ORBITAL MAILING SERVICES LIMITED

Overview

Company Name	ORBITAL MAILING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01096030
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1973
Date of Cessation	Mar 10, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORBITAL MAILING SERVICES LIMITED?

Packaging activities (82920) / Administrative and support service activities

Where is ORBITAL MAILING SERVICES LIMITED located?

Registered Office Address	Unit E, Twelvetrees Business Park Twelvetrees Crescent E3 3JG London England
Undeliverable Registered Office Address	No

What were the previous names of ORBITAL MAILING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MACDONALD MAILING LIMITED	Oct 07, 2003	Oct 07, 2003
ANNE MACDONALD ASSOCIATES LIMITED	Dec 31, 1976	Dec 31, 1976
HALLIGAN MARKETING LIMITED	Feb 14, 1973	Feb 14, 1973

What are the latest accounts for ORBITAL MAILING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ORBITAL MAILING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 24, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 11, 2019

Application to strike the company off the register

3 pages

DS01

Nov 23, 2019

Satisfaction of charge 010960300005 in full

4 pages

MR04

Nov 23, 2019

Satisfaction of charge 010960300006 in full

4 pages

MR04

Sep 24, 2019

Accounts for a dormant company made up to Dec 31, 2018

4 pages

Jun 12, 2019

Confirmation statement made on Jun 12, 2019 with updates

4 pages

CS01

May 09, 2019

Second filing for the appointment of Mr Gregory John Michael as a director

6 pages

RP04AP01

Apr 05, 2019

Registration of charge 010960300006, created on Mar 28, 2019

26 pages

MR01

Sep 21, 2018

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Debenture 04/09/2018	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 17, 2018

Registration of charge 010960300005, created on Sep 04, 2018

63 pages

MR01

Sep 12, 2018

Termination of appointment of a secretary

1 pages

TM02

Sep 11, 2018

Termination of appointment of John Francis Alexander Geddes as a secretary on Sep 04, 2018

1 pages

TM02

Sep 11, 2018

Appointment of Mr Greggory John Michael as a director on Sep 04, 2018

3 pages

AP01

Annotations
Date	Annotation
May 09, 2019	Clarification A SECOND FILED AP01 WAS REGISTERED ON 09/05/2019

Sep 11, 2018

Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on Sep 11, 2018

1 pages

AD01

Sep 11, 2018

Termination of appointment of Mark Stephen Cassie as a director on Sep 04, 2018

1 pages

TM01

Jun 05, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

May 09, 2018

Confirmation statement made on May 09, 2018 with updates

5 pages

CS01

Jan 02, 2018

Change of details for Orbital Marketing Services Group Limited as a person with significant control on Jan 02, 2018

2 pages

PSC05

Sep 25, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Apr 10, 2017

Confirmation statement made on Apr 07, 2017 with updates

5 pages

CS01

Oct 03, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Aug 24, 2016

Termination of appointment of Forsyth Rutherford Black as a director on Aug 05, 2016

1 pages

TM01

Aug 24, 2016

Appointment of Mr Mark Stephen Cassie as a director on Aug 05, 2016

2 pages

AP01

Jun 21, 2016

Annual return made up to Apr 30, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2016	Statement of capital on Jun 21, 2016 Capital: GBP 799	SH01

