MAILCOM PLC
Overview
Company Name | MAILCOM PLC |
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Company Status | Dissolved |
Legal Form | Public limited company |
Company Number | 01620040 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of MAILCOM PLC?
- (2222) /
Where is MAILCOM PLC located?
Registered Office Address | c/o GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London |
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Undeliverable Registered Office Address | No |
What were the previous names of MAILCOM PLC?
Company Name | From | Until |
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MAILCOM LIMITED | Jun 11, 1982 | Jun 11, 1982 |
ASHBAIT LIMITED | Mar 04, 1982 | Mar 04, 1982 |
What are the latest accounts for MAILCOM PLC?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MAILCOM PLC?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Mar 14, 2020 | 17 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Mar 14, 2020 | 17 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Mar 14, 2018 | 19 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Mar 14, 2017 | 11 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Mar 14, 2016 | 12 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Mar 14, 2015 | 11 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Mar 14, 2014 | 10 pages | 4.68 | ||
Insolvency filing Insolvency:secretary od state's certificate of release of liquidator | 1 pages | LIQ MISC | ||
Liquidators' statement of receipts and payments to Mar 14, 2013 | 15 pages | 4.68 | ||
Insolvency filing Insolvency:order of court removing stephen hunt as liquidator of the company | 9 pages | LIQ MISC | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Liquidators' statement of receipts and payments to Mar 19, 2012 | 9 pages | 4.68 | ||
Registered office address changed from * C/O Bond Partners Llp Suite 2 1St Floor Turnpike Gate House Birminghamroad Alcester Warwickshire B49 5JG* on May 15, 2012 | 3 pages | AD01 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Appointment of a voluntary liquidator | 7 pages | 600 | ||
Liquidators' statement of receipts and payments to Sep 06, 2011 | 5 pages | 4.68 | ||
Administrator's progress report to Aug 27, 2010 | 13 pages | 2.24B | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 13 pages | 2.34B | ||
Result of meeting of creditors | 5 pages | 2.23B | ||
Statement of affairs with form 2.14B | 13 pages | 2.16B | ||
Statement of administrator's proposal | 34 pages | 2.17B | ||
Who are the officers of MAILCOM PLC?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WESTHORP, Nigel | Secretary | 3 Almond Drive Gamlingay SG19 3NA Sandy Bedfordshire | Other | 6213500001 | ||||||
COLES, Michael Nicholas | Director | High Street Collingtree NN4 0NE Northampton 4 Northamptonshire | United Kingdom | British | Sales Director | 134854350001 | ||||
PEGG, James William | Director | 8 Linnet Close NE36 8LW Ashington Northumberland | British | Company Director | 103013160001 | |||||
SHOTTON, Andrew Edward | Director | Raven Cottage Common Street, Ravenstone MK46 5AR Olney Bucks | United Kingdom | British | Commercial Director | 127763750001 | ||||
SHOTTON, Neil Peter | Director | Cowley GL53 9NW Cheltenham Cockleford Farm Gloucestershire | United Kingdom | British | Company Director | 108658890003 | ||||
SHOTTON, Robert Edward | Director | 21 Charlewood House Church Road Woburn Sands MK17 8TA Milton Keynes Buckinghamshire | British | Company Director | 29467650003 | |||||
WESTOBY, Philip Lansdown | Director | 23 Morrison Park Road NN6 7BJ West Haddon Northamptonshire | United Kingdom | British | Company Director | 98956890001 | ||||
ISENBERG, Brett | Secretary | 204 New Kings Road SW6 4NF London | British/S African | Chartered Accountant | 114528670001 | |||||
NOIK, Darryl Sean | Secretary | 12 Foxmore Street SW11 4PU London | British | 62951950001 | ||||||
WESTHORP, Nigel | Secretary | 3 Almond Drive Gamlingay SG19 3NA Sandy Bedfordshire | Other | 6213500001 | ||||||
AUSTIN, Alan | Director | The Barn Watery Lane MK19 6DZ Beachampton Buckinghamshire | British | Director | 72281420001 | |||||
BANNATYNE, Alan Robert | Director | 52 Shorrolds Road SW6 7TP London | British | Company Director | 71049100001 | |||||
BELL, David Guy | Director | 3 Carnoustie Grove Bletchley MK3 7RP Milton Keynes | British | Director | 34635430001 | |||||
CHIANG, Alexander Jong-Luan | Director | 40 Sutherland Chase SL5 8TF Ascot Berkshire | England | British | Managing Director | 36436550001 | ||||
