RESPONSE ANALYSIS & MAILING LIMITED

Overview

Company Name	RESPONSE ANALYSIS & MAILING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01685077
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1982
Date of Cessation	Jul 22, 2013

Summary

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

What is the purpose of RESPONSE ANALYSIS & MAILING LIMITED?

(2222) /
(7487) /

Where is RESPONSE ANALYSIS & MAILING LIMITED located?

Registered Office Address	Jupiter House The Drive CM13 3BE Warley Hill Business Park Brentwood
Undeliverable Registered Office Address	No

What were the previous names of RESPONSE ANALYSIS & MAILING LIMITED?

Previous Company Names
Company Name	From	Until
PURPOSEWARD LIMITED	Dec 08, 1982	Dec 08, 1982

What are the latest accounts for RESPONSE ANALYSIS & MAILING LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for RESPONSE ANALYSIS & MAILING LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 22, 2013	Return of final meeting in a creditors' voluntary winding up	8 pages	4.72

Mar 14, 2012	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on Mar 14, 2012	1 pages	AD01

Feb 15, 2012	Liquidators' statement of receipts and payments to Nov 16, 2011	12 pages	4.68

Nov 17, 2010	Administrator's progress report to Nov 15, 2010	17 pages	2.24B

Nov 17, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	17 pages	2.34B

Jun 28, 2010	Administrator's progress report to May 24, 2010	16 pages	2.24B

Feb 22, 2010	Statement of affairs with form 2.15B/2.14B	52 pages	2.16B

Jan 05, 2010	Statement of administrator's proposal	31 pages	2.17B

Dec 10, 2009	Statement of administrator's proposal	31 pages	2.17B

Dec 05, 2009	Registered office address changed from Leytonstone House Leytonstone London E11 1GA on Dec 05, 2009	2 pages	AD01

Dec 03, 2009	Appointment of an administrator	1 pages	2.12B

Nov 22, 2009	legacy	2 pages	MG02

Nov 22, 2009	legacy	2 pages	MG02

Oct 30, 2009	legacy	5 pages	MG01

Jul 17, 2009	legacy	4 pages	363a

Apr 28, 2009	Full accounts made up to Jul 31, 2008	16 pages	AA

Apr 01, 2009	legacy	3 pages	395

Jan 16, 2009	legacy	1 pages	287

Aug 15, 2008	legacy	3 pages	363a

Jul 16, 2008	legacy	1 pages	288b

Jan 07, 2008	legacy	2 pages	288a
Nov 29, 2007	Full accounts made up to Jul 31, 2007	17 pages	AA
Nov 22, 2007	legacy	1 pages	225
Nov 02, 2007	Full accounts made up to Dec 31, 2006	18 pages	AA

View All Filings

Who are the officers of RESPONSE ANALYSIS & MAILING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VESEY, Roy Paul 45 Chart Place ME8 0LW Wigmore Kent	Jan 23, 2007		Secretary	45 Chart Place ME8 0LW Wigmore Kent		British			100319920003
BASTIEN, Laurence George 24 Orchard Road Beeston SG19 1PJ Sandy Bedfordshire	May 09, 1995		Director	24 Orchard Road Beeston SG19 1PJ Sandy Bedfordshire		British	1957-5	Account Director	43438340002
FRYER, Andrew Robert Black Hall SG9 0AU Brent Pelham Hertfordshire	Jan 23, 2007		Director	Black Hall SG9 0AU Brent Pelham Hertfordshire	England	British	1952-8	Company Director	9255090003
KEABLE, Robert Anthony 24 Frances Green CM1 6EG Chelmsford Essex	Jan 23, 2007		Director	24 Frances Green CM1 6EG Chelmsford Essex	United Kingdom	British	1959-5	Company Director	113142420001
KEAN, Richard Anthony George Tudor House Poynder End Preston SG4 7RX Hitchin Hertfordshire	Jun 30, 1997	Feb 18, 2003	Secretary	Tudor House Poynder End Preston SG4 7RX Hitchin Hertfordshire		British			11859760003
SHEAD, Robert Clarence 5 Sutton Mead Chelmer Village CM2 6QB Chelmsford Essex		Jun 30, 1997	Secretary	5 Sutton Mead Chelmer Village CM2 6QB Chelmsford Essex		British			11859730001
STOCKER, Philip John 6 Salesian Gardens KT16 8SG Chertsey Surrey	Feb 18, 2003	Jan 23, 2007	Secretary	6 Salesian Gardens KT16 8SG Chertsey Surrey		British			43438440002
KEAN, Richard Anthony George Tudor House Poynder End Preston SG4 7RX Hitchin Hertfordshire		Feb 18, 2003	Director	Tudor House Poynder End Preston SG4 7RX Hitchin Hertfordshire		British	1935-1	Commercial Artist	11859760003
PETTIT, William John 14 Greenway Hutton Mount Brentwood Essex		Jan 23, 2007	Director	14 Greenway Hutton Mount Brentwood Essex		British	1937-7	Commercial Artist	11859780001
STOCKER, Philip John 15 Chantry Road KT16 8NH Chertsey Surrey	Nov 30, 2007	Jun 23, 2008	Director	15 Chantry Road KT16 8NH Chertsey Surrey		British	1963-4	Director	126857250001
STOCKER, Philip John 6 Salesian Gardens KT16 8SG Chertsey Surrey	May 09, 1995	Jan 23, 2007	Director	6 Salesian Gardens KT16 8SG Chertsey Surrey		British	1963-4	Account Director	43438440002

