S.& U.MAIL ORDER HOLDINGS LIMITED
Overview
| Company Name | S.& U.MAIL ORDER HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00294042 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S.& U.MAIL ORDER HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is S.& U.MAIL ORDER HOLDINGS LIMITED located?
| Registered Office Address | 6 The Quadrangle C/O S&U Plc Cranmore Avenue Shirley B90 4LE Solihull West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S.& U.MAIL ORDER HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for S.& U.MAIL ORDER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of S & U Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Christopher Hugh Redford as a secretary on Aug 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Manjeet Kaur Bhogal as a secretary on Jul 31, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from C/O S & U Plc Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ to 6 the Quadrangle C/O S&U Plc Cranmore Avenue Shirley Solihull West Midlands B90 4LE on Aug 21, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Manjeet Kaur Bhogal as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Redford as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mr Christopher Hugh Redford on Mar 10, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Christopher Hugh Redford on Mar 10, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of S.& U.MAIL ORDER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDFORD, Christopher Hugh | Secretary | Cranmore Avenue Shirley B90 4LE Solihull 6 The Quadrangle C/O S&U Plc West Midlands England | 209115710001 | |||||||
| COOMBS, Anthony Michael Vincent | Director | Cranmore Avenue Shirley B90 4LE Solihull 6 The Quadrangle C/O S&U Plc West Midlands England | United Kingdom | British | Company Director | 100677940001 | ||||
| REDFORD, Christopher Hugh | Director | Cranmore Avenue Shirley B90 4LE Solihull 6 The Quadrangle C/O S&U Plc West Midlands England | United Kingdom | British | Director | 68072670007 | ||||
| AMBLER, Thelma Joan | Secretary | 3 Mallards Reach B92 7BX Solihull West Midlands | British | 30987060001 | ||||||
| BHOGAL, Manjeet Kaur | Secretary | Cranmore Avenue Shirley B90 4LE Solihull 6 The Quadrangle C/O S&U Plc West Midlands England | 188985580001 | |||||||
| MAIDEN, Edward David | Secretary | 60 Creynolds Lane Shirley B90 4ER Solihull West Midlands | British | 30141660002 | ||||||
| REDFORD, Christopher Hugh | Secretary | C/O S & U Plc Royal House Princes Gate B91 3QQ Homer Road Solihull West Midlands | British | 68072670007 | ||||||
| COOMBS, Clifford Keith | Director | Stripes Hill House Warwick Road Knowle B93 0DT Solihull West Midlands | England | British | Joint Chairman | 13183160001 | ||||
| COOMBS, Derek Michael | Director | Steepleton House Iwerne Steepleton DT11 8PR Blandford Forum Dorset | United Kingdom | British | Chairman | 64301340001 | ||||
| FISHER, Robert Eric John | Director | 105 Dorridge Road Dorridge B93 8BP Solihull West Midlands | British | Chartered Accountant | 13183150001 |
Who are the persons with significant control of S.& U.MAIL ORDER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S & U Plc | Apr 06, 2016 | Cranmore Avenue Shirley B90 4LE Solihull 6 The Quadrangle England | No | ||||||||||
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Natures of Control
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Does S.& U.MAIL ORDER HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 26, 1975 Delivered On Dec 03, 1975 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on the undertaking and all property present and future including uncalled capital. (See doc 68 for full details). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0