Matfen Consultancy Ltd

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General information

Name:

Matfen Consultancy Limited

Office Address:

Drake House Gadbrook Park CW9 7RA Northwich

Number: 08250091

Incorporation date: 2012-10-11

Dissolution date: 2021-08-03

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was located in Northwich under the ID 08250091. The company was started in 2012. The office of this firm was located at Drake House Gadbrook Park. The zip code is CW9 7RA. This business was officially closed on 2021-08-03, meaning it had been in business for nine years. The registered name change from Referendum to Matfen Consultancy Ltd took place on 2014-10-02.

This specific company was controlled by a solitary managing director: Marian B., who was appointed ten years ago.

Executives who controlled the firm include: Marian B. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Stephen B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Matfen Consultancy Ltd 2014-10-02
  • Referendum Ltd 2012-10-11

Financial data based on annual reports

Company staff

Stephen B.

Role: Secretary

Appointed: 01 June 2015

Latest update: 19 November 2023

Marian B.

Role: Director

Appointed: 01 October 2014

Latest update: 19 November 2023

People with significant control

Marian B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Stephen B.
Notified on 11 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 22 November 2020
Confirmation statement last made up date 11 October 2019
Annual Accounts
Start Date For Period Covered By Report 2012-10-11
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 October 2014
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 22 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts 26 June 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 26 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 3rd, August 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

Caramia Cleughdene

Post code:

DH9 9PW

City / Town:

Tantobie

Accountant/Auditor,
2016

Name:

Baldwins (seaton Burn) Limited

Address:

32 Brenkley Way Blezard Business Park Seaton Burn

Post code:

NE13 6DS

City / Town:

Newcastle On Tyne

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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