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P.E.MATTHEWS & SONS LIMITED

Learn more about P.E.MATTHEWS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

340 DEANSGATE, MANCHESTER, M3 4LY

P.E.MATTHEWS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00245080
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1930.01.14
last member list: 2010.10.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5020 - Maintenance & repair of motors

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.11.18
overdue: OVERDUE
last made update: 2010.10.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.11.05
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.08.04
ABSOLUTE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2010.08.03

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2015
Form type: 4.68
Date: 2015.10.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2014
Form type: 4.68
Date: 2014.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2013
Form type: 4.68
Date: 2013.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2012
Form type: 4.68
Date: 2012.10.23
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.08.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, 39-41 COMMERCIAL ROAD, LIVERPOOL, MERSEYSIDE, L5 7RD
Form type: AD01
Date: 2011.08.11
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21/10/10 FULL LIST
Form type: AR01
Date: 2011.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.29
Form type: LATEST SOC
Document description: 29/03/11 STATEMENT OF CAPITAL;GBP 2570
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BRACKEN / 21/10/2010
Form type: CH01
Date: 2011.03.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEREK MATTHEWS
Form type: TM02
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR DEREK MATTHEWS
Form type: TM01
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR STANLEY RAMSDEN
Form type: TM01
Date: 2010.10.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.08.03
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21/10/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY RAMSDEN / 21/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BRACKEN / 21/10/2009
Form type: CH01
Date: 2010.01.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRACKEN / 14/12/2007
Form type: 288c
Date: 2008.12.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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ISSUE SHARE 25/10/02
Form type: RES13
Date: 2003.08.13
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STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
Form type: 128(1)
Date: 2003.08.13
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AD 25/10/02---------, £ SI [email protected]=1, £ IC 2569/2570
Form type: 88(2)R
Date: 2003.08.13
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/96 FROM:, 11 PARR STREET,, LIVERPOOL 1
Form type: 287
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08

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Company directors and board members:

ANTHONY DAVID BRACKEN (dissolve)
Director, MOTOR TRADE, 2001.02.14
340 DEANSGATE , MANCHESTER
M3 4LY
DEREK REGINALD MATTHEWS (dissolve)
Secretary, 1991.10.21 - 2010.10.06
BEECH LEA COLUMN ROAD , CALDY
CH48 1LQ, WIRRAL
ALBERTA EVELYN MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.21 - 2001.12.30
2 THE GOOSE GREEN MEOLS , WIRRAL
CH47 6BQ, MERSEYSIDE
DEREK REGINALD MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.21 - 2010.10.06
BEECH LEA COLUMN ROAD , CALDY
CH48 1LQ, WIRRAL
STANLEY RAMSDEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.21 - 2010.10.06
7 MEADOW BANK MAGHULL , LIVERPOOL
L31 8DJ, MERSEYSIDE

Companies near to P.E.MATTHEWS & SONS ltd.

Information about the Private Limited Company P.E.MATTHEWS & SONS 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: 2016.04.14. Reload the data