MATRIX GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 03309770
Status: LIQUIDATION
Incorporated / age: 30 January 199729 years
Registered office: Level 33 One Canada Square, London, E14 5AB
Accounts due: 31 March 2013
Confirmation statement due: 13 February 2017
Active officers: 3
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 16 September 2026 at 05:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 33 One Canada Square, London, E14 5AB
Nature of business
Activities of head offices
Non-trading company

Insolvency

Cases: 2

Current Companies House status: Liquidation

In administration
Case 1
Administration started
6 November 2012
Administration ended
2 July 2013
Practitioners
- Neil John Mather
  Insolvency practitioner
  Ceased to act
  2 July 2013
- Kirstie Jane Provan
  Insolvency practitioner
  Ceased to act
  2 July 2013
Creditors voluntary liquidation
Case 2
Wound up
2 July 2013
Practitioners
- Neil John Mather
  Insolvency practitioner
  Appointed
  2 July 2013
  Ceased to act
  8 November 2016
- Kirstie Jane Provan
  Insolvency practitioner
  Appointed
  2 July 2013
- Irvin Milton Cohen
  Insolvency practitioner
  Appointed
  8 November 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATRIX REGISTRARS LIMITED ACTIVE	Secretary	29 Jul 2004				One Vine Street, London, W1J 0AH, United Kingdom
RANDALL, Robert John Hugo ACTIVE	Director	28 Mar 2000		United Kingdom	June 1960	One, Vine Street, London, W1J 0AH, United Kingdom
ROYDS, David John George ACTIVE	Director	28 Mar 2000		England	May 1960	One, Vine Street, London, W1J 0AH, United Kingdom
BELL, Suzannah Woodrow RESIGNED	Secretary	30 Jan 1997	06 Aug 1998			Flat M, 101 Gloucester Terrace, London, W2 3HB
BRADLY, Sarah RESIGNED	Secretary	06 Aug 1998	29 Jul 2004			7 Winchester Street, London, SW1V 4PA
BRADLY, Sarah RESIGNED	Director	28 Mar 2000	28 Jul 2004		February 1964	7 Winchester Street, London, SW1V 4PA
BURGESS, Mark Geoffrey William RESIGNED	Director	29 Sep 2000	05 Feb 2003		June 1959	5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
COOKE, Martin Anthony RESIGNED	Director	13 Sep 2000	28 Feb 2001		May 1964	25 Rooksmead Road, Lower Sunbury, Middlesex, TW16 6PD
COULSON, David John RESIGNED	Director	02 Jul 2001	31 Aug 2008	United Kingdom	December 1951	74 South Eden Park Road, Beckenham, Kent, BR3 3BD
DYMOKE, Philip Henry Marmion RESIGNED	Director	28 Mar 2000	22 Dec 2009	England	September 1957	Holbeck Manor, Horncastle, Lincolnshire, LN9 6PU
FUDAKOWSKI, Peter Jan RESIGNED	Director	28 Mar 2000	21 Jun 2001	England	September 1954	3 Colville Place, Fitzrovia, London, W1T 2BH
GOOD, Charles Anthony RESIGNED	Director	07 May 2008	30 Jun 2012	England	May 1946	One, Vine Street, London, W1J 0AH, England
GUERIN, Bridget Elisabeth RESIGNED	Director	28 Mar 2000	22 Dec 2009	England	November 1961	One, Vine Street, London, W1J 0AH, United Kingdom
HARDY, John Nicholas RESIGNED	Director	12 Sep 2005	22 Dec 2009	United Kingdom	July 1949	100 Fetter Lane, London, EC4A 1BN
HARRISON, Philip James RESIGNED	Director	29 Nov 2000	10 Nov 2006		November 1960	7 Corncrake Drive, Arnold, Nottinghamshire, NG5 6SP
HOPKINS, Antony John RESIGNED	Director	28 Mar 2000	10 Nov 2006		December 1960	Broomleaf Cottage Church Lane, Ewshot, Farnham, Surrey, GU10 5BD
LE MAY, Malcolm John RESIGNED	Director	01 Jul 2010	15 Aug 2011	United Kingdom	January 1958	1, Vine Street, London, W1J 0AH
LYWOOD, Rupert Charles Gifford RESIGNED	Director	30 Jan 1997	01 Nov 2011	United Kingdom	May 1958	One, Vine Street, London, W1J 0AH, England
MACKINNON, Donald Iain Alasdair RESIGNED	Director	28 Mar 2000	22 Dec 2009	England	June 1955	One, Vine Street, London, W1J 0AH, United Kingdom
MERRY, Christopher James RESIGNED	Director	04 Jun 2007	17 Jun 2011	England	June 1961	One, Vine Street, London, W1J 0AH, United Kingdom
OWEN, John Richard RESIGNED	Director	10 Mar 2009	30 Jun 2012	England	July 1960	One, Vine Street, London, W1J 0AH, United Kingdom
SINCLAIR, Helen Rachelle RESIGNED	Director	07 May 2003	16 May 2005	England	March 1966	39 Vivian Way, London, N2 0JA
SINGH, Randhir RESIGNED	Director	01 Jan 2011	07 Oct 2013	United Kingdom	January 1974	32, Cornhill, London, EC3V 3BT
THOMAS, Alasdair Michael Hugh RESIGNED	Director	30 Jan 1997	14 Dec 1999		August 1960	3 Calbourne Road, London, SW12 8LW
VERE NICOLL, Kenneth Charles RESIGNED	Director	28 Mar 2000	30 Nov 2009	England	September 1942	One, Vine Street, London, W1J 0AH, United Kingdom
WIGNALL, Mark Steven RESIGNED	Director	06 Sep 2006	22 Dec 2009	England	June 1957	One, Vine Street, London, W1J 0AH, United Kingdom
WIGNALL, Mark Steven RESIGNED	Director	05 May 2004	30 Jun 2006	England	June 1957	85 Heythorp Street, London, SW18 5BT
WOOLHOUSE, Angus Sutherland Hamish RESIGNED	Director	07 Dec 2010	24 Jan 2012	England	September 1963	One, Vine Street, London, W1J 0AH

