Messagelabs Limited

Company Name	Messagelabs Limited
Company Status	Dissolved
Company Number	03834506
Category	Private Limited Company
Incorporation Date	1 September 1999(24 years, 7 months ago)
Dissolution Date	27 July 2021 (2 years, 8 months ago)
Previous Names	Benchfold Limited and Starlabs Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Kara Shantell Jordan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2020(20 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 July 2021)
Role	HR Manager
Country of Residence	United States
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Bryan Seuk Ko
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	14 May 2020(20 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 July 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Rory James Wordsworth Sweet
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Ladyswood House Ladyswood Malmesbury Wiltshire SN16 0LA

Director Name	Mr Vincent Manuel Salva
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(2 days after company formation)
Appointment Duration	11 months (resigned 31 July 2000)
Role	Networks Operations Director
Country of Residence	England
Correspondence Address	56 The Street Liddington Swindon Wiltshire SN4 0HD

Director Name	Jocelyn Christopher White
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(2 days after company formation)
Appointment Duration	8 years, 7 months (resigned 15 April 2008)
Role	Marketing Director
Correspondence Address	106 Evesham Road Cheltenham Gloucestershire GL52 2AL Wales

Director Name	Benjamin Vincent St John White
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(2 days after company formation)
Appointment Duration	9 years, 2 months (resigned 14 November 2008)
Role	Ceo/Chairman
Country of Residence	England
Correspondence Address	Beaufort House West Approach Drive Cheltenham Gloucestershire GL52 3AD Wales

Director Name	Jonathan James Laughton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(2 days after company formation)
Appointment Duration	11 months (resigned 31 July 2000)
Role	Sales Director
Correspondence Address	Flat 1 107 The Park Cheltenham Gloucestershire GL50 2RW Wales

Director Name	Michelle Marie Macfarlane
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(2 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 March 2000)
Role	Operations Director
Correspondence Address	3 Butts Cottage Poulton Cirencester Gloucestershire GL7 5HY Wales

Director Name	Mr Mark Sunner
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(2 days after company formation)
Appointment Duration	11 months (resigned 31 July 2000)
Role	Technical Director
Country of Residence	England
Correspondence Address	1 Cheltenham Road Cirencester Gloucestershire GL7 2HS Wales

Director Name	Nicholas Julian Moglia
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(2 days after company formation)
Appointment Duration	3 months (resigned 07 December 1999)
Role	Finance Director
Correspondence Address	Markstone Browns Lane Charlbury Oxfordshire OX7 3QW

Secretary Name	Michelle Marie Macfarlane
Nationality	British
Status	Resigned
Appointed	03 September 1999(2 days after company formation)
Appointment Duration	11 months (resigned 31 July 2000)
Role	Operations Director
Correspondence Address	3 Butts Cottage Poulton Cirencester Gloucestershire GL7 5HY Wales

Director Name	Stephen Charles Chandler
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(6 months, 4 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 15 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Palace Court, Moscow Road London W2 4JB

Secretary Name	Stephen Charles Chandler
Nationality	British
Status	Resigned
Appointed	27 March 2000(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 23 August 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Palace Court, Moscow Road London W2 4JB

Director Name	Adrian Chamberlain
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 2009)
Role	CEO
Correspondence Address	Butlers Hall Wareside Ware Hertfordshire SG12 7QL

Secretary Name	Mr Ian Leathley Milbourn
Nationality	British
Status	Resigned
Appointed	23 August 2007(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Gables Battle Lane Chew Magna Bristol Avon BS40 8PX

Director Name	Mr Ian Leathley Milbourn
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(8 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Gables Battle Lane Chew Magna Bristol Avon BS40 8PX

Director Name	Mr Austin Eugene McCabe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 2009(9 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 July 2013)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	21 The Old Golf Links Coast Road Malahide Co Dublin Irish

Director Name	Mrs Kristen Joy Laubscher
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2009(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2011)
Role	Business Executive Finance
Country of Residence	United States
Correspondence Address	1240 Gloucester Business Park Gloucester Gloucestershire GL3 4AB Wales

