MESSAGE PLUS LIMITED

Overview

Company Name	MESSAGE PLUS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01124822
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1973
Date of Cessation	Aug 09, 2014

Summary

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

What is the purpose of MESSAGE PLUS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is MESSAGE PLUS LIMITED located?

Registered Office Address	9 Wimpole Street W1G 9SR London
Undeliverable Registered Office Address	No

What were the previous names of MESSAGE PLUS LIMITED?

Previous Company Names
Company Name	From	Until
COMMUNITY HOUSING SERVICES LIMITED	Mar 05, 1987	Mar 05, 1987
PEAKFINE LIMITED	Jul 26, 1973	Jul 26, 1973

What are the latest accounts for MESSAGE PLUS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What is the status of the latest annual return for MESSAGE PLUS LIMITED?

Annual Return

Last Annual Return	Mar 14, 2012

What are the latest filings for MESSAGE PLUS LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 09, 2014

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Feb 19, 2014

Liquidators' statement of receipts and payments to Jan 08, 2014

10 pages

4.68

Jan 23, 2013

Registered office address changed from * the Message Pad Ltd Innovation Centre Warwick Technology Park Warwick CV34 6UW* on Jan 23, 2013

2 pages

AD01

Jan 22, 2013

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jan 22, 2013

Statement of affairs with form 4.19

5 pages

4.20

Jan 22, 2013

Appointment of a voluntary liquidator

1 pages

600

Jan 22, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 07, 2013

Appointment of Mr William James Flind as a secretary

2 pages

AP03

Jan 07, 2013

Appointment of Mr William James Flind as a director

2 pages

AP01

Jan 07, 2013

Termination of appointment of Gary Sutton as a director

1 pages

TM01

Jan 07, 2013

Termination of appointment of Belinda Iliff-Wells as a secretary

1 pages

TM02

Jan 05, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Section 239 17/12/2012	RES13

Mar 27, 2012

Annual return made up to Mar 14, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2012	Statement of capital on Mar 27, 2012 Capital: GBP 150,222	SH01