MATRIX REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Jul 2004
Address: One Vine Street, London, W1J 0AH, United Kingdom

RANDALL, Robert John Hugo ACTIVE
Role: Director
Appointed on: 28 Mar 2000
Country of Residence: United Kingdom
Date of birth: June 1960
Address: One, Vine Street, London, W1J 0AH, United Kingdom

ROYDS, David John George ACTIVE
Role: Director
Appointed on: 28 Mar 2000
Country of Residence: England
Date of birth: May 1960
Address: One, Vine Street, London, W1J 0AH, United Kingdom

BELL, Suzannah Woodrow RESIGNED
Role: Secretary
Appointed on: 30 Jan 1997
Resigned on: 06 Aug 1998
Address: Flat M, 101 Gloucester Terrace, London, W2 3HB

BRADLY, Sarah RESIGNED
Role: Secretary
Appointed on: 06 Aug 1998
Resigned on: 29 Jul 2004
Address: 7 Winchester Street, London, SW1V 4PA

BRADLY, Sarah RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 28 Jul 2004
Date of birth: February 1964
Address: 7 Winchester Street, London, SW1V 4PA

BURGESS, Mark Geoffrey William RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 05 Feb 2003
Date of birth: June 1959
Address: 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ

COOKE, Martin Anthony RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 28 Feb 2001
Date of birth: May 1964
Address: 25 Rooksmead Road, Lower Sunbury, Middlesex, TW16 6PD

COULSON, David John RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 74 South Eden Park Road, Beckenham, Kent, BR3 3BD

DYMOKE, Philip Henry Marmion RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 22 Dec 2009
Country of Residence: England
Date of birth: September 1957
Address: Holbeck Manor, Horncastle, Lincolnshire, LN9 6PU

FUDAKOWSKI, Peter Jan RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 21 Jun 2001
Country of Residence: England
Date of birth: September 1954
Address: 3 Colville Place, Fitzrovia, London, W1T 2BH

GOOD, Charles Anthony RESIGNED
Role: Director
Appointed on: 07 May 2008
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: May 1946
Address: One, Vine Street, London, W1J 0AH, England

GUERIN, Bridget Elisabeth RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 22 Dec 2009
Country of Residence: England
Date of birth: November 1961
Address: One, Vine Street, London, W1J 0AH, United Kingdom

HARDY, John Nicholas RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 22 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 100 Fetter Lane, London, EC4A 1BN

HARRISON, Philip James RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 10 Nov 2006
Date of birth: November 1960
Address: 7 Corncrake Drive, Arnold, Nottinghamshire, NG5 6SP

HOPKINS, Antony John RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 10 Nov 2006
Date of birth: December 1960
Address: Broomleaf Cottage Church Lane, Ewshot, Farnham, Surrey, GU10 5BD

LE MAY, Malcolm John RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 15 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 1, Vine Street, London, W1J 0AH

LYWOOD, Rupert Charles Gifford RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1958
Address: One, Vine Street, London, W1J 0AH, England

MACKINNON, Donald Iain Alasdair RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 22 Dec 2009
Country of Residence: England
Date of birth: June 1955
Address: One, Vine Street, London, W1J 0AH, United Kingdom

MERRY, Christopher James RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 17 Jun 2011
Country of Residence: England
Date of birth: June 1961
Address: One, Vine Street, London, W1J 0AH, United Kingdom

OWEN, John Richard RESIGNED
Role: Director
Appointed on: 10 Mar 2009
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: July 1960
Address: One, Vine Street, London, W1J 0AH, United Kingdom

SINCLAIR, Helen Rachelle RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 16 May 2005
Country of Residence: England
Date of birth: March 1966
Address: 39 Vivian Way, London, N2 0JA

SINGH, Randhir RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 07 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 32, Cornhill, London, EC3V 3BT

THOMAS, Alasdair Michael Hugh RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 14 Dec 1999
Date of birth: August 1960
Address: 3 Calbourne Road, London, SW12 8LW

VERE NICOLL, Kenneth Charles RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: September 1942
Address: One, Vine Street, London, W1J 0AH, United Kingdom

WIGNALL, Mark Steven RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 22 Dec 2009
Country of Residence: England
Date of birth: June 1957
Address: One, Vine Street, London, W1J 0AH, United Kingdom

WIGNALL, Mark Steven RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: June 1957
Address: 85 Heythorp Street, London, SW18 5BT

WOOLHOUSE, Angus Sutherland Hamish RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 24 Jan 2012
Country of Residence: England
Date of birth: September 1963
Address: One, Vine Street, London, W1J 0AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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MATRIX GROUP LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners