MAIL ORDER PUBLICATIONS LTD.

MAIL ORDER PUBLICATIONS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMAIL ORDER PUBLICATIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02216213
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAIL ORDER PUBLICATIONS LTD.?

    • (7499) /

    Where is MAIL ORDER PUBLICATIONS LTD. located?

    Registered Office Address
    First Floor, Skyways House
    Speke Road
    L70 1AB Speke
    Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of MAIL ORDER PUBLICATIONS LTD.?

    Previous Company Names
    Company NameFromUntil
    M.O.P. LIMITEDMar 25, 1988Mar 25, 1988
    TWINSCENE LIMITEDFeb 02, 1988Feb 02, 1988

    What are the latest accounts for MAIL ORDER PUBLICATIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for MAIL ORDER PUBLICATIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Accounts for a dormant company made up to Apr 30, 2010

    6 pagesAA

    Declaration of solvency

    6 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 11, 2011

    LRESSP

    Annual return made up to Dec 14, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2011

    Statement of capital on Jan 11, 2011

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Steve Makin on Jan 10, 2010

    2 pagesCH01

    Annual return made up to Dec 14, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Shop Direct Secretarial Services Ltd on Jan 04, 2010

    2 pagesCH04

    Director's details changed for Shop Direct Company Director Limited on Jan 04, 2010

    2 pagesCH02

    Accounts for a dormant company made up to Apr 30, 2009

    6 pagesAA

    Accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    2 pages288c

    legacy

    1 pages288a

    Accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Apr 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages353

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of MAIL ORDER PUBLICATIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHOP DIRECT SECRETARIAL SERVICES LTD
    Skyways House,
    Speke Road, Speke
    L70 1AB Liverpool
    First Floor
    Secretary
    Skyways House,
    Speke Road, Speke
    L70 1AB Liverpool
    First Floor
    Identification TypeEuropean Economic Area
    Registration Number3191443
    47851750003
    MAKIN, Steve Richard
    First Floor, Skyways House
    Speke Road
    L70 1AB Speke
    Liverpool
    Director
    First Floor, Skyways House
    Speke Road
    L70 1AB Speke
    Liverpool
    United KingdomBritishGroup Finance Director133477340001
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    Skyways House,
    Speke Road, Speke
    L70 1AB Liverpool
    First Floor
    Director
    Skyways House,
    Speke Road, Speke
    L70 1AB Liverpool
    First Floor
    Identification TypeEuropean Economic Area
    Registration Number4590337
    85988780024
    TURPIN, Alan Robert
    Nether Barowe Chancel Close Berrow
    WR13 6AX Malvern
    Worcestershire
    Secretary
    Nether Barowe Chancel Close Berrow
    WR13 6AX Malvern
    Worcestershire
    British10755290001
    WILLIS, Michael Haydn Allen
    32 Old Oak Drive
    NN12 8DN Silverstone
    Northamptonshire
    Secretary
    32 Old Oak Drive
    NN12 8DN Silverstone
    Northamptonshire
    British2684970005
    MARCH SECRETARIAL SERVICES LIMITED
    19th Floor Arndale House
    Arndale Centre Market Street
    M60 6EQ Manchester
    Secretary
    19th Floor Arndale House
    Arndale Centre Market Street
    M60 6EQ Manchester
    96194850002
    GREENFIELD, David
    24 Lyttleton Road
    Droitwich
    WR9 7AA Worcester
    Worcestershire
    Director
    24 Lyttleton Road
    Droitwich
    WR9 7AA Worcester
    Worcestershire
    EnglandBritishChartered Accountant2780520001
    HANCOX, Michael John
    Sweet Briar Hall
    Gallows Clough Lane Oakmere
    CW8 2TG Northwich
    Cheshire
    Director
    Sweet Briar Hall
    Gallows Clough Lane Oakmere
    CW8 2TG Northwich
    Cheshire
    BritishFinance Director109509510001
    HOLMES, Colin John
    The Stone House
    Welford Road
    NN6 8SJ Thornby
    Northamptonshire
    Director
    The Stone House
    Welford Road
    NN6 8SJ Thornby
    Northamptonshire
    BritishCompany Secretary30687300002
    JOYCE, Richard William
    244 Station Road
    Knowle
    B93 0ES Solihull
    West Midlands
    Director
    244 Station Road
    Knowle
    B93 0ES Solihull
    West Midlands
    EnglandBritishAccountant45115330002
    MASSEY, Alan Victor
    Averill Cottage
    WR6 6TA Holt Heath
    Worcester
    Director
    Averill Cottage
    WR6 6TA Holt Heath
    Worcester
    United KingdomBritishCompany Director92393700001
    TURPIN, Alan Robert
    Nether Barowe Chancel Close Berrow
    WR13 6AX Malvern
    Worcestershire
    Director
    Nether Barowe Chancel Close Berrow
    WR13 6AX Malvern
    Worcestershire
    EnglandBritishChartered Accountant10755290001
    MARCH COMPANY DIRECTOR LIMITED
    19th Floor Arndale House
    Arndale Centre Market Street
    M60 6EQ Manchester
    Director
    19th Floor Arndale House
    Arndale Centre Market Street
    M60 6EQ Manchester
    90220490003

    Does MAIL ORDER PUBLICATIONS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 03, 2011Dissolved on
    Jan 11, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    practitioner
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London

    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