MATS Sweets Limited

Company Name	MATS Sweets Limited
Company Status	Dissolved
Company Number	07333906
Category	Private Limited Company
Incorporation Date	3 August 2010(13 years, 9 months ago)
Dissolution Date	29 December 2015 (8 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mr Anthony O'Callaghan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Secretary Name	Mr Anthony O'Callaghan
Status	Closed
Appointed	03 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Mr Mark Wheeler
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 29 December 2015)
Role	Sweet Shop
Country of Residence	United Kingdom
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Mrs Sharon O'Callaghan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Parry Close Horsham RH13 6RR

Director Name	Mrs Tina Wheeler
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2014)
Role	Sweet Shop
Country of Residence	United Kingdom
Correspondence Address	58a High Street Bedford MK40 1NT

Location

Registered Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

25 at £1	Anthony O'callaghan 25.00% Ordinary A
25 at £1	Mark Wheeler 25.00% Ordinary A
25 at £1	Sharon O'callaghan 25.00% Ordinary A
25 at £1	Tina Wheeler 25.00% Ordinary A

Financials

Year	2014
Net Worth	-£24,635
Cash	£1,835
Current Liabilities	£64,054

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

29 December 2015	Final Gazette dissolved following liquidation (1 page)
29 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015	Final Gazette dissolved following liquidation (1 page)
29 September 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
29 September 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
30 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
15 December 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
15 December 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 October 2014	Statement of affairs with form 4.19 (4 pages)
30 October 2014	Statement of affairs with form 4.19 (4 pages)
30 October 2014	Appointment of a voluntary liquidator (1 page)
30 October 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-23 (1 page)
30 October 2014	Appointment of a voluntary liquidator (1 page)
7 October 2014	Registered office address changed from 58a High Street Bedford MK40 1NT to C/O Compass Financial Recovery & Insolvency Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from 58a High Street Bedford MK40 1NT to C/O Compass Financial Recovery & Insolvency Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from 58a High Street Bedford MK40 1NT to C/O Compass Financial Recovery & Insolvency Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 7 October 2014 (1 page)
29 September 2014	Termination of appointment of Tina Wheeler as a director on 15 September 2014 (1 page)
29 September 2014	Termination of appointment of Tina Wheeler as a director on 15 September 2014 (1 page)
26 September 2014	Secretary's details changed for Mr Anthony O'callaghan on 1 September 2014 (1 page)
26 September 2014	Director's details changed for Mr Anthony O'callaghan on 1 September 2014 (2 pages)
26 September 2014	Director's details changed for Mr Anthony O'callaghan on 1 September 2014 (2 pages)
26 September 2014	Termination of appointment of Sharon O'callaghan as a director on 15 September 2014 (1 page)
26 September 2014	Termination of appointment of Sharon O'callaghan as a director on 15 September 2014 (1 page)
26 September 2014	Secretary's details changed for Mr Anthony O'callaghan on 1 September 2014 (1 page)
26 September 2014	Secretary's details changed for Mr Anthony O'callaghan on 1 September 2014 (1 page)
26 September 2014	Director's details changed for Mr Anthony O'callaghan on 1 September 2014 (2 pages)
13 August 2014	Registered office address changed from Reid's Sweet Emperioum 53 Corporation Street Corby Northamptonshire NN17 1NQ England to 58a High Street Bedford MK40 1NT on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from Reid's Sweet Emperioum 53 Corporation Street Corby Northamptonshire NN17 1NQ England to 58a High Street Bedford MK40 1NT on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from 58a High Street Bedford MK40 1NT England to 58a High Street Bedford MK40 1NT on 13 August 2014 (1 page)
13 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (6 pages)
13 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (6 pages)
13 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (6 pages)
13 August 2014	Registered office address changed from 58a High Street Bedford MK40 1NT England to 58a High Street Bedford MK40 1NT on 13 August 2014 (1 page)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (6 pages)
5 August 2013	Registered office address changed from C/O Mr Simms Olde Sweet Shoppe 42 West Street Horsham West Sussex RH12 1PP United Kingdom on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from C/O Mr Simms Olde Sweet Shoppe 42 West Street Horsham West Sussex RH12 1PP United Kingdom on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from C/O Mr Simms Olde Sweet Shoppe 42 West Street Horsham West Sussex RH12 1PP United Kingdom on 5 August 2013 (1 page)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (6 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (6 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 March 2012	Previous accounting period shortened from 31 August 2012 to 31 January 2012 (1 page)
30 March 2012	Previous accounting period shortened from 31 August 2012 to 31 January 2012 (1 page)
8 December 2011	Appointment of Mr Mark Wheeler as a director (2 pages)
8 December 2011	Appointment of Mr Mark Wheeler as a director (2 pages)
8 December 2011	Appointment of Mrs Tina Wheeler as a director (2 pages)
8 December 2011	Appointment of Mrs Tina Wheeler as a director (2 pages)
22 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
18 May 2011	Registered office address changed from 11 Parry Close Horsham RH13 6RR England on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from 11 Parry Close Horsham RH13 6RR England on 18 May 2011 (1 page)
3 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
3 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

MATS Sweets Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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