This company is commonly known as The Matchett Group Limited. The company was founded 48 years ago and was given the registration number 01221570. The firm's registered office is in LONDON. You can find them at 5th Floor, 10 Whitechapel High Street, London, . This company's SIC code is 85320 - Technical and vocational secondary education.
| Name | : | THE MATCHETT GROUP LIMITED |
|---|---|---|
| Company Number | : | 01221570 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 1975 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS | Director | 10 December 2020 | Active |
| 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS | Secretary | 10 October 2014 | Active |
| 6-14, Underwood Street, London, England, N1 7JQ | Secretary | 30 June 2008 | Active |
| 6 Trowbridge Road, Southmead, Bristol, BS10 5PE | Secretary | - | Active |
| 3 Austins Close, Market Harborough, LE16 9BJ | Secretary | 27 September 2002 | Active |
| Swalcliffe Mill Swalcliffe, Banbury, OX15 6ET | Secretary | 30 May 1995 | Active |
| 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS | Secretary | 17 May 2019 | Active |
| 6-14, Underwood Street, London, England, N1 7JQ | Secretary | 05 November 2013 | Active |
| 310 Liverpool Road, London, N7 8PU | Secretary | 26 November 2007 | Active |
| 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS | Director | 29 March 2018 | Active |
| 19-21, Christopher Street, London, England, EC2A 2BS | Director | 26 November 2007 | Active |
| 19-21, Christopher Street, London, England, EC2A 2BS | Director | 26 November 2007 | Active |
| 19-21, Christopher Street, London, England, EC2A 2BS | Director | 26 November 2007 | Active |
| 3 Austins Close, Market Harborough, LE16 9BJ | Director | 26 September 2002 | Active |
| 10, Hock Hill, Sanderstead, Croydon, Surrey, England, CR2 0LA | Director | 25 January 2012 | Active |
| 9 Pathways, Adderbury Court, Adderbury, Banbury, OX17 3NN | Director | 27 October 2003 | Active |
| 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS | Director | 25 April 2014 | Active |
| 18 Lake Walk, Adderbury, Banbury, OX17 3PF | Director | 01 August 2000 | Active |
| 19-21, Christopher Street, London, England, EC2A 2BS | Director | 26 November 2007 | Active |
| Furlong, Tangley, Andover, SP11 0RU | Director | 26 September 2002 | Active |
| 19-21, Christopher Street, London, England, EC2A 2BS | Director | 26 September 2002 | Active |
| Swalcliffe Mill, Swalcliffe, Banbury, OX15 6ET | Director | - | Active |
| 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS | Director | 27 August 2019 | Active |
| 33 Ulysses Road, West Hampstead, London, NW6 1ED | Director | 26 September 2002 | Active |
| 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS | Director | 12 April 2019 | Active |
| 19-21, Christopher Street, London, England, EC2A 2BS | Director | 26 November 2007 | Active |
| 6-14, Underwood Street, London, England, N1 7JQ | Director | 29 April 2016 | Active |
| Paulton House, 8 Shepherdess Walk, London, N1 7LB | Director | 04 November 2009 | Active |
| 6-14, Underwood Street, London, England, N1 7JQ | Director | 25 January 2012 | Active |
| 20 Coopers Close, Stratford Upon Avon, CV37 0RS | Director | 05 July 2005 | Active |
| Wilmington Legal Limited | ||
| Notified on | : | 27 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS |
| Nature of control | : |
|
| Wilmington Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-05-11 | Resolution | Resolution. | Download |
| 2023-05-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-14 | Accounts | Legacy. | Download |
| 2022-12-14 | Other | Legacy. | Download |
| 2022-12-14 | Other | Legacy. | Download |
| 2022-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-05 | Accounts | Legacy. | Download |
| 2022-01-05 | Other | Legacy. | Download |
| 2022-01-05 | Other | Legacy. | Download |
| 2021-12-22 | Change of name | Certificate change of name company. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-29 | Officers | Appoint person director company with name date. | Download |
| 2019-08-29 | Officers | Termination director company with name termination date. | Download |
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