CROSSMAN, Alan Frank | Director | 64 Bucknalls Drive Bricket Wood St Albans Hertfordshire | British | Company Executive | 14407020001 | |||||
DE VILLIERS, Dawid Keith | Director | Thornlea Fireball Hill SL5 9PJ Sunningdale | South African | Director | 90408800001 | |||||
FERRIE, Graham William | Director | High Street South Tiffield NN12 8AB Towcester 16 Northamptonshire Uk | England | British | Director | 134920060001 | ||||
GRAY, Stuart Lawrence | Director | 1 Acle Burn Woodham Village DL5 4XB Durham County Durham | United Kingdom | British | General Manager | 72671770002 | ||||
ISENBERG, Brett | Director | 204 New Kings Road SW6 4NF London | British/S African | Chartered Accountant | 114528670001 | |||||
KIRSH, William | Director | 137a Willowbrooke Place Sandown 2193 South Africa | South African | Company Director | 55868290001 | |||||
LOWDEN, John | Director | Selby House 38 Shenley Road Shenley Church End MK6 6AB Milton Keynes | British | Company Executive | 14407050002 | |||||
MCBRIDE, Spencer | Director | 21 Eastwood Place NE23 3HU Cramlington Northumberland | British | Finance Director | 92948380001 | |||||
MCCONNELL, Nicholas | Director | 7 The Choakles Wootton NN4 6AP Northampton Northamptonshire | British | Group Client Services | 68239260001 | |||||
NOIK, Darryl Sean | Director | 12 Foxmore Street SW11 4PU London | England | British | Director | 62951950001 | ||||
O'REILLY, David Leslie | Director | 22 Warner Close Cleeve BS49 4TA Bristol | British | Director | 57342970001 | |||||
PARNELL, Melvin Glyn | Director | 5 Trinculo Grove Heathcote CV34 6EG Warwick Warwickshire | England | British | Company Director | 102514010001 | ||||
PHILLIPS, Andrew Jeffrey | Director | 14 Southside Gardens South Hylton SR4 0NP Sunderland Tyne & Wear | England | British | Company Director | 116277170001 | ||||
PHILLIPS, Andrew Jeffrey | Director | 15 Lodgeside Meadow SR3 2PN Sunderland Tyne And Wear | British | Tele-Marketing | 57928530001 | |||||
SAWKINS, John | Director | Balmoral House Castlewood Davids Lane BH24 2AX Ringwood Hampshire | British | Marketing Consultant | 75678330001 | |||||
SHEPHERD, Keith | Director | Sherington Lodge Gun Lane Sherington Newport Pagnell Buckinghamshire | British | Company Executive | 14407080002 | |||||
SHOTTON, Neil Peter | Director | 19 Liberty Green Washington Old Village NE38 7UA Washington Tyne And Wear | British | Company Director | 108658890001 | |||||
SHOTTON, Robert Edward | Director | Riverside Manor 37 The Drive NN7 2AY Horton Northamptonshire | British | Company Executive | 29467650001 | |||||
STRAWBRIDGE, Kevin | Director | 11 Wareing Lane NN7 1DS Denton Northamptonshire | British | Director | 77336080001 | |||||
TOWNSEND, Christopher Peter | Director | 27 Margin Drive Wimbledon Common SW19 5HA London | British | Non Exec Director | 57099940002 | |||||
WATSON, Allan | Director | Charters Farm Charters Road SL5 9QZ Ascot Berkshire | England | British | Director | 68962770002 |
Does MAILCOM PLC have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Sep 08, 2009 Delivered On Sep 11, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jun 11, 2009 Delivered On Jun 18, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Sep 25, 2007 Delivered On Oct 04, 2007 | Outstanding | 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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jun 12, 2007 Delivered On Jun 16, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jan 18, 2007 Delivered On Jan 20, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The interest in any freehold or leasehold property, uncalled capital and goodwill, book debts and all other undertakings and assets whatsoever and wheresoever both present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 23, 2004 Delivered On Aug 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the south west side of snowdon drive winterhill industrial estate milton keynes buckinghamshire. 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
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Transactions
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Mortgage | Created On Aug 05, 2004 Delivered On Aug 10, 2004 | Satisfied | Amount secured £21,415.36 due or to become due from the company to the chargee | |
