MATT Roberts Holdings Limited

Company Name	MATT Roberts Holdings Limited
Directors	Jonathan Paul Roberts and Matthew Roberts
Company Status	In Administration
Company Number	03879728
Category	Private Limited Company
Incorporation Date	18 November 1999(24 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	Mr Jonathan Paul Roberts
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 November 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Leeward Gardens London SW19 7QR

Director Name	Mr Matthew Roberts
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Leman Street London E1 8EU

Director Name	Helen Christine Thomas
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 14-16 Narrow Street London E14 8DH

Secretary Name	Helen Christine Thomas
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Personal Health
Correspondence Address	Flat 6 14-16 Narrow Street London E14 8DH

Secretary Name	Mr Matthew Roberts
Nationality	British
Status	Resigned
Appointed	31 October 2000(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 27 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Foyle Road London SE3 7RH

Director Name	Mr Raoul Grant Federman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Greenway London N20 8EZ

Director Name	Mr David Robert Coffer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(7 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AB

Secretary Name	Miss Jacqueline Wright
Status	Resigned
Appointed	27 April 2007(7 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 November 2016)
Role	Company Director
Correspondence Address	Thrift Cottage Bradenham Wood Lane Bradenham High Wycombe Buckinghamshire HP14 4HF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 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	18 November 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	nottinghillyoga.com

Location

Registered Address	58 Leman Street London E1 8EU
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

50 at £1	Jacqueline Wright 50.00% Ordinary
35 at £1	Matthew Roberts 35.00% Ordinary
15 at £1	Jonathan Paul Roberts 15.00% Ordinary

Financials

Year	2014
Net Worth	£29,829

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

12 May 2020	Delivered on: 23 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
8 October 2008	Delivered on: 23 October 2008 Persons entitled: Coffer Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 October 2008	Delivered on: 18 October 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 April 2007	Delivered on: 4 May 2007 Persons entitled: Coffer Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
15 March 2005	Delivered on: 18 March 2005 Satisfied on: 4 November 2008 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

Filing History

22 December 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
4 December 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
29 September 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
3 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 January 2017	Registered office address changed from 30 City Road London EC1Y 2AB to 3rd Floor 24 Old Bond Street London W1S 4AP on 24 January 2017 (1 page)
24 January 2017	Confirmation statement made on 18 November 2016 with updates (6 pages)
28 November 2016	Termination of appointment of Jacqueline Wright as a secretary on 25 November 2016 (1 page)
28 November 2016	Termination of appointment of David Robert Coffer as a director on 25 November 2016 (1 page)
7 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
14 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (6 pages)
16 September 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 16 September 2015 (1 page)
19 August 2015	Director's details changed for Mr David Robert Coffer on 17 July 2015 (2 pages)
19 August 2015	Director's details changed for Mr David Robert Coffer on 17 July 2015 (2 pages)
19 June 2015	Auditor's resignation (1 page)
12 February 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
25 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (6 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
21 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (6 pages)
13 May 2013	Secretary's details changed for Miss Jacqueline Wright on 13 March 2013 (2 pages)
5 February 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
10 July 2012	Secretary's details changed for Miss Jacqueline Wright on 29 June 2012 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
12 December 2011	Director's details changed for Jonathan Paul Roberts on 18 November 1999 (2 pages)
24 August 2011	Director's details changed for Mr David Robert Coffer on 23 June 2011 (2 pages)
29 March 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
7 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
24 May 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
16 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for Miss Jacqueline Wright on 10 October 2009 (1 page)
12 November 2009	Termination of appointment of Raoul Federman as a director (1 page)
1 July 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 December 2008	Return made up to 18/11/08; full list of members (5 pages)
4 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 October 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 October 2008	Return made up to 18/11/07; full list of members (4 pages)
4 July 2008	Accounting reference date extended from 28/02/2008 to 31/03/2008 (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 3RD floor 24 bond street london W1S 4BH (1 page)
10 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	Nc inc already adjusted 24/04/07 (2 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
4 May 2007	Particulars of mortgage/charge (8 pages)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2007	Return made up to 18/11/06; full list of members (3 pages)
19 February 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
14 August 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
13 April 2006	Return made up to 18/11/05; full list of members (3 pages)
28 June 2005	Return made up to 18/11/04; full list of members (5 pages)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2005	Particulars of mortgage/charge (3 pages)
24 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
29 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
29 December 2003	Return made up to 18/11/03; full list of members (5 pages)
8 July 2003	Return made up to 18/11/02; full list of members (5 pages)
24 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
15 June 2002	Return made up to 18/11/01; full list of members (5 pages)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	Secretary resigned (1 page)
24 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
28 October 2001	Registered office changed on 28/10/01 from: 47 albemarle street london W1X 3FE (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
8 December 2000	Return made up to 18/11/00; full list of members (7 pages)
16 December 1999	Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Ad 18/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New secretary appointed;new director appointed (2 pages)
18 November 1999	Incorporation (20 pages)

MATT Roberts Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London