About

Registered Number: 01988946
Date of Incorporation: 13/02/1986 (38 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 14/04/2019 (5 years ago)
Registered Address: ARMSTRONG WATSON THIRD FLOOR, 10 South Parade, Leeds, LS1 5QS

 

Ft Mail Solutions Ltd was setup in 1986, it's status at Companies House is "Dissolved". We do not know the number of employees at the organisation. The companies directors are listed as Ellard, Christian Grant, Woolley, Ian, Thornbery, Guy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLARD, Christian Grant 12 May 2016 - 1
WOOLLEY, Ian 12 September 2013 - 1
THORNBERY, Guy 12 September 2013 14 April 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 April 2019
AM23 - N/A 14 January 2019
AM10 - N/A 27 August 2018
AM07 - N/A 13 March 2018
AM03 - N/A 14 February 2018
AD01 - Change of registered office address 07 February 2018
AM01 - N/A 30 January 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 10 November 2017
TM02 - Termination of appointment of secretary 02 November 2017
TM01 - Termination of appointment of director 02 November 2017
AP01 - Appointment of director 04 May 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 09 December 2016
CH01 - Change of particulars for director 20 May 2016
AP01 - Appointment of director 18 May 2016
TM01 - Termination of appointment of director 21 April 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 19 December 2015
MR04 - N/A 27 November 2015
MR04 - N/A 27 November 2015
MR01 - N/A 29 July 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 19 December 2013
AP01 - Appointment of director 20 September 2013
AP01 - Appointment of director 12 September 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 22 August 2012
MG01 - Particulars of a mortgage or charge 06 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2012
AR01 - Annual Return 04 January 2012
MG01 - Particulars of a mortgage or charge 15 November 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 24 January 2011
CH01 - Change of particulars for director 24 January 2011
CH01 - Change of particulars for director 24 January 2011
CH03 - Change of particulars for secretary 24 January 2011
MG01 - Particulars of a mortgage or charge 11 August 2010
AA - Annual Accounts 13 July 2010
AA - Annual Accounts 30 January 2010
MG01 - Particulars of a mortgage or charge 20 January 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 18 July 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 18 July 2007
CERTNM - Change of name certificate 17 July 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
363a - Annual Return 17 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2006
AA - Annual Accounts 25 July 2006
395 - Particulars of a mortgage or charge 04 July 2006
395 - Particulars of a mortgage or charge 13 June 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 25 June 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 26 July 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 30 December 2003
395 - Particulars of a mortgage or charge 17 July 2003
225 - Change of Accounting Reference Date 18 April 2003
363a - Annual Return 19 March 2003
AA - Annual Accounts 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
MISC - Miscellaneous document 23 December 2002
288b - Notice of resignation of directors or secretaries 23 December 2002
288b - Notice of resignation of directors or secretaries 23 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 12 December 2001
395 - Particulars of a mortgage or charge 17 November 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 18 October 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 06 January 2000
363s - Annual Return 01 December 1998
AA - Annual Accounts 14 October 1998
CERTNM - Change of name certificate 07 October 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 04 November 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 01 October 1996
AA - Annual Accounts 23 February 1996
363s - Annual Return 31 January 1996
287 - Change in situation or address of Registered Office 15 May 1995
RESOLUTIONS - N/A 13 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1995
123 - Notice of increase in nominal capital 13 April 1995
395 - Particulars of a mortgage or charge 29 March 1995
363s - Annual Return 12 December 1994
AA - Annual Accounts 23 November 1994
395 - Particulars of a mortgage or charge 27 May 1994
400 - Particulars of a mortgage or charge subject to which property has been acquired 27 May 1994
363s - Annual Return 09 January 1994
AA - Annual Accounts 05 September 1993
363s - Annual Return 14 December 1992
AA - Annual Accounts 28 July 1992
287 - Change in situation or address of Registered Office 08 June 1992
AA - Annual Accounts 27 April 1992
363b - Annual Return 17 March 1992
363(287) - N/A 17 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1991
395 - Particulars of a mortgage or charge 28 June 1991
AA - Annual Accounts 18 December 1990
363 - Annual Return 18 December 1990
AA - Annual Accounts 13 March 1990
363 - Annual Return 13 March 1990
288 - N/A 21 February 1989
AA - Annual Accounts 30 January 1989
363 - Annual Return 30 January 1989
395 - Particulars of a mortgage or charge 14 January 1988
363 - Annual Return 09 December 1987
AA - Annual Accounts 09 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 July 1987
288 - N/A 03 October 1986
287 - Change in situation or address of Registered Office 03 October 1986
MEM/ARTS - N/A 05 September 1986
GAZ(U) - N/A 05 September 1986
RESOLUTIONS - N/A 29 August 1986
CERTNM - Change of name certificate 26 August 1986
NEWINC - New incorporation documents 13 February 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 July 2015 Outstanding

N/A

Debenture 29 February 2012 Fully Satisfied

N/A

Debenture 11 November 2011 Fully Satisfied

N/A

Guarantee & debenture 28 July 2010 Fully Satisfied

N/A

Guarantee & debenture 04 January 2010 Fully Satisfied

N/A

Guarantee & debenture 22 June 2006 Fully Satisfied

N/A

Mortgage 09 June 2006 Fully Satisfied

N/A

Debenture 14 July 2003 Fully Satisfied

N/A

Fixed and floating charge 15 November 2001 Fully Satisfied

N/A

Legal charge 27 March 1995 Fully Satisfied

N/A

Legal charge 23 May 1994 Fully Satisfied

N/A

Charge 26 June 1991 Fully Satisfied

N/A

Fixed and floating charge 08 January 1988 Fully Satisfied

N/A

Aquisition of property 20 November 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.