Short particulars 2 x fronport A60 server. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Jun 04, 2004 Delivered On Jun 23, 2004 | Satisfied | Amount secured £21,415.36 due or to become due from the company to the chargee | |
Short particulars 3 x kern 2000 intelligent enclosing machines. | ||||
Persons Entitled
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Transactions
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All assets debenture | Created On Sep 01, 2003 Delivered On Sep 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Rent deposit letter | Created On Jan 02, 2003 Delivered On Jan 13, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge all of the company's interest in an interest-earning deposit account to be opened and all money from time to time standing to the credit of or accruing to the deposit account. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Aug 05, 2002 Delivered On Aug 09, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Jun 29, 2000 Delivered On Jul 04, 2000 | 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
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Transactions
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Legal mortgage | Created On Jun 29, 1999 Delivered On Jul 13, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H k/a mailcom unit phase 1 follingby park wardley gateshead tyne & wear. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Occupational lease rental deposit charge | Created On Dec 02, 1998 Delivered On Dec 15, 1998 | Satisfied | Amount secured £656,656.95 due or to become due from the company to the chargee | |
Short particulars A fixed charge over £656,656.95 together with all further sums lodged in the account numbered 10052394. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 20, 1996 Delivered On Nov 26, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The mailcom unit phase 1 follingsby park wardley gatehead tyne and wear. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Feb 23, 1996 Delivered On Mar 01, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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All assets debenture deed | Created On Dec 08, 1995 Delivered On Dec 11, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Dec 06, 1995 Delivered On Dec 11, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 14, 1994 Delivered On Jun 17, 1994 | Satisfied | Amount secured £220,000 and all other monies due or to become due from the company to the chargee pursuant to the terms of the charge | |
Short particulars Fixed charge over all the benefit and interest of mailcom PLC under the invoice discounting agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Apr 29, 1994 Delivered On May 10, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Chattel mortgage | Created On Jan 27, 1992 Delivered On Feb 14, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars See schedule attached to form 395 for details. | ||||
Persons Entitled
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Transactions
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Mortgage deed. | Created On Aug 28, 1990 Delivered On Aug 31, 1990 | Satisfied | Amount secured £1,855,000. under the terms of the charge | |
Short particulars F/H land within winterhill industrial estate/employment area milton keynes in the county of buckingham and containing 1.798 acres or thereabouts. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 01, 1990 Delivered On Aug 10, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 4 & 5 alston road, pattinson industrial estate washington, tyne & wear t/n-ty 206648. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 01, 1990 Delivered On Aug 10, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings k/a phase 2, winterhill, milton keynes, buckinghamshire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 01, 1990 Delivered On Aug 10, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 3 alston road, pattinson industrial estate, washington tyne & wear title no: ty 209780. | ||||
Persons Entitled
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Transactions
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Does MAILCOM PLC have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
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1 |
| In administration |
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2 |
| Creditors voluntary liquidation |
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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