MAILCOM PLC

Liquidation (when checked on 1 Sep 2018)

Address

MAILCOM PLC
GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU
(1,455 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Printing not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Sep 2018)
Annual Return Overdue (checked on 1 Sep 2018)
Company Registration No.:
01620040
Incorporation Date:
4 Mar 1982
Financial Year End:
31 Dec
For period ending:
31 Dec 2008
Filed on:
31 Jul 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Aug 2009
Filed on:
11 Aug 2009
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Map


Notices published in the Gazette

23 Jan 2018

KESTEVAN CONSULTANTS LIMITED In Members’ Voluntary Liquidation Registered office: 23 Yarm Road, Stockton on Tees TS18 3NJ Principal trading address: 23 Yarm Road, Stockton on Tees TS18 3NJ NOTICE IS HEREBY GIVEN pursuant to Rule 14.28 of The Insolvency (England & Wales) Rules 2016, that the that the Joint Liquidator of the above company intend to declare a first and final dividend to creditors herein within a period of two months from the last date of proving. The last day for receiving proofs is set as Wednesday 14th February 2018. Creditors who do not submit details of their claim, or submit details of their claim after Friday 9th February 2018 will be excluded from any dividend payment. The dividend may be made without regard to the claim of any person in respect of a debt not proved. It is anticipated that all known creditors will be paid in full. If any creditor claim is rejected for any reason, the Joint Liquidators will, within 5 business days after the last date set for receiving proofs, provide that creditor with a written statement detailing the reasons for rejecting the claim. Creditors should send their claims to the Joint Liquidators Andrew Peter Smith (IP No 19210) and John Neil Harrison (IP No 005474) of Harrisons, Totemic House, Springfield Business Park, Caunt Road, Grantham NG31 7FZ. The Joint Liquidators or Tom Grummitt may be contacted by email on grantham@harrisonsinsolvency.co.uk or telephone on 01476 574149. Andrew Peter Smith , Joint Liquidator Appointed 12 January 2018 Dated 19 January 2018 MAILCOM PLC (Company Number 01620040) Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: 1 Vincent Avenue, Crownhill, Milton Keynes, Buckinghamshire, MK8 0AB Nature of Business: Printing and publishing Final Date for Proving: 16 February 2018. The liquidator intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Date of Appointment: 7 September 2010 Liquidator's Name and Address: Kevin J Hellard (IP No. 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. For further information contact Zoe Culbert at the offices of Grant Thornton UK LLP on 0161 953 6431, or Zoe.Culbert@uk.gt.com. 16 January 2018 In the Chelmsford Court No 9922 of 2012

Recently Filed Documents - 260 available


Directors and Secretaries

Michael Coles
30 Jul 2008 ⇒ Present ( 10 Years ) Director
James Pegg
1 Nov 2006 ⇒ Present ( 11 Years ) Director
Andrew Shotton
30 Jul 2008 ⇒ Present ( 10 Years ) Director
Robert Shotton
25 Sep 2006 ⇒ Present ( 12 Years ) Director
Neil Shotton
25 Sep 2006 ⇒ Present ( 12 Years ) Director
Nigel Westhorp
25 Sep 2006 ⇒ Present ( 12 Years ) Company Secretary
Philip Westoby
25 Sep 2006 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

RETRO GRAND LIMITED
DEBENTURE - OUTSTANDING on 11 Sep 2009
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 18 Jun 2009
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 4 Oct 2007
DAVENHAM TRUST PLC
DEBENTURE - OUTSTANDING on 20 Jan 2007

Previous Addresses

C/O BOND PARTNERS LLP
SUITE 2 1ST FLOOR TURNPIKE GATE HOUSE
BIRMINGHAMROAD
ALCESTER
WARWICKSHIRE
B49 5JG
Changed 15 May 2012

1 VINCENT AVENUE
CROWNHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK8 0AB
Changed 15 Apr 2010

SNOWDON DRIVE
WINTERHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK6 1HQ
Changed 30 Sep 2008

100 NEW BRIDGE STREET
LONDON
EC4V 6JA
Changed 2 Mar 2000

C/O BLACKSTONE FRANKS & CO
26-34 OLD STREET
LONDON
EC1V 9AB
Changed 24 Mar 1999

C/O BLACKSTONE FRANK SMITH & CO
388-396 OXFORD ST
LONDON W1N 9HE
Changed 8 Feb 1988


Transactions with Public Organisations

OrganisationTransactionsValue
Bedford Borough Council
1 £10,473.42

Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Jun 2010 (this information was checked on 1 Sep 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2008 31 Jul 2009 7
31 Dec 2007 1 Jul 2008 7
31 Dec 2006 25 Jun 2007 6
31 Dec 2005 2 Oct 2006 10
31 Dec 2004 18 Aug 2005 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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