Attrax Limited

Company Name	Attrax Limited
Company Status	Dissolved
Company Number	03709039
Category	Private Limited Company
Incorporation Date	5 February 1999(25 years, 2 months ago)
Dissolution Date	14 November 2023 (5 months, 2 weeks ago)
Previous Name	4Mat.com Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr James Edward Saunders
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(8 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (closed 14 November 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Woodhouse Lewes Road Blackboys Uckfield East Sussex TN22 5JA

Director Name	Mr Malcolm Costello
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2009(10 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (closed 14 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Lea Coombe Lane Ascot Berkshire SL5 7AT

Secretary Name	Mr James Edward Saunders
Nationality	British
Status	Closed
Appointed	12 October 2009(10 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (closed 14 November 2023)
Role	Company Director
Correspondence Address	The Woodhouse Lewes Road Blackboys Uckfield East Sussex TN22 5JA

Director Name	Giles Dudley Mark Guest
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(same day as company formation)
Role	Runningan It Company
Correspondence Address	234 Beaux Arts Building Manor Gardens London N7 6JT

Director Name	Ray Maurice Ayres
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 June 2008)
Role	Company Director
Correspondence Address	Belvedere 239 Upper Chobham Road Camberley Surrey GU15 1HB

Director Name	Mrs Hilde Anne Bartlett
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Florence Close Yateley Hampshire GU46 6PH

Secretary Name	Mrs Hilde Anne Bartlett
Nationality	British
Status	Resigned
Appointed	13 April 2005(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Florence Close Yateley Hampshire GU46 6PH

Director Name	Mrs Claire Ayres
Date of Birth	April 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2006(7 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	239 Upper Chobham Road Camberley Surrey GU15 1HB

Secretary Name	Mrs Claire Ayres
Nationality	English
Status	Resigned
Appointed	01 August 2006(7 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	239 Upper Chobham Road Camberley Surrey GU15 1HB

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	05 February 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 1999(3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 13 April 2005)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.4mat.com
Email address	[email protected]
Telephone	020 72479494
Telephone region	London

Location

Registered Address	190a Bermondsey Street London SE1 3TQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

200 at £0.5	4mat Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£82,192
Cash	£90,979
Current Liabilities	£545,133

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

16 June 2020	Delivered on: 29 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
30 April 2020	Delivered on: 13 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
28 January 2007	Delivered on: 31 January 2007 Persons entitled: Hsbc 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. Outstanding
30 December 2004	Delivered on: 20 January 2005 Persons entitled: M Bardiger Limited Classification: Rent deposit deed Secured details: Â£8,812.50 due or to become due from the company to the chargee. Particulars: Rent deposit of Â£8,812.50. Outstanding

