HomeCompanies in LiquidationMatrix Group Limited

Is Matrix Group Limited in creditors' voluntary liquidation?

Last verified 27 May 2026
In Creditors' Voluntary LiquidationYes, Matrix Group Limited (company number 03309770) entered creditors' voluntary liquidation on 2 July 2013, by its creditors. Kirstie Jane Provan of null was appointed as liquidator.

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Matrix Group Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

How the case progressed

  1. Administration
    6 November 2012
  2. Creditors' voluntary liquidation
    2 July 2013

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number03309770
Incorporated30 January 1997 (29 years old)
Registered officeLevel 33 One Canada Square, London, E14 5AB
Nature of business (SIC)70100: Activities of head offices
Date entered creditors' voluntary liquidation2 July 2013
LiquidatorKirstie Jane Provan, null (licensed insolvency practitioner)
Statement of AffairsFiled 12 December 2012, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Matrix Group Limited is a UK limited company based in London, incorporated in 1997 and 16 years old when the liquidator was appointed. Its registered activity is activities of head offices (SIC 70100). There have been 28 director appointments since incorporation, of which 4 were on the board when the liquidator was appointed. 2 charges have been registered against the company, all of which are recorded as satisfied.

Directors

28 people have been appointed as directors of Matrix Group Limited.

DirectorStatusResigned
David John George Royds+ 4 othersActive
Robert John Hugo Randall+ 1 otherActive
Matrix Registrars Limited+ 3 othersActive
Randhir Singh+ 6 othersResigned7 Oct 2013
Charles Anthony Good+ 2 othersResigned30 Jun 2012
John Richard Owen+ 5 othersResigned30 Jun 2012
22 former directors · resigned 1998 to 2012
Angus Sutherland Hamish Woolhouse+ 3 othersResigned24 Jan 2012
Rupert Charles Gifford Lywood+ 3 othersResigned1 Nov 2011
Malcolm John Le May+ 9 othersResigned15 Aug 2011
Christopher James Merry+ 3 othersResigned17 Jun 2011
Donald Iain Alasdair MacKinnon+ 4 othersResigned22 Dec 2009
Philip Henry Marmion Dymoke+ 2 othersResigned22 Dec 2009
Bridget Elisabeth Guerin+ 4 othersResigned22 Dec 2009
John Nicholas HardyResigned22 Dec 2009
Mark Steven Wignall+ 1 otherResigned22 Dec 2009
Kenneth Charles Vere Nicoll+ 3 othersResigned30 Nov 2009
David John Coulson+ 6 othersResigned31 Aug 2008
Antony John HopkinsResigned10 Nov 2006
Philip James HarrisonResigned10 Nov 2006
Mark Steven Wignall+ 1 otherResigned30 Jun 2006
Helen Rachelle Sinclair+ 5 othersResigned16 May 2005
Sarah Bradly+ 2 othersResigned29 Jul 2004
Sarah Bradly+ 2 othersResigned28 Jul 2004
Mark Geoffrey William Burgess+ 3 othersResigned5 Feb 2003
Peter Jan Fudakowski+ 1 otherResigned21 Jun 2001
Martin Anthony Cooke+ 1 otherResigned28 Feb 2001
Alasdair Michael Hugh ThomasResigned14 Dec 1999
Suzannah Woodrow Bell+ 2 othersResigned6 Aug 1998

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Charges register

Secured creditors and encumbrances against the company. 0 outstanding · 2 satisfied.

Status · Creditor · Type · Dates
SatisfiedBarclays Bank PLC
Guarantee & debenture · Created 7 Dec 2007 · Satisfied 28 Mar 2014
SatisfiedBarclays Bank PLC
Guarantee & debenture · Created 27 Feb 2002 · Satisfied 18 Apr 2008