Director Name	Aidan Flynn
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 July 2013(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 October 2014)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Symantec Ltd Ballycoolin Business Park Blanchardstown Dublin Co Dublin Ireland

Director Name	Mr Jonathan Paul Seccombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 03 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	1240 Gloucester Business Park Gloucester Gloucestershire GL3 4AB Wales

Director Name	Eunice Jeeyoon Kim
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2015(16 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 May 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	200 Brook Drive Green Park Reading Berkshire RG2 6UB

Director Name	Mr Norman Osumi
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2020(20 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 May 2020)
Role	Accountant
Country of Residence	United States
Correspondence Address	200 Brook Drive Green Park Reading Berkshire RG2 6UB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	messagelabs.com

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3 at £1	Messagelabs Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£35,965,000
Gross Profit	£35,711,000
Net Worth	£21,497,000
Cash	£11,166,000
Current Liabilities	£23,239,000

Accounts

Latest Accounts	3 April 2020 (4 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

24 October 2006	Delivered on: 3 November 2006 Satisfied on: 5 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to all shares of capital stock in messagelabs inc and all proceeds thereof and rights. See the mortgage charge document for full details. Fully Satisfied
3 October 2006	Delivered on: 12 October 2006 Satisfied on: 5 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
22 March 2005	Delivered on: 30 March 2005 Satisfied on: 5 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Fully Satisfied
6 July 2004	Delivered on: 17 July 2004 Satisfied on: 2 August 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement dated Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
22 May 2003	Delivered on: 28 May 2003 Satisfied on: 5 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The account with the bank denominated in sterling designated ltsb bank PLC re: messagelabs limited and now numbered 7848255 and any account(s)(in whatever currency denominated) for the time being replacing any account(s) referred to in this paragraph of the schedule. Fully Satisfied