View Detailed Information on Officers and People with Significant Control

Does RESPONSE ANALYSIS & MAILING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 23, 2009 Delivered On Oct 30, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Eurofactor (UK) Limited
	Transactions Oct 30, 2009Registration of a charge (MG01)
Legal assignment	Created On Mar 30, 2009 Delivered On Apr 01, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company for the purchase of debts andf includes any discounting allowance under the contract see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 01, 2009Registration of a charge (395)
Rent deposit deed	Created On Mar 30, 2007 Delivered On Apr 04, 2007	Outstanding	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 The deposit of £13,806.00.
	Persons Entitled Mourant Property Trustees Limited and Mourant & Co Trustees Limited, as Trustees of Theharringay Unit Trust
	Transactions Apr 04, 2007Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Feb 08, 2007 Delivered On Feb 10, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Feb 10, 2007Registration of a charge (395) Nov 18, 2009Statement of satisfaction of a charge in full or part (MG02)
Floating charge (all assets)	Created On Feb 08, 2007 Delivered On Feb 10, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Feb 10, 2007Registration of a charge (395) Nov 18, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 29, 2007 Delivered On Jan 30, 2007	Outstanding	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 Hsbc Bank PLC
	Transactions Jan 30, 2007Registration of a charge (395)
Legal charge	Created On Aug 21, 1995 Delivered On Aug 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 9 crusader industrial estate 167 hermitage road l/b of haringey.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 30, 1995Registration of a charge (395) Jan 30, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 21, 1995 Delivered On Aug 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 8 crusader industrial estate 167 hermitage road l/b of haringey.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 30, 1995Registration of a charge (395) Jan 30, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 11, 1989 Delivered On Oct 02, 1989	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 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 Barclays Bank PLC
	Transactions Oct 02, 1989Registration of a charge Jan 30, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 19, 1987 Delivered On Oct 29, 1987	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 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 Barclays Bank PLC
	Transactions Oct 29, 1987Registration of a charge Jan 30, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 24, 1986 Delivered On Feb 07, 1986	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 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 Barclays Bank PLC
	Transactions Feb 07, 1986Registration of a charge Jan 30, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 31, 1983 Delivered On Apr 08, 1983	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 Barclays Bank PLC
	Transactions Apr 08, 1983Registration of a charge

View Detailed Information on Charges

Does RESPONSE ANALYSIS & MAILING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 25, 2009	Administration started
Nov 17, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jeremy Stuart French 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor Ship Canal House 98 King Street M2 4WU Manchester		Nov 17, 2010
Glyn Mummery 43/45 Butts Green Road RM11 2JX Hornchurch Essex	practitioner	43/45 Butts Green Road RM11 2JX Hornchurch Essex		Nov 17, 2010

Date	Type
Nov 17, 2010	Commencement of winding up
Jul 22, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Stuart French 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor Ship Canal House 98 King Street M2 4WU Manchester	Nov 17, 2010
Glyn Mummery 43/45 Butts Green Road RM11 2JX Hornchurch Essex	practitioner	43/45 Butts Green Road RM11 2JX Hornchurch Essex	Nov 17, 2010

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.
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