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MAILBOX (CAR PARK) LTD

MAILBOX (CAR PARK) LTD

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

    • Overview

    Company NameMAILBOX (CAR PARK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08316559
    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 MAILBOX (CAR PARK) LTD?

    • Other transportation support activities (52290) / Transportation and storage

    Where is MAILBOX (CAR PARK) LTD located?

    Registered Office Address
    89 Wardour Street
    W1F 0UB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAILBOX (CAR PARK) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MAILBOX (CAR PARK) LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Dec 03, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		26 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

    Registration of charge 083165590004, created on May 03, 2018

    		15 pagesMR01

    Accounts for a small company made up to Dec 31, 2017

    		24 pagesAA

    Director's details changed for Mr Alexander Francis Stanley Wright on Mar 20, 2018

    		2 pagesCH01

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conflict of interest facility agreement 22/03/2017
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2016

    		25 pagesAA

    Registration of charge 083165590003, created on Mar 24, 2017

    		38 pagesMR01

    Confirmation statement made on Dec 03, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		25 pagesAA

    Appointment of Mr Michael Daniel Marks as a director on Aug 31, 2016

    		2 pagesAP01

    Termination of appointment of Rory Matthew Buck as a director on Aug 31, 2016

    		1 pagesTM01

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Registered office address changed from * 89 Wardour Street London W1F 0UB* on Jun 26, 2014

    		1 pagesAD01

    Registration of charge 083165590002

    		11 pagesMR01

    Registration of charge 083165590001

    		12 pagesMR01
    View All Filings

    Who are the officers of MAILBOX (CAR PARK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKS, Michael Daniel
    Wardour Street
    W1F 0UB London
    89
    		Director
    Wardour Street
    W1F 0UB London
    89
    		United KingdomBritish155565220003
    WRIGHT, Alexander Francis Stanley
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		Director
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		EnglandBritish173778550004
    BORJA, Justine Tatiana Javier
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		Director
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		United KingdomUs Citizen165793160001
    BUCK, Rory Matthew
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		Director
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		EnglandBritish176414660001
    MCGIBBON, Lauren Diane
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		Director
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		United KingdomBritish165413690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAILBOX (CAR PARK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marvin Rice
    Wardour Street
    W1F 0UB London
    89
    		Apr 06, 2016
    Wardour Street
    W1F 0UB London
    89
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MAILBOX (CAR PARK) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 03, 2018
    Delivered On May 11, 2018
    		Outstanding
    Brief description
    The real property as defined in the charge including car park areas at levels 1, 2 and 3, the mailbox, wharfside, birmingham (B1 1RG), registered with title number MM31419. For more details please refer to the charge.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust Sp Services (Frankfurt) Gmbh
    Transactions
    • May 11, 2018Registration of a charge (MR01)
    A registered charge
    Created On Mar 24, 2017
    Delivered On Mar 30, 2017
    		Outstanding
    Brief description
    The real property as defined in the charge and including: car park areas at levels 1, 2 and 3, the mailbox, wharfside, birmingham, B1 1RG. Title number: MM31419. See the charge for more details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust Sp Services (Frankfurt) Gmbh
    Transactions
    • Mar 30, 2017Registration of a charge (MR01)
    A registered charge
    Created On Dec 20, 2013
    Delivered On Jan 06, 2014
    		Outstanding
    Brief description
    The premises k/a the car park areas of levels 1, 2 and 3 of the mailbox, birmingham t/no WM675784.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pramerica Real Estate Capital a S.A.R.L
    Transactions
    • Jan 06, 2014Registration of a charge (MR01)
    A registered charge
    Created On Dec 19, 2013
    Delivered On Jan 02, 2014
    		Outstanding
    Brief description
    Car park areas of levels 1 2 and 3 of the mailbox birmingham t/no WM675784. Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aareal Bank Ag, Wiesbaden (As the Security Trustee)
    Transactions
    • Jan 02, 2014Registration of a charge (MR01)
    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