Filing History

11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 January 2017	Full accounts made up to 1 April 2016 (32 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
14 January 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 2,550,651 (4 pages)
5 January 2016	Full accounts made up to 3 April 2015 (27 pages)
5 January 2016	Full accounts made up to 3 April 2015 (27 pages)
19 November 2015	Appointment of Eunice Jeeyoon Kim as a director on 3 November 2015 (3 pages)
19 November 2015	Registered office address changed from 1240 Gloucester Business Park Gloucester Gloucestershire GL3 4AB to 350 Brook Drive Green Park Reading Berkshire RG2 6UH on 19 November 2015 (2 pages)
19 November 2015	Termination of appointment of Jonathan Paul Seccombe as a director on 3 November 2015 (2 pages)
19 November 2015	Termination of appointment of Jonathan Paul Seccombe as a director on 3 November 2015 (2 pages)
19 November 2015	Appointment of Eunice Jeeyoon Kim as a director on 3 November 2015 (3 pages)
14 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 3 (5 pages)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
15 April 2015	Full accounts made up to 28 March 2014 (30 pages)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
24 October 2014	Termination of appointment of Aidan Flynn as a director on 13 October 2014 (1 page)
24 October 2014	Appointment of Mr Jonathan Paul Seccombe as a director on 13 October 2014 (2 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 3 (6 pages)
10 December 2013	Full accounts made up to 29 March 2013 (30 pages)
10 October 2013	Annual return made up to 30 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10 (14 pages)
25 July 2013	Appointment of Aidan Flynn as a director (3 pages)
24 July 2013	Termination of appointment of Austin Mccabe as a director (2 pages)
17 July 2013	Statement of company's objects (3 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 July 2013	Auditor's resignation (1 page)
3 January 2013	Full accounts made up to 30 March 2012 (28 pages)
27 July 2012	Annual return made up to 30 June 2012 (14 pages)
27 July 2012	Register inspection address has been changed (2 pages)
28 June 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 3 (4 pages)
28 June 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 3 (4 pages)
9 January 2012	Full accounts made up to 1 April 2011 (28 pages)
9 January 2012	Full accounts made up to 1 April 2011 (28 pages)
1 September 2011	Appointment of Mr. Norman Osumi as a director (2 pages)
1 September 2011	Termination of appointment of Kristen Laubscher as a director (1 page)
23 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
11 January 2011	Full accounts made up to 2 April 2010 (30 pages)
11 January 2011	Full accounts made up to 2 April 2010 (30 pages)
18 August 2010	Director's details changed for Mrs Kristen Joy Laubscher on 6 June 2010 (2 pages)
18 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
18 August 2010	Director's details changed for Mrs Kristen Joy Laubscher on 6 June 2010 (2 pages)
28 July 2010	Resolutions RES13 ‐ Section 175 30/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 July 2010	Memorandum and Articles of Association (12 pages)
14 June 2010	Termination of appointment of Adrian Chamberlain as a director (1 page)
22 December 2009	Current accounting period extended from 14 November 2009 to 31 March 2010 (3 pages)
3 September 2009	Full accounts made up to 14 November 2008 (22 pages)
7 July 2009	Return made up to 30/06/09; full list of members (3 pages)
15 May 2009	Appointment terminated director stephen chandler (1 page)
17 February 2009	Director appointed mr austin mccabe (1 page)
17 February 2009	Director appointed kristen joy laubscher (1 page)
17 February 2009	Accounting reference date extended from 31/07/2008 to 14/11/2008 (1 page)
16 February 2009	Appointment terminated secretary ian milbourn (1 page)
16 February 2009	Appointment terminated director ian milbourn (1 page)
15 January 2009	Location of register of members (1 page)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 December 2008	Director and secretary's change of particulars / ian milbourn / 28/11/2008 (1 page)
3 December 2008	Director and secretary's change of particulars / ian milbourn / 28/11/2008 (2 pages)
2 December 2008	Appointment terminated director benjamin white (1 page)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 July 2008	Location of register of members (1 page)
8 July 2008	Location of debenture register (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 1240 lansdowne court gloucester business park gloucester gloucestershire GL3 4AB (1 page)
8 July 2008	Return made up to 30/06/08; full list of members (4 pages)
2 June 2008	Full accounts made up to 31 July 2007 (24 pages)
21 April 2008	Director appointed ian leathley milbourn (2 pages)
21 April 2008	Appointment terminated director jocelyn white (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New secretary appointed (2 pages)
4 July 2007	Return made up to 30/06/07; full list of members (3 pages)
25 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2007	Full accounts made up to 31 July 2006 (21 pages)
24 November 2006	New director appointed (2 pages)
3 November 2006	Particulars of mortgage/charge (5 pages)
12 October 2006	Particulars of mortgage/charge (3 pages)
25 August 2006	Return made up to 30/06/06; full list of members (7 pages)
6 June 2006	Full accounts made up to 31 July 2005 (17 pages)
9 August 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2005	Full accounts made up to 31 July 2004 (17 pages)
30 March 2005	Particulars of mortgage/charge (7 pages)
3 September 2004	Registered office changed on 03/09/04 from: merchants house love lane cirencester gloucestershire GL7 1YG (1 page)
21 July 2004	Return made up to 30/06/04; full list of members (7 pages)
17 July 2004	Particulars of mortgage/charge (3 pages)
13 April 2004	Full accounts made up to 31 July 2003 (18 pages)
1 August 2003	Return made up to 30/06/03; full list of members (7 pages)
28 May 2003	Particulars of mortgage/charge (5 pages)
11 February 2003	Full accounts made up to 31 July 2002 (16 pages)
1 August 2002	Return made up to 30/06/02; full list of members (7 pages)
29 May 2002	Full accounts made up to 31 July 2001 (16 pages)
24 July 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2001	Full accounts made up to 31 July 2000 (13 pages)
13 November 2000	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	New secretary appointed;new director appointed (2 pages)
14 March 2000	Memorandum and Articles of Association (13 pages)
2 March 2000	Company name changed starlabs LIMITED\certificate issued on 02/03/00 (2 pages)
23 December 1999	Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page)
7 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New secretary appointed;new director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Secretary resigned (1 page)
21 September 1999	Company name changed benchfold LIMITED\certificate issued on 22/09/99 (2 pages)
8 September 1999	Registered office changed on 08/09/99 from: 120 east road london N1 6AA (1 page)
1 September 1999	Incorporation (15 pages)

Messagelabs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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