MAIL ORDER ONLINE LTD
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 9LY

Company number 07160372
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address BAY 5 RAILEX BUSINESS CENTRE, CROSSENS WAY OFF MARINE DRIVE, SOUTHPORT, MERSEYSIDE, PR9 9LY
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Registration of charge 071603720006, created on 31 August 2016. The most likely internet sites of MAIL ORDER ONLINE LTD are www.mailorderonline.co.uk, and www.mail-order-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Mail Order Online Ltd is a Private Limited Company. The company registration number is 07160372. Mail Order Online Ltd has been working since 17 February 2010. The present status of the company is Active. The registered address of Mail Order Online Ltd is Bay 5 Railex Business Centre Crossens Way Off Marine Drive Southport Merseyside Pr9 9ly. . RUSHTON, John is a Director of the company. RUSHTON, Steven Mark is a Director of the company. Secretary HUCKSTEPP, Paul has been resigned. Secretary ADVANTAGE ACCOUNTANTS LTD has been resigned. Director HUCKSTEPP, Paul Anthony has been resigned. Director RAYSON, Carl Andrew has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
RUSHTON, John
Appointed Date: 28 December 2012
43 years old
Director
RUSHTON, Steven Mark
Appointed Date: 28 December 2012
40 years old

Resigned Directors

Secretary
HUCKSTEPP, Paul
Resigned: 16 January 2015
Appointed Date: 24 August 2013
Secretary
ADVANTAGE ACCOUNTANTS LTD
Resigned: 24 August 2013
Appointed Date: 17 February 2010
Director
HUCKSTEPP, Paul Anthony
Resigned: 16 January 2015
Appointed Date: 17 February 2010
56 years old
Director
RAYSON, Carl Andrew
Resigned: 14 May 2012
Appointed Date: 17 February 2010
60 years old

MAIL ORDER ONLINE LTD Events

12 Sep 2016
Confirmation statement made on 24 August 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 28 February 2016
05 Sep 2016
Registration of charge 071603720006, created on 31 August 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 4
...
... and 21 more events
24 May 2012
Particulars of a mortgage or charge / charge no: 1
20 Feb 2012
Annual return made up to 17 February 2012 with full list of shareholders
02 Nov 2011
Total exemption small company accounts made up to 28 February 2011
02 Mar 2011
Annual return made up to 17 February 2011 with full list of shareholders
17 Feb 2010
Incorporation

MAIL ORDER ONLINE LTD Charges

31 August 2016
Charge code 0716 0372 0006
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
30 June 2015
Charge code 0716 0372 0005
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: North West Mezzanine Loans LP Acting by Fw Development Capital (North West) Gp Limited as the General Partner of the North West Mezzanine Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
7 October 2014
Charge code 0716 0372 0004
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Contains fixed charge…
19 June 2013
Charge code 0716 0372 0003
Delivered: 24 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 October 2012
Debenture
Delivered: 27 October 2012
Status: Satisfied on 5 April 2013
Persons entitled: Assetz Sme Capital Limited
Description: Fixed and floating charge over the undertaking and all…
15 May 2012
Debenture
Delivered: 24 May 2012
Status: Satisfied on 16 August 2012
Persons entitled: Continental Solutions Limited
Description: Fixed and floating charge over the undertaking and all…

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