MAILCOM PLC
LONDON

Hellopages » Greater London » Islington » EC2P 2YU

Company number 01620040
Status Liquidation
Incorporation Date 4 March 1982
Company Type Public Limited Company
Address GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 2222 - Printing not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Liquidators statement of receipts and payments to 14 March 2016; Liquidators statement of receipts and payments to 14 March 2015; Liquidators statement of receipts and payments to 14 March 2014. The most likely internet sites of MAILCOM PLC are www.mailcom.co.uk, and www.mailcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mailcom Plc is a Public Limited Company. The company registration number is 01620040. Mailcom Plc has been working since 04 March 1982. The present status of the company is Liquidation. The registered address of Mailcom Plc is Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 2yu. . WESTHORP, Nigel is a Secretary of the company. COLES, Michael Nicholas is a Director of the company. PEGG, James William is a Director of the company. SHOTTON, Andrew Edward is a Director of the company. SHOTTON, Neil Peter is a Director of the company. SHOTTON, Robert Edward is a Director of the company. WESTOBY, Philip Lansdown is a Director of the company. Secretary ISENBERG, Brett has been resigned. Secretary NOIK, Darryl Sean has been resigned. Secretary WESTHORP, Nigel has been resigned. Director AUSTIN, Alan has been resigned. Director BANNATYNE, Alan Robert has been resigned. Director BELL, David Guy has been resigned. Director CHIANG, Alexander Jong-Luan has been resigned. Director CROSSMAN, Alan Frank has been resigned. Director DE VILLIERS, Dawid Keith has been resigned. Director FERRIE, Graham William has been resigned. Director GRAY, Stuart Lawrence has been resigned. Director ISENBERG, Brett has been resigned. Director KIRSH, William has been resigned. Director LOWDEN, John has been resigned. Director MCBRIDE, Spencer has been resigned. Director MCCONNELL, Nicholas has been resigned. Director NOIK, Darryl Sean has been resigned. Director O'REILLY, David Leslie has been resigned. Director PARNELL, Melvin Glyn has been resigned. Director PHILLIPS, Andrew Jeffrey has been resigned. Director PHILLIPS, Andrew Jeffrey has been resigned. Director SAWKINS, John has been resigned. Director SHEPHERD, Keith has been resigned. Director SHOTTON, Neil Peter has been resigned. Director SHOTTON, Robert Edward has been resigned. Director STRAWBRIDGE, Kevin has been resigned. Director TOWNSEND, Christopher Peter has been resigned. Director WATSON, Allan has been resigned. Director WATSON, Allan has been resigned. Director WESTHORP, Nigel has been resigned. Director WESTOBY, Philip Lansdown has been resigned. Director WHITMORE, Susan Cecily has been resigned. The company operates in "Printing not elsewhere classified".


Current Directors

Secretary
WESTHORP, Nigel
Appointed Date: 25 September 2006
Director
COLES, Michael Nicholas
Appointed Date: 30 July 2008
60 years old
Director
PEGG, James William
Appointed Date: 01 November 2006
62 years old
Director
SHOTTON, Andrew Edward
Appointed Date: 30 July 2008
55 years old
Director
SHOTTON, Neil Peter
Appointed Date: 25 September 2006
53 years old
Director
SHOTTON, Robert Edward
Appointed Date: 25 September 2006
82 years old
Director
WESTOBY, Philip Lansdown
Appointed Date: 25 September 2006
66 years old