Mar 19, 2012

Accounts for a dormant company made up to Jun 30, 2011

4 pages

Jun 17, 2011

Annual return made up to Mar 14, 2011 with full list of shareholders

4 pages

AR01

Mar 28, 2011

Accounts for a dormant company made up to Jun 30, 2010

6 pages

Oct 29, 2010

Appointment of Mrs Belinda Anne Iliff-Wells as a secretary

1 pages

AP03

Oct 26, 2010

Termination of appointment of Helen Dexter as a secretary

1 pages

TM02

Mar 25, 2010

Accounts for a dormant company made up to Jun 30, 2009

4 pages

Mar 22, 2010

Annual return made up to Mar 14, 2010 with full list of shareholders

4 pages

AR01

Apr 22, 2009

legacy

1 pages

403a

Apr 22, 2009

legacy

1 pages

403a

Mar 23, 2009

legacy

3 pages

363a

Mar 19, 2009

Accounts for a dormant company made up to Jun 30, 2008

4 pages

View All Filings

Who are the officers of MESSAGE PLUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLIND, William James 4 Chichester Terrace BN2 1FG Brighton Flat 3 England	Dec 17, 2012		Secretary	4 Chichester Terrace BN2 1FG Brighton Flat 3 England					174764300001
FLIND, William James 4 Chichester Terrace BN2 1FG Brighton Flat 3 England	Dec 17, 2012		Director	4 Chichester Terrace BN2 1FG Brighton Flat 3 England	England	British	1958-10	Company Director	72396120009
ANGUS, George David 30 Cause End Road MK43 9DB Wootton Bedfordshire		Feb 09, 2001	Secretary	30 Cause End Road MK43 9DB Wootton Bedfordshire		British		Company Secretary	6279030001
DEXTER, Helen Margaret 16 16 Aston Magna GL56 9QQ Moreton In Marsh Gloucestershire	Mar 22, 2001	Oct 26, 2010	Secretary	16 16 Aston Magna GL56 9QQ Moreton In Marsh Gloucestershire		British			74771640006
ILIFF-WELLS, Belinda Anne The Message Pad Ltd Innovation Centre CV34 6UW Warwick Technology Park Warwick	Oct 26, 2010	Dec 17, 2012	Secretary	The Message Pad Ltd Innovation Centre CV34 6UW Warwick Technology Park Warwick					155286360001
JAMES, Christopher Denis Beausale House Beausale CV35 7NZ Warwick Warwickshire	Feb 09, 2001	Mar 30, 2001	Secretary	Beausale House Beausale CV35 7NZ Warwick Warwickshire		British		Director	29735360001
GLIDEWORTH SECRETARIAL SERVICES LIMITED 48 Portland Place W1N 4AJ London		Mar 14, 1994	Secretary	48 Portland Place W1N 4AJ London					5940480001
ANGUS, George David 30 Cause End Road MK43 9DB Wootton Bedfordshire		Feb 09, 2001	Director	30 Cause End Road MK43 9DB Wootton Bedfordshire	England	British	1948-8	Company Director	6279030001
ANGUS, Paul George 30 Antilles Bay Apartments Lawn House Close E14 9YG London	May 01, 2000	Aug 09, 2001	Director	30 Antilles Bay Apartments Lawn House Close E14 9YG London		British	1974-10	It Director	69736130001
COLLETT, Philip 34 Albion Hill IG10 4RD Loughton Essex	Apr 25, 1994	Feb 09, 2001	Director	34 Albion Hill IG10 4RD Loughton Essex		British	1955-10	Company Director	50172320001
CONWAY, Roy Emanuel Whitepines 29 Bush Hill Winchmore Hill N21 2BT London		Feb 09, 2001	Director	Whitepines 29 Bush Hill Winchmore Hill N21 2BT London	England	British	1938-9	Company Director	34197290001
CONWAY, Stephen Stuart 4a Lyndhurst Road Hampstead NW3 5PX London		Feb 09, 2001	Director	4a Lyndhurst Road Hampstead NW3 5PX London		British	1948-2	Company Director	51777440002
DEXTER, Helen Margaret The Cottage Mill Lane Halford CV34 5BY Shipston On Stour Warwickshire	Feb 09, 2001	Oct 31, 2002	Director	The Cottage Mill Lane Halford CV34 5BY Shipston On Stour Warwickshire		British	1962-11	Director	74771640002
JAMES, Christopher Denis Beausale House Beausale CV35 7NZ Warwick Warwickshire	Feb 09, 2001	Oct 31, 2002	Director	Beausale House Beausale CV35 7NZ Warwick Warwickshire		British	1942-5	Director	29735360001
MARCUS, Martin Alan 17 Monkhams Drive IG8 0LG Woodford Green Essex	Apr 25, 1994	Feb 09, 2001	Director	17 Monkhams Drive IG8 0LG Woodford Green Essex		British	1948-1	Company Director	35543430001
MATTHEW, Mary Catherine Elizabeth 44 Leighton Avenue E12 6JW London	Jul 01, 1999	Oct 18, 2002	Director	44 Leighton Avenue E12 6JW London		British	1954-12	Operations Director	65615880001
MENHENNET, Mark Steven Spinney Cottage NG25 0RN Oxton Hill Nottinghamshire	Mar 13, 2001	Oct 31, 2002	Director	Spinney Cottage NG25 0RN Oxton Hill Nottinghamshire	United Kingdom	British	1955-5	Director Manager	96278670001
NIALL, Mandy Joy 10 Hawthorns IG8 0RN Woodford Green Essex	Dec 14, 1994	Oct 31, 2002	Director	10 Hawthorns IG8 0RN Woodford Green Essex		British	1961-10	Company Director	39822560001
PORTER, Allan William 147 Worrin Road CM15 8JR Shenfield Essex	Apr 25, 1994	Jul 26, 2000	Director	147 Worrin Road CM15 8JR Shenfield Essex		British	1957-8	Company Director	17567090001
RICHARDSON, Ernest Arthur 34 Townsend Lane AL5 2QS Harpenden Hertfordshire	Feb 09, 2001	Oct 31, 2002	Director	34 Townsend Lane AL5 2QS Harpenden Hertfordshire	United Kingdom	British	1950-1	Director	5161170002
ROBINSON, Christopher Anthony 48 Homefield Road CR5 1ES Old Coulsdon Surrey	Sep 20, 1993	Mar 14, 1993	Director	48 Homefield Road CR5 1ES Old Coulsdon Surrey	England	British	1964-9	Operational Director	93578340001
ROGERS, Kevin Graham 12 Spring Lane Radford Semele CV31 1XD Leamington Spa Warwickshire	Feb 09, 2001	Oct 31, 2002	Director	12 Spring Lane Radford Semele CV31 1XD Leamington Spa Warwickshire		British	1959-11	Director	74771610001
RUPAREL, Kit 54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire	Feb 09, 2001	Oct 31, 2002	Director	54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire		British	1973-3	Director	75474160001
SUTTON, Gary 8 Swallowdale Walsall Wood WS9 9RE Walsall	Oct 31, 2002	Dec 17, 2012	Director	8 Swallowdale Walsall Wood WS9 9RE Walsall	England	British	1968-7	Finance Director	61897930001

