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Company Information for

MAILCHECK LIMITED

Leigh Christou & Co Leofric House, Binley Road, Coventry, WEST MIDLANDS, CV3 1JN,
Company Registration Number
02982174
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mailcheck Ltd
MAILCHECK LIMITED was founded on 1994-10-24 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Mailcheck Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAILCHECK LIMITED
 
Legal Registered Office
Leigh Christou & Co Leofric House
Binley Road
Coventry
WEST MIDLANDS
CV3 1JN
Other companies in CV3
 
Filing Information
Company Number 02982174
Company ID Number 02982174
Date formed 1994-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-05-31
Account next due 28/02/2023
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-18 06:44:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAILCHECK LIMITED
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Company Officers of MAILCHECK LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANN BEATY
 Company Secretary 2009-01-07
STEPHEN AUSTIN THOMPSON
 Director 2004-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE MICHELLE THOMPSON
 Company Secretary 2004-09-30 2009-01-07
SUSAN ANN BEATY
 Company Secretary 1994-10-24 2004-09-30
SUSAN ANN BEATY
 Director 1994-10-24 2004-09-30
ARTHUR JOSEPH THOMPSON
 Director 1994-10-24 2004-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-10-24 1994-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANN BEATY COMPANY 111 LIMITED Company Secretary 2009-01-07 CURRENT 2001-12-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-10-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-17DS01Application to strike the company off the register
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2020-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0112/10/15 ANNUAL RETURN FULL LIST
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2014-12-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-17AR0112/10/14 ANNUAL RETURN FULL LIST
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0112/10/13 ANNUAL RETURN FULL LIST
2013-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2012-11-29AR0112/10/12 ANNUAL RETURN FULL LIST
2012-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2011-10-26AR0112/10/11 ANNUAL RETURN FULL LIST
2011-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2010-11-16AR0112/10/10 ANNUAL RETURN FULL LIST
2010-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-01-08AR0112/10/09 ANNUAL RETURN FULL LIST
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/10 FROM Leofric House Binley Road Coventry West Midlands CV3 1JN
2009-09-18288aSecretary appointed mrs susan ann beaty
2009-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-09-18288bAppointment terminated secretary lorraine thompson
2008-12-12363aReturn made up to 09/11/08; full list of members
2008-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2007-11-12363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2006-11-02363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-10-24363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-10-27363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-25288aNEW SECRETARY APPOINTED
2004-10-25288bDIRECTOR RESIGNED
2004-08-25287REGISTERED OFFICE CHANGED ON 25/08/04 FROM: PARK HOUSE STATION SQUARE COVENTRY CV1 2NS
2004-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-08-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-30363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-03-12363(287)REGISTERED OFFICE CHANGED ON 12/03/03
2003-03-12363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-06-12AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-11-04363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-01-15AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-11-02363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-03-03AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-11-16363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-01-19AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-10-20363sRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-01-27AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/97
1997-11-14363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-03-13AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-29363sRETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
1996-01-19AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-11-02363sRETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1995-07-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1994-10-30288DIRECTOR RESIGNED
1994-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MAILCHECK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAILCHECK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAILCHECK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAILCHECK LIMITED

Intangible Assets
Patents
We have not found any records of MAILCHECK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAILCHECK LIMITED
Trademarks
We have not found any records of MAILCHECK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAILCHECK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MAILCHECK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MAILCHECK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAILCHECK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAILCHECK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV3 1JN