MATRIX-SECURITIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 02083169
Status Liquidation
Incorporation Date 11 December 1986
Company Type Private Limited Company
Address C/O BEGBIES TRAYNOR (CENTRAL) LLP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Court order insolvency:C.O. To remove/replace liquidator; Notice of ceasing to act as a voluntary liquidator; Appointment of a voluntary liquidator. The most likely internet sites of MATRIX-SECURITIES LIMITED are www.matrixsecurities.co.uk, and www.matrix-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Matrix Securities Limited is a Private Limited Company. The company registration number is 02083169. Matrix Securities Limited has been working since 11 December 1986. The present status of the company is Liquidation. The registered address of Matrix Securities Limited is C O Begbies Traynor Central Llp 31st Floor 40 Bank Street London E14 5nr. . MATRIX REGISTRARS LIMITED is a Secretary of the company. RANDALL, Robert John Hugo is a Director of the company. ROYDS, David John George is a Director of the company. Secretary BELL, Suzannah Woodrow has been resigned. Secretary BRADLY, Sarah has been resigned. Secretary LYWOOD, Rupert Charles Gifford has been resigned. Director BRIDGEMAN, Peter David Michael has been resigned. Director COULSON, David John has been resigned. Director DYMOKE, Philip Henry Marmion has been resigned. Director GRIMSTON, Robert John Sylvester has been resigned. Director GUERIN, Bridget Elisabeth has been resigned. Director LE MAY, Malcolm John has been resigned. Director LYWOOD, Rupert Charles Gifford has been resigned. Director MACKINNON, Donald Iain Alasdair has been resigned. Director MERRY, Christopher James has been resigned. Director OWEN, John Richard has been resigned. Director RYAN, Hugh Francis has been resigned. Director SINGH, Randhir has been resigned. Director VERE NICOLL, Kenneth Charles has been resigned. Director WOOLHOUSE, Angus Sutherland Hamish has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MATRIX REGISTRARS LIMITED
Appointed Date: 27 July 2004
Director
RANDALL, Robert John Hugo
Appointed Date: 10 September 1997
65 years old
Director
ROYDS, David John George

65 years old

Resigned Directors

Secretary
BELL, Suzannah Woodrow
Resigned: 04 May 1999
Appointed Date: 05 July 1995
Secretary
BRADLY, Sarah
Resigned: 27 July 2004
Appointed Date: 04 May 1999
Secretary
LYWOOD, Rupert Charles Gifford
Resigned: 05 July 1995
Director
BRIDGEMAN, Peter David Michael
Resigned: 02 June 1994
Appointed Date: 01 April 1993
68 years old
Director
COULSON, David John
Resigned: 31 August 2008
Appointed Date: 02 July 2001
73 years old
Director
DYMOKE, Philip Henry Marmion
Resigned: 22 December 2009
Appointed Date: 29 March 2001
68 years old
Director
GRIMSTON, Robert John Sylvester
Resigned: 07 October 2002
74 years old
Director
GUERIN, Bridget Elisabeth
Resigned: 22 December 2009
Appointed Date: 29 March 2001
64 years old
Director
LE MAY, Malcolm John
Resigned: 15 August 2011
Appointed Date: 19 February 2011
67 years old
Director
LYWOOD, Rupert Charles Gifford
Resigned: 01 January 2011
67 years old
Director
MACKINNON, Donald Iain Alasdair
Resigned: 22 December 2009
Appointed Date: 18 June 1996
70 years old
Director
MERRY, Christopher James
Resigned: 17 June 2011
Appointed Date: 14 November 2007
64 years old
Director
OWEN, John Richard
Resigned: 30 June 2012
Appointed Date: 26 March 2009
65 years old
Director
RYAN, Hugh Francis
Resigned: 30 September 1996
73 years old
Director
SINGH, Randhir
Resigned: 07 October 2013
Appointed Date: 30 January 2012
51 years old
Director
VERE NICOLL, Kenneth Charles
Resigned: 30 June 2009
Appointed Date: 10 September 1997
83 years old
Director
WOOLHOUSE, Angus Sutherland Hamish
Resigned: 24 January 2012
Appointed Date: 10 December 2010
62 years old

MATRIX-SECURITIES LIMITED Events

13 Dec 2016
Court order insolvency:C.O. To remove/replace liquidator
13 Dec 2016
Notice of ceasing to act as a voluntary liquidator
13 Dec 2016
Appointment of a voluntary liquidator
08 Sep 2016
Liquidators statement of receipts and payments to 1 July 2016
07 Sep 2015
Liquidators statement of receipts and payments to 1 July 2015
...
... and 181 more events
24 Aug 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1987
Registered office changed on 06/02/87 from: 41 wadeson street london E2 9DP
11 Dec 1986
Incorporation
11 Dec 1986
Certificate of Incorporation

MATRIX-SECURITIES LIMITED Charges

7 December 2007
Guarantee & debenture
Delivered: 21 December 2007
Status: Satisfied on 28 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2006
Guarantee & debenture
Delivered: 5 December 2006
Status: Satisfied on 20 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2006
Deposit deed
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Kilgour French & Stanbury Limited
Description: All interest in the deposit account.
26 October 2005
Charge over shares
Delivered: 12 November 2005
Status: Satisfied on 20 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All shares in matrix saint-laurent-de-mure (UK) limited and…
17 May 2004
Deed of charge over credit balances
Delivered: 22 May 2004
Status: Satisfied on 20 December 2010
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re matrix-securities limited, euro…
13 August 2003
Assignment and charge of income
Delivered: 27 August 2003
Status: Satisfied on 20 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its right title interest and benefit in and to all…
27 February 2002
Guarantee & debenture
Delivered: 8 March 2002
Status: Satisfied on 18 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2001
Charge
Delivered: 18 July 2001
Status: Satisfied on 20 December 2010
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft (As Agent of the Finaceparties)
Description: With full title guarantee all of its present and future…
10 November 1999
Rental assignation by matrix SE limited as general partner and trustee for the matrix scottish enterprise limited partnership
Delivered: 18 November 1999
Status: Satisfied on 24 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company's whole entitlement to receive all rents and…
10 November 1999
Construction rental assignation by matrix SE limited as general partner and trustee for the matrix scottish enterprise limited partnership
Delivered: 18 November 1999
Status: Satisfied on 24 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company's whole entitlement to receive all rents and…
14 May 1999
Security over partnership share
Delivered: 19 May 1999
Status: Satisfied on 20 December 2010
Persons entitled: Barclays Bank PLC
Description: The assets k/a all of the companys share and interest in…
21 January 1998
Debenture
Delivered: 30 January 1998
Status: Satisfied on 20 December 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 January 1992
Legal charge
Delivered: 10 February 1992
Status: Satisfied on 20 December 1995
Persons entitled: Barclays Bank PLC
Description: 47 celandine avenue locks heath farcham hants t/no hp…
30 January 1992
Legal charge
Delivered: 10 February 1992
Status: Satisfied on 20 December 1995
Persons entitled: Barclays Bank PLC
Description: 12 kensington close bishopstoke hants t /no hp 150459.
13 July 1989
Guarantee & debenture
Delivered: 19 July 1989
Status: Satisfied on 9 June 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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