MALL MESSAGES LIMITED

Overview

Company Name	MALL MESSAGES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00803682
Jurisdiction	England/Wales
Date of Creation	May 04, 1964
Date of Cessation	Jan 09, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MALL MESSAGES LIMITED?

Development of building projects (41100) / Construction

Where is MALL MESSAGES LIMITED located?

Registered Office Address	52 Grosvenor Gardens SW1W 0AU London
Undeliverable Registered Office Address	No

What were the previous names of MALL MESSAGES LIMITED?

Previous Company Names
Company Name	From	Until
CAPITAL & REGIONAL (HOLM ST) LIMITED	May 10, 2000	May 10, 2000
CAPITAL & REGIONAL LIMITED	Dec 21, 1999	Dec 21, 1999
CAPITAL AND REGIONAL LIMITED	Apr 29, 1996	Apr 29, 1996
DAWSON INVESTMENTS LIMITED	May 04, 1964	May 04, 1964

What are the latest accounts for MALL MESSAGES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for MALL MESSAGES LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 11, 2017

Application to strike the company off the register

3 pages

DS01

Jun 29, 2017

Total exemption full accounts made up to Dec 31, 2016

6 pages

Jun 12, 2017

Director's details changed for Mr Charles Andrew Rover Staveley on Jun 12, 2017

2 pages

CH01

Jun 12, 2017

Director's details changed for Mr Kenneth Charles Ford on Jun 12, 2017

2 pages

CH01

May 10, 2017

Confirmation statement made on May 10, 2017 with updates

5 pages

CS01

Dec 22, 2016

Termination of appointment of Mark Richard Bourgeois as a director on Dec 22, 2016

1 pages

TM01

Sep 27, 2016

Total exemption full accounts made up to Dec 31, 2015

6 pages

May 10, 2016

Annual return made up to May 10, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2016	Statement of capital on May 10, 2016 Capital: GBP 2	SH01

Jun 16, 2015

Total exemption full accounts made up to Dec 31, 2014

7 pages

May 11, 2015

Annual return made up to May 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2015	Statement of capital on May 11, 2015 Capital: GBP 2	SH01

Jul 21, 2014

Total exemption full accounts made up to Dec 31, 2013

7 pages

May 13, 2014

Annual return made up to May 10, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2014	Statement of capital on May 13, 2014 Capital: GBP 2.000005	SH01

Jan 07, 2014

Appointment of Mr Mark Richard Bourgeois as a director

2 pages

AP01

Jan 07, 2014

Termination of appointment of Xavier Pullen as a director

1 pages

TM01

Jul 12, 2013

Full accounts made up to Dec 31, 2012

11 pages

May 10, 2013

Annual return made up to May 10, 2013 with full list of shareholders

5 pages

AR01

Apr 16, 2013

Termination of appointment of Falguni Desai as a secretary

1 pages

TM02

Apr 16, 2013

Appointment of Mr Stuart Andrew Wetherly as a secretary

1 pages

AP03

Aug 29, 2012

Statement of capital on Aug 29, 2012

Capital: GBP 2

4 pages

SH19

Aug 29, 2012

legacy

1 pages

SH20

Aug 29, 2012

legacy

1 pages

CAP-SS

Aug 29, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 27, 2012

Total exemption full accounts made up to Dec 31, 2011

7 pages

View All Filings

Who are the officers of MALL MESSAGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WETHERLY, Stuart Andrew Grosvenor Gardens SW1W 0AU London 52	Mar 28, 2013		Secretary	Grosvenor Gardens SW1W 0AU London 52					177531180001
FORD, Kenneth Charles Grosvenor Gardens SW1W 0AU London 52	Apr 29, 1997		Director	Grosvenor Gardens SW1W 0AU London 52	England	British	1953-5	Chartered Surveyor	52710005
STAVELEY, Charles Andrew Rover Grosvenor Gardens SW1W 0AU London 52	Oct 01, 2008		Director	Grosvenor Gardens SW1W 0AU London 52	England	British	1963-3	Chartered Accountant	133771640001
CORAL, Lynda Sharon 26 Dene Road HA6 2BT Northwood Middlesex		May 05, 2000	Secretary	26 Dene Road HA6 2BT Northwood Middlesex		British			34029880002
DESAI, Falguni Rameshchandra Apartment 108 20 Palace Street SW1E 5BA London	May 05, 2000	Mar 28, 2013	Secretary	Apartment 108 20 Palace Street SW1E 5BA London		British			77755390004
BARBER, Martin 1a Norfolk Road NW8 6AX London		Mar 31, 2008	Director	1a Norfolk Road NW8 6AX London	England	British	1944-8	Company Director	35534320007
BOURGEOIS, Mark Richard Grosvenor Gardens SW1W 0AU London 52	Jan 06, 2014	Dec 22, 2016	Director	Grosvenor Gardens SW1W 0AU London 52	England	British	1968-5	Chartered Surveyor	60776880004
BOYLAND, Roger Michael Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London		Oct 01, 2002	Director	Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London		British	1944-9	Chartered Accountant	33984480006
CORAL, Lynda Sharon Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire		Feb 21, 2005	Director	Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire		British	1961-9	Chartered Accountant	34029880004
PULLEN, Xavier 65 Studdridge Street SW6 3SL London		Dec 31, 2013	Director	65 Studdridge Street SW6 3SL London	England	British	1951-5	Company Director	78912170008
SUNNUCKS, William D'Urban East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	Dec 05, 2002	Oct 01, 2008	Director	East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	England	British	1956-8	Chartered Accountant	32866350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALL MESSAGES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capital & Regional Plc

