TOTALPOST SERVICES PLC
MANCHESTER

Hellopages » Greater Manchester » Bury » M45 7TA

Company number 04532416
Status Liquidation
Incorporation Date 11 September 2002
Company Type Public Limited Company
Address LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, MANCHESTER, M45 7TA
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from C/O C/O Christian Douglass Llp 2 Jordan Street Knott Mill Manchester M15 4PY England to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 30 March 2016; Statement of affairs with form 4.19. The most likely internet sites of TOTALPOST SERVICES PLC are www.totalpostservices.co.uk, and www.totalpost-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Totalpost Services Plc is a Public Limited Company. The company registration number is 04532416. Totalpost Services Plc has been working since 11 September 2002. The present status of the company is Liquidation. The registered address of Totalpost Services Plc is Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7ta. . LENTON, Bruce Edward Austin is a Secretary of the company. HYMERS, David is a Director of the company. LEACH, John William is a Director of the company. QUALEY, Bernard Peter is a Director of the company. Secretary HYMERS, Alison Mary has been resigned. Secretary HYMERS, Richard David has been resigned. Secretary SNOWDEN, Jennifer Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HYMERS, Carolyn Jane has been resigned. Director HYMERS, Richard David has been resigned. Director WRIGHT, William John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
LENTON, Bruce Edward Austin
Appointed Date: 11 September 2008

Director
HYMERS, David
Appointed Date: 21 October 2002
77 years old

Director
LEACH, John William
Appointed Date: 20 April 2006
57 years old

Director
QUALEY, Bernard Peter
Appointed Date: 21 July 2009
81 years old

Resigned Directors

Secretary
HYMERS, Alison Mary
Resigned: 11 September 2008
Appointed Date: 28 June 2004

Secretary
HYMERS, Richard David
Resigned: 28 June 2004
Appointed Date: 21 October 2002

Secretary
SNOWDEN, Jennifer Anne
Resigned: 31 October 2002
Appointed Date: 11 September 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Director
HYMERS, Carolyn Jane
Resigned: 30 November 2009
Appointed Date: 20 April 2006
49 years old

Director
HYMERS, Richard David
Resigned: 28 June 2004
Appointed Date: 11 September 2002
50 years old

Director
WRIGHT, William John
Resigned: 28 September 2015
Appointed Date: 20 April 2006
46 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

TOTALPOST SERVICES PLC Events

04 Jul 2016
Notice to Registrar of Companies of Notice of disclaimer
30 Mar 2016
Registered office address changed from C/O C/O Christian Douglass Llp 2 Jordan Street Knott Mill Manchester M15 4PY England to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 30 March 2016
24 Mar 2016
Statement of affairs with form 4.19
24 Mar 2016
Appointment of a voluntary liquidator
24 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-03

...
... and 69 more events
26 Sep 2002
New secretary appointed
26 Sep 2002
New director appointed
26 Sep 2002
Director resigned
26 Sep 2002
Secretary resigned
11 Sep 2002
Incorporation

TOTALPOST SERVICES PLC Charges

7 February 2011
Debenture
Delivered: 9 February 2011
Status: Satisfied on 2 April 2014
Persons entitled: The North West Fund for Business Loans LP
Description: Fixed and floating charge over the undertaking and all…
16 April 2009
Debenture
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…