SOUTH EAST MAILING & FULFILMENT LTD

SOUTH EAST MAILING & FULFILMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSOUTH EAST MAILING & FULFILMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06358181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOUTH EAST MAILING & FULFILMENT LTD?

    • (2222) /
    • (7240) /
    • (7482) /
    • (7486) /

    Where is SOUTH EAST MAILING & FULFILMENT LTD located?

    Registered Office Address
    c/o RSM TENON
    3rd Floor Lyndean House
    43-46 Queens Road
    BN1 3XB Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTH EAST MAILING & FULFILMENT LTD?

    Previous Company Names
    Company NameFromUntil
    SILVERSIDE SERVICES LIMITEDAug 31, 2007Aug 31, 2007

    What are the latest accounts for SOUTH EAST MAILING & FULFILMENT LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for SOUTH EAST MAILING & FULFILMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    Insolvency:secretary of state's certificate of release of liquidator
    1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to May 24, 2013

    19 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Jun 01, 2012

    15 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Jun 01, 2011

    12 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:c/o replacement of liquidator
    16 pagesLIQ MISC OC

    Registered office address changed from Unit 1 16 Maple Road Eastbourne East Sussex BN23 6NY on Jun 24, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 02, 2010

    LRESEX

    legacy

    5 pagesMG01

    Annual return made up to Aug 31, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    3 pages395

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages190

    Certificate of change of name

    Company name changed silverside services LIMITED\certificate issued on 11/12/07
    2 pagesCERTNM

    legacy

    2 pages288a

    Who are the officers of SOUTH EAST MAILING & FULFILMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    READ, Alexander Derek
    Highland House
    18-20 Carew Road
    BN21 2JD Eastbourne
    Flat 9
    East Sussex
    United Kingdom
    Secretary
    Highland House
    18-20 Carew Road
    BN21 2JD Eastbourne
    Flat 9
    East Sussex
    United Kingdom
    BritishDirector135109090001
    READ, Alexander Derek
    Highland House
    18-20 Carew Road
    BN21 2JD Eastbourne
    Flat 9
    East Sussex
    United Kingdom
    Director
    Highland House
    18-20 Carew Road
    BN21 2JD Eastbourne
    Flat 9
    East Sussex
    United Kingdom
    United KingdomBritishDirector135109090001
    REDHEAD, Robert James
    15 Decoy Drive
    BN22 0AB Eastbourne
    East Sussex
    Director
    15 Decoy Drive
    BN22 0AB Eastbourne
    East Sussex
    BritishDirector125988730001
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868160001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868010001

    Does SOUTH EAST MAILING & FULFILMENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 27, 2009
    Delivered On Nov 30, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    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
    • Close Invoice Finance LTD
    Transactions
    • Nov 30, 2009Registration of a charge (MG01)
    Debenture
    Created On Feb 24, 2009
    Delivered On Feb 26, 2009
    Outstanding
    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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 26, 2009Registration of a charge (395)

    Does SOUTH EAST MAILING & FULFILMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 02, 2010Commencement of winding up
    Sep 07, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joanne K Rolls
    3rd Floor Lyndean House 43-46 Queens Road
    BN1 3XB Brighton
    East Sussex
    practitioner
    3rd Floor Lyndean House 43-46 Queens Road
    BN1 3XB Brighton
    East Sussex
    Ian Malcolm Donald Graham Cadlock
    Quantuma Restructuring 3rd Floor Lyndean Huose
    43-46 Queens Road
    BN1 3XB Brighton
    East Sussex
    practitioner
    Quantuma Restructuring 3rd Floor Lyndean Huose
    43-46 Queens Road
    BN1 3XB Brighton
    East Sussex
    Andrew James Pear
    3rd Floor Lyndean House 43-46 Queens Road
    BN1 3XB Brighton
    East Sussex
    practitioner
    3rd Floor Lyndean House 43-46 Queens Road
    BN1 3XB Brighton
    East Sussex
    Garry Wallace Lock
    3rd Floor Lyndean House, 43-46 Queens Road
    BN1 3XB Brighton
    East Sussex
    practitioner
    3rd Floor Lyndean House, 43-46 Queens Road
    BN1 3XB Brighton
    East Sussex

    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