BRITISH MAIL ORDER CORPORATION LIMITED

BRITISH MAIL ORDER CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBRITISH MAIL ORDER CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00530658
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRITISH MAIL ORDER CORPORATION LIMITED?

    • (7499) /

    Where is BRITISH MAIL ORDER CORPORATION LIMITED located?

    Registered Office Address
    Talbot House
    Talbot Street
    NG80 1TH Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of BRITISH MAIL ORDER CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHORLTON WAREHOUSES LIMITEDMar 19, 1954Mar 19, 1954

    What are the latest accounts for BRITISH MAIL ORDER CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for BRITISH MAIL ORDER CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Director's details changed for Paul Alan Atkinson on Oct 01, 2009

    2 pagesCH01

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Director's details changed for Paul Graeme Cooper on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mark Pepper on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Alice Read on Oct 01, 2009

    1 pagesCH03

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolution "Books,Records.etc."
    1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:special resolution "in specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 09, 2009

    LRESSP

    Appointment of a voluntary liquidator

    2 pages600

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages287

    Accounts made up to Mar 31, 2006

    6 pagesAA

    Accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of BRITISH MAIL ORDER CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    READ, Alice
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Secretary
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Other127448270001
    ATKINSON, Paul Alan
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Director
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    IrelandBritish24690750005
    COOPER, Paul Graeme
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Director
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    United KingdomBritish24038500001
    PEPPER, Mark Edward
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Director
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    United KingdomBritish125266120001
    COOPER, Paul Graeme
    72 Woodfield Road
    Cheadle Hulme
    SK8 7JS Stockport
    Cheshire
    Secretary
    72 Woodfield Road
    Cheadle Hulme
    SK8 7JS Stockport
    Cheshire
    British24038500001
    GREENFIELD, David
    24 Lyttleton Road
    Droitwich
    WR9 7AA Worcester
    Worcestershire
    Director
    24 Lyttleton Road
    Droitwich
    WR9 7AA Worcester
    Worcestershire
    EnglandBritish2780520001
    HESS, David
    107 The Avenue
    M33 4XZ Sale
    Cheshire
    Director
    107 The Avenue
    M33 4XZ Sale
    Cheshire
    United KingdomBritish87473480001
    HOWARTH, Ronald
    150 Chestnut Drive
    M33 4HR Sale
    Cheshire
    Director
    150 Chestnut Drive
    M33 4HR Sale
    Cheshire
    British8271230001
    MASSEY, Alan Victor
    Averill Cottage
    WR6 6TA Holt Heath
    Worcester
    Director
    Averill Cottage
    WR6 6TA Holt Heath
    Worcester
    United KingdomBritish92393700001
    MORRIS, David
    One Highfield Hall
    Barrows Green
    LA8 0AA Kendal
    Cumbria
    Director
    One Highfield Hall
    Barrows Green
    LA8 0AA Kendal
    Cumbria
    EnglandBritish3442030005

    Does BRITISH MAIL ORDER CORPORATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 16, 2010Dissolved on
    Jan 09, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    practitioner
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London

    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