View All Filings

Who are the officers of ORBITAL MAILING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCOURT, Paul Raymond Patrick Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	Nov 29, 2013		Director	Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	Scotland	British	1975-2	183278190001
MICHAEL, Gregory John Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	Sep 04, 2018		Director	Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	United Kingdom	British	1967-12	250488740001
GEDDES, John Francis Alexander Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	May 30, 2014	Sep 04, 2018	Secretary	Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England				188527670001
HAYDON, Dawn 4 Sunset Close CT5 4PQ Whitstable Kent	Jun 06, 2002	Sep 26, 2003	Secretary	4 Sunset Close CT5 4PQ Whitstable Kent		British		84162040001
POPE, Bernard John 3 Kingston Close River, River CT17 0NQ Dover Kent	Sep 26, 2003	Feb 02, 2004	Secretary	3 Kingston Close River, River CT17 0NQ Dover Kent		British		114493670001
STIMPSON, Sydney Oswald George Valley Farmhouse Stalisfield ME13 0HW Faversham Kent		Sep 06, 1994	Secretary	Valley Farmhouse Stalisfield ME13 0HW Faversham Kent		British		8459760001
TIPPING, Barry Peter Acorn Close Hawkinge CT18 7QA Folkestone 5 Kent	Feb 02, 2004	Nov 27, 2012	Secretary	Acorn Close Hawkinge CT18 7QA Folkestone 5 Kent		British		91218400003
TURNBULL, David Alistair New Square TW14 8HA Bedfont Lakes 4 Middlesex	Nov 27, 2012	May 30, 2014	Secretary	New Square TW14 8HA Bedfont Lakes 4 Middlesex		British		174872230001
WINDING, Susan Caroline Waterford House Joy Lane CT5 4LS Whitstable Kent	Oct 03, 1994	Jun 06, 2002	Secretary	Waterford House Joy Lane CT5 4LS Whitstable Kent		British		40699270003
BARRETT, John Robert 16 Chanctonbury Chase The Grange Seasalter CT5 4SS Whitstable Kent		Mar 13, 1998	Director	16 Chanctonbury Chase The Grange Seasalter CT5 4SS Whitstable Kent		British	1938-11	29240410003
BLACK, Forsyth Rutherford World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	Jun 02, 2014	Aug 05, 2016	Director	World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	United Kingdom	British	1969-6	188546240002
BLAND, Catherine Mary New Square TW14 8HA Bedfont Lakes 4 Middlesex	Nov 27, 2012	Nov 29, 2013	Director	New Square TW14 8HA Bedfont Lakes 4 Middlesex	Scotland	British	1969-6	153744340002
BURFORD, Diana Pauline Spelders Hill Brook TN25 5PB Ashford Spelders Hill Farm Kent	Sep 26, 2003	Nov 27, 2012	Director	Spelders Hill Brook TN25 5PB Ashford Spelders Hill Farm Kent	England	British	1947-12	35997610001
BURFORD, Ronald Albert Stone Street Westenhanger CT21 4HS Hythe Lyveden Kent	Sep 26, 2003	Nov 27, 2012	Director	Stone Street Westenhanger CT21 4HS Hythe Lyveden Kent	England	British	1946-1	35997620001
CASSIE, Mark Stephen World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2	Aug 05, 2016	Sep 04, 2018	Director	World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2	Scotland	British	1964-9	161586010001
KLEINMAN, Andre John Leonard Cheriton Road CT19 5JR Folkestone 138 Kent	Oct 25, 2007	Apr 01, 2015	Director	Cheriton Road CT19 5JR Folkestone 138 Kent	England	British	1956-12	94816660001
MARKLAND, Paul Rydlings Bossingham Road Stelling Minnis CT4 6AZ Canterbury Kent	Sep 26, 2003	Dec 31, 2014	Director	Rydlings Bossingham Road Stelling Minnis CT4 6AZ Canterbury Kent	United Kingdom	British	1951-6	15225430003
MCINTOSH, David Dennis New Square TW14 8HA Bedfont Lakes 4 Middlesex	Nov 27, 2012	Jun 30, 2014	Director	New Square TW14 8HA Bedfont Lakes 4 Middlesex	Scotland	British	1963-2	85826730002
MOORE, Phillip John 171 Dover Road Walmer CT14 7NB Deal Kent	Sep 23, 2004	Mar 31, 2006	Director	171 Dover Road Walmer CT14 7NB Deal Kent	England	British	1960-5	100657710001
NANGLE, Thomas Joseph 1 Croft Walk EN10 6LD Broxbourne Hertfordshire	Apr 11, 2005	Jun 18, 2007	Director	1 Croft Walk EN10 6LD Broxbourne Hertfordshire	England	British	1955-1	92232470001
POPE, Bernard John 3 Kingston Close River, River CT17 0NQ Dover Kent	Sep 26, 2003	Feb 02, 2004	Director	3 Kingston Close River, River CT17 0NQ Dover Kent	England	British	1966-8	114493670001
TIPPING, Barry Peter Acorn Close Hawkinge CT18 7QA Folkestone 5 Kent	Feb 02, 2004	Apr 01, 2015	Director	Acorn Close Hawkinge CT18 7QA Folkestone 5 Kent	England	British	1962-4	91218400003
WINDING, Julian Waterford House Joy Lane CT5 4LS Whitstable Kent		Sep 26, 2003	Director	Waterford House Joy Lane CT5 4LS Whitstable Kent	United Kingdom	British	1957-7	8459770004
WINDING, Susan Caroline Waterford House Joy Lane CT5 4LS Whitstable Kent	Jun 06, 2002	Sep 26, 2003	Director	Waterford House Joy Lane CT5 4LS Whitstable Kent		British	1957-10	40699270003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORBITAL MAILING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Menzies Response Limited

Apr 06, 2016

World Business Centre Heathrow, Newall Road

London Heathrow Airport

TW6 2SF Hounslow

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01471252

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ORBITAL MAILING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 28, 2019 Delivered On Apr 05, 2019	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland (As Senior Security Agent)
	Transactions Apr 05, 2019Registration of a charge (MR01) Nov 23, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 04, 2018 Delivered On Sep 17, 2018	Satisfied
	Brief description Land on the south side of bluestem road, ransomes europark, ipswich and registered under title number SK181952. For further details of property being charged please see schedule 3 attached to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Endless LLP
	Transactions Sep 17, 2018Registration of a charge (MR01) Nov 23, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Sep 10, 2001 Delivered On Sep 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Michelsons tie factory staplehurst road sittingbourne kent t/nos.K394584 and K109491. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 13, 2001Registration of a charge (395) Sep 29, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 01, 1991 Delivered On Oct 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 04, 1991Registration of a charge Sep 29, 2009Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 14, 1990 Delivered On Aug 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 saxon road faversham kent t/n - K639384 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 23, 1990Registration of a charge May 17, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 22, 1980 Delivered On Feb 29, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1, saxon road, faversham, kent. Title no. K154695.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 29, 1980Registration of a charge May 17, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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