| Company Name | Mat Securitas Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03554078 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1998(26 years ago) |
| Dissolution Date | 31 October 2017 (6 years, 6 months ago) |
| Previous Name | Moneybelt Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Natasha Burn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2007(8 years, 11 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 31 October 2017) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Ash House Langdon Park Teddington Middlesex TW11 9NQ |
| Director Name | Mr David Lucking |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2014(16 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 31 October 2017) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Shepperton Business Park Govett Avenue Unit 13 Shepperton TW17 8BA |
| Director Name | Victor Moser |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 12 May 1998(2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 April 2005) |
| Role | Company Director |
| Correspondence Address | Im Waldheim 6 Ch 8304 Wallisellen Switzerland |
| Secretary Name | Ian Gordon McPherson Williamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1998(2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 25 April 2005) |
| Role | Company Director |
| Correspondence Address | 4 Heathfield Cobham Surrey KT11 2QY |
| Director Name | Franz Zgraggen |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 April 2005(6 years, 11 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 22 August 2014) |
| Role | Finance & Controlling |
| Country of Residence | Switzerland |
| Correspondence Address | 5 Ruettistrasse Lausen 4415 |
| Secretary Name | Alice Christina Garternicht |
|---|---|
| Nationality | Austria |
| Status | Resigned |
| Appointed | 25 April 2005(6 years, 12 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 April 2007) |
| Role | Company Director |
| Correspondence Address | 23 Claremont Lalehamroad Shepperton TW17 8EF |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Shepperton Business Park Govett Avenue Unit 13 Shepperton TW17 8BA |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Shepperton Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Loomis International Corporate Ag 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2017 | Application to strike the company off the register (3 pages) |
| 2 August 2017 | Application to strike the company off the register (3 pages) |
| 10 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 25 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 27 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 26 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 22 August 2014 | Termination of appointment of Franz Zgraggen as a director on 22 August 2014 (1 page) |
| 22 August 2014 | Appointment of Mr David Lucking as a director on 22 August 2014 (2 pages) |
| 22 August 2014 | Appointment of Mr David Lucking as a director on 22 August 2014 (2 pages) |
| 22 August 2014 | Termination of appointment of Franz Zgraggen as a director on 22 August 2014 (1 page) |
| 11 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 11 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 28 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 1 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 30 April 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 4 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 25 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Franz Zgraggen on 28 April 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Franz Zgraggen on 28 April 2010 (2 pages) |
| 25 June 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 25 June 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 29 April 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 19 June 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 19 June 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 29 April 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 29 June 2007 | Full accounts made up to 31 December 2006 (6 pages) |
| 29 June 2007 | Full accounts made up to 31 December 2006 (6 pages) |
| 9 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 4 May 2007 | New secretary appointed (1 page) |
| 4 May 2007 | Secretary resigned (1 page) |
| 4 May 2007 | Secretary resigned (1 page) |
| 4 May 2007 | New secretary appointed (1 page) |
| 1 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 1 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 22 June 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 22 June 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 15 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 15 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 19 August 2005 | Director resigned (1 page) |
| 19 August 2005 | Director resigned (1 page) |
| 19 August 2005 | Secretary resigned (1 page) |
| 19 August 2005 | New director appointed (1 page) |
| 19 August 2005 | New director appointed (1 page) |
| 19 August 2005 | Secretary resigned (1 page) |
| 26 May 2005 | Return made up to 28/04/05; full list of members (2 pages) |
| 26 May 2005 | Return made up to 28/04/05; full list of members (2 pages) |
| 26 May 2005 | Registered office changed on 26/05/05 from: lion house red lion street london WC1R 4GB (1 page) |
| 26 May 2005 | New secretary appointed (1 page) |
| 26 May 2005 | New secretary appointed (1 page) |
| 26 May 2005 | Registered office changed on 26/05/05 from: lion house red lion street london WC1R 4GB (1 page) |
| 23 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 23 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 14 July 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 16 December 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 16 December 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 22 July 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 16 July 2002 | Return made up to 28/04/02; full list of members (6 pages) |
| 16 July 2002 | Return made up to 28/04/02; full list of members (6 pages) |
| 17 December 2001 | Registered office changed on 17/12/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
| 17 December 2001 | Registered office changed on 17/12/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
| 28 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 28 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 28 June 2001 | Return made up to 28/04/01; full list of members
|
| 28 June 2001 | Return made up to 28/04/01; full list of members
|
| 20 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 20 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 14 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 4 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 4 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 13 May 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 13 May 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 1 September 1998 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 1 September 1998 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 22 June 1998 | Registered office changed on 22/06/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 22 June 1998 | New secretary appointed (2 pages) |
| 22 June 1998 | New director appointed (2 pages) |
| 22 June 1998 | Registered office changed on 22/06/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 22 June 1998 | New secretary appointed (2 pages) |
| 22 June 1998 | Director resigned (1 page) |
| 22 June 1998 | Director resigned (1 page) |
| 22 June 1998 | New director appointed (2 pages) |
| 22 June 1998 | Secretary resigned (1 page) |
| 22 June 1998 | Secretary resigned (1 page) |
| 8 June 1998 | Memorandum and Articles of Association (5 pages) |
| 8 June 1998 | Resolutions
|
| 8 June 1998 | Resolutions
|
| 8 June 1998 | Memorandum and Articles of Association (5 pages) |
| 29 May 1998 | Company name changed moneybelt LIMITED\certificate issued on 01/06/98 (2 pages) |
| 29 May 1998 | Company name changed moneybelt LIMITED\certificate issued on 01/06/98 (2 pages) |
| 28 April 1998 | Incorporation (15 pages) |
| 28 April 1998 | Incorporation (15 pages) |