ORBITAL MAILING LIMITED

Overview

Company Name	ORBITAL MAILING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02381543
Jurisdiction	England/Wales
Date of Creation	May 09, 1989
Date of Cessation	Jun 15, 2021

Summary

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

What is the purpose of ORBITAL MAILING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ORBITAL MAILING LIMITED located?

Registered Office Address	Unit E, Twelvetrees Business Park Twelvetrees Crescent E3 3JG London England
Undeliverable Registered Office Address	No

What were the previous names of ORBITAL MAILING LIMITED?

Previous Company Names
Company Name	From	Until
MAGAZINE MAILING LIMITED	Sep 13, 2004	Sep 13, 2004
WEGENER DM - CONTACT & FULFIL, MAIDSTONE LTD	Jan 26, 2004	Jan 26, 2004
MAGAZINE MAILING LIMITED	Aug 26, 1992	Aug 26, 1992
MAGAZINE MAILING (SOUTHERN) LIMITED	Aug 11, 1989	Aug 11, 1989
LEGISLATOR 1059 LIMITED	May 09, 1989	May 09, 1989

What are the latest accounts for ORBITAL MAILING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 28, 2019

What are the latest filings for ORBITAL MAILING LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 20, 2021

Confirmation statement made on May 19, 2021 with no updates

3 pages

CS01

Mar 30, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 23, 2021

Application to strike the company off the register

3 pages

DS01

Feb 27, 2021

Satisfaction of charge 023815430009 in full

4 pages

MR04

Feb 27, 2021

Satisfaction of charge 023815430008 in full

4 pages

MR04

Dec 07, 2020

Full accounts made up to Dec 28, 2019

18 pages

Jun 01, 2020

Confirmation statement made on May 19, 2020 with no updates

3 pages

CS01

Sep 25, 2019

Full accounts made up to Dec 31, 2018

19 pages

May 19, 2019

Confirmation statement made on May 19, 2019 with updates

4 pages

CS01

May 18, 2019

Confirmation statement made on May 18, 2019 with updates

4 pages

CS01

May 09, 2019

Second filing for the appointment of Mr Gregory John Michael as a director

6 pages

RP04AP01

Apr 05, 2019

Registration of charge 023815430009, created on Mar 28, 2019

26 pages

MR01

Apr 02, 2019

Statement of company's objects

2 pages

CC04

Sep 21, 2018

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Debenture 04/09/2018	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 17, 2018

Registration of charge 023815430008, created on Sep 04, 2018

63 pages

MR01

Sep 11, 2018

Termination of appointment of John Francis Alexander Geddes as a secretary on Sep 04, 2018

1 pages

TM02

Sep 11, 2018

Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on Sep 11, 2018

1 pages

AD01

Sep 11, 2018

Appointment of Mr Greggory John Michael as a director on Sep 04, 2018

3 pages

AP01

Annotations
Date	Annotation
May 09, 2019	Clarification A SECOND FILED AP01 WAS REGISTERED ON 09/05/2019

Sep 11, 2018

Termination of appointment of Mark Stephen Cassie as a director on Sep 04, 2018

1 pages

TM01

Jun 05, 2018

Full accounts made up to Dec 31, 2017

21 pages

May 24, 2018

Confirmation statement made on May 24, 2018 with updates

4 pages

CS01

Jan 02, 2018

Change of details for Orbital Marketing Services Group Limited as a person with significant control on Jan 02, 2018