What happened

EventDateType
Registered office address changed10 May 2026AD01
Liquidators' statement of receipts and payments19 August 2025LIQ03
Liquidators' statement of receipts and payments27 August 2024LIQ03
Liquidators' statement of receipts and payments9 September 2023LIQ03
Liquidators' statement of receipts and payments23 August 2022LIQ03
226 earlier events · 1997 to 2021
Liquidators' statement of receipts and payments8 September 2021LIQ03
Liquidators' statement of receipts and payments18 September 2020LIQ03
Liquidators' statement of receipts and payments6 September 2019LIQ03
Liquidators' statement of receipts and payments3 September 2018LIQ03
Liquidators' statement of receipts and payments4 September 2017LIQ03
Notice of ceasing to act as a voluntary liquidator13 December 20164.40
Insolvency court order13 December 2016LIQ MISC OC
Appointment of a voluntary liquidator13 December 2016600
Liquidators' statement of receipts and payments9 September 20164.68
Liquidators' statement of receipts and payments7 September 20154.68
Registered office address changed30 September 2014AD01
Liquidators' statement of receipts and payments4 September 20144.68
Satisfaction of charge in full28 March 2014MR04
Termination of appointment as a director14 October 2013TM01
Appointment of a voluntary liquidator16 July 2013600
Administrator's progress report11 July 20132.24B
Notice of move from Administration case to Creditors Voluntary Liquidation2 July 20132.34B
Administrator's progress report11 June 20132.24B
Statement of administrator's proposal24 January 20132.17B
Result of meeting of creditors24 January 20132.23B
Statement of administrator's proposal7 January 20132.17B
Statement of affairs12 December 20122.16B
Appointment of an administrator15 November 20122.12B
Registered office address changed15 November 2012AD01
AdministrationStatus6 November 2012
Termination of appointment as a director2 July 2012TM01
Termination of appointment as a director2 July 2012TM01
Resolutions25 June 2012RESOLUTIONS
Miscellaneous13 June 2012MISC
Group of companies' accounts made up2 April 2012AA
Annual return made up with full list of shareholders27 February 2012AR01
Termination of appointment as a director26 January 2012TM01
Statement of capital following an allotment of shares19 January 2012SH01
Appointment as a director13 January 2012AP01
Resolutions5 January 2012RESOLUTIONS
Statement of capital following an allotment of shares20 December 2011SH01
Statement of capital following an allotment of shares6 December 2011SH01
Termination of appointment as a director15 November 2011TM01
Sub-division of shares4 November 2011SH02
Memorandum and Articles of Association28 October 2011MEM/ARTS
Resolutions28 October 2011RESOLUTIONS
Resolutions15 September 2011RESOLUTIONS
Termination of appointment as a director17 August 2011TM01
Statement of capital following an allotment of shares27 July 2011SH01
Director's details changed21 July 2011CH01
Director's details changed21 July 2011CH01
Director's details changed21 July 2011CH01
Termination of appointment as a director20 June 2011TM01
Statement of capital following an allotment of shares25 February 2011SH01
Annual return made up with full list of shareholders2 February 2011AR01
Appointment as a director16 December 2010AP01
Group of companies' accounts made up8 December 2010AA
Appointment as a director4 August 2010AP01
Director's details changed28 June 2010CH01
Auditor's resignation3 March 2010AUD
Annual return made up with full list of shareholders2 March 2010AR01
Termination of appointment as a director6 January 2010TM01
Termination of appointment as a director6 January 2010TM01
Termination of appointment as a director6 January 2010TM01
Termination of appointment as a director6 January 2010TM01
Termination of appointment as a director6 January 2010TM01
Group of companies' accounts made up15 December 2009AA
Termination of appointment as a director2 December 2009TM01
Statement of capital following an allotment of shares10 November 2009SH01
Director's details changed15 October 2009CH01
Director's details changed15 October 2009CH01
Director's details changed15 October 2009CH01
Director's details changed15 October 2009CH01
Director's details changed15 October 2009CH01
Director's details changed15 October 2009CH01
Director's details changed15 October 2009CH01
Director's details changed15 October 2009CH01
Legacy18 March 2009288a
Legacy26 February 2009363a
Legacy17 December 2008123
Resolutions17 December 2008RESOLUTIONS
Group of companies' accounts made up10 December 2008AA
Resolutions14 November 2008RESOLUTIONS
Resolutions22 October 2008RESOLUTIONS
Resolutions17 October 2008RESOLUTIONS
Resolutions26 September 2008RESOLUTIONS
Legacy8 September 200888(2)
Legacy3 September 2008288b
Legacy21 August 200888(2)
Legacy23 July 200888(2)
Legacy25 June 2008288c
Resolutions20 June 2008RESOLUTIONS
Resolutions20 June 2008RESOLUTIONS
Resolutions20 June 2008RESOLUTIONS
Legacy16 June 2008287
Legacy12 May 2008288a
Legacy24 April 2008403a
Legacy19 February 2008363a
Legacy23 December 200788(2)R
Legacy22 December 200788(2)R
Legacy21 December 2007395
Group of companies' accounts made up24 October 2007AA
Legacy21 September 200788(2)R
Legacy21 September 200788(2)R
