Volkermatrix Limited

Company Name	Volkermatrix Limited
Company Status	Active
Company Number	03298375
Category	Private Limited Company
Incorporation Date	2 January 1997(27 years, 4 months ago)
Previous Names	Crossco (241) Limited and Matrix Power Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Paul Howard Nolan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(12 years, 11 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Stephen Jeffrey Cocliff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(12 years, 11 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Andrew Michael Wilkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(13 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Volkerwessels UK Limited (Corporation)
Status	Current
Appointed	09 June 2009(12 years, 5 months after company formation)
Appointment Duration	14 years, 10 months
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Mr Russell Anthony Sullivan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(1 month, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 22 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hawkridge Close Ingleby Barwick Stockton On Tees Cleveland TS17 0QS

Director Name	Mr James Gareth Orpen
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(1 month, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 22 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurworth Cottage 7 Croft Road Darlington County Durham DL2 2HD

Director Name	Mr Neil Stuart Guest
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(1 month, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 22 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Fearnhead Marton Middleborough TS8 9XN

Director Name	David Flannigan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 16 January 2003)
Role	Company Director
Correspondence Address	22 Hammond Close Marton Cleveland TS7 8HL

Secretary Name	Mr Russell Anthony Sullivan
Nationality	British
Status	Resigned
Appointed	10 February 1997(1 month, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 22 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hawkridge Close Ingleby Barwick Stockton On Tees Cleveland TS17 0QS

Director Name	Mr Keith Andrew Eaton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 March 2008)
Role	Company Director
Correspondence Address	32 Burghley Road Lincoln Lincolnshire LN6 7YE

Director Name	Mr Andrew Derek Mackenzie
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(9 years, 8 months after company formation)
Appointment Duration	2 months (resigned 23 November 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oak Farm Laytham York North Yorkshire YO42 4PP

Secretary Name	Mr Keith Andrew Eaton
Nationality	British
Status	Resigned
Appointed	22 September 2006(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 March 2008)
Role	Company Director
Correspondence Address	32 Burghley Road Lincoln Lincolnshire LN6 7YE

Director Name	Grenville John Edwards
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(9 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 February 2010)
Role	Company Director
Correspondence Address	Trent House Meynell Street, Wildsworth Gainsborough Lincolnshire DN21 3DX

Director Name	Mr Stephen Alexander Mitchell
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(11 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Westgate Holywell Green Halifax West Yorkshire HX4 9HN

Director Name	Mr Richard John Taylor
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	149 Bilborough Road Nottingham Nottinghamshire NG8 4DS

Secretary Name	Mr Richard John Taylor
Nationality	British
Status	Resigned
Appointed	20 March 2008(11 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	149 Bilborough Road Nottingham Nottinghamshire NG8 4DS

Secretary Name	Alison Taylor West
Nationality	British
Status	Resigned
Appointed	10 February 2009(12 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	02 January 1997(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	volkermatrix.co.uk
Telephone	01302 791100
Telephone region	Doncaster

Location

Registered Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon North
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Volkerrail Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

