Mather & Platt Limited

Company Name	Mather & Platt Limited
Company Status	Liquidation
Company Number	00060387
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Manohar Rajaram Chhabria
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Indian
Status	Current
Appointed	28 August 1992(90 years, 9 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Executive
Correspondence Address	PO Box 3426 Dubai United Arab Emirates

Director Name	Talipady Shrinivas Shettigar
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Indian
Status	Current
Appointed	28 August 1992(90 years, 9 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Executive
Correspondence Address	PO Box 3426 Dubai United Arab Emirates

Director Name	Prakash Madhava Nene
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Indian
Status	Current
Appointed	07 September 1997(95 years, 9 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Executive
Correspondence Address	PO Box 9168 714 Golden Sands-I Bur Dubai Dubai United Arab Emirates Foreign

Director Name	Dwarkanath Srinivasan
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Indian
Status	Current
Appointed	07 September 1997(95 years, 9 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Executive
Correspondence Address	PO Box 3426 Dubai Uae

Secretary Name	JIHL Secretarial Services Limited (Corporation)
Status	Current
Appointed	22 September 1997(95 years, 10 months after company formation)
Appointment Duration	26 years, 7 months
Correspondence Address	22 Grenville Street St Helier Jersey JE4 8PX

Director Name	Ashok Kumar Bakshi
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 August 1992(90 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 February 1993)
Role	Company Executive
Correspondence Address	E64 Masjid Moth Residential Scheme New Delhi Foreign

Director Name	Kishore Rajaram Chhabria
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 August 1992(90 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 October 1992)
Role	Company Executive
Correspondence Address	61 Casa Grande 6th Floor Little Gibbs Road Bombay Foreign

Director Name	Mr Ashok Hardasmal Dadlani
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 August 1992(90 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 January 1993)
Role	Company Executive
Correspondence Address	15 Brook Avenue Edgware Middlesex HA8 9XF

Director Name	Desmond Jerome Rebello
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 August 1992(90 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 January 1993)
Role	Company Executive
Correspondence Address	PO Box 3426 Dubai UAE

Secretary Name	Mr Ashok Hardasmal Dadlani
Nationality	Indian
Status	Resigned
Appointed	28 August 1992(90 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 January 1993)
Role	Company Director
Correspondence Address	15 Brook Avenue Edgware Middlesex HA8 9XF

Director Name	Prem Kumar Swamidas Chandrani
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 January 1993(91 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	Jumbo House PO Box 3426 Dubai United Arab Emirates

Director Name	Prakash Kanayalal Davey
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 January 1993(91 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 06 September 1997)
Role	Company Director
Correspondence Address	PO Box 3426 Dubai Foreign

Secretary Name	Prakash Kanayalal Davey
Nationality	Indian
Status	Resigned
Appointed	17 January 1993(91 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 22 September 1997)
Role	Company Director
Correspondence Address	PO Box 3426 Dubai Foreign

Director Name	Lalita Anundee
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	17 November 1993(91 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 October 1995)
Role	Financial Officer
Correspondence Address	Henrietta Road Vacoas Mauritius Foreign

Director Name	Christine Fon Chong
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	17 November 1993(91 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 1995)
Role	Management Consultant
Correspondence Address	33 Edouard Laurent Street Port Louis Mauritius Foreign

Director Name	John Martin Record
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1993(92 years after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 1995)
Role	Company Executive
Correspondence Address	Denbigh Corner Chislehurst Kent

Location

Registered Address	2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	1996
Net Worth	£3,874,239
Cash	£1,478
Current Liabilities	£76,413

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Next Accounts Due	31 January 1998 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Next Return Due	11 September 2016 (overdue)

Charges

17 November 1989	Delivered on: 1 December 1989 Satisfied on: 21 September 1994 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited as Agent and as Trustee for the Banks Classification: Cross guarantee indemnity and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a syndicated loan facility agreement dated 17 nov 1989. Particulars: (See form m 395 ref m 860C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 November 1989	Delivered on: 1 December 1989 Satisfied on: 21 September 1994 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Deposit account security terms Secured details: All monies due or to become due from the company to the chargee as agent and as frastee for the banks as defined in a syndicated loan facility agreement datged 17.11.89 under the terms of the said loan agreement and this charge. Particulars: All monies standing to the credit of deposit accont numbered 09-646605-41 kept with the agent by the company. Fully Satisfied
7 July 1988	Delivered on: 13 July 1988 Satisfied on: 21 September 1994 Persons entitled: The Hong Kong and Shanghai Banking Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 December 1987	Delivered on: 23 December 1987 Satisfied on: 21 September 1994 Persons entitled: The Hong Kong and Shanghai Banking Corporation Classification: Debenture Secured details: All monies due or to be-come due from the company and/or kingski company limited to the hong kong and shanghai banking corporation on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 April 1984	Delivered on: 21 April 1984 Satisfied on: 15 April 1987 Persons entitled: Algemene Bank Nederland N V. Classification: Memorandum of charge Secured details: All moneys due or to become due from the wormolld international limited to the chargee under the terms of an agreement dated 13.4.84. Particulars: The sum of Â£12,500.000 sterling depossited with the mortgagee. Fully Satisfied