Resigned Directors

Secretary
ISENBERG, Brett
Resigned: 25 September 2006
Appointed Date: 02 September 2004
Secretary
NOIK, Darryl Sean
Resigned: 02 September 2004
Appointed Date: 31 January 2002
Secretary
WESTHORP, Nigel
Resigned: 31 January 2002
Director
AUSTIN, Alan
Resigned: 28 February 2002
Appointed Date: 01 September 2000
69 years old
Director
BANNATYNE, Alan Robert
Resigned: 19 November 2001
Appointed Date: 29 June 2000
55 years old
Director
BELL, David Guy
Resigned: 05 March 2002
Appointed Date: 06 May 1993
78 years old
Director
CHIANG, Alexander Jong-Luan
Resigned: 29 April 2004
Appointed Date: 01 March 2002
67 years old
Director
CROSSMAN, Alan Frank
Resigned: 31 July 1995
90 years old
Director
DE VILLIERS, Dawid Keith
Resigned: 09 March 2005
Appointed Date: 30 May 2003
62 years old
Director
FERRIE, Graham William
Resigned: 27 September 2001
Appointed Date: 02 September 2000
69 years old
Director
GRAY, Stuart Lawrence
Resigned: 03 November 1998
Appointed Date: 01 November 1993
73 years old
Director
ISENBERG, Brett
Resigned: 25 September 2006
Appointed Date: 16 May 2003
51 years old
Director
KIRSH, William
Resigned: 31 December 1999
Appointed Date: 28 March 1997
65 years old
Director
LOWDEN, John
Resigned: 15 December 1999
78 years old
Director
MCBRIDE, Spencer
Resigned: 16 February 2010
Appointed Date: 25 September 2006
58 years old
Director
MCCONNELL, Nicholas
Resigned: 22 May 2000
Appointed Date: 01 July 1998
60 years old
Director
NOIK, Darryl Sean
Resigned: 02 September 2004
Appointed Date: 19 November 2001
59 years old
Director
O'REILLY, David Leslie
Resigned: 31 March 1999
Appointed Date: 01 February 1998
84 years old
Director
PARNELL, Melvin Glyn
Resigned: 14 July 2003
Appointed Date: 06 January 2003
65 years old
Director
PHILLIPS, Andrew Jeffrey
Resigned: 11 April 2008
Appointed Date: 01 November 2006
62 years old
Director
PHILLIPS, Andrew Jeffrey
Resigned: 31 December 1999
Appointed Date: 01 March 1998
62 years old
Director
SAWKINS, John
Resigned: 04 January 1993
80 years old
Director
SHEPHERD, Keith
Resigned: 31 October 1995
71 years old
Director
SHOTTON, Neil Peter
Resigned: 20 July 2000
Appointed Date: 28 March 1997
53 years old
Director
SHOTTON, Robert Edward
Resigned: 31 January 2000
82 years old
Director
STRAWBRIDGE, Kevin
Resigned: 31 January 2006
Appointed Date: 02 May 2002
65 years old
Director
TOWNSEND, Christopher Peter
Resigned: 02 August 1999
Appointed Date: 01 February 1998
69 years old
Director
WATSON, Allan
Resigned: 25 September 2006
Appointed Date: 31 January 2006
76 years old
Director
WATSON, Allan
Resigned: 02 September 2004
Appointed Date: 28 March 1997
76 years old
Director
WESTHORP, Nigel
Resigned: 31 March 2000
Director
WESTOBY, Philip Lansdown
Resigned: 07 July 2000
Appointed Date: 06 May 1993
66 years old
Director
WHITMORE, Susan Cecily
Resigned: 22 May 2000
Appointed Date: 09 February 1998
72 years old

MAILCOM PLC Events

10 May 2016
Liquidators statement of receipts and payments to 14 March 2016
15 Apr 2015
Liquidators statement of receipts and payments to 14 March 2015
20 May 2014
Liquidators statement of receipts and payments to 14 March 2014
04 Sep 2013
Insolvency:secretary od state's certificate of release of liquidator
25 May 2013
Liquidators statement of receipts and payments to 14 March 2013
...
... and 240 more events
14 Mar 1989
Particulars of mortgage/charge
07 Feb 1989
Particulars of mortgage/charge
29 Jan 1989
Particulars of mortgage/charge
13 Sep 1988
Return made up to 31/08/88; full list of members
05 Sep 1988
Director resigned

