MATRIX-DIRECT-RECYCLE (FRANCHISING) LIMITED

GEORGINA MACKIE HOUSE, 141 FARMER WARD ROAD, KENILWORTH, WARWICKSHIRE, CV8 2SU

Company Number: 05163767
Incorporation date: 25-Jun-2004
Dissolved date: 21-Feb-2017
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
38120 Collection of hazardous waste

SUMMARY

This company is 19.8 years old and is currently dissolved since 21-Feb-2017. There is no financial data because the company is Dormant. because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Accounts Filed: DORMANT (30-Apr-2015)

Financial data not available

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

unknown Andrew Charles SWIFT 30 Apr 2009 18 Apr 2024 Accountant British 8 - 7

Resigned Mark Stephen JACOBS 27 Feb 2006 30 Apr 2009 Chartered Accountant British, 20 - 26

Resigned Deborah Ann LEDGARD 25 Jun 2004 27 Feb 2006 British 1 - 2

Resigned PCS (SECRETARIES) LIMITED 25 Jun 2004 25 Jun 2004 0 - 176

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Resigned? Andrew Charles SWIFT 30 Apr 2009 Accountant British 8 - 7 6 (40.0%)

Resigned? John Raymond ALLDEN 30 Apr 2009 General Manager British 4 - 4 3 (37.5%)

Resigned Mark Stephen JACOBS 27 Feb 2006 30 Apr 2009 Finance Director British, 20 - 26 18 (39.1%)

Resigned Keith Eric PATTERSON 27 Feb 2006 14 Jul 2016 Director British 4 - 9 6 (46.2%)

Resigned Terence Brian YALLOP 27 Feb 2006 30 Apr 2009 General Manager British 0 - 13 7 (53.8%)

Resigned Alan JACKSON 27 Feb 2006 26 Sep 2014 Director British 0 - 13 7 (53.8%)

Resigned Craig Michael THOMPSON 25 Jun 2004 31 Oct 2010 Company Director English 2 - 15 11 (64.7%)

Resigned PCS (DIRECTORS) LIMITED 25 Jun 2004 25 Jun 2004 0 - 175 100 (57.1%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

MATRIX-DIRECT-RECYCLE (FRANCHISING) LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 38120 Collection of hazardous waste)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

PERSONNEL HYGIENE SERVICES LIMITED C/O PHS GROUP, BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH 00770813 2018-03-31 193,078,000 7,913,000 38210-Treatment and disposal of non-hazardous waste
82990-Other business support service activities not elsewhere classified

CLARITY ENVIRONMENTAL LIMITED 9 - 10 HUNNS MERE WAY, WOODINGDEAN BUSINESS PARK, BRIGHTON, UNITED KINGDOM, BN2 6AH 04559478 2017-09-30 17,227,688 0 38320-Recovery of sorted materials
39000-Remediation activities and other waste management services
94990-Activities of other membership organizations not elsewhere classified

QUALITECH ENVIRONMENTAL SERVICES LIMITED 424-436 HAYDOCK LANE HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST HELENS, MERSEYSIDE, WA11 9UJ 07576627 2018-03-31 14,528,889 0

WOODS BUILDING SERVICES LIMITED WOODSHOUSE, RIVER WAY, HARLOW, ESSEX, CM20 2DP 02951763 2017-12-31 9,446,088 0 39000-Remediation activities and other waste management services
43999-Other specialised construction activities not elsewhere classified

HILLS SPECIALISED SERVICES LTD 12 DENNY RISE, BIGGLESWADE, ENGLAND, SG18 0QD 08072919 2018-05-31 72,805 0 43210-Electrical installation

NXS LIMITED 3 MERMAID CLOSE, GLOUCESTER, ENGLAND, GL1 3HG 03805467 2018-03-31 67,083 0

LIQUIDATION RISK (BETA)

This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence

Company status 100.0% 100.0% 100.0% High

Other companies Active in the same sector Too few competitors

Age 0.4% 1.7% 3.3% Medium

Company Type 0.7% 3.7% 7.4% Medium

Accounts category 0.7% 3.8% 7.1% Medium

Accounting Month 1.8% 3.8% 7.0% Medium

Sic code count 0.7% 3.5% 7.0% Medium

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
unknown	Andrew Charles SWIFT	30 Apr 2009	18 Apr 2024	Accountant	British	8 - 7
Resigned	Mark Stephen JACOBS	27 Feb 2006	30 Apr 2009	Chartered Accountant	British,	20 - 26
Resigned	Deborah Ann LEDGARD	25 Jun 2004	27 Feb 2006		British	1 - 2
Resigned	PCS (SECRETARIES) LIMITED	25 Jun 2004	25 Jun 2004			0 - 176

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	Andrew Charles SWIFT	30 Apr 2009		Accountant	British	8 - 7	6 (40.0%)
Resigned?	John Raymond ALLDEN	30 Apr 2009		General Manager	British	4 - 4	3 (37.5%)
Resigned	Mark Stephen JACOBS	27 Feb 2006	30 Apr 2009	Finance Director	British,	20 - 26	18 (39.1%)
Resigned	Keith Eric PATTERSON	27 Feb 2006	14 Jul 2016	Director	British	4 - 9	6 (46.2%)
Resigned	Terence Brian YALLOP	27 Feb 2006	30 Apr 2009	General Manager	British	0 - 13	7 (53.8%)
Resigned	Alan JACKSON	27 Feb 2006	26 Sep 2014	Director	British	0 - 13	7 (53.8%)
Resigned	Craig Michael THOMPSON	25 Jun 2004	31 Oct 2010	Company Director	English	2 - 15	11 (64.7%)
Resigned	PCS (DIRECTORS) LIMITED	25 Jun 2004	25 Jun 2004			0 - 175	100 (57.1%)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
PERSONNEL HYGIENE SERVICES LIMITED	C/O PHS GROUP, BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH	00770813	2018-03-31	193,078,000	7,913,000	38210-Treatment and disposal of non-hazardous waste 82990-Other business support service activities not elsewhere classified
CLARITY ENVIRONMENTAL LIMITED	9 - 10 HUNNS MERE WAY, WOODINGDEAN BUSINESS PARK, BRIGHTON, UNITED KINGDOM, BN2 6AH	04559478	2017-09-30	17,227,688	0	38320-Recovery of sorted materials 39000-Remediation activities and other waste management services 94990-Activities of other membership organizations not elsewhere classified
QUALITECH ENVIRONMENTAL SERVICES LIMITED	424-436 HAYDOCK LANE HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST HELENS, MERSEYSIDE, WA11 9UJ	07576627	2018-03-31	14,528,889	0
WOODS BUILDING SERVICES LIMITED	WOODSHOUSE, RIVER WAY, HARLOW, ESSEX, CM20 2DP	02951763	2017-12-31	9,446,088	0	39000-Remediation activities and other waste management services 43999-Other specialised construction activities not elsewhere classified
HILLS SPECIALISED SERVICES LTD	12 DENNY RISE, BIGGLESWADE, ENGLAND, SG18 0QD	08072919	2018-05-31	72,805	0	43210-Electrical installation
NXS LIMITED	3 MERMAID CLOSE, GLOUCESTER, ENGLAND, GL1 3HG	03805467	2018-03-31	67,083	0

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	100.0%	100.0%	High
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	3.8%	7.1%	Medium
Accounting Month	1.8%	3.8%	7.0%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium