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MAILBOX DISTRIBUTION LIMITED

MAILBOX DISTRIBUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMAILBOX DISTRIBUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01594286
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAILBOX DISTRIBUTION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MAILBOX DISTRIBUTION LIMITED located?

    Registered Office Address
    The Yacht Club 1 Channel Way
    Ocean Village
    SO14 3QF Southampton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MAILBOX DISTRIBUTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARINA DEVELOPMENTS (DOCKLANDS) LIMITEDMar 03, 1982Mar 03, 1982
    CROFTWEIR LIMITEDOct 29, 1981Oct 29, 1981

    What are the latest accounts for MAILBOX DISTRIBUTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MAILBOX DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 14, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of Mr Stephen Paul Sadler as a director on Dec 31, 2021

    		2 pagesAP01

    Termination of appointment of Kevin Liam Hunt as a director on Dec 31, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		4 pagesAA

    Change of details for Mdl Marinas Group Limited as a person with significant control on Sep 23, 2019

    		2 pagesPSC05

    Registered office address changed from Outlook House, School Lane, Hamble Point,Hamble, Southampton, SO31 4NB to The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF on Sep 23, 2019

    		1 pagesAD01

    Confirmation statement made on May 09, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Kevin Liam Hunt as a director on Dec 14, 2018

    		2 pagesAP01

    Termination of appointment of Robert Daniel George Grant as a director on Nov 30, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 20, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 08, 2018

    		RES15

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

    		1 pagesAA

    Confirmation statement made on May 09, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Robert Grant as a director on Apr 16, 2018

    		2 pagesAP01

    Termination of appointment of Johann Lesley Robinson as a director on Jan 19, 2018

