FT Mail Solutions Limited

Company Name	FT Mail Solutions Limited
Company Status	Dissolved
Company Number	01988946
Category	Private Limited Company
Incorporation Date	13 February 1986(38 years, 2 months ago)
Dissolution Date	14 April 2019 (5 years ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation
Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Thomas John Gurd
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2002(16 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (closed 14 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 South Parade Leeds LS1 5QS

Director Name	Mr Ian Woolley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2013(27 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 14 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 South Parade Leeds LS1 5QS

Director Name	Mr Christian Grant Ellard
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2016(30 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centrus Business Park Mead Lane Hertford Herts SG13 7GX

Director Name	Mr Gary Petts
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2017(31 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 April 2019)
Role	Group Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Centrus Business Park Mead Lane Hertford Herts SG13 7GX

Director Name	David John Gebbett
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(5 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 06 July 2007)
Role	Managing Director
Correspondence Address	27 White Heather Court Hythe Marina Village Hythe Southampton Hampshire SO45 6DT

Director Name	Diana Gebbett
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(5 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 12 November 2002)
Role	Marketing Director
Correspondence Address	27 White Heather Court Hythe Marina Village Hythe Southampton SO45 6DT

Director Name	Nicholas Jonathan Gebbett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(5 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 12 November 2002)
Role	Technical Director
Correspondence Address	Beech Hollow Chilworth Road, Chilworth Southampton Hampshire SO16 7JU

Secretary Name	Diana Gebbett
Nationality	British
Status	Resigned
Appointed	07 December 1991(5 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 12 November 2002)
Role	Company Director
Correspondence Address	27 White Heather Court Hythe Marina Village Hythe Southampton SO45 6DT

Director Name	Mr Peter Jeffery Mahoney
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(16 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 36 South Hampshire Industrial Park Totton Southampton SO40 3YD

Secretary Name	Mr Peter Jeffery Mahoney
Nationality	British
Status	Resigned
Appointed	12 November 2002(16 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 36 South Hampshire Industrial Park Totton Southampton SO40 3YD

Director Name	Mr Guy Thornbery
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(27 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 36 South Hampshire Industrial Park Totton Southampton SO40 3YD

Contact

Website	ftsolutions.co.uk
Telephone	01992 501500
Telephone region	Lea Valley

Location

Registered Address	Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

15k at £1	Ft Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,846,779
Gross Profit	£689,483
Net Worth	-£625,319
Cash	£3,718
Current Liabilities	£2,006,229

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

22 June 2006	Delivered on: 4 July 2006 Satisfied on: 21 January 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 June 2006	Delivered on: 13 June 2006 Satisfied on: 21 January 2012 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£175,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Zandam 4 station polywrapper with bookfeeder and insert tunnel s/n 3600713, zandam 6 station polywrapper with bookfeeder and insert tunnel s/n 3614105, zandam 6 station polywrapper with on-line newspaper quarterfolder and insert tunnel s/n 3614701 for details of further goods charged please refer to form 395 together with all accessories and component parts and all improvements and renewals thereof together also with all books, manuals, handbooks, technical data, drawings, schedules and other documentation. See the mortgage charge document for full details. Fully Satisfied
14 July 2003	Delivered on: 17 July 2003 Satisfied on: 25 August 2006 Persons entitled: Gmac Commercial Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 November 2001	Delivered on: 17 November 2001 Satisfied on: 21 December 2002 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreement (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 March 1995	Delivered on: 29 March 1995 Satisfied on: 21 December 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a unit 36 south hampshire industrial park totton southampton hampshire with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
23 May 1994	Delivered on: 27 May 1994 Satisfied on: 21 December 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 4 stanton road industrial estate, stanton road, southampton t/no HP267877. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
20 November 1986	Delivered on: 27 May 1994 Satisfied on: 21 December 2002 Persons entitled: Eagle Star Insurance Company Limited Classification: Aquisition of property Secured details: Â£60,000 and all other monies due from the company to the chargee. Particulars: F/H land and buildings k/as unit 4, stanton industrial estate, mill road, southampton t/no hp 267877. Fully Satisfied
26 June 1991	Delivered on: 28 June 1991 Satisfied on: 21 December 2002 Persons entitled: Midland Bank PLC Classification: Charge Secured details: For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to the principal charge dated 8.1.88. Particulars: First fixed charge on all goodwill and uncalled capital all patents inventions trade marks, etc. (please see form 395 ref m 143 c for full details). Fully Satisfied
29 February 2012	Delivered on: 6 March 2012 Satisfied on: 27 November 2015 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 November 2011	Delivered on: 15 November 2011 Satisfied on: 27 November 2015 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 July 2010	Delivered on: 11 August 2010 Satisfied on: 21 January 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 January 2010	Delivered on: 20 January 2010 Satisfied on: 21 January 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
8 January 1988	Delivered on: 21 January 1988 Satisfied on: 21 December 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
28 July 2015	Delivered on: 29 July 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: A. by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. B. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Outstanding

