Blitz Matrix Ltd

Company Name	Blitz Matrix Ltd
Company Status	Dissolved
Company Number	03877730
Category	Private Limited Company
Incorporation Date	16 November 1999(24 years, 5 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)
Previous Name	Blitz Bookings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr George Johnston
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2018(18 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Berrylands Surbiton Surrey KT5 8JY

Director Name	Mr Marc Steven Almond
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 The Circuit Cheadle Hulme Cheadle Cheshire SK8 7LG

Secretary Name	Thomas Andrew Mason
Nationality	British
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Cecil Street Lincoln Lincolnshire LN1 3AT

Director Name	Robert Coates
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2001(1 year, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 October 2007)
Role	Project Manager
Correspondence Address	18 Hollins Lane Stannington Sheffield S6 5GR

Secretary Name	Marc Steven Almond
Nationality	British
Status	Resigned
Appointed	09 September 2001(1 year, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 October 2007)
Role	IT Manager
Correspondence Address	3 Thelwall Close Altrincham Cheshire WA15 8JB

Secretary Name	Colette Almond
Nationality	British
Status	Resigned
Appointed	24 October 2007(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 September 2009)
Role	Company Director
Correspondence Address	5 Waterloo Road Romiley Stockport Cheshire SK6 4EX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	blitz.com
Email address	[email protected]

Location

Registered Address	Thp Limited Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London

Shareholders

100k at £1	Marc Steven Almond 100.00% Ordinary

Financials

Year	2014
Net Worth	-£98,697
Cash	£12,886
Current Liabilities	£68,092

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

22 April 2002	Delivered on: 4 May 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a the corner of nursery street and wicker lane, sheffield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
2 April 2002	Delivered on: 4 April 2002 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

22 April 2002

Delivered on: 4 May 2002
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a the corner of nursery street and wicker lane, sheffield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

