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MAT GROUP LIMITED

Learn more about MAT GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KPMG CORPORATE RECOVERY, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL

MAT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00212649
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.03.23
dissolution date: 2008.12.08
last member list: 2005.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road
  • 6312 - Storage and warehousing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.09.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.31
documents available: 1

Mortgages:

VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2004.06.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2008
Form type: 2.24B
Date: 2008.09.08
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.09.08
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2008.09.03
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2008.09.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/09/2008
Form type: 2.24B
Date: 2008.04.01
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.03.06
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.10.04
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.09.17
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.04.04
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.03.02
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.10.04
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.09.11
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.05.05
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, C/O KPMG CORPORATE RECOVERY, 2 CORNWALL STREET, BIRMINGHAM B3 2DL
Form type: 287
Date: 2006.03.13
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, ARNOLD HOUSE,, 36/41 HOLYWELL LANE,, GREAT EASTERN STREET,, LONDON EC2P 2EQ
Form type: 287
Date: 2006.03.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.04
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.05
£2.95
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AD 08/06/04---------, £ SI [email protected]=48000, £ IC 1198051/1246051
Form type: 88(2)R
Date: 2004.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.06.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.06.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.06.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.06.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.06.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.06.21
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12

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Company directors and board members:

MICHAEL WILLIAM BACKS (dissolve)
Secretary, COMPANY DIRECTOR, 2005.09.30 - 2008.12.08
14 WEST HAYES , HATFIELD HEATH
CM22 7DH, HERTFORDSHIRE
MICHAEL WILLIAM BACKS (dissolve)
Director, 2004.06.08 - 2008.12.08
14 WEST HAYES , HATFIELD HEATH
CM22 7DH, HERTFORDSHIRE
FREDERICK CORNELIS WILLEM HUISMAN (dissolve)
Director, COMPANY DIRECTOR, 2001.09.25 - 2008.12.08
VERDUINSBOS 55 , 4661 NV HALSTEREN
THE NETHERLANDS
JOHANNES CHRISTIAAN OTTING (dissolve)
Director, FREIGHT FORWARDER, 2002.12.17 - 2008.12.08
SPORTSTRAAT 21 , 8340 DAMME
BELGIUM
BRIAN RICHARD ROSIER (dissolve)
Director, 2004.06.08 - 2008.12.08
HADHAM PARK , BISHOP'S STORTFORD
CM23 1JH, HERTFORDSHIRE
JOHN CHRISTOPHER UTTING (dissolve)
Director, FREIGHT FORWARDER, 1997.04.01 - 2008.12.08
353 LONDON ROAD , DEAL
CT14 9PS, KENT
DAVID DRUMMOND PRENTICE (dissolve)
Secretary, 2003.04.01 - 2005.09.30
4 ST CLARE ROAD LEXDEN , COLCHESTER
CO3 3SZ, ESSEX
JOHN ROBERT SICELY (dissolve)
Secretary, 1993.01.31 - 1996.01.31
10 CHESTER ROAD , CHIGWELL
IG7 6AJ, ESSEX
IAN GORDON MCPHERSON WILLIAMSON (dissolve)
Secretary, 1996.01.01 - 2003.04.01
4 HEATHFIELD , COBHAM
KT11 2QY, SURREY
ALASTAIR GRAEME ANNFIELD (dissolve)
Director, MANAGING DIRECTOR, 1995.10.01 - 2001.05.31
124 WESTBOURNE TERRACE MEWS , LONDON
W2 6QG
MICHAEL CLARK (dissolve)
Director, COMPANY DIRECTOR, 1993.03.02 - 2004.06.08
THE LOOKOUT 7 LEEWARD STREET EXMOUTH QUAY , EXMOUTH
EX8 1FD, DEVON
GEOFFREY WILLIAM FARRAR (dissolve)
Director, FREIGHT FORWARDER, 1997.04.01 - 2002.04.30
30 CRESCENT STREET , COTTINGHAM
HU16 5QY, NORTH HUMBERSIDE
EUGENE WILLIAM GOODWILLIE (dissolve)
Director, ATTORNEY-AT-LAW, 1993.01.31 - 1993.03.02
304 HIGHLAND AVENUE , UPPER MONTCLAIR
NEW JERSEY 07043
USA
KLAAS HELSLOOT (dissolve)
Director, FREIGHT FORWARDER, 1997.04.01 - 2001.07.31
ASTERSTRAAT 42 , KNOKKE
8300
BELGIUM
JAN IGNAAT HOEBEN (dissolve)
Director, FREIGHT FORWARDER, 1997.04.01 - 2001.05.31
WOLVENHOEK 6 4851 AX , ULVENHOUT
HOLLAND
MICHAEL KEMLO (dissolve)
Director, SOLICITOR, 1993.01.31 - 2002.10.23
9 GUTHRIE STREET , LONDON
SW3 6NU
ELIZABETH ANNE KUNZLER (dissolve)
Director, FINANCIAL CONSULTANT, 2001.09.25 - 2004.06.08
8 BRAYFIELD TERRACE ISLINGTON , LONDON
N1 1HZ
PETER ARNOLD KUNZLER (dissolve)
Director, FREIGHT FORWARDER, 1993.01.31 - 2002.06.14
32 DOLPHIN COURT , RUSTINGTON
BN16 2EW, WEST SUSSEX
ROBERT WILLIAM KUNZLER (dissolve)
Director, FREIGHT FORWARDER, 1993.01.31 - 2001.09.25
EMBERHURST BONFIRE LANE , HORSTED KEYNES
RH17 7AG, WEST SUSSEX
FRITZ ALBRECHT LEUZINGER (dissolve)
Director, FREIGHT FORWARDER, 1993.01.31 - 1994.09.30
ASHDALE 8 ASSHETON ROAD , BEACONSFIELD
HP9 2NP, BUCKINGHAMSHIRE
IAN ANTHONY MCWILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1995.10.01 - 1996.03.29
18 WAVELL AVENUE , COLCHESTER
CO2 7HR
ALFRED THOMAS REINHART NELL (dissolve)
Director, COMPANY DIRECTOR, 1993.01.31 - 1993.03.16
19 WOOD END ROAD , HARPENDEN
AL5 3EE, HERTS
NICHOLAS IAN ORBELL (dissolve)
Director, CHARTERED SURVEYOR, 2004.05.12 - 2004.06.08
MUNNS FARM , COLNE ENGAINE
CO6 2JL, ESSEX
JOHN LUCIEN PATOUX (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 2001.02.28
AUDLEY HOUSE LOWER STREET STRATFORD ST MARY , COLCHESTER
CO7 6JS, ESSEX
KEITH WILLIAM PATTERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1995.12.31
6 THE SPINNEY , BILLERICAY
CM12 0AU, ESSEX
DAVID DRUMMOND PRENTICE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.12.17 - 2005.09.30
4 ST CLARE ROAD LEXDEN , COLCHESTER
CO3 3SZ, ESSEX
JOHN ROBERT SICELY (dissolve)
Director, CHARTERED SECRETARY, 1995.10.01 - 1995.12.31
10 CHESTER ROAD , CHIGWELL
IG7 6AJ, ESSEX
PAOLO ENRICO TORTOLINI (dissolve)
Director, COMPANY DIRECTOR, 2001.09.25 - 2004.01.05
30 LARCHWOOD ROAD NEW ELTHAM , LONDON
SE9 3SF
IAN GORDON MCPHERSON WILLIAMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.01 - 2003.04.01
4 HEATHFIELD , COBHAM
KT11 2QY, SURREY

Companies near to MAT GROUP ltd.

Information about the Private Limited Company MAT GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data