2 pages

PSC05

Jul 10, 2017

Full accounts made up to Dec 31, 2016

21 pages

Jun 09, 2017

Confirmation statement made on Jun 08, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of ORBITAL MAILING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCOURT, Paul Raymond Patrick Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	Nov 29, 2013		Director	Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	Scotland	British	1975-2	183278190001
MICHAEL, Gregory John Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	Sep 04, 2018		Director	Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	United Kingdom	British	1967-12	250488740001
ANCLIFF, Lesley Jane Tanners Pembury Grange, Sandown Park TN2 4RP Tunbridge Wells Kent	Aug 13, 1999	Sep 09, 2004	Secretary	Tanners Pembury Grange, Sandown Park TN2 4RP Tunbridge Wells Kent		British		65675120005
GEDDES, John Francis Alexander Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	May 30, 2014	Sep 04, 2018	Secretary	Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England				188527590001
GOODEY, Darren CO9	Sep 09, 2004	Jun 30, 2006	Secretary	CO9		British		100152910002
MCSHANE, Ian Henry 3 Wheatfields Close PE31 6DF Hillington Norfolk		May 14, 1993	Secretary	3 Wheatfields Close PE31 6DF Hillington Norfolk		British		78040640001
MONTEITH, James Henry George 145 Rosendale Road Dulwich SE21 8HE London	Jul 26, 1993	Aug 13, 1999	Secretary	145 Rosendale Road Dulwich SE21 8HE London		British		103511470001
SMYTH, Raymond Bruce 80 Fleet Street EC4Y 1NA London	May 14, 1993	Jul 26, 1993	Secretary	80 Fleet Street EC4Y 1NA London		British		32654130001
TIPPING, Barry Peter Acorn Close Hawkinge CT18 7QA Folkestone 5 Kent	Jun 30, 2006	Nov 27, 2012	Secretary	Acorn Close Hawkinge CT18 7QA Folkestone 5 Kent		British		91218400003
TURNBULL, David Alistair New Square TW14 8HA Bedfont Lakes 4 Middlesex	Nov 27, 2012	May 30, 2014	Secretary	New Square TW14 8HA Bedfont Lakes 4 Middlesex		British		174505270001
ANCLIFF, Lesley Jane Tanners Pembury Grange, Sandown Park TN2 4RP Tunbridge Wells Kent	Aug 13, 1999	Sep 09, 2004	Director	Tanners Pembury Grange, Sandown Park TN2 4RP Tunbridge Wells Kent	United Kingdom	British	1966-5	65675120005
BAHCHELI, Tylan Salih 56 Rostrevor Road SW6 5AD London		Apr 28, 1995	Director	56 Rostrevor Road SW6 5AD London		British	1943-8	5892830003
BLACK, Forsyth Rutherford World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	Jun 02, 2014	Aug 05, 2016	Director	World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	United Kingdom	British	1969-6	188546240002
BLAND, Catherine Mary New Square TW14 8HA Bedfont Lakes 4 Middlesex	Nov 27, 2012	Nov 29, 2013	Director	New Square TW14 8HA Bedfont Lakes 4 Middlesex	Scotland	British	1969-6	153744340002
BOSCH, Linda Marie Claire 67 Camlet Way Hadley Wood EN4 0NL Barnet Hertfordshire	Sep 09, 2004	Jun 30, 2006	Director	67 Camlet Way Hadley Wood EN4 0NL Barnet Hertfordshire	England	Dutch	1961-9	5530030002
BURFORD, Diana Pauline Spelders Hill Brook TN25 5PB Ashford Spelders Hill Farm Kent	Jun 30, 2006	Nov 27, 2012	Director	Spelders Hill Brook TN25 5PB Ashford Spelders Hill Farm Kent	England	British	1947-12	35997610001
BURFORD, Ronald Albert Stone Street Westenhanger CT21 4HS Hythe Lyveden Kent	Jun 30, 2006	Nov 27, 2012	Director	Stone Street Westenhanger CT21 4HS Hythe Lyveden Kent	England	British	1946-1	35997620001
CASSIE, Mark Stephen World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2	Aug 05, 2016	Sep 04, 2018	Director	World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2	Scotland	British	1964-9	161586010001
GREEN, Donald Gordon 12 Hoads Wood Gardens TN25 4QB Ashford Kent		Feb 29, 2000	Director	12 Hoads Wood Gardens TN25 4QB Ashford Kent		British	1948-2	70004800001
HOLMAN, Jacqueline Elizabeth Greengages Seething Fen NR15 1DG Norwich Norfolk	May 01, 1997	Jul 31, 2004	Director	Greengages Seething Fen NR15 1DG Norwich Norfolk		British	1955-3	101379720001
HOLMAN, Michael Greengages Seething Fen Seething NR15 1DG Norwich Norfolk		Dec 31, 2001	Director	Greengages Seething Fen Seething NR15 1DG Norwich Norfolk		British	1952-7	98514160001
KLEINMAN, Andre John Leonard Cheriton Road CT19 5JR Folkestone 138 Kent	Oct 25, 2007	Apr 01, 2015	Director	Cheriton Road CT19 5JR Folkestone 138 Kent	England	British	1956-12	94816660001
MARKLAND, Paul Rydlings Bossingham Road Stelling Minnis CT4 6AZ Canterbury Kent	Jun 30, 2006	Dec 31, 2014	Director	Rydlings Bossingham Road Stelling Minnis CT4 6AZ Canterbury Kent	United Kingdom	British	1951-6	15225430003
MCINTOSH, David Dennis New Square TW14 8HA Bedfont Lakes 4 Middlesex	Nov 27, 2012	Jun 30, 2014	Director	New Square TW14 8HA Bedfont Lakes 4 Middlesex	Scotland	British	1963-2	85826730002
MCSHANE, Ian Henry 3 Wheatfields Close PE31 6DF Hillington Norfolk		May 14, 1993	Director	3 Wheatfields Close PE31 6DF Hillington Norfolk		British	1945-12	78040640001
MONTEITH, James Henry George 145 Rosendale Road Dulwich SE21 8HE London	Dec 07, 1993	Aug 13, 1999	Director	145 Rosendale Road Dulwich SE21 8HE London	England	British	1954-9	103511470001
NANGLE, Tom 1 Croft Walk EN10 6LD Broxbourne Hertfordshire	Jun 30, 2006	Jun 18, 2007	Director	1 Croft Walk EN10 6LD Broxbourne Hertfordshire		British	1955-1	114231680001
PERKINS, David Charles 98 Lexham Gardens W8 6JQ London Flat 8	Jul 01, 2002	Sep 09, 2004	Director	98 Lexham Gardens W8 6JQ London Flat 8	England	British	1952-3	73744070002
TIPPING, Barry Peter Acorn Close Hawkinge CT18 7QA Folkestone 5 Kent	Jun 30, 2006	Apr 01, 2015	Director	Acorn Close Hawkinge CT18 7QA Folkestone 5 Kent	England	British	1962-4	91218400003
WILSON, Paul Autumn Cottage 2 Keston End BR2 6DT Leaves Green Road Kent		Jul 01, 2002	Director	Autumn Cottage 2 Keston End BR2 6DT Leaves Green Road Kent		British	1954-9	66205950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORBITAL MAILING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Menzies Response Limited

