Character Mailing Services Limited

Company Name	Character Mailing Services Limited
Company Status	Dissolved
Company Number	01127023
Category	Private Limited Company
Incorporation Date	7 August 1973(50 years, 8 months ago)
Dissolution Date	28 November 2012 (11 years, 4 months ago)
Previous Name	Vernons Distributions Limited

Business Activity

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

Directors

Director Name	Mr Brett John Borres Leefe
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(17 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (closed 28 November 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Regent Road Birkdale Southport Merseyside PR8 2EB

Director Name	Annette Elizabeth Leefe
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2007(34 years, 3 months after company formation)
Appointment Duration	5 years (closed 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Regent Road Southport Merseyside PR8 2EB

Secretary Name	Annette Elizabeth Leefe
Nationality	British
Status	Closed
Appointed	20 November 2007(34 years, 3 months after company formation)
Appointment Duration	5 years (closed 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Regent Road Southport Merseyside PR8 2EB

Director Name	Mr John Frederick Leutton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2010(37 years, 3 months after company formation)
Appointment Duration	2 years (closed 28 November 2012)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Character Mailin Services Limited Heysham Road Liverpool L70 1JL

Director Name	Mr Gerard Borres Leefe
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 20 November 2007)
Role	Services Director
Correspondence Address	Amberlea 3a Waterloo Road Southport Merseyside PR8 2HN

Director Name	Mrs June Doris Leefe
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 11 February 2005)
Role	Chairman
Correspondence Address	Amberlea 3a Waterloo Road Southport Merseyside PR8 2HN

Secretary Name	Mr Christopher Gregory O'Shaughnessy
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 20 November 2007)
Role	Company Director
Correspondence Address	Angle Hillside Drive Woolton Liverpool Merseyside L25 5NS