26 October 1999	Delivered on: 10 November 1999 Satisfied on: 23 September 2006 Persons entitled: James Gareth Orpen Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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
2 June 1997	Delivered on: 6 June 1997 Satisfied on: 4 December 1999 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture dated 2 may 1997 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture. Particulars: Fixed charge all right title and interest of the company in or arising out of a factoring,invoice discounting,or sales ledger financing,agreement dated 25 april 1997 between barclays commercial services limited and the company and any deed amending or replacing the same and all book debts and other debts. See the mortgage charge document for full details. Fully Satisfied
2 May 1997	Delivered on: 14 May 1997 Satisfied on: 4 December 1999 Persons entitled: Barclays Bank PLC 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
22 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
14 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
16 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
10 July 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
8 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
8 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
16 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
18 April 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
18 April 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
6 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 50,000 (4 pages)
6 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 50,000 (4 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
14 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 50,000 (4 pages)
14 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 50,000 (4 pages)
14 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 50,000 (4 pages)
18 August 2014	Termination of appointment of Alison Taylor West as a secretary on 31 July 2014 (1 page)
18 August 2014	Termination of appointment of Alison Taylor West as a secretary on 31 July 2014 (1 page)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
3 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 50,000 (5 pages)
3 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 50,000 (5 pages)
3 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 50,000 (5 pages)
30 September 2013	Secretary's details changed for Alison Taylor Foster on 20 September 2013 (3 pages)
30 September 2013	Secretary's details changed for Alison Taylor Foster on 20 September 2013 (3 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
31 May 2012	Director's details changed for Volker Wessels Uk Limited on 21 May 2012 (3 pages)
31 May 2012	Director's details changed for Volker Wessels Uk Limited on 21 May 2012 (3 pages)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
4 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
30 December 2011	Director's details changed for Mr Stephen Jeffrey Cocliff on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Mr Stephen Jeffrey Cocliff on 19 December 2011 (3 pages)
30 December 2011	Secretary's details changed for Alison Taylor Foster on 19 December 2011 (3 pages)
30 December 2011	Secretary's details changed for Alison Taylor Foster on 19 December 2011 (3 pages)
19 December 2011	Director's details changed for Mr Andrew Michael Wilkins on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Paul Howard Nolan on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Paul Howard Nolan on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Andrew Michael Wilkins on 19 December 2011 (2 pages)
15 February 2011	Accounts for a dormant company made up to 31 December 2010 (18 pages)
15 February 2011	Accounts for a dormant company made up to 31 December 2010 (18 pages)
6 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
5 October 2010	Full accounts made up to 31 December 2009 (30 pages)
5 October 2010	Full accounts made up to 31 December 2009 (30 pages)
8 July 2010	Appointment of Andrew Michael Wilkins as a director (3 pages)
8 July 2010	Appointment of Andrew Michael Wilkins as a director (3 pages)
8 July 2010	Termination of appointment of Richard Taylor as a director (2 pages)
8 July 2010	Termination of appointment of Richard Taylor as a director (2 pages)
17 February 2010	Termination of appointment of Grenville Edwards as a director (2 pages)
17 February 2010	Termination of appointment of Grenville Edwards as a director (2 pages)
15 January 2010	Termination of appointment of Stephen Mitchell as a director (2 pages)
15 January 2010	Termination of appointment of Stephen Mitchell as a director (2 pages)
5 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
14 December 2009	Appointment of Paul Howard Nolan as a director (3 pages)
14 December 2009	Appointment of Stephen Jeffrey Cocliff as a director (3 pages)
14 December 2009	Appointment of Stephen Jeffrey Cocliff as a director (3 pages)
14 December 2009	Appointment of Paul Howard Nolan as a director (3 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 June 2009	Full accounts made up to 31 December 2008 (16 pages)
22 June 2009	Full accounts made up to 31 December 2008 (16 pages)
15 June 2009	Director appointed volker wessels uk LIMITED (3 pages)
15 June 2009	Director appointed volker wessels uk LIMITED (3 pages)
4 March 2009	Memorandum and Articles of Association (13 pages)
4 March 2009	Memorandum and Articles of Association (13 pages)
27 February 2009	Company name changed matrix power LIMITED\certificate issued on 27/02/09 (3 pages)
27 February 2009	Company name changed matrix power LIMITED\certificate issued on 27/02/09 (3 pages)
17 February 2009	Secretary appointed alison taylor foster (2 pages)
17 February 2009	Appointment terminated secretary richard taylor (1 page)
17 February 2009	Appointment terminated secretary richard taylor (1 page)
17 February 2009	Secretary appointed alison taylor foster (2 pages)
6 February 2009	Registered office changed on 06/02/2009 from 1 carolina court lakeside doncaster south yorkshire DN4 5RA (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 1 carolina court lakeside doncaster south yorkshire DN4 5RA (1 page)
5 January 2009	Return made up to 02/01/09; full list of members (4 pages)
5 January 2009	Return made up to 02/01/09; full list of members (4 pages)
5 September 2008	Full accounts made up to 31 December 2007 (16 pages)
5 September 2008	Full accounts made up to 31 December 2007 (16 pages)