Legacy19 September 200788(2)R
Legacy19 September 200788(2)R
Legacy19 September 200788(2)R
Legacy23 August 200788(2)R
Legacy23 August 200788(2)R
Legacy15 August 200788(2)R
Legacy19 July 200788(2)R
Legacy9 July 200788(2)O
Legacy4 July 200788(2)R
Legacy29 June 200788(2)R
Legacy16 June 2007288a
Legacy31 May 200788(2)R
Legacy29 May 2007288c
Legacy14 May 200788(2)R
Legacy6 February 2007363a
Legacy6 February 2007288c
Legacy5 January 2007288c
Legacy21 November 200688(2)R
Legacy17 November 200688(2)R
Legacy17 November 2006288c
Legacy17 November 2006288b
Legacy17 November 2006288b
Group of companies' accounts made up25 October 2006AA
Legacy21 September 2006288a
Legacy15 September 200688(2)R
Legacy11 September 200688(2)R
Legacy11 September 200688(2)R
Legacy3 August 2006288b
Legacy5 July 200688(2)R
Legacy4 July 200688(2)R
Legacy22 June 200688(2)R
Legacy24 May 200688(2)R
Legacy15 March 2006363s
Legacy8 February 200688(2)R
Group of companies' accounts made up6 October 2005AA
Legacy19 September 2005288a
Legacy23 August 200588(2)R
Legacy18 August 2005288c
Legacy28 June 2005288b
Legacy20 June 200588(2)R
Legacy25 May 200588(2)R
Legacy29 April 200588(2)R
Legacy8 March 200588(2)R
Legacy3 March 2005363a
Legacy12 November 200488(2)R
Legacy1 November 2004288c
Group of companies' accounts made up26 October 2004AA
Legacy20 October 2004287
Legacy19 October 2004288c
Legacy21 September 200488(2)R
Legacy12 August 2004169
Legacy9 August 2004288a
Legacy9 August 2004288b
Legacy9 August 2004288b
Legacy4 August 200488(2)R
Legacy29 July 200488(2)R
Legacy6 July 200488(2)R
Legacy6 July 200488(2)R
Legacy25 June 200488(2)R
Legacy22 June 200488(2)R
Legacy1 June 200488(2)R
Legacy17 May 2004288a
Legacy15 May 2004288c
Legacy26 February 2004363a
Group of companies' accounts made up22 December 2003AA
Auditor's resignation4 August 2003AUD
Legacy30 June 2003288a
Group of companies' accounts made up5 March 2003AA
Legacy12 February 2003288b
Legacy11 February 2003363s
Legacy3 December 200288(2)R
Resolutions15 May 2002RESOLUTIONS
Legacy8 May 200288(2)R
Miscellaneous8 May 2002MISC
Miscellaneous7 May 2002MISC
Group of companies' accounts made up2 May 2002AA
Legacy15 April 200288(2)R
Legacy8 March 2002395
Legacy13 February 2002363s
Legacy26 January 2002288c
Legacy26 January 2002288c
Legacy19 July 2001288a
Legacy18 July 2001288b
Legacy13 April 2001225
Legacy8 March 2001288b
Legacy5 February 2001363s
Legacy15 December 2000288a
Accounts for a dormant company made up20 November 2000AA
Legacy23 October 2000288a
Legacy11 October 2000288a
Legacy19 September 2000288a
Legacy12 May 2000225
Legacy18 April 2000288a
Resolutions16 April 2000RESOLUTIONS
Resolutions16 April 2000RESOLUTIONS
Resolutions16 April 2000RESOLUTIONS
Resolutions16 April 2000RESOLUTIONS
Resolutions16 April 2000RESOLUTIONS
Legacy16 April 2000288a
Legacy16 April 2000288a
Legacy16 April 2000288a
Legacy16 April 2000288a
Legacy16 April 2000288a
Legacy16 April 2000288a
Legacy16 April 2000288a
Legacy16 April 200088(2)R
Resolutions16 April 2000RESOLUTIONS
Resolutions16 April 2000RESOLUTIONS
Resolutions16 April 2000RESOLUTIONS
Resolutions16 April 2000RESOLUTIONS
Resolutions16 April 2000RESOLUTIONS
Legacy16 April 2000123
Legacy16 April 2000122
Legacy23 February 2000288b
Legacy6 February 2000363s
Accounts for a dormant company made up9 March 1999AA
Legacy8 March 1999363a
Legacy11 August 1998288b
Legacy11 August 1998288a
Resolutions6 August 1998RESOLUTIONS
Resolutions6 August 1998RESOLUTIONS
Resolutions6 August 1998RESOLUTIONS
Resolutions6 August 1998RESOLUTIONS
Accounts for a dormant company made up10 March 1998AA
Legacy22 January 1998363s
Legacy13 January 1998288c
Resolutions12 February 1997RESOLUTIONS
Incorporation30 January 1997NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other companies in creditors' voluntary liquidation

All UK companies in creditors' voluntary liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is Matrix Group Limited in creditors' voluntary liquidation?
Yes. Matrix Group Limited (company number 03309770) entered creditors' voluntary liquidation on 2 July 2013, by its creditors. Kirstie Jane Provan of null was appointed as liquidator.
Who is the liquidator of Matrix Group Limited?
Kirstie Jane Provan, a licensed insolvency practitioner at null, was appointed liquidator of Matrix Group Limited on 2 July 2013. Creditors can contact the liquidator directly to submit a claim.
What does Matrix Group Limited do?
Matrix Group Limited's registered nature of business is activities of head offices (SIC 70100).
Where is Matrix Group Limited based?
Matrix Group Limited's registered office is Level 33 One Canada Square, London, E14 5AB. The registered office is the address held on the public register, which is not always the trading address.
When was Matrix Group Limited founded?
Matrix Group Limited was incorporated on 30 January 1997, 16 years before the liquidator was appointed.
What is Matrix Group Limited's company number?
Matrix Group Limited's registered company number is 03309770.
What does liquidation mean for creditors of Matrix Group Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Matrix Group Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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