Filing History

8 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
29 June 2020	Registration of charge 037090390004, created on 16 June 2020 (24 pages)
13 May 2020	Registration of charge 037090390003, created on 30 April 2020 (24 pages)
26 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-25 (3 pages)
11 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
28 August 2019	Registered office address changed from Centennium House 100 Lower Thames Street London EC3R 6DL to 190a Bermondsey Street London SE1 3TQ on 28 August 2019 (1 page)
8 August 2019	Satisfaction of charge 2 in full (1 page)
5 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 February 2018	Director's details changed for Mr James Edward Saunders on 5 February 2018 (2 pages)
6 February 2018	Secretary's details changed for Mr James Edward Saunders on 5 February 2018 (1 page)
6 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
5 February 2018	Director's details changed for Mr Malcolm Costello on 5 February 2018 (2 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Secretary's details changed for Mr James Edward Saunders on 10 December 2014 (1 page)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Director's details changed for Mr James Edward Saunders on 10 December 2014 (2 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Director's details changed for Mr James Edward Saunders on 10 December 2014 (2 pages)
9 February 2015	Secretary's details changed for Mr James Edward Saunders on 10 December 2014 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 November 2014	Registered office address changed from 1St Floor 17 Blossom Street London E1 6PL to Centennium House 100 Lower Thames Street London EC3R 6DL on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from 1St Floor 17 Blossom Street London E1 6PL to Centennium House 100 Lower Thames Street London EC3R 6DL on 24 November 2014 (1 page)
12 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (5 pages)
12 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (5 pages)
12 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (5 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 September 2010	Director's details changed for Mr James Edward Saunders on 28 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Mr James Edward Saunders on 28 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr James Edward Saunders on 28 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Mr James Edward Saunders on 28 September 2010 (2 pages)
16 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
21 January 2010	Full accounts made up to 31 March 2009 (11 pages)
21 January 2010	Full accounts made up to 31 March 2009 (11 pages)
12 January 2010	Termination of appointment of Claire Ayres as a secretary (2 pages)
12 January 2010	Termination of appointment of Claire Ayres as a director (2 pages)
12 January 2010	Termination of appointment of Claire Ayres as a secretary (2 pages)
12 January 2010	Termination of appointment of Claire Ayres as a director (2 pages)
27 November 2009	Appointment of Mr Malcolm Costello as a director (3 pages)
27 November 2009	Appointment of Mr Malcolm Costello as a director (3 pages)
27 November 2009	Appointment of Mr James Edward Saunders as a secretary (2 pages)
27 November 2009	Appointment of Mr James Edward Saunders as a secretary (2 pages)
13 November 2009	Registered office address changed from Lakeview House Lightwater Road Lightwater Surrey GU18 5XG on 13 November 2009 (1 page)
13 November 2009	Registered office address changed from Lakeview House Lightwater Road Lightwater Surrey GU18 5XG on 13 November 2009 (1 page)
6 March 2009	Return made up to 05/02/09; full list of members (3 pages)
6 March 2009	Appointment terminated director ray ayres (1 page)
6 March 2009	Appointment terminated director ray ayres (1 page)
6 March 2009	Return made up to 05/02/09; full list of members (3 pages)
29 January 2009	Full accounts made up to 31 March 2008 (10 pages)
29 January 2009	Full accounts made up to 31 March 2008 (10 pages)
5 March 2008	Return made up to 05/02/08; full list of members (4 pages)
5 March 2008	Return made up to 05/02/08; full list of members (4 pages)
29 January 2008	Full accounts made up to 31 March 2007 (10 pages)
29 January 2008	Full accounts made up to 31 March 2007 (10 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
4 May 2007	Return made up to 05/02/07; full list of members (2 pages)
4 May 2007	Return made up to 05/02/07; full list of members (2 pages)
31 January 2007	Particulars of mortgage/charge (3 pages)
31 January 2007	Particulars of mortgage/charge (3 pages)
27 January 2007	Full accounts made up to 31 March 2006 (12 pages)
27 January 2007	Full accounts made up to 31 March 2006 (12 pages)
21 September 2006	New secretary appointed;new director appointed (2 pages)
21 September 2006	New secretary appointed;new director appointed (2 pages)
25 August 2006	Secretary resigned;director resigned (1 page)
25 August 2006	Secretary resigned;director resigned (1 page)
7 February 2006	Return made up to 05/02/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 February 2006	Return made up to 05/02/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Registered office changed on 19/05/05 from: 17 blossom street london E1 6PL (1 page)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Registered office changed on 19/05/05 from: 17 blossom street london E1 6PL (1 page)
21 April 2005	New secretary appointed;new director appointed (4 pages)
21 April 2005	New secretary appointed;new director appointed (4 pages)
21 April 2005	New director appointed (4 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 April 2005	New director appointed (4 pages)
21 April 2005	Declaration of assistance for shares acquisition (4 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 April 2005	Declaration of assistance for shares acquisition (4 pages)
1 March 2005	Return made up to 05/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 March 2005	Return made up to 05/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 January 2005	Registered office changed on 25/01/05 from: coppergate house 16 brune street london E1 7NJ (1 page)
25 January 2005	Registered office changed on 25/01/05 from: coppergate house 16 brune street london E1 7NJ (1 page)
20 January 2005	Particulars of mortgage/charge (3 pages)
20 January 2005	Particulars of mortgage/charge (3 pages)
8 March 2004	Return made up to 05/02/04; full list of members (7 pages)
8 March 2004	Return made up to 05/02/04; full list of members (7 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 March 2003	Return made up to 05/02/03; full list of members (6 pages)
7 March 2003	Return made up to 05/02/03; full list of members (6 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 November 2002	Memorandum and Articles of Association (13 pages)
8 November 2002	Memorandum and Articles of Association (13 pages)
8 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 November 2002	S-div 14/10/02 (1 page)
8 November 2002	S-div 14/10/02 (1 page)
8 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 May 2002	Registered office changed on 03/05/02 from: coppergate house 16 brune street london E1 7NJ (1 page)
3 May 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
3 May 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
3 May 2002	Registered office changed on 03/05/02 from: coppergate house 16 brune street london E1 7NJ (1 page)
1 March 2002	Return made up to 05/02/02; full list of members 363(287) ‐ Registered office changed on 01/03/02 (6 pages)
1 March 2002	Return made up to 05/02/02; full list of members 363(287) ‐ Registered office changed on 01/03/02 (6 pages)
6 March 2001	Return made up to 05/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2001	Return made up to 05/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
4 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 June 2000	Nc inc already adjusted 01/05/00 (1 page)
21 June 2000	Nc inc already adjusted 01/05/00 (1 page)
21 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
7 March 2000	Ad 01/04/99--------- Â£ si 98@1 (2 pages)
7 March 2000	Ad 01/04/99--------- Â£ si 98@1 (2 pages)
6 March 2000	Return made up to 05/02/00; full list of members (6 pages)
6 March 2000	Return made up to 05/02/00; full list of members (6 pages)
15 December 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
15 December 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	New secretary appointed (2 pages)
15 February 1999	Secretary resigned (1 page)
15 February 1999	Registered office changed on 15/02/99 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
15 February 1999	Registered office changed on 15/02/99 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	Secretary resigned (1 page)
15 February 1999	Director resigned (1 page)
5 February 1999	Incorporation (10 pages)
5 February 1999	Incorporation (10 pages)

Attrax Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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