Dissolved
Dissolved 2015-06-30
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Company Information for MESSENGER LIMITED
CHELWOOD, BRISTOL, BS39,
|
Company Registration Number
 05245469 Private Limited Company
Dissolved 2015-06-30 |
Company Overview
About Messenger Ltd
MESSENGER LIMITED was founded on 2004-09-29 and had its registered office in Chelwood. The company was dissolved on the 2015-06-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MESSENGER LIMITED | |
| Legal Registered Office | |
| CHELWOOD BRISTOL | |
Filing Information
| Company Number | 05245469 | |
|---|---|---|
| Date formed | 2004-09-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-06-30 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-09-09 13:28:57 |
| Companies House |
|
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Companies with same name MESSENGER LIMITED
The following companies were found which have the same name as MESSENGER LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MESSENGER BOX LTD | WOODLANDS WEST END LANE WARTON WARTON PRESTON PR4 1TA | Dissolved | Company formed on the 2013-07-29 | |
| MESSENGER BUILDING REPAIRS LIMITED | COLLYWESTON HERITAGE CENTRE MAIN ROAD COLLYWESTON STAMFORD LINCOLNSHIRE PE9 3PQ | Active | Company formed on the 2012-09-12 | |
| MESSENGER BUILDING SERVICES LIMITED | 63 CHURCH HILL ROAD EAST BARNET HERTFORDSHIRE EN4 8SY | Dissolved | Company formed on the 2006-07-14 | |
| MESSENGER CONSERVATION LTD | COLLYWESTON HERITAGE CENTRE MAIN ROAD COLLYWESTON STAMFORD LINCOLNSHIRE PE9 3PQ | Active | Company formed on the 2012-09-06 | |
| MESSENGER CONSTRUCTION LIMITED | COLLYWESTON HERITAGE CENTRE MAIN ROAD COLLYWESTON STAMFORD LINCOLNSHIRE PE9 3PQ | Active | Company formed on the 2011-04-18 | |
| MESSENGER CONSULTING LIMITED | SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL ADMIRALS WAY MARSH WALL LONDON E14 9XQ | Dissolved | Company formed on the 2012-03-06 | |
| MESSENGER COURT LIMITED | 322 UPPER RICHMOND ROAD LONDON SW15 6TL | Active | Company formed on the 1998-06-25 | |
| MESSENGER BCR GROUP LIMITED | COLLYWESTON HERITAGE CENTRE MAIN ROAD COLLYWESTON STAMFORD LINCOLNSHIRE PE9 3PQ | Active | Company formed on the 2012-09-05 | |
| MESSENGER DIRECT LIMITED | MEDWAY WHITWOOD LANE CASTLEFORD WF10 5QD | Active | Company formed on the 1998-06-10 | |
| MESSENGER ENTERPRISES LIMITED | UNITS 1 AND 2 FIELD VIEW BAYNARDS GREEN BUSINESS PARK BAYNARDS GREEN BICESTER OXFORDSHIRE OX27 7SG | Active | Company formed on the 2003-09-10 | |
| MESSENGER ESTATES (HOLDINGS) LIMITED | 14 DAVID MEWS LONDON W1U 6EQ | Active | Company formed on the 2010-05-13 | |
| MESSENGER ESTATES LIMITED | 14 DAVID MEWS LONDON W1U 6EQ | Active | Company formed on the 1949-02-25 | |
| MESSENGER EXPRESS CARRIERS LIMITED | 20 PARKLANDS SKELMERSDALE LANCASHIRE UNITED KINGDOM WN8 6UD | Dissolved | Company formed on the 2002-08-14 | |
| MESSENGER EXPRESS LIMITED | 1 Potter Place Skelmersdale LANCASHIRE WN8 9PH | Active | Company formed on the 2010-04-12 | |
| MESSENGER GROUP LIMITED | 1ST FLOOR CLOISTER HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS | Active | Company formed on the 1978-02-10 | |
| MESSENGER HIGHWAYS LTD | 41 OLDFIELDS ROAD SUTTON SURREY SM1 2NB | Active - Proposal to Strike off | Company formed on the 2007-08-06 | |
| MESSENGER HOLDINGS LTD | 10 MERCHANT COURT MONKTON BUSINESS PARK SOUTH HEBBURN TYNE AND WEAR NE31 2EX | Active | Company formed on the 2007-04-24 | |
| MESSENGER INTERNATIONAL LIMITED | CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF | Active - Proposal to Strike off | Company formed on the 1998-06-05 | |
| MESSENGER LEISURE LIMITED | 1ST FLOOR CLOISTER HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS | Active | Company formed on the 1977-07-15 | |
| MESSENGER MAY BAVERSTOCK | ONE TEMPLE BACK EAST TEMPLE QUAY TEMPLE QUAY BRISTOL BS1 6DX | Liquidation | Company formed on the 1986-06-12 |
Company Officers of MESSENGER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GLYNN JANE |
||
JULIE ANNE GLYNN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ALAN LANGLEY BUNKER |
Director | ||
FRANCES LOUISE BUNKER |
Company Secretary | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLYNNS SOLICITORS LIMITED | Director | 2012-04-16 | CURRENT | 2012-01-19 | Active | |
| NOTCHEVEN LIMITED | Director | 2004-11-16 | CURRENT | 1987-07-23 | Active | |
| THE EDGE RESTAURANT LIMITED | Director | 2004-05-07 | CURRENT | 2004-01-12 | Active - Proposal to Strike off |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION FULL | |
| AR01 | 29/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 29/09/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 29/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 7 CHURCH ROAD HORFIELD BRISTOL BS7 8SA | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to MESSENGER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MESSENGER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MESSENGER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Income
Government Income
We have not found government income sources for MESSENGER 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 (70229 - Management consultancy activities other than financial management) as MESSENGER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MESSENGER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MESSENGER 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 MESSENGER 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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