Filing History

10 October 2018	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
8 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
28 October 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
22 May 2014	Compulsory strike-off action has been suspended (1 page)
22 May 2014	Compulsory strike-off action has been suspended (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
13 November 2012	Restoration by order of the court (3 pages)
13 November 2012	Restoration by order of the court (3 pages)
4 November 2011	Final Gazette dissolved following liquidation (1 page)
4 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2011	Final Gazette dissolved following liquidation (1 page)
4 August 2011	Return of final meeting in a members' voluntary winding up (3 pages)
4 August 2011	Return of final meeting in a members' voluntary winding up (3 pages)
15 June 2011	Liquidators' statement of receipts and payments to 9 June 2011 (5 pages)
15 June 2011	Liquidators' statement of receipts and payments to 9 June 2011 (5 pages)
15 June 2011	Liquidators statement of receipts and payments to 9 June 2011 (5 pages)
15 June 2011	Liquidators statement of receipts and payments to 9 June 2011 (5 pages)
28 January 2011	Liquidators statement of receipts and payments to 9 December 2010 (5 pages)
28 January 2011	Liquidators' statement of receipts and payments to 9 December 2010 (5 pages)
28 January 2011	Liquidators statement of receipts and payments to 9 December 2010 (5 pages)
28 January 2011	Liquidators' statement of receipts and payments to 9 December 2010 (5 pages)
1 July 2010	Liquidators statement of receipts and payments to 9 June 2010 (5 pages)
1 July 2010	Liquidators statement of receipts and payments to 9 June 2010 (5 pages)
1 July 2010	Liquidators' statement of receipts and payments to 9 June 2010 (5 pages)
1 July 2010	Liquidators' statement of receipts and payments to 9 June 2010 (5 pages)
24 December 2009	Liquidators statement of receipts and payments to 9 December 2009 (5 pages)
24 December 2009	Liquidators' statement of receipts and payments to 9 December 2009 (5 pages)
24 December 2009	Liquidators' statement of receipts and payments to 9 December 2009 (5 pages)
24 December 2009	Liquidators statement of receipts and payments to 9 December 2009 (5 pages)
22 September 2009	Liquidators statement of receipts and payments to 9 June 2009 (5 pages)
22 September 2009	Liquidators' statement of receipts and payments to 9 June 2009 (5 pages)
22 September 2009	Liquidators statement of receipts and payments to 9 June 2009 (5 pages)
22 September 2009	Liquidators' statement of receipts and payments to 9 June 2009 (5 pages)
27 December 2008	Liquidators' statement of receipts and payments to 9 December 2008 (5 pages)
27 December 2008	Liquidators statement of receipts and payments to 9 December 2008 (5 pages)
27 December 2008	Liquidators statement of receipts and payments to 9 December 2008 (5 pages)
27 December 2008	Liquidators' statement of receipts and payments to 9 December 2008 (5 pages)
7 July 2008	Liquidators' statement of receipts and payments to 9 December 2008 (5 pages)
7 July 2008	Liquidators statement of receipts and payments to 9 December 2008 (5 pages)
7 July 2008	Liquidators' statement of receipts and payments to 9 December 2008 (5 pages)
7 July 2008	Liquidators statement of receipts and payments to 9 December 2008 (5 pages)
6 June 2008	Registered office changed on 06/06/2008 from sussex house 8-10 homesdale road bromley kent BR2 9LZ (1 page)
6 June 2008	Registered office changed on 06/06/2008 from sussex house 8-10 homesdale road bromley kent BR2 9LZ (1 page)
3 January 2008	Liquidators' statement of receipts and payments (5 pages)
3 January 2008	Liquidators statement of receipts and payments (5 pages)
3 January 2008	Liquidators' statement of receipts and payments (5 pages)
20 June 2007	Liquidators' statement of receipts and payments (5 pages)
20 June 2007	Liquidators' statement of receipts and payments (5 pages)
20 June 2007	Liquidators statement of receipts and payments (5 pages)
14 December 2006	Liquidators statement of receipts and payments (5 pages)
14 December 2006	Liquidators' statement of receipts and payments (5 pages)
14 December 2006	Liquidators' statement of receipts and payments (5 pages)
22 June 2006	Liquidators' statement of receipts and payments (5 pages)
22 June 2006	Liquidators' statement of receipts and payments (5 pages)
22 June 2006	Liquidators statement of receipts and payments (5 pages)
19 December 2005	Liquidators statement of receipts and payments (5 pages)
19 December 2005	Liquidators' statement of receipts and payments (5 pages)
19 December 2005	Liquidators' statement of receipts and payments (5 pages)
16 June 2005	Liquidators' statement of receipts and payments (5 pages)
16 June 2005	Liquidators statement of receipts and payments (5 pages)
16 June 2005	Liquidators' statement of receipts and payments (5 pages)
16 December 2004	Liquidators' statement of receipts and payments (5 pages)
16 December 2004	Liquidators' statement of receipts and payments (5 pages)
16 December 2004	Liquidators statement of receipts and payments (5 pages)
16 June 2004	Liquidators' statement of receipts and payments (5 pages)
16 June 2004	Liquidators statement of receipts and payments (5 pages)
16 June 2004	Liquidators' statement of receipts and payments (5 pages)
17 December 2003	Liquidators' statement of receipts and payments (5 pages)
17 December 2003	Liquidators' statement of receipts and payments (5 pages)
