Introduction
Watch Company
M
MATLOCK STRATTON LIMITED
MATLOCK STRATTON LIMITED is an active company incorporated on 17 October 2017 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in other construction installation. MATLOCK STRATTON LIMITED was registered 8 years ago.(SIC: 43290)
Status
active
Active since 8 years ago
Company No
11017461
LTD Company
Age
8 Years
Incorporated 17 October 2017
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2021 (4 years ago)
Submitted on 22 November 2021 (4 years ago)
Period: 1 November 2020 - 31 October 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2023
Period: 1 November 2021 - 31 October 2022
Confirmation Statement
Overdue
Last Filed
Made up to 26 October 2022 (3 years ago)
Submitted on 3 November 2022 (3 years ago)
Next Due
Due by 9 November 2023
For period ending 26 October 2023
Address
Metrohouse 57 Pepper Road Leeds, LS10 2RU,
6 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
New Owner
Oct 20
Notification Of A Person With Significan...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MCGHIE, Jack
ActiveRodil Avenue, GlasgowG44 5ER
Born December 1995
Director
Appointed 26 Oct 2020
MCGHIE, Jack
Rodil Avenue, GlasgowG44 5ER
Born December 1995
Director
26 Oct 2020
Active
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 17 Oct 2017
Resigned 18 May 2020
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
17 Oct 2017
Resigned 18 May 2020
Resigned
MCQUILKEN, Patricia
ResignedArklet Road, GlasgowG51 4UR
Born June 1982
Director
Appointed 19 May 2020
Resigned 13 Sept 2020
MCQUILKEN, Patricia
Arklet Road, GlasgowG51 4UR
Born June 1982
Director
19 May 2020
Resigned 13 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jack Mcghie
ActiveRodil Avenue, GlasgowG44 5ER
Born December 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2020
Mr Jack Mcghie
Rodil Avenue, GlasgowG44 5ER
Born December 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023
27 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2020
26 October 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2020