LETTERBOX MAIL ORDER LIMITED

Overview

Company Name	LETTERBOX MAIL ORDER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02294353
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1988
Date of Cessation	Jun 13, 2023

Summary

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

What is the purpose of LETTERBOX MAIL ORDER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LETTERBOX MAIL ORDER LIMITED located?

Registered Office Address	Church Bridge House Henry Street BB5 4EE Accrington United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LETTERBOX MAIL ORDER LIMITED?

Previous Company Names
Company Name	From	Until
POLEPOST LIMITED	Sep 09, 1988	Sep 09, 1988

What are the latest accounts for LETTERBOX MAIL ORDER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 26, 2021

What are the latest filings for LETTERBOX MAIL ORDER LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 12, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 14, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Appointment of Mr Michael Arnaouti as a director on Dec 17, 2021	2 pages	AP01

Dec 17, 2021	Appointment of Mr Michael Arnaouti as a secretary on Dec 17, 2021	2 pages	AP03

Dec 17, 2021	Termination of appointment of Mark Ashcroft as a secretary on Dec 16, 2021	1 pages	TM02

Dec 17, 2021	Termination of appointment of Mark Ashcroft as a director on Dec 16, 2021	1 pages	TM01

Aug 31, 2021	Accounts for a dormant company made up to Mar 26, 2021	1 pages	AA

Apr 06, 2021	Accounts for a dormant company made up to Mar 27, 2020	1 pages	AA

Apr 01, 2021	Termination of appointment of Philip Binns Maudsley as a director on Mar 26, 2021	1 pages	TM01

Apr 01, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Change of details for Findel P.L.C. as a person with significant control on Jul 26, 2019	2 pages	PSC05

Feb 28, 2020	Confirmation statement made on Feb 07, 2020 with updates	4 pages	CS01

Sep 26, 2019	Accounts for a dormant company made up to Mar 29, 2019	2 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 07, 2019 with updates	9 pages	CS01

Dec 20, 2018	Accounts for a dormant company made up to Mar 30, 2018	2 pages	AA

Jul 02, 2018	Director's details changed for Mark Ashcroft on Apr 02, 2018	2 pages	CH01

Jul 02, 2018	Director's details changed for Mr Philip Binns Maudsley on Apr 02, 2018	2 pages	CH01

Jun 29, 2018	Director's details changed for Mr Stuart Murdoch Caldwell on Apr 01, 2018	2 pages	CH01

Mar 23, 2018	Change of details for Findel P.L.C. as a person with significant control on Mar 01, 2018	2 pages	PSC05

Mar 09, 2018	Registered office address changed from 2 Gregory St Hyde Cheshire England SK14 4th England to Church Bridge House Henry Street Accrington BB5 4EE on Mar 09, 2018	1 pages	AD01

Mar 05, 2018	Registered office address changed from Church Bridge House Henry Street Accrington BB5 4EE United Kingdom to 2 Gregory St Hyde Cheshire England SK14 4th on Mar 05, 2018	1 pages	AD01

Feb 28, 2018	Registered office address changed from 2 Gregory Street Hyde Cheshire SK14 4th to Church Bridge House Henry Street Accrington BB5 4EE on Feb 28, 2018	1 pages	AD01

Feb 14, 2018	Confirmation statement made on Feb 07, 2018 with updates	9 pages	CS01

