MATCHESFASHION LIMITED
Company overview
- Incorporation date
- 27 May 1992
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
26 August 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
MATCHESFASHION LIMITED is a private limited company incorporated on 27 May 1992, with its registered office in 20 Colmore Circus Queensway. Companies House lists its business as retail sale of clothing in specialised stores and retail sale via mail order houses or via Internet. Its most recent accounts were made up to 31 January 2023. Its next accounts, due by 31 October 2024, are overdue. Its confirmation statement, due by 23 May 2024, is overdue.
On 26 August 2026 The Gazette published a notice headed “Notice of Intended Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 5 outstanding charges, held by Hsbc Bank PLC, Hsbc UK Bank PLC, Rbc Europe Limited (And Its Successors in Title and Permitted Transferees), Rbc Europe Limited as Security Agent and Sportsdirect.Com Retail Limited. It has 0 serving directors.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Industry classification (SIC codes)
Previous company names
LUCKY JOE LIMITED
19 January 1993 - 22 March 2013
SUDTONS LIMITED
27 May 1992 - 19 January 1993
Officers & directors (24)
CHAPMAN, Ruth
Secretary
Appointed: 4 June 1992 • Resigned: 13 October 2017
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
Appointed: 27 May 1992 • Resigned: 4 June 1992
ADEGOKE, Adedotun Ademola
Director
Appointed: 20 December 2023 • Resigned: 5 March 2024
AINLEY, Harvey Bertenshaw
Director
Appointed: 28 April 2022 • Resigned: 23 September 2022
BEIGHTON, Nicholas Timothy, Dr
Director
Appointed: 4 August 2022 • Resigned: 8 March 2024
BROOKS, Samuel Woodworth
Director
Appointed: 9 November 2012 • Resigned: 13 October 2017
CHAPMAN, Ruth
Director
Appointed: 4 June 1992 • Resigned: 13 October 2017
CHAPMAN, Tom
Director
Appointed: 4 June 1992 • Resigned: 29 May 2020
CIPPARRONE, Gabriele
Director
Appointed: 13 October 2017 • Resigned: 14 November 2017
DAVISON, Andrew Peter
Director
Appointed: 9 July 2012 • Resigned: 13 October 2017
Recent filing history (229)
Administrator's progress report
Insolvency • Form AM10
Administrator's progress report
Insolvency • Form AM10
Previous accounting period shortened from 31 January 2026 to 7 September 2025
Accounts • Form AA01
Notice of extension of period of Administration
Insolvency • Form AM19
Administrator's progress report
Insolvency • Form AM10
Administrator's progress report
Insolvency • Form AM10
Notice of extension of period of Administration
Insolvency • Form AM19
Administrator's progress report
Insolvency • Form AM10
Notice of deemed approval of proposals
Insolvency • Form AM06
Insolvency filing
Insolvency • Form LIQ MISC
Statement of affairs with form AM02SOA/AM02SOC
Insolvency • Form AM02
Statement of administrator's proposal
Insolvency • Form AM03
Termination of appointment of Nicholas Timothy Beighton as a director on 8 March 2024
Officers • Form TM01
Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY England to C/O Teneco Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 22 March 2024
Address • Form AD01
Termination of appointment of David Christopher Murray as a director on 20 March 2024
Officers • Form TM01
Persons with significant control (3)
Mf Bidco Limited
Corporate entity
Notified: 13 October 2017
Mrs Ruth Chapman
Individual
Notified: 21 June 2017
Mr Thomas Watson Chapman
Individual
Notified: 6 April 2016
Charges & mortgages (17)
A registered charge
Sportsdirect.Com Retail Limited
Created: 2 January 2024 • Delivered: 3 January 2024
A registered charge
Hsbc UK Bank PLC
Created: 1 December 2022 • Delivered: 16 December 2022
A registered charge
Rbc Europe Limited as Security Agent
Created: 23 August 2021 • Delivered: 7 September 2021
A registered charge
Wells Fargo Capital Finance (UK) Limited
Created: 8 November 2018 • Delivered: 9 November 2018
A registered charge
Hsbc Bank PLC
Created: 22 February 2018 • Delivered: 28 February 2018
A registered charge
Wells Fargo Capital Finance (UK) Limited
Created: 6 November 2017 • Delivered: 15 November 2017
A registered charge
Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)
Created: 6 November 2017 • Delivered: 10 November 2017
A registered charge
Hsbc Bank PLC
Created: 24 August 2015 • Delivered: 5 September 2015
A registered charge
Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
Created: 24 August 2015 • Delivered: 29 August 2015
A registered charge
Triplepoint Capital Llc
Created: 24 August 2015 • Delivered: 28 August 2015
Insolvency history
In administration
Administration started: 8 March 2024
Practitioners:
Julian Heathcote - C/O Teneo Financial Advisory Limited The Colmore Building 20
Benjamin Dymant - The Colmore Building 20 Colmore Circus
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Accounts
Next due: 31 October 2024
OVERDUEConfirmation statement
Next due: 23 May 2024
OVERDUE