Apr 06, 2016

Grosvenor Gardens

SW1W 0AU London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	1399411

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MALL MESSAGES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security which was presented for registration in scotland on 11TH december 1996	Created On Oct 11, 1996 Delivered On Dec 23, 1996	Satisfied	Amount secured All sums of principal interest and charges at any time due from the company and/or capital & regional properties PLC to the chargee
	Short particulars (I) one waterloo place,edinburgh,county of midlothian and the lothian region comprising shop no.3 Leith st; (ii) 2 shops nos. 1 waterloo place and 1 leith st and various other properties listed. See the mortgage charge document for full details.
	Persons Entitled Societe Generale
	Transactions Dec 23, 1996Registration of a charge (395) Aug 27, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 24, 1996 Delivered On Jul 15, 1996	Satisfied	Amount secured All monies due or to become due from capital and regional properties limited to the chargee on any account whatsoever
	Short particulars Property k/a victoria house, templegate, bristol. Fixed charges on all buildings and other structures fixed to the property, goodwill, plant machinery and other items and the proceeds of any claim made under any insurance policy relating to the property. Assignment of all rental sums.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 15, 1996Registration of a charge (395) Feb 04, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 24, 1996 Delivered On Jul 15, 1996	Satisfied	Amount secured All monies due or to become due from capital and regional properties PLC to the chargee on any account whatsoever
	Short particulars Legal mortgage property k/as humberstone house 79/85 humberstone gate leicester fixed charge the goodwill and proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 15, 1996Registration of a charge (395) Mar 03, 1998Statement of satisfaction of a charge in full or part (403a)
Third party legal charge	Created On Apr 30, 1996 Delivered On May 03, 1996	Satisfied	Amount secured All monies due from regional properties PLC to the chargee on any account whatsoever in connection with the leasehold property known as st.james's house,charlotte street,manchester
	Short particulars L/Hold property - st.james's house,charlotte st,manchester with all plant,machinery,fixtures/fittings thereon; t/no la 91177.
	Persons Entitled Socie'te' Ge'ne'rale
	Transactions May 03, 1996Registration of a charge (395) Feb 04, 2000Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 4TH march 1996	Created On Feb 27, 1996 Delivered On Mar 14, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee in terms of the personal bond dated 22ND september 1995
	Short particulars 99 and 100 holm street glasgow t/no GLA54510.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 14, 1996Registration of a charge (395) Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Oct 02, 1995 Delivered On Oct 12, 1995	Satisfied	Amount secured The capital & regional properties PLC's present and future debts to the bank in terms of the personal bond granted by capital & regional properties PLC dated 22ND september 1995
	Short particulars Baltic chambers,glasgow,comprising the subjects 40 to 60 wellington st,1/3 cadogan street and 102/108 holm st,glasgow; t/no gla 26779.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 12, 1995Registration of a charge (395) Feb 04, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of variation of standard security presented for registration in scotland	Created On Jan 31, 1991 Delivered On Feb 21, 1991	Satisfied	Amount secured All monies due or to become due from the company or owlamber limited or capital and regional properties limited to the chargee on any account whatsoever together with all other costs and expenses incurred by charterhouse bank limited in relation to standard security as varied by this deed of variation.
	Short particulars The subjects k/as baltic chambers forty to sixty wellington street, one to three cadogan street and one hundred and two to one hundred and eight holm street, glasgow. Title no. Gla 26779. (please see doc M395 for full details).
	Persons Entitled Charterhouse Bank Limited
	Transactions Feb 21, 1991Registration of a charge Jul 26, 1995Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Aug 09, 1989 Delivered On Aug 21, 1989	Satisfied	Amount secured All monies due or to become due from the company or owlamber limited or capital & regional properties PLC to charterhouse bank limited
	Short particulars All and whole the subjects k/a baltic chamber 40-60 wellington street, 1-3 cadogan street and 102-108 holm street glasgow t/n gla 26779.
	Persons Entitled Charterhouse Bank Limited
	Transactions Aug 21, 1989Registration of a charge Jul 26, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 27, 1989 Delivered On Aug 12, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over:- (1) all rights, estates or other interests together with all buildings, structures, fixtures and fittings (including trade fixture and fittings) and fixed plant and machinery (ii) book and other debts floating charge all the undertaking and all the assets (please see doc 395 for full details).
	Persons Entitled Charter House Bank Limited
	Transactions Aug 12, 1989Registration of a charge Jul 26, 1995Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit of title deeds and documents	Created On Aug 10, 1988 Delivered On Aug 17, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deeds & documents at any time deposited with the chargee by the company and all property & premises comprised in thedeeds together with the buildings & all fixed plant, machinery & fixtures therein.
	Persons Entitled Hill Samuel & Co. Limited
	Transactions Aug 17, 1988Registration of a charge
Floating charge	Created On Aug 10, 1988 Delivered On Aug 17, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over & future calls. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Hill Samuel & Co. Limited
	Transactions Aug 17, 1988Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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