View All Filings

Who are the officers of LETTERBOX MAIL ORDER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARNAOUTI, Michael Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	Dec 17, 2021		Secretary	Henry Street BB5 4EE Accrington Church Bridge House United Kingdom				290653980001
ARNAOUTI, Michael Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	Dec 17, 2021		Director	Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	England	British	1960-8	539040004
CALDWELL, Stuart Murdoch Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	Apr 06, 2017		Director	Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	United Kingdom	British	1972-1	229000880001
ASHCROFT, Mark Gregory Street SK14 4TH Hyde 2 Cheshire United Kingdom	Dec 15, 2011	Dec 16, 2021	Secretary	Gregory Street SK14 4TH Hyde 2 Cheshire United Kingdom				165368710001
BOLTON, Ivan Joseph, Dr Gregory Street SK14 4TH Hyde 2 Cheshire England	Jun 02, 2006	Dec 15, 2011	Secretary	Gregory Street SK14 4TH Hyde 2 Cheshire England		British		14333000007
KILMARTIN, Deborah 83 Black Lion Lane W6 9BG London		Feb 29, 2000	Secretary	83 Black Lion Lane W6 9BG London		British		25119330001
THOMAS, Christopher Roy Parton Vrane Gerrans Portscatho TR2 5ET Truro Cornwall	Mar 01, 2000	Jan 24, 2005	Secretary	Parton Vrane Gerrans Portscatho TR2 5ET Truro Cornwall		British		36544140001
WILLIAMS, John Brenton 7 Florence Place TR11 3NJ Falmouth Cornwall	Jan 24, 2005	Jun 02, 2006	Secretary	7 Florence Place TR11 3NJ Falmouth Cornwall		British		44657710001
ASHCROFT, Mark Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	Apr 06, 2017	Dec 16, 2021	Director	Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	United Kingdom	British	1957-5	113691350001
BOLTON, Ivan Joseph, Dr Gregory Street SK14 4TH Hyde 2 Cheshire England	Jun 02, 2006	Aug 12, 2013	Director	Gregory Street SK14 4TH Hyde 2 Cheshire England	United Kingdom	British	1943-12	14333000007
CHAPMAN, Keith Burley House Bradford Road Burley In Wharfedale LS29 7DZ Ilkley West Yorkshire	Jun 02, 2006	Apr 01, 2010	Director	Burley House Bradford Road Burley In Wharfedale LS29 7DZ Ilkley West Yorkshire	United Kingdom	British	1942-7	143093130001
DUTTON, David Brian Marsden Old Vicarage 20 Station Road HD7 6DG Marsden West Yorkshire	Jun 02, 2006	Oct 02, 2007	Director	Marsden Old Vicarage 20 Station Road HD7 6DG Marsden West Yorkshire	United Kingdom	British	1959-9	153319990001
HINTON, Christopher David Henry Street Church BB5 4EH Accrington Church Bridge House Lancashire United Kingdom	Jul 01, 2008	Aug 31, 2010	Director	Henry Street Church BB5 4EH Accrington Church Bridge House Lancashire United Kingdom	England	British	1970-4	68474940001
JOLLY, Patrick Edmund Hill Top Farm Hill Top Lane Skipton Road, BB18 6JN Earby Lancashire	Jun 02, 2006	Nov 30, 2009	Director	Hill Top Farm Hill Top Lane Skipton Road, BB18 6JN Earby Lancashire	England	British	1965-9	75327660001
KILMARTIN, Deborah 83 Black Lion Lane W6 9BG London		Jun 02, 2006	Director	83 Black Lion Lane W6 9BG London		British	1948-4	25119330001
KOWALSKI, Timothy John Gregory Street SK14 4TH Hyde 2 Cheshire England	Aug 01, 2010	Apr 05, 2017	Director	Gregory Street SK14 4TH Hyde 2 Cheshire England	Uk	British	1958-12	153335190003
MAUDSLEY, Philip Binns Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	Jun 02, 2006	Mar 26, 2021	Director	Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	United Kingdom	British	1960-8	15967010001
SIDDLE, Roger William John Gregory Street SK14 4TH Hyde 2 Cheshire England	Sep 15, 2010	Mar 31, 2015	Director	Gregory Street SK14 4TH Hyde 2 Cheshire England	England	British	1961-1	46903210001
THOMAS, Christopher Roy Parton Vrane Gerrans Portscatho TR2 5ET Truro Cornwall		Jan 24, 2005	Director	Parton Vrane Gerrans Portscatho TR2 5ET Truro Cornwall	United Kingdom	British	1947-8	36544140001
WILLIAMS, John Brenton 7 Florence Place TR11 3NJ Falmouth Cornwall		Jun 02, 2006	Director	7 Florence Place TR11 3NJ Falmouth Cornwall		British	1947-5	44657710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LETTERBOX MAIL ORDER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Studio Retail Group Plc

Apr 06, 2016

Henry Street

BB5 4EE Accrington

Church Bridge House

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00549034

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 LETTERBOX MAIL ORDER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 21, 2015 Delivered On Jan 27, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jan 27, 2015Registration of a charge (MR01) Jan 04, 2016Satisfaction of a charge (MR04)
A security agreement	Created On Jul 24, 2009 Delivered On Aug 04, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge land investments plant and machinery credit balances insurances other contracts intellectual property its goodwill its uncalled capital floating charge all of its assets see image for full details.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for the Secured Creditors (The Security Agent)
	Transactions Aug 04, 2009Registration of a charge (395) Aug 10, 2009 Jan 04, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Apr 30, 2003 Delivered On May 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit d e & f tregony industrial estate tregony truro carrick cornwall title number CL49585 CL49563 and CL49661. 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 National Westminster Bank PLC
	Transactions May 07, 2003Registration of a charge (395) Aug 20, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 07, 2000 Delivered On Apr 26, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a units a, b & c tregony industrial estate truro cornwall t/n CL49647, CL49586 and CL49558. 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 National Westminster Bank PLC
	Transactions Apr 26, 2000Registration of a charge (395) Aug 20, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 22, 1997 Delivered On Aug 28, 1997	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 National Westminster Bank PLC
	Transactions Aug 28, 1997Registration of a charge (395) Aug 20, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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