DX SECURE MAIL LIMITED
Overview
| Company Name | DX SECURE MAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05844344 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DX SECURE MAIL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DX SECURE MAIL LIMITED located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DX SECURE MAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAIL ACQUISITIONS 1 LIMITED | Jul 03, 2006 | Jul 03, 2006 |
| DE FACTO 1375 LIMITED | Jun 13, 2006 | Jun 13, 2006 |
What are the latest accounts for DX SECURE MAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 27, 2020 |
What are the latest filings for DX SECURE MAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Ditton Park Riding Court Road Datchet Slough SL3 9GL England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Apr 04, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Russell Alan Deards as a director on May 13, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronald Charles Series as a director on May 12, 2021 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 27, 2020 | 11 pages | AA | ||||||||||
legacy | 82 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2018 | 12 pages | AA | ||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DX SECURE MAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEARDS, Russell Alan | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | England | British | 130371300003 | |||||
| MULLIGAN, David Kevin | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | England | British | 74215210003 | |||||
| MCGRATH, Raquel Ann | Secretary | Ridgeway SL0 9JQ Iver Dx House Buckinghamshire | 160911130001 | |||||||
| O'FLYNN, Matthew Joseph | Secretary | Ridgeway SL0 9JQ Iver Dx House Buckinghamshire | British | 91824870002 | ||||||
| PAIN, Ian Richard | Secretary | Berries Road SL6 9SD Cookham Westward House Berkshire | British | 130880070001 | ||||||
| PEEL, Alistair Charles | Secretary | 73 Woburn Avenue CM16 7JR Theydon Bois Essex | British | 90844500001 | ||||||
| PEPPER, Zoe Lesley | Secretary | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | 217568590001 | |||||||
| PRATT, Elaine Margaret | Secretary | 24 Lark Avenue TW18 4RX Staines Middlesex | British | 115868350001 | ||||||
| WARNER, Robert Edward | Secretary | 17 Cavalry Close LE13 0SZ Melton Mowbray Leicestershire | British | 86154980002 | ||||||
| WILKES, Sarita Kaur | Secretary | Ridgeway SL0 9JQ Iver Dx House Buckinghamshire | 209355890001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
| BASI, Daljit Singh | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | England | British | 208533970001 | |||||
| CVETKOVIC, Petar | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | United Kingdom | British | 150976300002 | |||||
| GRAY, Ian James | Director | Ridge Lea Oak Avenue TN13 1PR Sevenoaks Kent | British | 101096250001 | ||||||
| GREENBURY, James Brett | Director | 6 Montague Road TW10 6QW Richmond Surrey | British | 13172950004 | ||||||
| OWENS, Hugh | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | Scotland | Scottish | 214189450001 | |||||
| PAIN, Ian Richard | Director | Ridgeway SL0 9JQ Iver Dx House Buckinghamshire | United Kingdom | British | 117986330001 | |||||
| PEPPER, Zoe Lesley | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | England | British | 236097990001 | |||||
| ROGERS, William Bowen Shepheard | Director | Top Floor 11 Moorhouse W2 5DH London | British | 114172110001 | ||||||
| SERIES, Ronald Charles | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | England | British | 118534550001 | |||||
| STONE, Michael Adrian | Director | Sheen Park TW9 1UP Richmond 54 Surrey | England | Irish | 132192640001 | |||||
| WATFORD, Emma Judith Sophia | Director | 16 Western Lane SW12 8JS London | England | British | 125682420002 | |||||
| WHELAN, Alan Francis | Director | 34 Bovingdon Heights SL7 2JS Marlow Buckinghamshire | United Kingdom | British | 114606590001 | |||||
| TRAVERS SMITH LIMITED | Director | 10 Snow Hill EC1A 2AL London | 47670880001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | 10 Snow Hill EC1A 2AL London | 38590450001 |
Who are the persons with significant control of DX SECURE MAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dx (Vcp) Limited | Apr 06, 2016 | Riding Court Road SL3 9GL Datchet Ditton Park Slough England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does DX SECURE MAIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 03, 2014 Delivered On Mar 04, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Debenture | Created On Jul 05, 2006 Delivered On Jul 13, 2006 | Satisfied | Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever 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. | ||||
Persons Entitled
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Transactions
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Does DX SECURE MAIL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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