Liquidation
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Company Information for G & H DIRECT MAIL LTD
3 COMMERCE WAY, TRAFFORD PARK, MANCHESTER, M17 1HW,
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Company Registration Number
 04289937 Private Limited Company
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Company Overview
About G & H Direct Mail Ltd
G & H DIRECT MAIL LTD was founded on 2001-09-19 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". G & H Direct Mail Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| G & H DIRECT MAIL LTD | |
| Legal Registered Office | |
| 3 COMMERCE WAY TRAFFORD PARK MANCHESTER M17 1HW Other companies in M17 | |
Filing Information
| Company Number | 04289937 | |
|---|---|---|
| Company ID Number | 04289937 | |
| Date formed | 2001-09-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2008 | |
| Account next due | 31/07/2010 | |
| Latest return | 19/09/2009 | |
| Return next due | 17/10/2010 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-07-05 22:59:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for G & H DIRECT MAIL LTD
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Company Officers of G & H DIRECT MAIL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EARL RAYMOND HAWLEY |
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SYDNEY TERENCE BLAKEBOROUGH |
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EARL RAYMOND HAWLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MILD MARKETING AND DISTRIBUTION LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Liquidation | |
| G & H PRINT SERVICES LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Active | |
| G & H SHEET FED LTD | Company Secretary | 1998-08-24 | CURRENT | 1981-04-15 | Liquidation | |
| H&A PRINT HOLDINGS LIMITED | Company Secretary | 1998-04-06 | CURRENT | 1991-11-18 | Active - Proposal to Strike off | |
| MISTYBLUE LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Dissolved 2014-04-08 | |
| LIFETIME MEMORYBOOKS LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
| THOMPSONS PRINT SERVICES LIMITED | Director | 2013-05-29 | CURRENT | 1963-04-01 | Active - Proposal to Strike off | |
| 07866085 LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
| INIT 2 WINIT LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Dissolved 2013-09-10 | |
| DM SOLUTIONS (MANCHESTER) LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Dissolved 2015-04-21 | |
| MILD MARKETING AND DISTRIBUTION LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Liquidation | |
| G & H PRINT SERVICES LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active | |
| H&A PRINT HOLDINGS LIMITED | Director | 1998-04-06 | CURRENT | 1991-11-18 | Active - Proposal to Strike off | |
| G & H SHEET FED LTD | Director | 1998-04-06 | CURRENT | 1981-04-15 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AC92 | Restoration by order of the court | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| COCOMP | Compulsory winding up order | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| MISC | Section 519 | |
| MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/08 | |
| 363a | Return made up to 19/09/09; full list of members | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
| 363a | Return made up to 19/09/08; full list of members | |
| 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 363a | Return made up to 19/09/07; full list of members | |
| 395 | Particulars of mortgage/charge | |
| 395 | Particulars of mortgage/charge | |
| 225 | Accounting reference date extended from 30/04/06 to 31/10/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 19/09/06; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | Return made up to 19/09/05; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | Return made up to 19/09/04; full list of members | |
| CERTNM | Company name changed ashprint direct mail LIMITED\certificate issued on 17/05/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 4 HARTHILL STREET MANCHESTER M8 8AG | |
| 363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
| CERTNM | COMPANY NAME CHANGED BROOMCO (2676) LIMITED CERTIFICATE ISSUED ON 17/10/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to G & H DIRECT MAIL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2011-02-24 |
| Proposal to Strike Off | 2010-11-02 |
| Petitions to Wind Up (Companies) | 2010-08-09 |
Fines / Sanctions
No fines or sanctions have been issued against G & H DIRECT MAIL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| UNDERLEASE | Outstanding | INDUSTRIAL PROPERTY INVESTMENT FUND ACTING BY ITS GENERAL PARTNER LEGAL & GENERAL PROPERTYPARTNERS (INDUSTRIAL FUND) LIMITED | |
| LEASE | Outstanding | INDUSTRIAL PROPERTY INVESTMENT FUND | |
| FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
Intangible Assets
Patents
We have not found any records of G & H DIRECT MAIL LTD registering or being granted any patents Domain Names
We do not have the domain name information for G & H DIRECT MAIL LTD
Income
Government Income
We have not found government income sources for G & H DIRECT MAIL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as G & H DIRECT MAIL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where G & H DIRECT MAIL LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | G & H DIRECT MAIL LTD | Event Date | 2010-11-02 |
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | G & H DIRECT MAIL LIMITED | Event Date | 2010-08-24 |
| In the Cardiff County Court case number 272 Liquidator appointed: R W Gardner, 2nd Floor, 3 Piccadilly Place, Manchester, M1 3BN. Tel 0161 234 8500, Email Manchester.or@insolvency.gsi.gov.uk. : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | G & H DIRECT MAIL LIMITED | Event Date | 2010-04-01 |
| In the Cardiff District Registry case number 0272 A Petition to wind up the above-named company, Company No 04289937, Registered Office 3 Commerce Way, Trafford Park, Manchester M17 1HW , presented on 1 April 2010 , by INDUSTRIAL PROPERTY INVESTMENT FUND ACTING BY ITS GENERAL PARTNER LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LTD , (claiming to be a creditor of the company) will be heard at Cardiff District Registry on 24 August 2010 , at 10.00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 23 August 2010. The Petitioners Solicitor is Eversheds LLP , 1 Callaghan Square, Cardiff CF10 5BT . (Ref VOOGDG/4/RP/IPIF96/140386.000184.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G & H DIRECT MAIL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded G & H DIRECT MAIL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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