Apr 06, 2016

World Business Centre Heathrow, Newall Road

London Heathrow Airport

TW6 2SF Hounslow

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01471252

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 ORBITAL MAILING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 28, 2019 Delivered On Apr 05, 2019	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland (As Senior Security Agent)
	Transactions Apr 05, 2019Registration of a charge (MR01) Feb 27, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Sep 04, 2018 Delivered On Sep 17, 2018	Satisfied
	Brief description Land on the south side of bluestem road, ransomes europark, ipswich and registered under title number SK181952. For further details of property being charged please see schedule 3 attached to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Endless LLP
	Transactions Sep 17, 2018Registration of a charge (MR01) Feb 27, 2021Satisfaction of a charge (MR04)
Chattels mortgage	Created On Dec 23, 1998 Delivered On Dec 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 x sitma C80/750/i automatic wrapping machine plus pivoting feeder serial no 1445.
	Persons Entitled Forward Trust Group Limited and Forward Trust Limited
	Transactions Dec 23, 1998Registration of a charge (395) Jun 30, 2003Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Sep 29, 1997 Delivered On Sep 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Modifications to a used sitma C905 mailing line serial no. 249 including:- 1 526/3 supplementary module no. 1461 series 21 together with 5 675 sitma hopper feeders. 1 102/t area code seperating device no. 17 series 1.. see the mortgage charge document for full details.
	Persons Entitled Forward Trust Group Limited
	Transactions Sep 30, 1997Registration of a charge (395) Jun 30, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 14, 1993 Delivered On Dec 18, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Dec 18, 1993Registration of a charge (395) Mar 07, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 25, 1990 Delivered On Oct 31, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts uncaled capital. (Excluding those mentioned above).
	Persons Entitled Midland Bank PLC
	Transactions Oct 31, 1990Registration of a charge Mar 07, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 31, 1989 Delivered On Aug 19, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the. & book debts. (See form 395 for full details).. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Neataction Limited
	Transactions Aug 19, 1989Registration of a charge
Composite gurantee & debenture	Created On Jul 31, 1989 Delivered On Aug 04, 1989	Satisfied	Amount secured All monies due or to become due from thecompany and/or regislater 1058 limited non k/a transmail limited on any account whatsoever to the chargee.
	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 East Trust Limited
	Transactions Aug 04, 1989Registration of a charge Jun 26, 1993Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jul 31, 1989 Delivered On Aug 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a discounting agreement dated 31/7/89
	Short particulars Floating charge over the company's right title benefit & interest in all its book & other debts including the benefit of all guarantees indemnities & other securities.
	Persons Entitled Anpal Finance Limited
	Transactions Aug 03, 1989Registration of a charge Jun 26, 1993Statement 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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