Matterhorn Capital St.John'S Wood Ltd

05619722

liquidation

Private Limited Company

england wales

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

1066 LONDON ROAD, LEIGH ON SEA, SS9 3NA

Incorporated 11/11/2005

Compliance

Last accounts

31/03/2019

total exemption full

Next accounts due

27/06/2021

Overdue

Confirmation statement

Last: 04/02/2022

Due 18/02/2023

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Marcus Simon Cooper

director · Since 11/11/2005

CO DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 270 other boards

Mr Simon Alexander Malcolm Conway

director · Since 01/12/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 214 other boards

Mr Benjamin Iain West

secretary · Since 07/10/2014

Persons with Significant Control

Mr Anthony Lyons

25–50% shares

British · United Kingdom · Age 59

10 Gloucester Place, Portman Square, London, W1U 8EZ

Notified 06/04/2016

Mr Marcus Simon Cooper

Significant control

British · England · Age 60

16 Finchley Road, St Johns Wood, NW8 6EB

Notified 06/04/2016

Mr Simon Alexander Malcolm Conway

Significant control

British · England · Age 58

10 Gloucester Place, Portman Square, London, W1U 8EZ

Notified 06/04/2016

Charges1 outstanding

Debenture

outstanding

Irish Nationwide Building Society

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/11/2006Registered 30/11/2006

Insolvency History1 case

creditors voluntary liquidation01/12/2022

Wayne Macpherson (practitioner) · Jamie Taylor (practitioner)