Red Mail Limited

Company Name	Red Mail Limited
Company Status	Dissolved
Company Number	02689281
Category	Private Limited Company
Incorporation Date	20 February 1992(32 years, 2 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)
Previous Names	Cyclone Overseas Limited and CYC Logistics & Distribution Limited

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Anthony Robert Fry
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1992(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street London WC2H 7DQ

Secretary Name	Mr Anthony Robert Fry
Nationality	British
Status	Closed
Appointed	01 February 1993(11 months, 2 weeks after company formation)
Appointment Duration	24 years, 10 months (closed 12 December 2017)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Helen Louise Fry
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2000(8 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (closed 12 December 2017)
Role	Accounts
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Dean Ali
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2002(10 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (closed 12 December 2017)
Role	Logistics
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Nicholas John Hayes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(14 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (closed 12 December 2017)
Role	Company Director
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Mr John Edward Sinclair
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(14 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (closed 12 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Angus Carruthers
Date of Birth	February 1942 (Born 82 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 February 1992(same day as company formation)
Role	Transport Manager
Correspondence Address	32b Crayford Road London N7 0ND

Director Name	Mr Warren Hoskins
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	27 Shrewsbury Road Forest Gate London E7 8AJ

Director Name	Mr Gregory Dane Odd
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(same day as company formation)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Flat Above 27-29 Whitfield Street London W1T 2SE

Secretary Name	Mr Warren Hoskins
Nationality	British
Status	Resigned
Appointed	20 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	27 Shrewsbury Road Forest Gate London E7 8AJ

Director Name	Lisa Jayne Reynold
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(10 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 October 2002)
Role	Sales Director
Correspondence Address	4 Hayley Close Chafford Hundred Grays Essex RM16 6NF

Director Name	Paul Anthony Reynolds
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(10 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 October 2002)
Role	Transport Director
Correspondence Address	4 Hayley Close Chafford Hundred Grays Essex RM16 6NF

Director Name	Clyde Pullen
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(11 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 April 2007)
Role	Warehouse Manager
Correspondence Address	6 Maberley Road Beckenham Kent BR3 4DX

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2013
Turnover	£10,175,461
Gross Profit	£3,477,006
Net Worth	£1,292,868
Cash	£465,796
Current Liabilities	£1,009,870

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

12 September 2017	Return of final meeting in a members' voluntary winding up (13 pages)
21 February 2017	Liquidators' statement of receipts and payments to 12 January 2017 (10 pages)
18 January 2016	Declaration of solvency (3 pages)
18 January 2016	Appointment of a voluntary liquidator (1 page)
14 January 2016	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 14 January 2016 (1 page)
6 July 2015	Full accounts made up to 30 September 2014 (22 pages)
4 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 80 (8 pages)
9 January 2015	Company name changed cyc logistics & distribution LIMITED\certificate issued on 09/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-21 (3 pages)
7 October 2014	Satisfaction of charge 2 in full (4 pages)
9 April 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
5 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 80 (8 pages)
19 December 2013	Full accounts made up to 31 March 2013 (20 pages)
9 November 2013	Satisfaction of charge 3 in full (6 pages)
6 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (8 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
22 March 2012	Director's details changed for Dean Ali on 18 February 2012 (2 pages)
22 March 2012	Director's details changed for Mr John Edward Sinclair on 18 February 2012 (2 pages)
22 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (8 pages)
22 March 2012	Secretary's details changed for Mr Anthony Robert Fry on 18 February 2012 (2 pages)
22 March 2012	Director's details changed for Helen Louise Fry on 18 February 2012 (2 pages)
22 March 2012	Director's details changed for Nicholas John Hayes on 18 February 2012 (2 pages)
22 March 2012	Director's details changed for Mr Anthony Robert Fry on 18 February 2012 (2 pages)
9 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
10 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (8 pages)
23 February 2011	Director's details changed for Dean Ali on 22 February 2011 (2 pages)
23 February 2011	Director's details changed for Nicholas John Hayes on 22 February 2011 (2 pages)
26 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
25 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
26 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
5 March 2009	Return made up to 20/02/09; full list of members (5 pages)
19 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
13 March 2008	Return made up to 20/02/08; full list of members (5 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
26 June 2007	Return made up to 20/02/07; full list of members (4 pages)
21 April 2007	Director resigned (1 page)
18 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
24 August 2006	Location of register of members (1 page)
24 August 2006	Return made up to 20/02/06; full list of members (3 pages)
9 January 2006	Full accounts made up to 31 March 2005 (15 pages)
3 March 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2005	Full accounts made up to 31 March 2004 (15 pages)
2 June 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
20 November 2003	Registered office changed on 20/11/03 from: milcote house milcote street london SE1 0RX (1 page)
3 June 2003	New director appointed (2 pages)
17 February 2003	Return made up to 20/02/03; full list of members 363(287) ‐ Registered office changed on 17/02/03 (7 pages)
19 December 2002	Full accounts made up to 31 March 2002 (14 pages)
4 November 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
12 February 2002	Return made up to 20/02/02; full list of members (5 pages)
9 January 2002	Full accounts made up to 31 March 2001 (16 pages)
22 February 2001	Return made up to 20/02/01; full list of members (5 pages)
20 December 2000	Full accounts made up to 31 March 2000 (14 pages)
5 October 2000	Company name changed cyclone overseas LIMITED\certificate issued on 05/10/00 (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
13 September 2000	Â£ ic 100/60 07/09/00 Â£ sr 40@1=40 (1 page)
13 September 2000	Director resigned (1 page)
6 March 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
22 April 1999	Registered office changed on 22/04/99 from: 2 bloomsbury street london WC1B 3ST (1 page)
5 March 1999	Return made up to 20/02/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 31 March 1998 (13 pages)
25 August 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Return made up to 20/02/98; full list of members (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (12 pages)
18 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 1997	Return made up to 20/02/97; full list of members (6 pages)
27 September 1996	Full accounts made up to 31 March 1996 (13 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
16 February 1996	Return made up to 20/02/96; full list of members (6 pages)
9 November 1995	Full accounts made up to 31 March 1995 (13 pages)
24 July 1995	Director resigned (2 pages)
15 March 1995	Location of debenture register (2 pages)
15 March 1995	Location of register of members (1 page)
15 March 1995	Return made up to 20/02/95; full list of members (14 pages)
8 July 1992	Ad 23/06/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 February 1992	Incorporation (17 pages)

Red Mail Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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