PL

PATINAMATRIX LIMITED

Dissolved

Company number 03700127

Southampton · Incorporated 22 January 1999

C/O Hjs Recovery 12-14 Carlton Place, Southampton, SO15 2EA

Last updated on 21 September 2026

Unclassified activity · SIC 2612

Unclassified activity · SIC 4544

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JOHNSON WINDOW FILMS (UK) LIMITED · 22 January 1999 – 9 February 2009

Company overview

PATINAMATRIX LIMITED, a private limited company registered in England and Wales, was dissolved on 25 May 2011 having been incorporated on 22 January 1999. It changed its name from JOHNSON WINDOW FILMS (UK) LIMITED on 22 January 1999. Its registered office is at C/O Hjs Recovery 12-14 Carlton Place, Southampton, SO15 2EA. Its principal activities are classified under SIC code 2612 and classified under SIC code 4544.

The board consists of two British directors: BAKER, Philip Robert James, Mr. (appointed 22 January 1999) and JONES, Iwan Edward (appointed 22 January 2001). BAKER, Philip Robert James, Mr. serves as company secretary (appointed 22 January 1999). The company has been served by four former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 March 2009, on 30 January 2010. 51 filings are recorded against the company at Companies House, most recently a gazette filing on 25 May 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JI
JONES, Iwan Edward
Director
22 January 2001
BP
BAKER, Philip Robert James, Mr.
Director
22 January 1999
DD
DWYER, Daniel John
Nominee Director · Resigned
22 January 1999
DB
DOYLE, Betty June
Nominee Director · Resigned
22 January 1999
GP
GANDY, Paul William
Director · Resigned
22 January 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 May 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
28 February 2011 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
25 February 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
30 September 2010 View
Liquidation In Administration Result Creditors Meeting
Insolvency
28 April 2010 View
Liquidation In Administration Proposals
Insolvency
12 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2010 View
Liquidation In Administration Appointment Of Administrator
Insolvency
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Legacy
Annual Return
24 March 2009 View
Certificate Change Of Name Company
Change Of Name
7 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2009 View
Legacy
Annual Return
4 February 2008 View
Legacy
Officers
4 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2007 View
Legacy
Mortgage
1 May 2007 View
Legacy
Mortgage
1 May 2007 View
Legacy
Mortgage
24 April 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Address
20 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2004 View
Legacy
Mortgage
2 November 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2002 View
Legacy
Annual Return
5 April 2002 View
Legacy
Address
11 February 2002 View
Legacy
Mortgage
6 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2002 View
Legacy
Annual Return
21 March 2001 View
Legacy
Annual Return
21 March 2001 View
Accounts With Accounts Type Full
Accounts
7 February 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Accounts
31 January 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Annual Return
3 February 2000 View
Legacy
Annual Return
3 February 2000 View
Legacy
Capital
8 July 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Address
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Incorporation Company
Incorporation
22 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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