Filing History

14 April 2019	Final Gazette dissolved following liquidation (1 page)
14 January 2019	Notice of move from Administration to Dissolution (17 pages)
27 August 2018	Administrator's progress report (18 pages)
13 March 2018	Result of meeting of creditors (4 pages)
14 February 2018	Statement of administrator's proposal (49 pages)
7 February 2018	Registered office address changed from Unit 36 South Hampshire Industrial Park Totton Southampton SO40 3YD to 10 South Parade Leeds LS1 5QS on 7 February 2018 (2 pages)
30 January 2018	Appointment of an administrator (4 pages)
14 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
10 November 2017	Full accounts made up to 31 March 2017 (18 pages)
10 November 2017	Full accounts made up to 31 March 2017 (18 pages)
2 November 2017	Termination of appointment of Peter Jeffery Mahoney as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Peter Jeffery Mahoney as a secretary on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Peter Jeffery Mahoney as a secretary on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Peter Jeffery Mahoney as a director on 1 November 2017 (1 page)
4 May 2017	Appointment of Mr Gary Petts as a director on 3 May 2017 (2 pages)
4 May 2017	Appointment of Mr Gary Petts as a director on 3 May 2017 (2 pages)
14 December 2016	Full accounts made up to 31 March 2016 (21 pages)
14 December 2016	Full accounts made up to 31 March 2016 (21 pages)
9 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
20 May 2016	Director's details changed for Mr Thomas John Gurd on 19 May 2016 (2 pages)
20 May 2016	Director's details changed for Mr Thomas John Gurd on 19 May 2016 (2 pages)
18 May 2016	Appointment of Mr Christian Grant Ellard as a director on 12 May 2016 (2 pages)
18 May 2016	Appointment of Mr Christian Grant Ellard as a director on 12 May 2016 (2 pages)
21 April 2016	Termination of appointment of Guy Thornbery as a director on 14 April 2016 (2 pages)
21 April 2016	Termination of appointment of Guy Thornbery as a director on 14 April 2016 (2 pages)
19 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 15,000 (7 pages)
19 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 15,000 (7 pages)
19 December 2015	Full accounts made up to 31 March 2015 (14 pages)
19 December 2015	Full accounts made up to 31 March 2015 (14 pages)
27 November 2015	Satisfaction of charge 12 in full (1 page)
27 November 2015	Satisfaction of charge 13 in full (1 page)
27 November 2015	Satisfaction of charge 12 in full (1 page)
27 November 2015	Satisfaction of charge 13 in full (1 page)
29 July 2015	Registration of charge 019889460014, created on 28 July 2015 (36 pages)
29 July 2015	Registration of charge 019889460014, created on 28 July 2015 (36 pages)
20 February 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 15,000 (7 pages)
20 February 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 15,000 (7 pages)
20 February 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 15,000 (7 pages)
5 January 2015	Full accounts made up to 31 March 2014 (15 pages)
5 January 2015	Full accounts made up to 31 March 2014 (15 pages)
20 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 15,000 (5 pages)
20 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 15,000 (5 pages)
20 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 15,000 (5 pages)
19 December 2013	Full accounts made up to 31 March 2013 (15 pages)
19 December 2013	Full accounts made up to 31 March 2013 (15 pages)
20 September 2013	Appointment of Mr Ian Woolley as a director (2 pages)
20 September 2013	Appointment of Mr Ian Woolley as a director (2 pages)
12 September 2013	Appointment of Mr Guy Thornbery as a director (2 pages)
12 September 2013	Appointment of Mr Guy Thornbery as a director (2 pages)
12 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
22 August 2012	Full accounts made up to 31 March 2012 (17 pages)
22 August 2012	Full accounts made up to 31 March 2012 (17 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 13 (8 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 13 (8 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 12 (8 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 12 (8 pages)
14 July 2011	Full accounts made up to 31 March 2011 (18 pages)
14 July 2011	Full accounts made up to 31 March 2011 (18 pages)
