MAILCRAFTERS EUROPE LIMITED
Overview
| Company Name | MAILCRAFTERS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01331514 |
| 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 MAILCRAFTERS EUROPE LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is MAILCRAFTERS EUROPE LIMITED located?
| Registered Office Address | C/O Domino Printing Sciences Plc Trafalgar Way Bar Hill CB3 8TU Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAILCRAFTERS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDERGRAPH LIMITED | Jul 14, 1983 | Jul 14, 1983 |
| F.B.M. BUSINESS MACHINES (U.K.) LIMITED | Sep 27, 1977 | Sep 27, 1977 |
What are the latest accounts for MAILCRAFTERS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 25, 2016 |
What are the latest filings for MAILCRAFTERS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Mr Joseph Graham Harrison as a director on Aug 19, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Charles Herbert as a director on Aug 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Jonathan Pryn as a secretary on Jun 30, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Apr 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Oct 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of MAILCRAFTERS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOND, Nigel Robert | Director | Dutmoss House Hawstead Road Whepstead IP29 4TG Bury St. Edmunds Suffolk | United Kingdom | British | Chartered Accountant | 46002930003 | ||||
| HARRISON, Joseph Graham | Director | C/O Domino Printing Sciences Plc Trafalgar Way Bar Hill CB3 8TU Cambridge Cambridgeshire | England | British | Chief Financial Officer | 201353610001 | ||||
| DYE, Iain Roger | Secretary | Beechwood House Henley Road SL7 2DF Marlow Buckinghamshire | British | 44532410001 | ||||||
| PRYN, Richard Jonathan | Secretary | 99 Denmark Street MK40 3TJ Bedford | British | 51342600001 | ||||||
| SMITH, Kenneth Philip | Secretary | 11 Bracebridge Road Four Oaks B74 2SB Sutton Coldfield West Midlands | British | Accountant | 42650490001 | |||||
| SWAN, Geoffrey Neil Lean | Secretary | Home Farm Julians Park Rushden SG9 0TD Buntingford Hertfordshire | British | 27975040001 | ||||||
| DYE, Iain Roger | Director | Beechwood House Henley Road SL7 2DF Marlow Buckinghamshire | British | Chartered Accountant | 44532410001 | |||||
| HERBERT, Andrew Charles | Director | The Old Farm House 51 Caxton End CB3 7SS Bourn Cambridgeshire | United Kingdom | British | Finance Director | 58471120003 | ||||
| MITCHELL, Richard Frank, Dr | Director | Coppice Avenue Great Shelford CB22 5AQ Cambridge 13 Cambridgeshire | United Kingdom | British | Technology Director | 15831910002 | ||||
| WHITESMITH, Howard William | Director | 111 Station Road Willingham CB4 5HG Cambridge | British | Chartered Engineer | 56150570001 |
Does MAILCRAFTERS EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Further guarantee debenture | Created On Apr 10, 1984 Delivered On Apr 27, 1984 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All that property undertaking and assets charges by the principal deed and further deed. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Further guarantee & debenture | Created On Jun 15, 1981 Delivered On Jun 22, 1981 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Short particulars Fixed a floating charges undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings futures (inll. Trade fixures) fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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