2 April 2002

Delivered on: 4 April 2002
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

Filing History

18 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019	Voluntary strike-off action has been suspended (1 page)
19 March 2019	First Gazette notice for voluntary strike-off (1 page)
11 March 2019	Application to strike the company off the register (4 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
5 December 2018	Change of details for Mr George Johnston as a person with significant control on 4 December 2018 (2 pages)
5 December 2018	Director's details changed for Mr George Johnston on 4 December 2018 (2 pages)
29 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
20 July 2018	Registered office address changed from 15 Southborough Road Surbiton KT6 6JN England to Thp Limited Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT on 20 July 2018 (1 page)
19 June 2018	Notification of George Johnston as a person with significant control on 19 June 2018 (2 pages)
28 February 2018	Cessation of Marc Steven Almond as a person with significant control on 22 January 2018 (1 page)
28 February 2018	Termination of appointment of Marc Steven Almond as a director on 22 January 2018 (1 page)
6 February 2018	Appointment of Mr George Johnston as a director on 6 February 2018 (2 pages)
6 February 2018	Registered office address changed from The Old Coroners Court 14-38 Nursery Street Sheffield South Yorkshire S3 8GG to 15 Southborough Road Surbiton KT6 6JN on 6 February 2018 (1 page)
30 January 2018	Resolutions RES13 ‐ The transfer of the entire issued share capital in the company from marc steven almond to old coroners court LTD 22/01/2018 (1 page)
30 January 2018	Satisfaction of charge 1 in full (1 page)
30 January 2018	Satisfaction of charge 2 in full (1 page)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
7 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
17 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100,000 (4 pages)
28 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100,000 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 November 2014	Director's details changed for Mr Marc Steven Almond on 1 July 2014 (2 pages)
4 November 2014	Register inspection address has been changed from Brookside Farm House Torkington Road Stockport Cheshire SK7 6NR England to 26 the Circuit Cheadle Hulme Cheadle Cheshire SK8 7LG (1 page)
4 November 2014	Director's details changed for Mr Marc Steven Almond on 1 July 2014 (2 pages)
4 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100,000 (4 pages)
4 November 2014	Register inspection address has been changed from Brookside Farm House Torkington Road Stockport Cheshire SK7 6NR England to 26 the Circuit Cheadle Hulme Cheadle Cheshire SK8 7LG (1 page)
4 November 2014	Director's details changed for Mr Marc Steven Almond on 1 July 2014 (2 pages)
4 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100,000 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100,000 (4 pages)
17 October 2013	Director's details changed for Mr Marc Steven Almond on 1 July 2013 (2 pages)
17 October 2013	Director's details changed for Mr Marc Steven Almond on 1 July 2013 (2 pages)
17 October 2013	Register inspection address has been changed from 38 Langdale Road Bramhall Stockport Cheshire SK7 1DN United Kingdom (1 page)
17 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100,000 (4 pages)
17 October 2013	Register inspection address has been changed from 38 Langdale Road Bramhall Stockport Cheshire SK7 1DN United Kingdom (1 page)
11 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
28 November 2011	Register(s) moved to registered inspection location (1 page)
28 November 2011	Register(s) moved to registered inspection location (1 page)
20 October 2011	Register inspection address has been changed (1 page)
20 October 2011	Register inspection address has been changed (1 page)
3 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
3 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 July 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
6 July 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2010	Company name changed blitz bookings LIMITED\certificate issued on 04/02/10 RES15 ‐ Change company name resolution on 2010-02-01 (1 page)
4 February 2010	Change of name notice (2 pages)
4 February 2010	Company name changed blitz bookings LIMITED\certificate issued on 04/02/10 RES15 ‐ Change company name resolution on 2010-02-01 (1 page)
4 February 2010	Change of name notice (2 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 September 2009	Return made up to 20/09/09; full list of members (3 pages)
29 September 2009	Return made up to 20/09/09; full list of members (3 pages)
25 September 2009	Appointment terminated secretary colette almond (1 page)
25 September 2009	Appointment terminated secretary colette almond (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 September 2008	Director's change of particulars / marc almond / 01/09/2008 (1 page)
26 September 2008	Return made up to 20/09/08; full list of members (3 pages)
26 September 2008	Director's change of particulars / marc almond / 01/09/2008 (1 page)
26 September 2008	Return made up to 20/09/08; full list of members (3 pages)
19 November 2007	Return made up to 16/11/07; full list of members (3 pages)
19 November 2007	Return made up to 16/11/07; full list of members (3 pages)
4 November 2007	Director resigned (1 page)
4 November 2007	Secretary resigned (1 page)
4 November 2007	New secretary appointed (1 page)
4 November 2007	Director resigned (1 page)
4 November 2007	New secretary appointed (1 page)
4 November 2007	Secretary resigned (1 page)
4 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 December 2006	Return made up to 16/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2006	Return made up to 16/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 December 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 December 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 September 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
28 September 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
27 November 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
17 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
7 February 2003	Return made up to 16/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 February 2003	Return made up to 16/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2002	Ad 03/07/02--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
6 August 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
6 August 2002	Ad 03/07/02--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
6 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2002	Nc inc already adjusted 01/07/02 (1 page)
6 August 2002	Nc inc already adjusted 01/07/02 (1 page)
6 August 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
4 May 2002	Particulars of mortgage/charge (3 pages)
4 May 2002	Particulars of mortgage/charge (3 pages)
18 April 2002	Registered office changed on 18/04/02 from: 110 hadfield street sheffield south yorkshire S6 3RS (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 110 hadfield street sheffield south yorkshire S6 3RS (1 page)
4 April 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
27 November 2001	Return made up to 16/11/01; full list of members (6 pages)
27 November 2001	Return made up to 16/11/01; full list of members (6 pages)
18 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
19 December 2000	Return made up to 16/11/00; full list of members (6 pages)
19 December 2000	Return made up to 16/11/00; full list of members (6 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Secretary resigned (1 page)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
16 November 1999	Incorporation (21 pages)
16 November 1999	Incorporation (21 pages)