    		1 pagesTM01

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

    		4 pagesAA

    Appointment of Mrs Johann Lesley Robinson as a director on Nov 10, 2015

    		2 pagesAP01

    Director's details changed

    		2 pagesCH01
    View All Filings

    Who are the officers of MAILBOX DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, Catherine Elinor
    1 Channel Way
    Ocean Village
    SO14 3QF Southampton
    The Yacht Club
    Hampshire
    United Kingdom
    		Secretary
    1 Channel Way
    Ocean Village
    SO14 3QF Southampton
    The Yacht Club
    Hampshire
    United Kingdom
    		197916140001
    FLEMING, Catherine Elinor
    1 Channel Way
    Ocean Village
    SO14 3QF Southampton
    The Yacht Club
    Hampshire
    United Kingdom
    		Director
    1 Channel Way
    Ocean Village
    SO14 3QF Southampton
    The Yacht Club
    Hampshire
    United Kingdom
    		United KingdomBritish57034510002
    SADLER, Stephen Paul
    Burnt Hill
    Yattendon
    RG18 0UX Thatcham
    Barn Close
    England
    England
    		Director
    Burnt Hill
    Yattendon
    RG18 0UX Thatcham
    Barn Close
    England
    England
    		EnglandBritish90689640003
    HOLMES, Clive Campbell
    School Lane
    Hamble Point Hamble
    SO31 4NB Southampton
    Outlook House
    United Kingdom
    		Secretary
    School Lane
    Hamble Point Hamble
    SO31 4NB Southampton
    Outlook House
    United Kingdom
    		British83443250002
    HORSFORD, Robert Ian
    5 Thorngate
    SP5 1NA West Tytherley
    Wiltshire
    		Secretary
    5 Thorngate
    SP5 1NA West Tytherley
    Wiltshire
    		British69104320002
    TUFNELL, Michael John
    34 Anglers Way
    Lower Swanwick
    SO31 7JH Southampton
    Hampshire
    		Secretary
    34 Anglers Way
    Lower Swanwick
    SO31 7JH Southampton
    Hampshire
    		British5303390003
    CHATER, Alan Malcolm
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		Director
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		EnglandBritish79501180001
    CORNISH, Andrew John
    School Lane
    Hamble Point Hamble
    SO31 4NB Southampton
    Outlook House
    Hampshire
    United Kingdom
    		Director
    School Lane
    Hamble Point Hamble
    SO31 4NB Southampton
    Outlook House
    Hampshire
    United Kingdom
    		Unnited KingdomBritish154748960001
    FEENEY, Eamonn
    School Lane
    Hamble Point Hamble
    SO31 4NB Southampton
    Outlook House
    United Kingdom
    		Director
    School Lane
    Hamble Point Hamble
    SO31 4NB Southampton
    Outlook House
    United Kingdom
    		United KingdomBritish160730660001
    GRANT, Robert Daniel George
    Outlook House,
    School Lane,
    SO31 4NB Hamble Point,Hamble,
    Southampton,
    		Director
    Outlook House,
    School Lane,
    SO31 4NB Hamble Point,Hamble,
    Southampton,
    		EnglandBritish180991400002
    HAMBLETT, John Richard
    27 Norfolk Avenue
    Sanderstead
    CR2 8BT South Croydon
    Surrey
    		Director
    27 Norfolk Avenue
    Sanderstead
    CR2 8BT South Croydon
    Surrey
    		British34984640002
    HOLMES, Clive Campbell
    School Lane
    Hamble Point Hamble
    SO31 4NB Southampton
    Outlook House
    United Kingdom
    		Director
    School Lane
    Hamble Point Hamble
    SO31 4NB Southampton
    Outlook House
    United Kingdom
    		United KingdomBritish83443250002
    HORSFORD, Robert Ian
    5 Thorngate
    SP5 1NA West Tytherley
    Wiltshire
    		Director
    5 Thorngate
    SP5 1NA West Tytherley
    Wiltshire
    		United KingdomBritish69104320002
    HUNT, Kevin Liam
    1 Channel Way
    Ocean Village
    SO14 3QF Southampton
    The Yacht Club
    Hampshire
    United Kingdom
    		Director
    1 Channel Way
    Ocean Village
    SO14 3QF Southampton
    The Yacht Club
    Hampshire
    United Kingdom
    		United KingdomBritish84387800005
    KEELER, Anthony John
    Outlook House,
    School Lane,
    SO31 4NB Hamble Point,Hamble,
    Southampton,
    		Director
    Outlook House,
    School Lane,
    SO31 4NB Hamble Point,Hamble,
    Southampton,
    		United KingdomBritish166783100001
    MASON, Philip
    Cross Lanes Farmhouse
    Ashton
    SO3 1FN Bishops Waltham
    Hampshire
    		Director
    Cross Lanes Farmhouse
    Ashton
    SO3 1FN Bishops Waltham
    Hampshire
    		EnglandBritish35405410001
    PEARCE, Annabel Louise
    Outlook House,
    School Lane,
    SO31 4NB Hamble Point,Hamble,
    Southampton,
    		Director
    Outlook House,
    School Lane,
    SO31 4NB Hamble Point,Hamble,
    Southampton,
    		United KingdomBritish222269660001
    PITCHER, Andrew Bernard
    17 Ashridge Close
    SO15 2GX Southampton
    Hampshire
    		Director
    17 Ashridge Close
    SO15 2GX Southampton
    Hampshire
    		EnglandBritish34968130001
    ROBINSON, Johann Lesley
    School Lane
    Hamble Point
    SO31 4BN Southampton
    Outlook House
    United Kingdom
    		Director
    School Lane
    Hamble Point
    SO31 4BN Southampton
    Outlook House
    United Kingdom
    		United KingdomBritish202621670001
    TUFNELL, Michael John
    34 Anglers Way
    Lower Swanwick
    SO31 7JH Southampton
    Hampshire
    		Director
    34 Anglers Way
    Lower Swanwick
    SO31 7JH Southampton
    Hampshire
    		British5303390003
    WATSON, John George
    Chimes
    Adlams Lane
    SO41 6EG Sway
    Hampshire
    		Director
    Chimes
    Adlams Lane
    SO41 6EG Sway
    Hampshire
    		British73701190003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAILBOX DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mdl Marinas Group Limited
    1 Channel Way
    Ocean Village
    SO14 3QF Southampton
    The Yacht Club
    Hampshire
    United Kingdom
    		Apr 06, 2016
    1 Channel Way
    Ocean Village
    SO14 3QF Southampton
    The Yacht Club
    Hampshire
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number1949111
    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 MAILBOX DISTRIBUTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Trust deed
    Created On Jun 18, 1986
    Delivered On Jul 07, 1986
    		Satisfied
    Amount secured
    £2,400,000 debenture stock 1988 of the marina development group PLC & and all other moneys intended to be secured by the said trust deed
    Short particulars
    First floating charge on the undertaking and all property and assets present and future (including uncalled capital) (see doc M32).
    Persons Entitled
    • Schroder Executor & Trustee Company Limited
    Transactions
    • Jul 07, 1986Registration of a charge
    View Detailed Information on Charges

    Does MAILBOX DISTRIBUTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2022Commencement of winding up
    Jul 19, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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