STAPLES MAIL ORDER UK LIMITED
Overview
| Company Name | STAPLES MAIL ORDER UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04497887 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAPLES MAIL ORDER UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STAPLES MAIL ORDER UK LIMITED located?
| Registered Office Address | Hampden Court Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAPLES MAIL ORDER UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TINKERCOVE LIMITED | Jul 29, 2002 | Jul 29, 2002 |
What are the latest accounts for STAPLES MAIL ORDER UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 01, 2020 |
What are the latest filings for STAPLES MAIL ORDER UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 01, 2020 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 02, 2019 | 15 pages | AA | ||||||||||||||
Appointment of Mr Steven Mayes as a secretary on Jan 31, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Damian Slevin as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Feb 03, 2018 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Lissa Jean Landis as a director on Apr 27, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Celina Herman Henckaers as a director on Apr 27, 2018 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Ms Lissa Jean Landis on Jan 19, 2018 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Jan 28, 2017 | 18 pages | AA | ||||||||||||||
Appointment of Mr Steven Paul Mayes as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 29, 2017 with updates | pages | CS01 | ||||||||||||||
Notification of Stephen Andrew Feinberg as a person with significant control on Feb 28, 2017 | pages | PSC01 | ||||||||||||||
Termination of appointment of Coen Boevé as a director on Jul 28, 2017 | pages | TM01 | ||||||||||||||
Cessation of Staples Inc as a person with significant control on Feb 28, 2017 | pages | PSC07 | ||||||||||||||
legacy | pages | SH20 | ||||||||||||||
Statement of capital on Feb 15, 2017
| pages | SH19 | ||||||||||||||
legacy | pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of STAPLES MAIL ORDER UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYES, Steven | Secretary | Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire | 254847120001 | |||||||
| HENCKAERS, Michael Celina Herman | Director | Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire | Belgium | Belgian | 246059940001 | |||||
| LEGRO, Patrick Niclas | Director | Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England | United Kingdom | Swedish | 193657760001 | |||||
| MAYES, Steven Paul | Director | Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire | United Kingdom | British | 235008580001 | |||||
| BLUNT, Claire | Secretary | London Road HP11 1HA High Wycombe Westfields Buckinghamshire Uk | British | 108767670003 | ||||||
| COATES, Simon | Secretary | 9 Claremont Drive Headingley LS6 4ED Leeds West Yorkshire | British | 97835940001 | ||||||
| GUEST, Sarah Elizabeth | Secretary | Westfields, London Road High Wycombe HP11 1HA Buckinghamshire | 156715390001 | |||||||
| SLEVIN, Damian | Secretary | Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England | 185151950001 | |||||||
| WALTERS, Michael Rhys | Secretary | 36 Ligo Avenue Stoke Mandeville HP22 5TY Aylesbury Buckinghamshire | British | 59794090001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ANDERSON, Basil | Director | 1140 Queen Rangers Lane Westchester Pa 19382 Usa | American | 84968790001 | ||||||
| BIRKS, Peter Geoffrey | Director | London Road HP11 1HA High Wycombe Westfields Buckinghamshire Uk | United Kingdom | British | 128884400003 | |||||
| BOEVÉ, Coen | Director | Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England | Netherlands | Dutch | 185278630001 | |||||
| CHANDE, Amee | Director | Westfields, London Road High Wycombe HP11 1HA Buckinghamshire | England | British | 182262640001 | |||||
| GABRIEL, Andrew William | Director | Westfields, London Road High Wycombe HP11 1HA Buckinghamshire | England | British | 159125820001 | |||||
| GLOVER, Gordon | Director | Westfields, London Road High Wycombe HP11 1HA Buckinghamshire | Netherlands | British | 173445270002 | |||||
| GUEST, Sarah Elizabeth | Director | Westfields, London Road High Wycombe HP11 1HA Buckinghamshire | England | British | 158967330001 | |||||
| LANDIS, Lissa Jean | Director | Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England | England | French | 239729050001 | |||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| LEVY, Jacques | Director | 18 Avenue Alphonse Xiii 18/10 FOREIGN Brussels 1180 Belgium | French | 73145490001 | ||||||
| MAHONEY, John James | Director | London Road HP11 1HA High Wycombe Westfields Buckinghamshire Uk | Usa | American | 63043350002 | |||||
| MAIA, Carlos Duarte Da Costa | Director | London Road HP11 1HA High Wycombe Westfields Buckinghamshire England | England | Portuguese | 177513830001 | |||||
| PERRI, Salvatore | Director | 4 Avenue Du Premier Counsel 92500 Rueil Malmaison France | French | 93047390001 | ||||||
| PETERS, Gerardus Maria Henri | Director | Westfields, London Road High Wycombe HP11 1HA Buckinghamshire | Netherlands | Dutch | 158644520001 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SARGENT, Ronald Lee | Director | 5 Bridgeton Way Hopkinton Massachusetts 01748 Usa | American | 73144850001 | ||||||
| VAN BRANDENBURG, Theo | Director | London Road HP11 1HA High Wycombe Westfields Buckighamshire Uk | Netherlands | Dutch | 99621360002 | |||||
| VANWOERKOM, Jack | Director | 46 Concord Road 02493 Weston Massachusetts Usa | American | 102226250001 |
Who are the persons with significant control of STAPLES MAIL ORDER UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Stephen Andrew Feinberg | Feb 28, 2017 | Third Avenue New York 875 Ny 10022 Usa | No | ||||
Nationality: American Country of Residence: United States | |||||||
Natures of Control
| |||||||
| Staples Inc | Apr 06, 2016 | Staples Drive Framingham 500 Massachusetts Usa | Yes | ||||
| |||||||
Natures of Control
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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