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Home > England & Wales Companies > MAIL AND PRINT SERVICES LTD
Company Information for

MAIL AND PRINT SERVICES LTD

PORTLAND HOUSE, MANSFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2DR,
Company Registration Number
04536377
Private Limited Company
Liquidation

Company Overview

About Mail And Print Services Ltd
MAIL AND PRINT SERVICES LTD was founded on 2002-09-16 and has its registered office in Rotherham. The organisation's status is listed as "Liquidation". Mail And Print Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAIL AND PRINT SERVICES LTD
 
Legal Registered Office
PORTLAND HOUSE
MANSFIELD ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2DR
Other companies in S60
 
Previous Names
C5 ENVELOPES LTD25/03/2003
Filing Information
Company Number 04536377
Company ID Number 04536377
Date formed 2002-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2012
Account next due 30/06/2014
Latest return 16/09/2012
Return next due 14/10/2013
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 16:22:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAIL AND PRINT SERVICES LTD
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Company Officers of MAIL AND PRINT SERVICES LTD

Current Directors
Officer Role Date Appointed
CARLETON ADRIAN YOUNG
Company Secretary 2008-03-05
ROBERTO FAGNANI
Director 2008-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
LEE YOUNG
Company Secretary 2003-11-24 2008-03-05
CARLETON ADRIAN YOUNG
Director 2002-09-16 2008-03-05
CARLETON ADRIAN YOUNG
Company Secretary 2002-09-16 2003-11-24
ROBERTO FAGNANI
Director 2002-09-16 2003-11-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-09-16 2002-09-16

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
2018-07-04LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-05-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/08/2017:LIQ. CASE NO.1
2017-02-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2015
2017-01-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2016
2014-11-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2014
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 13 CATTLEMARKET CHEW ROAD WINFORD BRISTOL BS40 8HB UNITED KINGDOM
2013-09-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-09-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-29AA30/09/12 TOTAL EXEMPTION FULL
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 25 OSPREY COURT HAWKFIELD WAY HAWKFIELD BUSINESS PARK BRISTOL BS14 0BB UNITED KINGDOM
2012-10-17LATEST SOC17/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-17AR0116/09/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-23AR0116/09/11 FULL LIST
2011-06-24AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-08AR0116/09/10 FULL LIST
2010-02-18AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM UNIT 3 WESTWAY FARM BISHOP SUTTON BRISTOL BS39 5XP
2009-09-28363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-01-31AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-09-17353LOCATION OF REGISTER OF MEMBERS
2008-09-17190LOCATION OF DEBENTURE REGISTER
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM UNIT 3, WESTWAY FARM BISHOP SUTTON BRISTOL BS39 5XP
2008-05-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM SANTIS BATHWICK HILL BATH BA2 6EX
2008-03-13288aDIRECTOR APPOINTED ROB FAGNANI
2008-03-13288aSECRETARY APPOINTED CARLETON ADRIAN YOUNG
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR CARLETON YOUNG
2008-03-13288bAPPOINTMENT TERMINATED SECRETARY LEE YOUNG
2007-10-11363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-19363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-04363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-04363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM: THE HOLROYD BUILDING, BATH ROAD PEASEDOWN ST. JOHN BATH AVON BA2 8DH
2004-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-02288bSECRETARY RESIGNED
2003-12-02288aNEW SECRETARY APPOINTED
2003-12-02288bDIRECTOR RESIGNED
2003-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-02363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-03-25CERTNMCOMPANY NAME CHANGED C5 ENVELOPES LTD CERTIFICATE ISSUED ON 25/03/03
2002-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAIL AND PRINT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2014-08-28
Resolutions for Winding-up2013-09-10
Appointment of Liquidators2013-09-10
Fines / Sanctions
No fines or sanctions have been issued against MAIL AND PRINT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAIL AND PRINT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.819
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 MAIL AND PRINT SERVICES LTD

Intangible Assets
Patents
We have not found any records of MAIL AND PRINT SERVICES LTD registering or being granted any patents
Domain Names

MAIL AND PRINT SERVICES LTD owns 1 domain names.

mailandprintservices.co.uk  

Trademarks
We have not found any records of MAIL AND PRINT SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with MAIL AND PRINT SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Peterborough City Council 2012-07-11 GBP £21,383
Peterborough City Council 2012-04-13 GBP £4,144
Isle of Wight Council 2011-09-15 GBP £5,388 Electoral Registration Canvassing
Isle of Wight Council 2011-08-31 GBP £5,388
Lichfield District Council 2010-11-09 GBP £659
Wiltshire Council 2010-10-15 GBP £802
Lichfield District Council 2010-10-11 GBP £461
Lichfield District Council 2010-09-14 GBP £4,435
South Gloucestershire District Council 2010-05-15 GBP £9,742
Tunbridge Wells Borough Council 2010-02-26 GBP £1,862
Tunbridge Wells Borough Council 2010-02-26 GBP £3,483
Tunbridge Wells Borough Council 2009-04-01 GBP £1,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MAIL AND PRINT SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyMAIL AND PRINT SERVICES LTDEvent Date2014-08-22
Principal Trading Address: N/A Notice is hereby given, as required by Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that it is the intention of the Liquidator to declare a first and final dividend to all unsecured creditors of the above named Company. Creditors who have not yet proved their debts are required to do so in writing to the Liquidator at Mail and Print Services Ltd (In Liquidation) c/o Price Sterling, Portland House, Mansfield Road, Rotherham, South Yorkshire, S60 2DR no later than 19 September 2014 and, if so requested, to produce such further details or documentary evidence as may appear to the Liquidator to be necessary. The dividend will be declared within two months of that date. A creditor who has not proved his debt by the date specified above will be excluded from the dividend. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Matthew Thomas Colbourne Frayne (IP No: 9158), Price Sterling, Portland House, Mansfield Road, Rotherham, South Yorkshire, S60 2DR was appointed as Liquidator of the Company on 30 August 2013. Further details contact: Matthew Thomas Colbourne Frayne FIPA FABRP, Tel: 01709 309635.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMAIL AND PRINT SERVICES LTDEvent Date2013-08-30
At a general meeting of the above-named Company, convened and held at Holiday Inn, Bridgewater Road, Cowslip Green, Bristol, BS40 5RB at 10.30am on 30 August 2013 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Matthew Thomas Colbourne Frayne , of Price Sterling , Portland House, Mansfield Road, Rotherham, S60 2DR , (IP No 9158) be appointed Liquidator for the purposes of such winding up. Further details contact: Matthew Thomas Colbourne Frayne, Email: keith.wilson@pricesterling.co.uk, Tel: (01709) 441235. Robert Fagnani , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMAIL AND PRINT SERVICES LTDEvent Date2013-08-30
Matthew Thomas Colbourne Frayne , of Price Sterling , Portland House, Mansfield Road, Rotherham, S60 2DR . : Further details contact: Matthew Thomas Colbourne Frayne, Email: keith.wilson@pricesterling.co.uk, Tel: (01709) 441235.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAIL AND PRINT SERVICES LTD 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 MAIL AND PRINT SERVICES LTD 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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