MAILSOLVE LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 04696522
Status Liquidation
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 45-53 CHORLEY NEW ROAD, BOLTON, GTR MANCHESTER, BL1 4QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Wimborne House 4-6 Pump Lane Hayes Middlesex UB3 3NB to 45-53 Chorley New Road Bolton Gtr Manchester BL1 4QR on 25 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of MAILSOLVE LIMITED are www.mailsolve.co.uk, and www.mailsolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Mailsolve Limited is a Private Limited Company. The company registration number is 04696522. Mailsolve Limited has been working since 13 March 2003. The present status of the company is Liquidation. The registered address of Mailsolve Limited is 45 53 Chorley New Road Bolton Gtr Manchester Bl1 4qr. . WASILKOWSKI, Richard Jan Alexander is a Secretary of the company. CHEUNG, Jason Chee Ming is a Director of the company. WASILKOWSKI, Richard Jan Alexander is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CONSIDINE, Brendan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WASILKOWSKI, Richard Jan Alexander
Appointed Date: 13 March 2003

Director
CHEUNG, Jason Chee Ming
Appointed Date: 26 June 2013
52 years old

Director
WASILKOWSKI, Richard Jan Alexander
Appointed Date: 13 March 2003
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Director
CONSIDINE, Brendan
Resigned: 02 July 2016
Appointed Date: 13 March 2003
58 years old

MAILSOLVE LIMITED Events

25 Jan 2017
Registered office address changed from Wimborne House 4-6 Pump Lane Hayes Middlesex UB3 3NB to 45-53 Chorley New Road Bolton Gtr Manchester BL1 4QR on 25 January 2017
19 Jan 2017
Statement of affairs with form 4.19
19 Jan 2017
Appointment of a voluntary liquidator
19 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-10

05 Jul 2016
Termination of appointment of Brendan Considine as a director on 2 July 2016
...
... and 28 more events
10 Jan 2005
Total exemption small company accounts made up to 31 March 2004
01 Apr 2004
Return made up to 13/03/04; full list of members
  • 363(288) ‐ Director's particulars changed

08 Apr 2003
Ad 25/03/03--------- £ si 99@1=99 £ ic 1/100
24 Mar 2003
Secretary resigned
13 Mar 2003
Incorporation

MAILSOLVE LIMITED Charges

5 May 2009
Debenture
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…