24 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Director's details changed for Mr Peter Jeffrey Mahoney on 6 December 2010 (2 pages)
24 January 2011	Director's details changed for Mr Thomas John Gurd on 6 December 2010 (2 pages)
24 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Secretary's details changed for Mr Peter Jeffrey Mahoney on 6 December 2010 (1 page)
24 January 2011	Secretary's details changed for Mr Peter Jeffrey Mahoney on 6 December 2010 (1 page)
24 January 2011	Director's details changed for Mr Peter Jeffrey Mahoney on 6 December 2010 (2 pages)
24 January 2011	Director's details changed for Mr Peter Jeffrey Mahoney on 6 December 2010 (2 pages)
24 January 2011	Director's details changed for Mr Thomas John Gurd on 6 December 2010 (2 pages)
24 January 2011	Secretary's details changed for Mr Peter Jeffrey Mahoney on 6 December 2010 (1 page)
24 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Director's details changed for Mr Thomas John Gurd on 6 December 2010 (2 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 11 (10 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 11 (10 pages)
13 July 2010	Full accounts made up to 31 March 2010 (17 pages)
13 July 2010	Full accounts made up to 31 March 2010 (17 pages)
30 January 2010	Full accounts made up to 31 March 2009 (18 pages)
30 January 2010	Full accounts made up to 31 March 2009 (18 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 10 (10 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 10 (10 pages)
7 December 2009	Director's details changed for Mr Peter Jeffrey Mahoney on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Thomas John Gurd on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Thomas John Gurd on 1 October 2009 (2 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Mr Peter Jeffrey Mahoney on 1 October 2009 (2 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Mr Peter Jeffrey Mahoney on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Thomas John Gurd on 1 October 2009 (2 pages)
23 December 2008	Return made up to 07/12/08; full list of members (3 pages)
23 December 2008	Return made up to 07/12/08; full list of members (3 pages)
18 July 2008	Full accounts made up to 31 March 2008 (18 pages)
18 July 2008	Full accounts made up to 31 March 2008 (18 pages)
7 February 2008	Return made up to 07/12/07; full list of members (2 pages)
7 February 2008	Return made up to 07/12/07; full list of members (2 pages)
18 July 2007	Full accounts made up to 31 March 2007 (17 pages)
18 July 2007	Full accounts made up to 31 March 2007 (17 pages)
17 July 2007	Company name changed keywords direct LIMITED\certificate issued on 17/07/07 (2 pages)
17 July 2007	Company name changed keywords direct LIMITED\certificate issued on 17/07/07 (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
17 January 2007	Return made up to 07/12/06; full list of members (3 pages)
17 January 2007	Return made up to 07/12/06; full list of members (3 pages)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2006	Full accounts made up to 31 March 2006 (16 pages)
25 July 2006	Full accounts made up to 31 March 2006 (16 pages)
4 July 2006	Particulars of mortgage/charge (9 pages)
4 July 2006	Particulars of mortgage/charge (9 pages)
13 June 2006	Particulars of mortgage/charge (4 pages)
13 June 2006	Particulars of mortgage/charge (4 pages)
31 January 2006	Return made up to 07/12/05; full list of members (3 pages)
31 January 2006	Return made up to 07/12/05; full list of members (3 pages)
25 June 2005	Full accounts made up to 31 March 2005 (17 pages)
25 June 2005	Full accounts made up to 31 March 2005 (17 pages)
30 December 2004	Return made up to 07/12/04; full list of members (7 pages)
30 December 2004	Return made up to 07/12/04; full list of members (7 pages)
26 July 2004	Full accounts made up to 31 March 2004 (18 pages)
26 July 2004	Full accounts made up to 31 March 2004 (18 pages)
14 January 2004	Return made up to 07/12/03; full list of members (7 pages)
14 January 2004	Return made up to 07/12/03; full list of members (7 pages)
30 December 2003	Full accounts made up to 31 March 2003 (17 pages)
30 December 2003	Full accounts made up to 31 March 2003 (17 pages)
17 July 2003	Particulars of mortgage/charge (7 pages)
17 July 2003	Particulars of mortgage/charge (7 pages)
