ADMAIL 4 INTERNATIONAL LIMITED

Overview

Company Name	ADMAIL 4 INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04268045
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2001
Date of Cessation	Jan 05, 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 ADMAIL 4 INTERNATIONAL LIMITED?

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

Where is ADMAIL 4 INTERNATIONAL LIMITED located?

Registered Office Address	Leytonstone House Leytonstone E11 1GA London
Undeliverable Registered Office Address	No

What were the previous names of ADMAIL 4 INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
INTERNATIONAL MAILING SERVICES LIMITED	Aug 09, 2001	Aug 09, 2001

What are the latest accounts for ADMAIL 4 INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2018

What are the latest filings for ADMAIL 4 INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 20, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 26, 2019

Termination of appointment of Robert Anthony Keable as a director on Sep 17, 2019

1 pages

TM01

Sep 10, 2019

Termination of appointment of Ashok Ram as a secretary on Aug 30, 2019

2 pages

TM02

Jul 30, 2019

Confirmation statement made on Jul 28, 2019 with no updates

3 pages

CS01

May 28, 2019

Accounts for a dormant company made up to Aug 31, 2018

5 pages

Aug 29, 2018

Total exemption full accounts made up to Aug 31, 2017

10 pages

Aug 06, 2018

Confirmation statement made on Jul 28, 2018 with no updates

3 pages

CS01

May 29, 2018

Previous accounting period shortened from Aug 31, 2017 to Aug 30, 2017

1 pages

AA01

Aug 11, 2017

Appointment of Ashok Ram as a secretary on Jun 30, 2017

3 pages

AP03

Aug 09, 2017

Confirmation statement made on Jul 28, 2017 with no updates

3 pages

CS01

Jul 18, 2017

Termination of appointment of Roy Paul Vesey as a secretary on Jun 30, 2017

2 pages

TM02

Apr 13, 2017

Accounts for a small company made up to Aug 31, 2016

7 pages

Oct 13, 2016

Satisfaction of charge 5 in full

4 pages

MR04

Sep 09, 2016

Confirmation statement made on Jul 28, 2016 with updates

5 pages

CS01

Mar 03, 2016

Accounts for a small company made up to Aug 31, 2015

7 pages

Aug 06, 2015

Annual return made up to Jul 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2015	Statement of capital on Aug 06, 2015 Capital: GBP 76	SH01

Aug 06, 2015

Director's details changed for Mr Robert Anthony Keable on Jul 29, 2014

2 pages

CH01

Feb 23, 2015

Accounts for a small company made up to Aug 31, 2014

7 pages

Sep 05, 2014

Annual return made up to Jul 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 05, 2014	Statement of capital on Sep 05, 2014 Capital: GBP 76	SH01

Jan 23, 2014

Accounts for a small company made up to Aug 31, 2013

7 pages

Aug 16, 2013

Annual return made up to Jul 28, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 16, 2013	Statement of capital on Aug 16, 2013 Capital: GBP 76	SH01

Jan 21, 2013

Full accounts made up to Aug 31, 2012

16 pages

Aug 22, 2012

Annual return made up to Jul 28, 2012 with full list of shareholders

4 pages

AR01

Jun 21, 2012

Current accounting period extended from Feb 28, 2012 to Aug 31, 2012

3 pages

AA01

View All Filings

Who are the officers of ADMAIL 4 INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEABLE, Robert Anthony 24 Frances Green CM1 6EG Chelmsford Essex	Aug 09, 2001	May 17, 2006	Secretary	24 Frances Green CM1 6EG Chelmsford Essex		British		Company Director	113142420001
RAM, Ashok E11 1GA Leytonstone Leytonstone House London	Jun 30, 2017	Aug 30, 2019	Secretary	E11 1GA Leytonstone Leytonstone House London					236688290001
VESEY, Roy Paul Leytonstone E11 1GA London Leytonstone House	May 17, 2006	Jun 30, 2017	Secretary	Leytonstone E11 1GA London Leytonstone House		British			100319920003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 09, 2001	Aug 09, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
FRYER, Andrew Robert Black Hall SG9 0AU Brent Pelham Hertfordshire	Aug 09, 2001	Sep 12, 2011	Director	Black Hall SG9 0AU Brent Pelham Hertfordshire	England	British	1952-8	Company Director	9255090003
KEABLE, Robert Anthony Leytonstone E11 1GA London Leytonstone House	Aug 09, 2001	Sep 17, 2019	Director	Leytonstone E11 1GA London Leytonstone House	United Kingdom	British	1959-5	Company Director	113142420001
MORRIS, Mark Edward Penlan Farm, Pen Lan Lane The Nant CH8 8DE Halkyn Flintshire	Jul 10, 2002	Jun 06, 2003	Director	Penlan Farm, Pen Lan Lane The Nant CH8 8DE Halkyn Flintshire		British	1966-1	General Manager	85612770001
ROWAT, Michael Wilson 6 Goodwood Lodge Church Paddock Court SM6 7AF Wallington	Aug 09, 2001	Jan 01, 2004	Director	6 Goodwood Lodge Church Paddock Court SM6 7AF Wallington		British	1947-1	Company Director	13987000002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 09, 2001	Aug 09, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADMAIL 4 INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Admail Holdings Limited

Apr 06, 2016

Hanbury Drive

E11 1GA London

Leytonstone House

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04200037

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 ADMAIL 4 INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 23, 2009 Delivered On Oct 30, 2009	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 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) Oct 13, 2016Satisfaction of a charge (MR04)
Legal assignment	Created On Mar 30, 2009 Delivered On Apr 01, 2009	Satisfied	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 under the agreement for the purchase of debts between the company and the chargee and includes any discounting allowances, the benefit of all the other provisions of the contract and all securities (if any) for the contract but only in respect of that credit balance, see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 01, 2009Registration of a charge (395) Jul 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Aug 30, 2002 Delivered On Aug 31, 2002	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 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
	Transactions Aug 31, 2002Registration of a charge (395) May 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 02, 2002 Delivered On Jan 10, 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 Hsbc Bank PLC
	Transactions Jan 10, 2002Registration of a charge (395) Sep 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed charge on purchased debts which fail to vest	Created On Dec 07, 2001 Delivered On Dec 11, 2001	Satisfied	Amount secured All monies due or to become due from the company (formerly known as international mailing services limited) to the chargee whether arising under an agreement for the purchase of debts or otherwise
	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) Limited
	Transactions Dec 11, 2001Registration of a charge (395) May 18, 2010Statement of satisfaction of a charge in full or part (MG02)

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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