Company NameCharacter Mailing Services Limited
Company StatusDissolved
Company Number01127023
CategoryPrivate Limited Company
Incorporation Date7 August 1973 (46 years, 1 month ago)
Dissolution Date28 November 2012 (6 years, 9 months ago)
Previous NameVernons Distributions Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Brett John Borres Leefe
Date of BirthOctober 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(17 years, 5 months after company formation)
Appointment Duration21 years, 11 months (closed 28 November 2012)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address8 Regent Road
Birkdale
Southport
Merseyside
PR8 2EB
Director NameAnnette Elizabeth Leefe
Date of BirthFebruary 1958 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2007(34 years, 3 months after company formation)
Appointment Duration5 years (closed 28 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Regent Road
Southport
Merseyside
PR8 2EB
Secretary NameAnnette Elizabeth Leefe
NationalityBritish
StatusClosed
Appointed20 November 2007(34 years, 3 months after company formation)
Appointment Duration5 years (closed 28 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Regent Road
Southport
Merseyside
PR8 2EB
Director NameMr John Frederick Leutton
Date of BirthAugust 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2010(37 years, 3 months after company formation)
Appointment Duration2 years (closed 28 November 2012)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressCharacter Mailin Services Limited Heysham Road
Liverpool
L70 1JL
Director NameMr Gerard Borres Leefe
Date of BirthSeptember 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(17 years, 5 months after company formation)
Appointment Duration16 years, 10 months (resigned 20 November 2007)
RoleServices Director
Correspondence AddressAmberlea 3a Waterloo Road
Southport
Merseyside
PR8 2HN
Director NameMrs June Doris Leefe
Date of BirthJune 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(17 years, 5 months after company formation)
Appointment Duration14 years, 1 month (resigned 11 February 2005)
RoleChairman
Correspondence AddressAmberlea 3a Waterloo Road
Southport
Merseyside
PR8 2HN
Secretary NameMr Christopher Gregory O'Shaughnessy
NationalityBritish
StatusResigned
Appointed31 December 1990(17 years, 5 months after company formation)
Appointment Duration16 years, 10 months (resigned 20 November 2007)
RoleCompany Director
Correspondence AddressAngle Hillside Drive
Woolton
Liverpool
Merseyside
L25 5NS

Location

Registered AddressSt James Square
Manchester
M2 6DS
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1Character Dpm Group Limited
99.00%
Ordinary
1 at £1June Doris Leefe
1.00%
Ordinary

Accounts

Latest Accounts31 January 2010 (9 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

28 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2012Final Gazette dissolved following liquidation (1 page)
7 September 2012Administrator's progress report to 13 August 2012 (20 pages)
28 August 2012Notice of move from Administration to Dissolution (20 pages)
1 March 2012Administrator's progress report to 20 February 2012 (19 pages)
1 March 2012Notice of extension of period of Administration (1 page)
26 September 2011Administrator's progress report to 23 August 2011 (21 pages)
16 May 2011Notice of deemed approval of proposals (1 page)
28 April 2011Statement of affairs with form 2.14B/2.15B (13 pages)
28 April 2011Statement of administrator's proposal (33 pages)
30 March 2011Registered office address changed from C/O Kpmg Llp St James Square Manchester M2 6DS on 30 March 2011 (2 pages)
30 March 2011Registered office address changed from C/O Character Mailing Services Heysham Road Bootle Merseyside L70 1JL on 30 March 2011 (2 pages)
1 March 2011Appointment of an administrator (1 page)
26 January 2011Annual return made up to 30 November 2010 with a full list of shareholders
Statement of capital on 2011-01-26
  • GBP 100
(6 pages)
10 December 2010Appointment of Mr John Frederick Leutton as a director (3 pages)
1 December 2010Particulars of a mortgage or charge / charge no: 2 (8 pages)
2 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 October 2010Accounts for a dormant company made up to 31 January 2010 (4 pages)
28 June 2010Company name changed vernons distributions LIMITED\certificate issued on 28/06/10
  • RES15 ‐ Change company name resolution on 2010-06-25
(2 pages)
28 June 2010Change of name notice (3 pages)
9 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Annette Elizabeth Leefe on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Mr Brett John Borres Leefe on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Annette Elizabeth Leefe on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Mr Brett John Borres Leefe on 7 December 2009 (2 pages)
3 November 2009Accounts for a dormant company made up to 31 January 2009 (4 pages)
2 December 2008Return made up to 30/11/08; full list of members (4 pages)
13 November 2008Accounts for a dormant company made up to 31 January 2008 (4 pages)
10 December 2007New secretary appointed;new director appointed (3 pages)
10 December 2007Secretary resigned (1 page)
10 December 2007Director resigned (1 page)
5 December 2007Return made up to 30/11/07; full list of members (2 pages)
5 December 2007New secretary appointed (1 page)
5 December 2007New director appointed (1 page)
5 December 2007Director resigned (1 page)
5 December 2007Secretary resigned (1 page)
2 December 2007Accounts for a dormant company made up to 31 January 2007 (4 pages)
4 January 2007Return made up to 30/11/06; full list of members (7 pages)
4 December 2006Accounts for a dormant company made up to 31 January 2006 (6 pages)
3 January 2006Return made up to 30/11/05; full list of members (7 pages)
1 December 2005Total exemption full accounts made up to 31 January 2005 (6 pages)
3 August 2005Accounting reference date shortened from 30/04/05 to 31/01/05 (1 page)
1 April 2005Director resigned (1 page)
22 December 2004Return made up to 30/11/04; full list of members (7 pages)
22 December 2004Accounts for a dormant company made up to 30 April 2004 (6 pages)
22 December 2003Return made up to 30/11/03; full list of members (7 pages)
22 December 2003Accounts for a dormant company made up to 30 April 2003 (6 pages)
23 December 2002Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 November 2002Accounts for a dormant company made up to 30 April 2002 (6 pages)
26 February 2002Accounts for a dormant company made up to 30 April 2001 (6 pages)
21 December 2001Return made up to 30/11/01; full list of members (7 pages)
5 March 2001Full accounts made up to 30 April 2000 (7 pages)
3 January 2001Return made up to 30/11/00; full list of members (7 pages)
29 February 2000Full accounts made up to 30 April 1999 (5 pages)
23 December 1999Return made up to 30/11/99; full list of members (7 pages)
24 December 1998Full accounts made up to 30 April 1998 (5 pages)
24 December 1998Return made up to 30/11/98; no change of members (4 pages)
6 November 1998Auditor's resignation (1 page)
2 January 1998Return made up to 30/11/97; no change of members (4 pages)
5 November 1997Full accounts made up to 30 April 1997 (5 pages)
20 January 1997Full accounts made up to 30 April 1996 (5 pages)
24 December 1996Return made up to 30/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 January 1996Full accounts made up to 30 April 1995 (5 pages)
3 January 1996Return made up to 30/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 July 1990Memorandum and Articles of Association (19 pages)
18 July 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
20 December 1989Particulars of mortgage/charge (3 pages)