MAIL DIRECT (UK) LIMITED

Overview

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

Registered Office Address	Gateway House Highpoint Business Village TN24 8DH Henwood Ashford Kent
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

Filings
Date	Description	Document	Type
May 24, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 24, 2010	Liquidators' statement of receipts and payments to Feb 18, 2010	5 pages	4.68

Feb 24, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Nov 10, 2009	Liquidators' statement of receipts and payments to Oct 28, 2009	5 pages	4.68

Oct 29, 2008	Administrator's progress report to Oct 27, 2008	8 pages	2.24B

Oct 29, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	8 pages	2.34B

Jun 05, 2008	Administrator's progress report to Nov 21, 2008	6 pages	2.24B

Feb 09, 2008	Notice of completion of voluntary arrangement	12 pages	1.4
Feb 09, 2008	Result of meeting of creditors	23 pages	2.23B
Jan 23, 2008	Statement of administrator's proposal	22 pages	2.17B
Dec 10, 2007	Voluntary arrangement supervisor's abstract of receipts and payments to Oct 22, 2007	6 pages	1.3
Dec 05, 2007	legacy	1 pages	287
Nov 30, 2007	Appointment of an administrator	1 pages	2.12B
Oct 30, 2007	legacy	2 pages	363a
Oct 30, 2007	legacy	1 pages	287
Oct 30, 2007	legacy	1 pages	287
Aug 21, 2007	Total exemption small company accounts made up to Sep 30, 2006	3 pages	AA
Oct 27, 2006	Notice to Registrar of companies voluntary arrangement taking effect	6 pages	1.1
Oct 25, 2006	legacy	1 pages	287
Sep 25, 2006	legacy	1 pages	287
Sep 19, 2006	legacy	3 pages	395
Sep 14, 2006	legacy	2 pages	363a
Sep 14, 2006	legacy	1 pages	287
Aug 17, 2006	legacy	1 pages	288b
Aug 17, 2006	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
NUGENT, Wayne 66 Greatorex Street E1 5NP London	Aug 28, 2006		Secretary	66 Greatorex Street E1 5NP London	British		114902840001
CRAINE, Kevin 56 Dellow Close IG2 7ED Ilford Essex	Sep 08, 2005		Director	56 Dellow Close IG2 7ED Ilford Essex	British	1972-9	90318410002
ARISTIDE, Joanna 41 Ayrton House Roman Road E2 0SD London	Sep 08, 2005	Aug 25, 2006	Secretary	41 Ayrton House Roman Road E2 0SD London	British		112136600001
ABERGAN REED NOMINEES LTD Ifield House Brady Road Lyminge CT18 8EY Folkestone Kent	Sep 08, 2005	Sep 09, 2005	Nominee Secretary	Ifield House Brady Road Lyminge CT18 8EY Folkestone Kent			900025900001
ABERGAN REED LIMITED Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent	Sep 08, 2005	Sep 09, 2005	Nominee Director	Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent			900030290001

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 18, 2006 Delivered On Sep 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars £3,638.97.
	Persons Entitled Waterfront Studios Limited
	Transactions Sep 19, 2006Registration of a charge (395)
Rent deposit deed	Created On Oct 04, 2005 Delivered On Oct 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars £4,488.00.
	Persons Entitled Waterfront Studios Limited
	Transactions Oct 05, 2005Registration of a charge (395)
Debenture	Created On Sep 22, 2005 Delivered On Sep 23, 2005	Outstanding	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 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. See the mortgage charge document for full details.
	Persons Entitled Bibby Financial Services Limited as Security Trustee
	Transactions Sep 23, 2005Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 2006	Date of meeting to approve CVA
Feb 01, 2008	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Alan S Bradstock Langley House Park Road N2 8EY London	practitioner	Langley House Park Road N2 8EY London

Date	Type
Nov 22, 2007	Administration started
Oct 29, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Bernard Hoffman Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	practitioner	Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent		Oct 29, 2008
Ian Douglas Yerrill Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	practitioner	Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent		Oct 29, 2008

Date	Type
Oct 29, 2008	Commencement of winding up
May 24, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bernard Hoffman Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	practitioner	Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	Oct 29, 2008
Ian Douglas Yerrill Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	practitioner	Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	Oct 29, 2008

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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