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Company Information for

MY UK MAIL LTD

NORTHAMPTON, ENGLAND, NN5 5LF,
Company Registration Number
05614271
Private Limited Company
Dissolved

Dissolved 2018-05-15

Company Overview

About My Uk Mail Ltd
MY UK MAIL LTD was founded on 2005-11-07 and had its registered office in Northampton. The company was dissolved on the 2018-05-15 and is no longer trading or active.

Key Data
Company Name
MY UK MAIL LTD
 
Legal Registered Office
NORTHAMPTON
ENGLAND
NN5 5LF
Other companies in RG24
 
Filing Information
Company Number 05614271
Date formed 2005-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2018-05-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-22 06:10:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MY UK MAIL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURELIOPA LTD   BLUE CUBE BUSINESS LTD   DAVID SAUNDERS LIMITED   GRAVITY ACCOUNTING LTD   IVENSCO LIMITED   JOHN THAME LIMITED   NOVATAX LIMITED
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Company Officers of MY UK MAIL LTD

Current Directors
Officer Role Date Appointed
REBECCA GEMMA HOPKINS
Director 2005-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ANNE D'ORCY HOPKINS
Company Secretary 2005-11-07 2015-01-12
JACQUELINE ANNE D'ORCY HOPKINS
Director 2005-11-07 2015-01-12

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
2018-05-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-09LIQ12NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL:LIQ. CASE NO.1
2018-02-15LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/07/2017:LIQ. CASE NO.1
2016-09-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-08-30F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-08-26F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-07-294.20STATEMENT OF AFFAIRS/4.19
2016-07-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-294.20STATEMENT OF AFFAIRS/4.19
2016-07-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2016 FROM OFFICE 6, SLINGTON HOUSE RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8PH
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-18AR0107/11/15 FULL LIST
2015-04-28AA31/08/14 TOTAL EXEMPTION SMALL
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HOPKINS
2015-01-27TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE HOPKINS
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-14AR0107/11/14 FULL LIST
2014-04-25AA31/08/13 TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-15AR0107/11/13 FULL LIST
2013-05-22AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-14AR0107/11/12 FULL LIST
2012-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE D'ORCY HOPKINS / 07/11/2012
2012-06-07AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-08AR0107/11/11 FULL LIST
2011-06-03AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-12AR0107/11/10 FULL LIST
2010-06-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-18AR0107/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA GEMMA HOPKINS / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE D'ORCY HOPKINS / 18/11/2009
2009-03-20AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-11-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-11AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-14363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-11-14288cDIRECTOR'S PARTICULARS CHANGED
2007-10-02288cDIRECTOR'S PARTICULARS CHANGED
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-11288cDIRECTOR'S PARTICULARS CHANGED
2006-11-13363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2006-11-01225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06
2006-10-31288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30288cDIRECTOR'S PARTICULARS CHANGED
2006-10-25287REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 7 FOX LANE OAKLEY BASINGSTOKE RG23 7BB
2005-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52101 - Operation of warehousing and storage facilities for water transport activities

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52102 - Operation of warehousing and storage facilities for air transport activities

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier

Licences & Regulatory approval
We could not find any licences issued to MY UK MAIL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-26
Notices to Creditors2016-07-26
Resolutions for Winding-up2016-07-26
Meetings of Creditors2016-06-27
Fines / Sanctions
No fines or sanctions have been issued against MY UK MAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-11-13 Outstanding MENZIES DISTRIBUTION LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 MY UK MAIL LTD

Intangible Assets
Patents
We have not found any records of MY UK MAIL LTD registering or being granted any patents
Domain Names

MY UK MAIL LTD owns 3 domain names.

my-uk-mail.co.uk   bpsoffice.co.uk   senditwithus.co.uk  

Trademarks
We have not found any records of MY UK MAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MY UK MAIL LTD. 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 (52101 - Operation of warehousing and storage facilities for water transport activities) as MY UK MAIL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MY UK MAIL 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.
Import/Export of Goods
Goods imported/exported by MY UK MAIL LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0039211100Plates, sheets, film, foil and strip, of cellular polymers of styrene, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMY UK MAIL LTDEvent Date2016-07-21
Notice is hereby given that Alan Roy Limb and Peter John Windatt (IP Nos. 8955 and 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF were appointed Joint Liquidators of the above Company by members and creditors on 20 July 2016. Notice is also hereby given that the creditors of the above named Company are required on or before 1 September 2016 to send their names and addresses with particulars of their debt to the undersigned Alan Roy Limb and Peter John Windatt of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Jocelyn Gilbert, Tel: 01604 595621.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMY UK MAIL LTDEvent Date2016-07-20
Alan Roy Limb and Peter John Windatt , both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton, NN5 5LF . : For further details contact: Jocelyn Gilbert, Tel: 01604 595621.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMY UK MAIL LTDEvent Date2016-07-20
At a general meeting of the members of the above named company, duly convened and held at Beechdown Conferencing, Winchester Road, Basingstoke, Hampshire, RG22 4ES on 20 July 2016 the following special resolution was duly passed: That the company be wound up voluntarily and that Alan Roy Limb and Peter John Windatt , both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton, NN5 5LF , (IP Nos. 8955 and 8611) are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Jocelyn Gilbert, Tel: 01604 595621. Rebecca Hopkins , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMY UK MAIL LTDEvent Date2016-06-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Beechdown Conferencing, Winchester Road, Basingstoke, Hampshire, RG22 4ES on 20 July 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys Creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF , on 18 and 19 July 2016. For further details contact: Jocelyn Gilbert, Tel: 01604 595621.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MY UK MAIL 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 MY UK MAIL 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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