18 April 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
18 April 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
19 March 2003	Return made up to 07/12/02; full list of members (7 pages)
19 March 2003	Return made up to 07/12/02; full list of members (7 pages)
10 March 2003	New secretary appointed;new director appointed (4 pages)
10 March 2003	Accounts for a medium company made up to 31 May 2002 (18 pages)
10 March 2003	Accounts for a medium company made up to 31 May 2002 (18 pages)
10 March 2003	New secretary appointed;new director appointed (4 pages)
3 February 2003	New director appointed (3 pages)
3 February 2003	New director appointed (3 pages)
23 December 2002	Secretary resigned;director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Section 394 re aud res (1 page)
23 December 2002	Section 394 re aud res (1 page)
23 December 2002	Secretary resigned;director resigned (1 page)
23 December 2002	Director resigned (1 page)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Return made up to 07/12/01; full list of members (7 pages)
26 January 2002	Return made up to 07/12/01; full list of members (7 pages)
12 December 2001	Accounts for a medium company made up to 31 May 2001 (18 pages)
12 December 2001	Accounts for a medium company made up to 31 May 2001 (18 pages)
17 November 2001	Particulars of mortgage/charge (11 pages)
17 November 2001	Particulars of mortgage/charge (11 pages)
8 January 2001	Return made up to 07/12/00; full list of members (7 pages)
8 January 2001	Return made up to 07/12/00; full list of members (7 pages)
18 October 2000	Full accounts made up to 31 May 2000 (13 pages)
18 October 2000	Full accounts made up to 31 May 2000 (13 pages)
11 January 2000	Full accounts made up to 31 May 1999 (23 pages)
11 January 2000	Full accounts made up to 31 May 1999 (23 pages)
6 January 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 1998	Return made up to 07/12/98; no change of members (4 pages)
1 December 1998	Return made up to 07/12/98; no change of members (4 pages)
14 October 1998	Full accounts made up to 31 May 1998 (21 pages)
14 October 1998	Full accounts made up to 31 May 1998 (21 pages)
7 October 1998	Company name changed expresspost (southampton) limite d\certificate issued on 08/10/98 (3 pages)
7 October 1998	Company name changed expresspost (southampton) limite d\certificate issued on 08/10/98 (3 pages)
18 December 1997	Return made up to 07/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 December 1997	Return made up to 07/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 November 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
4 November 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
12 December 1996	Return made up to 07/12/96; full list of members (6 pages)
12 December 1996	Return made up to 07/12/96; full list of members (6 pages)
1 October 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
1 October 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
23 February 1996	Full accounts made up to 31 May 1995 (11 pages)
23 February 1996	Full accounts made up to 31 May 1995 (11 pages)
31 January 1996	Return made up to 07/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 1996	Return made up to 07/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 1995	Registered office changed on 15/05/95 from: unit 4, stanton road industrial estate, stanton road, southampton,SO1 4XA. (1 page)
15 May 1995	Registered office changed on 15/05/95 from: unit 4, stanton road industrial estate, stanton road, southampton,SO1 4XA. (1 page)
13 April 1995	Nc inc already adjusted 24/03/95 (1 page)
13 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 April 1995	Ad 24/03/95--------- Â£ si 14850@1=14850 Â£ ic 150/15000 (2 pages)
13 April 1995	Ad 24/03/95--------- £ si 14850@1=14850 £ ic 150/15000 (2 pages)
13 April 1995	Nc inc already adjusted 24/03/95 (1 page)
13 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 March 1995	Particulars of mortgage/charge (8 pages)
29 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
5 September 1986	Memorandum and Articles of Association (11 pages)
5 September 1986	Memorandum and Articles of Association (11 pages)
13 February 1986	Incorporation (17 pages)
13 February 1986	Incorporation (17 pages)

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