COMPLETE MAILINGS LIMITED
Overview
| Company Name | COMPLETE MAILINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06504346 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COMPLETE MAILINGS LIMITED?
- Licensed carriers (53201) / Transportation and storage
Where is COMPLETE MAILINGS LIMITED located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPLETE MAILINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for COMPLETE MAILINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 09, 2025 |
| Next Confirmation Statement Due | Feb 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2024 |
| Overdue | Yes |
What are the latest filings for COMPLETE MAILINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||||||
Satisfaction of charge 065043460004 in full | 1 pages | MR04 | ||||||||||||||
Appointment of a voluntary liquidator | 14 pages | 600 | ||||||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||
Statement of affairs | 13 pages | LIQ02 | ||||||||||||||
Registered office address changed from 1st Floor Gibraltar House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WE to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Jul 02, 2024 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 09, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Richard Dean Boon as a person with significant control on Jan 26, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Richard Dean Boon on Jan 26, 2022 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 09, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Confirmation statement made on Feb 09, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of COMPLETE MAILINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Ian Stewart | Secretary | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | British | Direct Marketing | 129739640001 | |||||
| BOON, Richard Dean | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | England | British | Company Director | 129739770011 | ||||
| SINCLAIR, Ian Stewart | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | United Kingdom | British | Company Director | 129739640001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| WILKINS, Kevin | Director | Pippin Hill Denby Village DE5 8PD Ripley 5 Derbyshire | British | Company Director | 129739700001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of COMPLETE MAILINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Stewart Sinclair | Apr 06, 2016 | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Dean Boon | Apr 06, 2016 | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does COMPLETE MAILINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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