View Detailed Information on Officers and People with Significant Control

Does MESSAGE PLUS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 30, 2003 Delivered On Feb 08, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 08, 2003Registration of a charge (395) Apr 17, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 16, 1995 Delivered On Jun 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 21, 1995Registration of a charge (395) Apr 17, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 29, 1994 Delivered On Apr 01, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bank Street Guarantees Limited
	Transactions Apr 01, 1994Registration of a charge (395) Jan 17, 2001Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On May 07, 1993 Delivered On May 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 7/5/93
	Short particulars £5,000 by way of rent deposit.
	Persons Entitled Seattle Limited
	Transactions May 17, 1993Registration of a charge (395) Jul 31, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 20, 1987 Delivered On Oct 29, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H premises k/a plot 139 block 1 london yard intended to be k/a 21 vermeer court 1 rembrandt close london E14. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Blandford Holdings Limited.
	Transactions Oct 29, 1987Registration of a charge Jul 31, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 04, 1986 Delivered On Nov 12, 1986	Satisfied	Amount secured All moneys due or to become due from portland place developments limited to the chargee on any account whatsoever.
	Short particulars L/Hold unit 2/31 london yard manchester road london E14 see doc for fuller details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bench Mark Trust Limited
	Transactions Nov 12, 1986Registration of a charge Jul 31, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 19, 1982 Delivered On Jul 30, 1982	Satisfied	Amount secured All monies due or to become due from portland place construction limited to the chargee on any account whatsoever.
	Short particulars L/H premises k/a 8 culmington mansions culmington parade ealing london W13 together with the goodwill of any trade or business carries on at the together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Edward Manson & Company Limited
	Transactions Jul 30, 1982Registration of a charge Jul 31, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 16, 1982 Delivered On Apr 20, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flats 2, 9 and 12 culmington mansions culmington parade, london W13. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Pengeford Limited
	Transactions Apr 20, 1982Registration of a charge Jul 31, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 28, 1979 Delivered On Jul 03, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 57 palmeston road buckhurst hill essex.
	Persons Entitled Barclays Bank LTD
	Transactions Jul 03, 1979Registration of a charge Jul 31, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 23, 1978 Delivered On Nov 27, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-57 palmeston road, buckhurst hill, epping forest with all fixtures t/n-EX20561.
	Persons Entitled Midland Bank PLC
	Transactions Nov 27, 1978Registration of a charge Jul 31, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 09, 1978 Delivered On Oct 12, 1978	Satisfied	Amount secured £25,000
	Short particulars 79 sutherland avenue london W9 t/n-298740.
	Persons Entitled Temergrade LTD
	Transactions Oct 12, 1978Registration of a charge Jul 31, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MESSAGE PLUS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2013	Commencement of winding up
Aug 09, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert William Leslie Horton 9 Wimpole Street W1G 9SR London	practitioner	9 Wimpole Street W1G 9SR London	Jan 09, 2013
Nigel David Nutting 9 Wimpole Street W1G 9SR London	practitioner	9 Wimpole Street W1G 9SR London	Jan 09, 2013

View Detailed Information on Insolvency Cases

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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