Location

Registered Address	St James Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

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

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

28 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2012	Final Gazette dissolved following liquidation (1 page)
28 November 2012	Final Gazette dissolved following liquidation (1 page)
7 September 2012	Administrator's progress report to 13 August 2012 (20 pages)
7 September 2012	Administrator's progress report to 13 August 2012 (20 pages)
28 August 2012	Notice of move from Administration to Dissolution (20 pages)
28 August 2012	Notice of move from Administration to Dissolution on 13 August 2012 (20 pages)
1 March 2012	Administrator's progress report to 20 February 2012 (19 pages)
1 March 2012	Administrator's progress report to 20 February 2012 (19 pages)
1 March 2012	Notice of extension of period of Administration (1 page)
1 March 2012	Notice of extension of period of Administration (1 page)
26 September 2011	Administrator's progress report to 23 August 2011 (21 pages)
26 September 2011	Administrator's progress report to 23 August 2011 (21 pages)
16 May 2011	Notice of deemed approval of proposals (1 page)
16 May 2011	Notice of deemed approval of proposals (1 page)
28 April 2011	Statement of affairs with form 2.14B/2.15B (13 pages)
28 April 2011	Statement of administrator's proposal (33 pages)
28 April 2011	Statement of affairs with form 2.14B/2.15B (13 pages)
28 April 2011	Statement of administrator's proposal (33 pages)
30 March 2011	Registered office address changed from C/O Character Mailing Services Heysham Road Bootle Merseyside L70 1JL on 30 March 2011 (2 pages)
30 March 2011	Registered office address changed from C/O Character Mailing Services Heysham Road Bootle Merseyside L70 1JL on 30 March 2011 (2 pages)
30 March 2011	Registered office address changed from C/O Kpmg Llp St James Square Manchester M2 6DS on 30 March 2011 (2 pages)
30 March 2011	Registered office address changed from C/O Kpmg Llp St James Square Manchester M2 6DS on 30 March 2011 (2 pages)
1 March 2011	Appointment of an administrator (1 page)
1 March 2011	Appointment of an administrator (1 page)
26 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2011-01-26 GBP 100 (6 pages)
26 January 2011	Annual 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 2010	Appointment of Mr John Frederick Leutton as a director (3 pages)
10 December 2010	Appointment of Mr John Frederick Leutton as a director (3 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
2 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
20 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
28 June 2010	Company name changed vernons distributions LIMITED\certificate issued on 28/06/10 RES15 ‐ Change company name resolution on 2010-06-25 (2 pages)
28 June 2010	Change of name notice (3 pages)
28 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-25 (2 pages)
28 June 2010	Change of name notice (3 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Annette Elizabeth Leefe on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Annette Elizabeth Leefe on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Annette Elizabeth Leefe on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Brett John Borres Leefe on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Brett John Borres Leefe on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Brett John Borres Leefe on 7 December 2009 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
3 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
13 November 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
13 November 2008	Accounts made up to 31 January 2008 (4 pages)
10 December 2007	New secretary appointed;new director appointed (3 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New secretary appointed;new director appointed (3 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Return made up to 30/11/07; full list of members (2 pages)
5 December 2007	Return made up to 30/11/07; full list of members (2 pages)
5 December 2007	New secretary appointed (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New secretary appointed (1 page)
2 December 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
2 December 2007	Accounts made up to 31 January 2007 (4 pages)
4 January 2007	Return made up to 30/11/06; full list of members (7 pages)
4 January 2007	Return made up to 30/11/06; full list of members (7 pages)
4 December 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
4 December 2006	Accounts made up to 31 January 2006 (6 pages)
3 January 2006	Return made up to 30/11/05; full list of members (7 pages)
3 January 2006	Return made up to 30/11/05; full list of members (7 pages)
1 December 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
1 December 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
3 August 2005	Accounting reference date shortened from 30/04/05 to 31/01/05 (1 page)
3 August 2005	Accounting reference date shortened from 30/04/05 to 31/01/05 (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
22 December 2004	Accounts made up to 30 April 2004 (6 pages)
22 December 2004	Return made up to 30/11/04; full list of members (7 pages)
22 December 2004	Return made up to 30/11/04; full list of members (7 pages)
22 December 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
22 December 2003	Accounts for a dormant company made up to 30 April 2003 (6 pages)
22 December 2003	Accounts made up to 30 April 2003 (6 pages)
22 December 2003	Return made up to 30/11/03; full list of members (7 pages)
22 December 2003	Return made up to 30/11/03; full list of members (7 pages)
23 December 2002	Return made up to 30/11/02; full list of members (7 pages)
23 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2002	Accounts for a dormant company made up to 30 April 2002 (6 pages)
28 November 2002	Accounts made up to 30 April 2002 (6 pages)
26 February 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
26 February 2002	Accounts made up to 30 April 2001 (6 pages)
21 December 2001	Return made up to 30/11/01; full list of members (7 pages)
21 December 2001	Return made up to 30/11/01; full list of members (7 pages)
5 March 2001	Full accounts made up to 30 April 2000 (7 pages)
5 March 2001	Full accounts made up to 30 April 2000 (7 pages)
3 January 2001	Return made up to 30/11/00; full list of members (7 pages)
3 January 2001	Return made up to 30/11/00; full list of members (7 pages)
29 February 2000	Full accounts made up to 30 April 1999 (5 pages)
29 February 2000	Full accounts made up to 30 April 1999 (5 pages)
23 December 1999	Return made up to 30/11/99; full list of members (7 pages)
23 December 1999	Return made up to 30/11/99; full list of members (7 pages)
24 December 1998	Full accounts made up to 30 April 1998 (5 pages)
24 December 1998	Return made up to 30/11/98; no change of members (4 pages)
24 December 1998	Return made up to 30/11/98; no change of members (4 pages)
24 December 1998	Full accounts made up to 30 April 1998 (5 pages)
6 November 1998	Auditor's resignation (1 page)
6 November 1998	Auditor's resignation (1 page)
2 January 1998	Return made up to 30/11/97; no change of members (4 pages)
2 January 1998	Return made up to 30/11/97; no change of members (4 pages)
5 November 1997	Full accounts made up to 30 April 1997 (5 pages)
5 November 1997	Full accounts made up to 30 April 1997 (5 pages)
20 January 1997	Full accounts made up to 30 April 1996 (5 pages)
20 January 1997	Full accounts made up to 30 April 1996 (5 pages)
24 December 1996	Return made up to 30/11/96; full list of members (6 pages)
24 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1996	Full accounts made up to 30 April 1995 (5 pages)
10 January 1996	Full accounts made up to 30 April 1995 (5 pages)
3 January 1996	Return made up to 30/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 January 1996	Return made up to 30/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
18 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 July 1990	Memorandum and Articles of Association (19 pages)
18 July 1990	Memorandum and Articles of Association (19 pages)
20 December 1989	Particulars of mortgage/charge (3 pages)
20 December 1989	Particulars of mortgage/charge (3 pages)

Character Mailing Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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