Rajeev
Resigned: 15 September 2011
Appointed Date: 10 January 2011
49 years old
LLP Member
BEAUMONT, John Geoffrey
Resigned: 06 October 2011
Appointed Date: 15 September 2010
62 years old
LLP Member
BOMMELAER, Adrien Marie Jean Maurice
Resigned: 12 October 2011
Appointed Date: 10 January 2011
52 years old
LLP Member
BRENT, Robert Charles
Resigned: 30 September 2012
Appointed Date: 10 January 2011
56 years old
LLP Member
BRUCE-LOCKHART, Duncan Rhoderick Macgregor
Resigned: 21 September 2011
Appointed Date: 01 February 2011
64 years old
LLP Member
COCKBURN, Jason Graeme Aaron
Resigned: 31 October 2011
Appointed Date: 06 September 2010
55 years old
LLP Member
COCKBURN, Miranda Sarah
Resigned: 31 October 2011
Appointed Date: 06 September 2010
55 years old
LLP Member
COX, Steven Howard
Resigned: 26 September 2011
Appointed Date: 27 July 2009
58 years old
LLP Member
CUTHILL, Andrew Glen
Resigned: 25 November 2011
Appointed Date: 01 January 2009
63 years old
LLP Member
DIXON, Sean David
Resigned: 26 September 2011
Appointed Date: 14 February 2011
46 years old
LLP Member
FORSYTH, Adam Sinclair
Resigned: 01 November 2011
Appointed Date: 01 March 2010
62 years old
LLP Member
GADSBY, Tom
Resigned: 30 September 2011
Appointed Date: 01 February 2011
56 years old
LLP Member
GARDNER, Mark Charles James
Resigned: 04 October 2011
Appointed Date: 19 January 2011
53 years old
LLP Member
GEORGE, Bradley William
Resigned: 30 September 2010
Appointed Date: 01 January 2008
60 years old
LLP Member
GOSLING, Jonathan Warren
Resigned: 17 October 2011
Appointed Date: 10 January 2011
57 years old
LLP Member
GOUGH, Carl Andrew
Resigned: 31 October 2011
Appointed Date: 06 September 2010
59 years old
LLP Member
HAYWOOD, Gavin James
Resigned: 19 December 2011
Appointed Date: 01 July 2008
54 years old
LLP Member
HENSHALL, Robin Leonard
Resigned: 23 September 2011
Appointed Date: 01 October 2010
65 years old
LLP Member
HINE, Richard
Resigned: 02 December 2011
Appointed Date: 01 July 2007
73 years old
LLP Member
JAMES, Paul Jacques De Maximoff
Resigned: 31 December 2011
Appointed Date: 03 September 2010
61 years old
LLP Member
JORDON, Matthew Alexander
Resigned: 05 April 2012
Appointed Date: 20 July 2009
53 years old
LLP Member
KIRKHAM, Richard Gareth
Resigned: 01 November 2011
Appointed Date: 17 January 2011
52 years old
LLP Member
LE MAY, Malcolm John
Resigned: 15 August 2011
Appointed Date: 13 July 2009
67 years old
LLP Member
LEE, Christopher Alan Williams
Resigned: 04 October 2011
Appointed Date: 10 January 2011
64 years old
LLP Member
MACLEAN, Mark
Resigned: 23 July 2012
Appointed Date: 01 October 2010
66 years old
LLP Member
MALIK, Navid, Dr
Resigned: 09 September 2011
Appointed Date: 03 September 2010
56 years old
LLP Member
MCMILLAN, John Moore
Resigned: 31 December 2011
Appointed Date: 01 August 2006
65 years old
LLP Member
MCNAMARA, Michael Wooding
Resigned: 29 September 2011
Appointed Date: 10 January 2011
57 years old
LLP Member
MEGHANI, Alykhan Alnoor
Resigned: 05 September 2012
Appointed Date: 05 September 2012
44 years old
LLP Member
MEGHANI, Alykhan Alnoor
Resigned: 01 November 2012
Appointed Date: 01 July 2012
44 years old
LLP Member
MISCHLER, Stephen Martin
Resigned: 15 August 2012
Appointed Date: 15 August 2012
74 years old
LLP Member
MISCHLER, Stephen Martin
Resigned: 31 May 2011
Appointed Date: 01 August 2006
74 years old
LLP Member
POPE, James Peter Henry
Resigned: 17 October 2011
Appointed Date: 09 September 2010
64 years old
LLP Member
SHARP, Charles Walter
Resigned: 02 December 2011
Appointed Date: 01 August 2008
66 years old
LLP Member
SINGH, Randhir
Resigned: 01 November 2012
Appointed Date: 05 September 2012
51 years old
LLP Member
STRANG, Malcolm James
Resigned: 02 December 2011
Appointed Date: 03 September 2011
67 years old
LLP Member
STRANG, Malcolm James
Resigned: 29 September 2011
Appointed Date: 01 October 2010
67 years old
LLP Member
STRATTON, Alastair John
Resigned: 22 March 2011
Appointed Date: 01 August 2006
52 years old
LLP Member
VORSTER, Peter Willem
Resigned: 01 December 2009
Appointed Date: 01 September 2006
56 years old
LLP Member
WILSON, David Ian
Resigned: 17 October 2011
Appointed Date: 01 February 2011
62 years old
LLP Member
MATRIX CC LIMITED
Resigned: 26 June 2012
Appointed Date: 31 July 2006

MATRIX CORPORATE CAPITAL LLP Events

10 Mar 2017
Liquidators statement of receipts and payments to 6 January 2017
13 Dec 2016
Court order insolvency:C.O. To remove/replace liquidator
13 Dec 2016
Appointment of a voluntary liquidator
13 Dec 2016
Notice of ceasing to act as a voluntary liquidator
07 Mar 2016
Liquidators statement of receipts and payments to 6 January 2016
...
... and 170 more events
17 Jan 2007
New member appointed
17 Jan 2007
New member appointed
05 Oct 2006
Accounting reference date extended from 30/04/07 to 30/06/07
29 Aug 2006
New member appointed
29 Apr 2006
Incorporation

MATRIX CORPORATE CAPITAL LLP Charges

20 December 2011
Legal charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Schroder & Co Limited
Description: Portfolio account (no 706244) in the name of matrix…
18 May 2010
Debenture
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Matrix-Securities Limited
Description: Fixed and floating charge over the undertaking and all…
18 May 2010
Debenture
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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