7 April 2008	Director and secretary appointed richard john taylor (2 pages)
7 April 2008	Director appointed stephen alexander mitchell (2 pages)
7 April 2008	Director appointed stephen alexander mitchell (2 pages)
7 April 2008	Director and secretary appointed richard john taylor (2 pages)
7 April 2008	Appointment terminated director and secretary keith eaton (1 page)
7 April 2008	Appointment terminated director and secretary keith eaton (1 page)
16 January 2008	Return made up to 02/01/08; full list of members (2 pages)
16 January 2008	Return made up to 02/01/08; full list of members (2 pages)
13 September 2007	Full accounts made up to 31 December 2006 (17 pages)
13 September 2007	Full accounts made up to 31 December 2006 (17 pages)
19 January 2007	Return made up to 02/01/07; full list of members (3 pages)
19 January 2007	Return made up to 02/01/07; full list of members (3 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 September 2006	New secretary appointed;new director appointed (2 pages)
29 September 2006	Registered office changed on 29/09/06 from: thornton house brighouse business village riverside park middlesbrough TS2 1RT (1 page)
29 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 September 2006	Registered office changed on 29/09/06 from: thornton house brighouse business village riverside park middlesbrough TS2 1RT (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	New secretary appointed;new director appointed (2 pages)
29 September 2006	Secretary resigned;director resigned (1 page)
29 September 2006	New director appointed (2 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Secretary resigned;director resigned (1 page)
23 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 January 2006	Return made up to 02/01/06; full list of members (3 pages)
17 January 2006	Return made up to 02/01/06; full list of members (3 pages)
2 August 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
2 August 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
25 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
15 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
12 January 2004	Return made up to 02/01/04; full list of members (7 pages)
12 January 2004	Return made up to 02/01/04; full list of members (7 pages)
13 November 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
13 November 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
1 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
1 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
30 January 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Director resigned (9 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Director resigned (9 pages)
30 January 2003	Director resigned (1 page)
9 January 2002	Return made up to 02/01/02; full list of members (8 pages)
9 January 2002	Return made up to 02/01/02; full list of members (8 pages)
8 October 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
8 October 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
12 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2001	Return made up to 02/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
10 January 2001	Return made up to 02/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
9 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
9 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
9 January 2001	Memorandum and Articles of Association (8 pages)
9 January 2001	Memorandum and Articles of Association (8 pages)
12 October 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
12 October 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
20 January 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
10 November 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
10 November 1999	Particulars of mortgage/charge (3 pages)
10 November 1999	Particulars of mortgage/charge (3 pages)
25 January 1999	Return made up to 02/01/99; no change of members 363(287) ‐ Registered office changed on 25/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 January 1999	Return made up to 02/01/99; no change of members 363(287) ‐ Registered office changed on 25/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 October 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
2 October 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
23 January 1998	Return made up to 02/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/01/98 (6 pages)
23 January 1998	Return made up to 02/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/01/98 (6 pages)
1 August 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (17 pages)
1 August 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (17 pages)
1 August 1997	Ad 03/04/97--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
1 August 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
1 August 1997	Nc inc already adjusted 03/04/97 (1 page)
1 August 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (17 pages)
1 August 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
1 August 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (17 pages)
1 August 1997	Ad 03/04/97--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
1 August 1997	Nc inc already adjusted 03/04/97 (1 page)
7 July 1997	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
7 July 1997	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
6 June 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
14 May 1997	Particulars of mortgage/charge (3 pages)
14 May 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
9 April 1997	Registered office changed on 09/04/97 from: cross house westgate road newcastle upon tyne tyne & wear NE99 1SB (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New secretary appointed;new director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New secretary appointed;new director appointed (2 pages)
9 April 1997	Registered office changed on 09/04/97 from: cross house westgate road newcastle upon tyne tyne & wear NE99 1SB (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Secretary resigned (1 page)
9 April 1997	Secretary resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
2 April 1997	Company name changed crossco (241) LIMITED\certificate issued on 03/04/97 (2 pages)
2 April 1997	Company name changed crossco (241) LIMITED\certificate issued on 03/04/97 (2 pages)
2 January 1997	Incorporation (18 pages)
2 January 1997	Incorporation (18 pages)

Volkermatrix Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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