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MAIL SOLUTIONS (MERCIA) LIMITED

MAIL SOLUTIONS (MERCIA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMAIL SOLUTIONS (MERCIA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05916527
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAIL SOLUTIONS (MERCIA) LIMITED?

    • Manufacture of paper stationery (17230) / Manufacturing

    Where is MAIL SOLUTIONS (MERCIA) LIMITED located?

    Registered Office Address
    Halesfield 2
    TF7 4QH Telford
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAIL SOLUTIONS (MERCIA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for MAIL SOLUTIONS (MERCIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Full accounts made up to Mar 31, 2018

    		15 pagesAA

    Confirmation statement made on Aug 25, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Philip Martin Reid as a secretary on Jun 11, 2018

    		1 pagesTM02

    Termination of appointment of Philip Martin Reid as a director on Jun 11, 2018

    		1 pagesTM01

    Full accounts made up to Mar 31, 2017

    		14 pagesAA

    Confirmation statement made on Aug 25, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Antony James Banks as a director on May 11, 2017

    		1 pagesTM01

    Full accounts made up to Mar 31, 2016

    		16 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2015

    		14 pagesAA

    Annual return made up to Aug 25, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		16 pagesAA

    Annual return made up to Aug 25, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Full accounts made up to Mar 31, 2013

    		15 pagesAA

    Satisfaction of charge 5 in part

    		4 pagesMR04

    Annual return made up to Aug 25, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2012

    		15 pagesAA

    Annual return made up to Aug 25, 2012 with full list of shareholders

    		7 pagesAR01
    View All Filings

    Who are the officers of MAIL SOLUTIONS (MERCIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Alan David
    TF7 4QH Telford
    Halesfield 2
    Shropshire
    United Kingdom
    		Director
    TF7 4QH Telford
    Halesfield 2
    Shropshire
    United Kingdom
    		United KingdomBritish35303410004
    RIGBY, Paul
    TF7 4QH Telford
    Halesfield 2
    Shropshire
    United Kingdom
    		Director
    TF7 4QH Telford
    Halesfield 2
    Shropshire
    United Kingdom
    		United KingdomBritish122741700001
    REID, Philip Martin
    TF7 4QH Telford
    Halesfield 2
    Shropshire
    United Kingdom
    		Secretary
    TF7 4QH Telford
    Halesfield 2
    Shropshire
    United Kingdom
    		British57277220001
    BANKS, Antony James
    TF7 4QH Telford
    Halesfield 2
    Shropshire
    United Kingdom
    		Director
    TF7 4QH Telford
    Halesfield 2
    Shropshire
    United Kingdom
    		British99144280001
    REID, Philip Martin
    Halesfield 2
    TF7 4QH Telford
    Shropshire
    United Kingdom
    		Director
    Halesfield 2
    TF7 4QH Telford
    Shropshire
    United Kingdom
    		EnglandBritish57277220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAIL SOLUTIONS (MERCIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mail Solutions Uk Limited
    TF7 4QH Telford
    Halesfield 2
    Shropshire
    United Kingdom
    		Apr 06, 2016
    TF7 4QH Telford
    Halesfield 2
    Shropshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05157725
    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 MAIL SOLUTIONS (MERCIA) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    An omnibus guarantee and set-off agreement
    Created On Apr 11, 2012
    Delivered On Apr 12, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 12, 2012Registration of a charge (MG01)
    • Feb 21, 2014Satisfaction of a charge (MR04)
    Debenture deed
    Created On Jan 17, 2012
    Delivered On Jan 18, 2012
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 18, 2012Registration of a charge (MG01)
    • Feb 21, 2014Satisfaction of a charge (MR04)
    All assets debenture
    Created On Nov 30, 2011
    Delivered On Dec 02, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Dec 02, 2011Registration of a charge (MG01)
    • Oct 08, 2013Satisfaction of a charge in part (MR04)
    • Feb 21, 2014Satisfaction of a charge (MR04)
    Chattels mortgage
    Created On May 25, 2011
    Delivered On May 27, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A chattel mortgage over each of the items of equipment and/or other chattels being servo x printing machine serial number 15456 a fixed charge on all present and future policies of insurnace in respect of the equipment see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 27, 2011Registration of a charge (MG01)
    • Feb 21, 2014Satisfaction of a charge (MR04)
    Floating charge (all assets)
    Created On Sep 30, 2008
    Delivered On Oct 02, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of floating charge all the undertaking and all assets including stock in trade, and its uncalled capital see image for full details.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • Oct 02, 2008Registration of a charge (395)
    • Jul 06, 2012Statement of satisfaction of a charge in full or part (MG02)
    Fixed charge on purchased debts which fail to vest
    Created On Sep 30, 2008
    Delivered On Oct 02, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All debts purchased or purported to be purchased pursuant to an agreement for the purchase of debts see image for full details.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • Oct 02, 2008Registration of a charge (395)
    • Jul 06, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Apr 16, 2007
    Delivered On Apr 21, 2007
    		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
    • Apr 21, 2007Registration of a charge (395)
    • Jul 06, 2012Statement 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.
    • license: CC0