Dissolved
Dissolved 2014-08-09
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Company Information for MESSAGE PLUS LIMITED
LONDON, W1G,
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Company Registration Number
 01124822 Private Limited Company
Dissolved 2014-08-09 |
Company Overview
About Message Plus Ltd
MESSAGE PLUS LIMITED was founded on 1973-07-26 and had its registered office in London. The company was dissolved on the 2014-08-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MESSAGE PLUS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 01124822 | |
|---|---|---|
| Date formed | 1973-07-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2014-08-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-30 06:30:56 |
| Companies House |
|
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Companies with same name MESSAGE PLUS LIMITED
The following companies were found which have the same name as MESSAGE PLUS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MESSAGE PLUS LLC | 3245 NE 184 STREET Unit 13303 AVENTURA FL 33160 | Active | Company formed on the 2011-08-30 | |
 |
MESSAGE PLUS INC | North Carolina | Unknown |
Company Officers of MESSAGE PLUS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM JAMES FLIND |
||
WILLIAM JAMES FLIND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BELINDA ANNE ILIFF-WELLS |
Company Secretary | ||
GARY SUTTON |
Director | ||
HELEN MARGARET DEXTER |
Company Secretary | ||
HELEN MARGARET DEXTER |
Director | ||
CHRISTOPHER DENIS JAMES |
Director | ||
MARK STEVEN MENHENNET |
Director | ||
MANDY JOY NIALL |
Director | ||
ERNEST ARTHUR RICHARDSON |
Director | ||
KEVIN GRAHAM ROGERS |
Director | ||
KIT RUPAREL |
Director | ||
MARY CATHERINE ELIZABETH MATTHEW |
Director | ||
PAUL GEORGE ANGUS |
Director | ||
CHRISTOPHER DENIS JAMES |
Company Secretary | ||
GEORGE DAVID ANGUS |
Company Secretary | ||
GEORGE DAVID ANGUS |
Director | ||
PHILIP COLLETT |
Director | ||
ROY EMANUEL CONWAY |
Director | ||
STEPHEN STUART CONWAY |
Director | ||
MARTIN ALAN MARCUS |
Director | ||
ALLAN WILLIAM PORTER |
Director | ||
GLIDEWORTH SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CHRISTOPHER ANTHONY ROBINSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMARTFRAME TECHNOLOGIES LIMITED | Director | 2016-10-10 | CURRENT | 2013-08-15 | Active | |
| 4 & 5 CHICHESTER TERRACE MANAGEMENT COMPANY LIMITED | Director | 2014-11-01 | CURRENT | 1998-10-28 | Active | |
| IPSOTEK HOLDINGS LIMITED | Director | 2014-04-16 | CURRENT | 2004-11-29 | Active | |
| IPSOTEK LIMITED | Director | 2014-04-16 | CURRENT | 2001-08-17 | Active | |
| VIZIZI LIMITED | Director | 2014-03-29 | CURRENT | 2009-02-16 | Active - Proposal to Strike off | |
| BIZ2MOBILE LIMITED | Director | 2014-03-29 | CURRENT | 2002-07-01 | Active | |
| B2M SOLUTIONS LIMITED | Director | 2014-03-29 | CURRENT | 2008-02-25 | Active | |
| JERMYN STREET REALISATIONS LIMITED | Director | 2009-09-23 | CURRENT | 2005-11-03 | Dissolved 2013-09-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM THE MESSAGE PAD LTD INNOVATION CENTRE WARWICK TECHNOLOGY PARK WARWICK CV34 6UW | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP03 | SECRETARY APPOINTED MR WILLIAM JAMES FLIND | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES FLIND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SUTTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BELINDA ILIFF-WELLS | |
| RES13 | SECTION 239 17/12/2012 | |
| RES01 | ALTER ARTICLES 17/12/2012 | |
| LATEST SOC | 27/03/12 STATEMENT OF CAPITAL;GBP 150222 | |
| AR01 | 14/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 14/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AP03 | SECRETARY APPOINTED MRS BELINDA ANNE ILIFF-WELLS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN DEXTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AR01 | 14/03/10 FULL LIST | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| ELRES | S366A DISP HOLDING AGM 15/03/06 | |
| ELRES | S386 DISP APP AUDS 15/03/06 | |
| ELRES | S366A DISP HOLDING AGM 15/03/06 | |
| 363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/03/04 | |
| 363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to MESSAGE PLUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-03-11 |
| Resolutions for Winding-up | 2013-01-17 |
| Appointment of Liquidators | 2013-01-17 |
Fines / Sanctions
No fines or sanctions have been issued against MESSAGE PLUS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 11 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | BANK STREET GUARANTEES LIMITED | |
| RENT DEPOSIT DEED | Satisfied | SEATTLE LIMITED | |
| LEGAL CHARGE | Satisfied | BLANDFORD HOLDINGS LIMITED. | |
| LEGAL CHARGE | Satisfied | BENCH MARK TRUST LIMITED | |
| LEGAL CHARGE | Satisfied | EDWARD MANSON & COMPANY LIMITED | |
| LEGAL CHARGE | Satisfied | PENGEFORD LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
| MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | TEMERGRADE LTD |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MESSAGE PLUS LIMITED
Intangible Assets
Patents
We have not found any records of MESSAGE PLUS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MESSAGE PLUS LIMITED
Income
Government Income
We have not found government income sources for MESSAGE PLUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as MESSAGE PLUS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MESSAGE PLUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | MESSAGE PLUS LIMITED | Event Date | 2013-01-09 |
| At a General Meeting of the Members of the above named Company, duly convened and held at Auria Recovery LLP, 9 Wimpole Street, London, W1G 9SR on 09 January 2013 the following resolutions were passed, as a special resolution and as ordinary resolutions: Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that Robert Horton and Nigel Nutting , both of Auria Recovery LLP , 9 Wimpole Street, London, W1G 9SR , (IP Nos. 8922 and 9684), be and are hereby appointed Joint Liquidators for the purpose of such winding up, and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. Further details contact: Robert Horton and Nigel Nutting, Tel: 0207 291 1050. William Flind , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MESSAGE PLUS LIMITED | Event Date | 2013-01-09 |
| Liquidator's Name and Address: Robert Horton and Liquidator's Name and Address: Nigel David Nutting , both of Auria Recovery LLP , 9 Wimpole Street, London, W1G 9SR . : Further details contact: Robert Horton and Nigel Nutting, Tel: 0207 291 1050. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | MESSAGE PLUS LIMITED | Event Date | |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 9 Wimpole Street, London, W1G 9SR on 7 May 2014 at 11.00am and 11.30am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Auria Recovery LLP, 9 Wimpole Street, London, W1G 9SR no later than 12.00 noon on the business day before the meeting. Date of appointment: 9 January 2013. Office Holder details: Robert Horton, (IP No. 8922) and Nigel Nutting, (IP No. 009684) both of Auria Recovery LLP, 9 Wimpole Street, London, W1G 9SR Further details contact: Nigel Nutting, Tel: 0207 291 1050. Robert Horton , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MESSAGE PLUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MESSAGE PLUS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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