M&S MAILING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameM&S MAILING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05867093
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of M&S MAILING LIMITED?

    • (6312) /
    • (9305) /

    Where is M&S MAILING LIMITED located?

    Registered Office Address
    Gateway House Highpoint Business Village
    Henwood
    TN24 8DH Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M&S MAILING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for M&S MAILING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 07, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Resignation of a liquidator

    1 pages4.33

    Liquidators' statement of receipts and payments to Oct 07, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 07, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 07, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 08, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages225

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    1 pages225

    Total exemption small company accounts made up to Jul 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of M&S MAILING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRISH, Gavin Nicholas
    7 Drury Close
    Maidenbower
    RH10 7HF Crawley
    West Sussex
    Secretary
    7 Drury Close
    Maidenbower
    RH10 7HF Crawley
    West Sussex
    British34032290002
    PARRISH, Martin Neil
    The Apple House
    Hamsey Road
    BN8 5TG Barcombe
    East Sussex
    Director
    The Apple House
    Hamsey Road
    BN8 5TG Barcombe
    East Sussex
    United KingdomBritishDirector14081390003
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does M&S MAILING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 08, 2009Commencement of winding up
    Mar 12, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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
    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

    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