MAILCOM PLC Charges

8 September 2009
Debenture
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Retro Grand Limited
Description: Fixed and floating charge over the undertaking and all…
11 June 2009
Debenture
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
25 September 2007
Guarantee & debenture
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2007
Debenture
Delivered: 16 June 2007
Status: Satisfied on 27 January 2009
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
18 January 2007
Debenture
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: The interest in any freehold or leasehold property…
23 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 25 September 2006
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of snowdon drive…
5 August 2004
Mortgage
Delivered: 10 August 2004
Status: Satisfied on 25 September 2006
Persons entitled: European Leasing PLC
Description: 2 x fronport A60 server.
4 June 2004
Mortgage
Delivered: 23 June 2004
Status: Satisfied on 25 September 2006
Persons entitled: European Leasing PLC
Description: 3 x kern 2000 intelligent enclosing machines.
1 September 2003
All assets debenture
Delivered: 12 September 2003
Status: Satisfied on 13 October 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 January 2003
Rent deposit letter
Delivered: 13 January 2003
Status: Satisfied on 25 September 2006
Persons entitled: Ubs Global Asset Management (UK) LTD (the Landlord)
Description: By way of fixed charge all of the company's interest in an…
5 August 2002
Debenture
Delivered: 9 August 2002
Status: Satisfied on 27 January 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2000
Mortgage debenture
Delivered: 4 July 2000
Status: Satisfied on 15 October 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 June 1999
Legal mortgage
Delivered: 13 July 1999
Status: Satisfied on 15 October 2003
Persons entitled: National Westminster Bank PLC
Description: L/H k/a mailcom unit phase 1 follingby park wardley…
2 December 1998
Occupational lease rental deposit charge
Delivered: 15 December 1998
Status: Satisfied on 22 August 2001
Persons entitled: Royal & Sun Alliance Trust Company Limited
Description: A fixed charge over £656,656.95 together with all further…
20 November 1996
Legal charge
Delivered: 26 November 1996
Status: Satisfied on 15 May 1998
Persons entitled: Barclays Bank PLC
Description: The mailcom unit phase 1 follingsby park wardley gatehead…
23 February 1996
Debenture
Delivered: 1 March 1996
Status: Satisfied on 21 April 2000
Persons entitled: Robert Edward Shotton, John Lowden and Keith Shepherd Being the Managing Trustees for the Timebeing of the Mailcom 1985 Retirement Benefits Scheme
Description: Fixed and floating charges over the undertaking and all…
8 December 1995
All assets debenture deed
Delivered: 11 December 1995
Status: Satisfied on 15 October 2003
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 December 1995
Debenture
Delivered: 11 December 1995
Status: Satisfied on 6 June 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1994
Legal charge
Delivered: 17 June 1994
Status: Satisfied on 1 March 1996
Persons entitled: Mailcom 1985 Retirement Benefit Scheme
Description: Fixed charge over all the benefit and interest of mailcom…
29 April 1994
Debenture
Delivered: 10 May 1994
Status: Satisfied on 7 February 1996
Persons entitled: Ucb Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
27 January 1992
Chattel mortgage
Delivered: 14 February 1992
Status: Satisfied on 14 July 1994
Persons entitled: Barclays Bank PLC
Description: See schedule attached to form 395 for details.
28 August 1990
Mortgage deed.
Delivered: 31 August 1990
Status: Satisfied on 16 September 2004
Persons entitled: Alliance and Leicester Building Society.
Description: F/H land within winterhill industrial estate/employment…
1 August 1990
Legal charge
Delivered: 10 August 1990
Status: Satisfied on 15 May 1998
Persons entitled: Barclays Bank PLC
Description: Unit 4 & 5 alston road, pattinson industrial estate…
1 August 1990
Legal charge
Delivered: 10 August 1990
Status: Satisfied on 9 June 1998
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/a phase 2, winterhill, milton keynes…
1 August 1990
Legal charge
Delivered: 10 August 1990
Status: Satisfied on 15 May 1998
Persons entitled: Barclays Bank PLC
Description: Unit 3 alston road, pattinson industrial estate, washington…
23 March 1990
Mortgage deed
Delivered: 27 March 1990
Status: Satisfied on 25 September 2006
Persons entitled: Alliance and Leicester Building Society.
Description: Unit 3 alston road, pattinson industrial estate…
20 February 1990
Legal charge and assignment of entitlement
Delivered: 2 March 1990
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H-phase ii winterhill, milton keynes, buckinghamshire.
19 January 1990
Credit application
Delivered: 6 February 1990
Status: Satisfied on 6 March 1997
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
11 December 1989
Legal charge and assignment or entitlement
Delivered: 29 December 1989
Status: Satisfied on 13 March 1997
Persons entitled: Barclays Bank PLC
Description: L/H land forming part of winterhill industrial…
5 December 1989
Mortgage
Delivered: 9 December 1989
Status: Satisfied on 25 September 2006
Persons entitled: Alliance & Leicester Building Society
Description: Units 4 & 5 alston road, pattinson industrial estate…
1 March 1989
Legal charge
Delivered: 14 March 1989
Status: Satisfied on 15 May 1998
Persons entitled: Barclays Bank PLC
Description: 2 alston road, pattinson industrial estate washington tyne…
30 January 1989
Guarantee & debenture
Delivered: 7 February 1989
Status: Satisfied on 14 July 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1983
Legal charge
Delivered: 1 February 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 22/23 clarke road, mount farm, milton keynes bucks.
28 September 1982
Second debenture
Delivered: 16 October 1982
Status: Satisfied
Persons entitled: Robert Edward Shettow
Description: L/Hold 22-23 clarke road, mount pleasant employment area…
28 September 1982
Second debenture
Delivered: 16 October 1982
Status: Satisfied
Persons entitled: Keith Shepherd.
Description: L/Hold 22-23 clarke road, mount farm employment area milton…
28 September 1982
Second debenture
Delivered: 16 October 1982
Status: Satisfied
Persons entitled: Soloman Haron
Description: L/Hold 22-23 clarke road, mount farm employment area milton…
28 September 1982
Second debenture
Delivered: 16 October 1982
Status: Satisfied
Persons entitled: John Lowden
Description: L/Hold. 22-23 clarke road, mount farm employment area…
28 September 1982
Second debenture
Delivered: 16 October 1982
Status: Satisfied
Persons entitled: Alan Frank Crossman
Description: L/Hold. 22-23 clarke road, mount farm employment area…
22 July 1982
Debenture
Delivered: 29 July 1982
Status: Satisfied on 22 December 1995
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the:- undertaking and all…

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