17 December 2003	Liquidators statement of receipts and payments (5 pages)
16 June 2003	Liquidators' statement of receipts and payments (5 pages)
16 June 2003	Liquidators' statement of receipts and payments (5 pages)
16 June 2003	Liquidators statement of receipts and payments (5 pages)
16 December 2002	Liquidators' statement of receipts and payments (5 pages)
16 December 2002	Liquidators' statement of receipts and payments (5 pages)
16 December 2002	Liquidators statement of receipts and payments (5 pages)
14 June 2002	Liquidators' statement of receipts and payments (5 pages)
14 June 2002	Liquidators statement of receipts and payments (5 pages)
14 June 2002	Liquidators' statement of receipts and payments (5 pages)
7 January 2002	Registered office changed on 07/01/02 from: rutland house 44 masons hill bromley kent , BR2 9EQ (1 page)
7 January 2002	Registered office changed on 07/01/02 from: rutland house 44 masons hill bromley kent , BR2 9EQ (1 page)
17 December 2001	Liquidators' statement of receipts and payments (5 pages)
17 December 2001	Liquidators' statement of receipts and payments (5 pages)
17 December 2001	Liquidators statement of receipts and payments (5 pages)
18 June 2001	Liquidators statement of receipts and payments (5 pages)
18 June 2001	Liquidators' statement of receipts and payments (5 pages)
18 June 2001	Liquidators' statement of receipts and payments (5 pages)
8 January 2001	Liquidators' statement of receipts and payments (5 pages)
8 January 2001	Liquidators' statement of receipts and payments (5 pages)
8 January 2001	Liquidators statement of receipts and payments (5 pages)
18 July 2000	Liquidators statement of receipts and payments (5 pages)
18 July 2000	Liquidators' statement of receipts and payments (5 pages)
18 July 2000	Liquidators' statement of receipts and payments (5 pages)
14 January 2000	Liquidators statement of receipts and payments (5 pages)
14 January 2000	Liquidators' statement of receipts and payments (5 pages)
14 January 2000	Liquidators' statement of receipts and payments (5 pages)
21 September 1999	Notice of ceasing to act as a voluntary liquidator (1 page)
21 September 1999	Notice of ceasing to act as a voluntary liquidator (1 page)
21 September 1999	Resignation of a liquidator (1 page)
21 September 1999	Appointment of a voluntary liquidator (1 page)
21 September 1999	Resignation of a liquidator (1 page)
21 September 1999	Appointment of a voluntary liquidator (1 page)
14 June 1999	Liquidators' statement of receipts and payments (5 pages)
14 June 1999	Liquidators statement of receipts and payments (5 pages)
14 June 1999	Liquidators' statement of receipts and payments (5 pages)
12 June 1998	Appointment of a voluntary liquidator (1 page)
12 June 1998	Appointment of a voluntary liquidator (1 page)
12 June 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 June 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 June 1998	Declaration of solvency (3 pages)
1 June 1998	Declaration of solvency (3 pages)
2 February 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
2 February 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
8 January 1998	Secretary resigned (1 page)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	Secretary resigned (1 page)
6 January 1998	Return made up to 28/08/97; full list of members (7 pages)
6 January 1998	New director appointed (3 pages)
6 January 1998	New director appointed (3 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
6 January 1998	New director appointed (3 pages)
6 January 1998	New director appointed (3 pages)
6 January 1998	Return made up to 28/08/97; full list of members (7 pages)
21 November 1996	Full accounts made up to 31 March 1996 (11 pages)
21 November 1996	Full accounts made up to 31 March 1996 (11 pages)
19 September 1996	Return made up to 28/08/96; no change of members (5 pages)
19 September 1996	Return made up to 28/08/96; no change of members (5 pages)
28 May 1996	Full accounts made up to 31 March 1995 (11 pages)
28 May 1996	Full accounts made up to 31 March 1995 (11 pages)
12 March 1996	Return made up to 28/08/95; no change of members 363(288) ‐ Director resigned (6 pages)
12 March 1996	Return made up to 28/08/95; no change of members 363(288) ‐ Director resigned (6 pages)
6 February 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
6 February 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (511 pages)
6 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1988	Memorandum and Articles of Association (15 pages)
9 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1988	Memorandum and Articles of Association (11 pages)
12 August 1987	Registered office changed on 12/08/87 from: park works newton heath manchester 10 (1 page)
19 February 1980	Accounts made up to 30 June 1979 (18 pages)
19 February 1980	Annual return made up to 28/12/79 (9 pages)
19 February 1980	Accounts made up to 30 June 1979 (18 pages)
19 February 1980	Annual return made up to 28/12/79 (9 pages)
21 August 1978	Annual return made up to 17/08/78 (9 pages)
11 July 1977	Annual return made up to 07/06/77 (9 pages)
11 July 1977	Accounts made up to 31 December 2075 (23 pages)
11 July 1977	Accounts made up to 31 December 1975 (23 pages)
9 January 1976	Annual return made up to 13/05/76 (13 pages)
28 May 1975	Annual return made up to 08/05/75 (11 pages)
28 May 1975	Annual return made up to 08/05/75 (11 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (51 pages)

Mather & Platt Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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