Dissolved
Dissolved 2014-09-23
Company Information for MAILBOX DISTRIBUTION 2013 LIMITED
LEICESTER, LE1,
|
Company Registration Number
08333947
Private Limited Company
Dissolved Dissolved 2014-09-23 |
Company Name | |
---|---|
MAILBOX DISTRIBUTION 2013 LIMITED | |
Legal Registered Office | |
LEICESTER | |
Company Number | 08333947 | |
---|---|---|
Date formed | 2012-12-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2014-09-23 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-06-05 06:46:01 |
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Officer | Role | Date Appointed |
---|---|---|
MOFO SECRETARIES LIMITED |
||
RACHEL BERNADETTE ADDISON HORSLEY |
||
DAVID JOHN MONTGOMERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ANDREW AUCKLAND |
Director | ||
EDWARD JOHN LUKINS |
Director | ||
MOFO NOMINEES LIMITED |
Director |
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MADE IN BIRMINGHAM LTD | Director | 2018-06-26 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
MADE IN LIVERPOOL 2016 LIMITED | Director | 2018-06-26 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
MADE IN BRISTOL TV LTD | Director | 2018-06-26 | CURRENT | 2012-07-30 | Active - Proposal to Strike off | |
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LOCAL TV LIMITED | Director | 2016-11-28 | CURRENT | 2010-03-16 | Active | |
CARNO CAPITAL LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
EURO-MEDIA ASSETS LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-11 | Dissolved 2016-03-29 | |
MONTGOMERY MEDIA LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
LONDON LIVE TELEVISION LIMITED | Director | 1993-02-26 | CURRENT | 1991-12-16 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUCKLAND | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED STEPHEN ANDREW AUCKLAND | |
AP01 | DIRECTOR APPOINTED RACHEL BERNADETTE ADDISON HORSLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM C/O MOFO NOTICES LIMITED CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW | |
AP04 | CORPORATE SECRETARY APPOINTED MOFO SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LUKINS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MONTGOMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOFO NOMINEES LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 18/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SUPPLEMENTAL DEED | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MAILBOX DISTRIBUTION 2013 LIMITED are:
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. |