MSMG Dormant No. 3 Limited

Company Name	MSMG Dormant No. 3 Limited
Company Status	Dissolved
Company Number	03611158
Category	Private Limited Company
Incorporation Date	6 August 1998(25 years, 9 months ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Ms Scilla Grimble
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2019(20 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Katherine Bellau
Status	Closed
Appointed	08 February 2019(20 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 July 2021)
Role	Company Director
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Director Name	Mr Peter Bernard Duffy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2020(22 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (closed 20 July 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St. David's Park Ewloe Chester CH5 3UZ Wales

Director Name	Mr Duncan Russell Cameron
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Role	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	5 Clayton Court Duke Street Chester Cheshire CH1 1NE Wales

Director Name	Simon Justin Nixon
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Simon Justin Nixon
Nationality	British
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Sandown Terrace Boughton Chester Cheshire CH3 5BN Wales

Director Name	Mr Paul Harris Doughty
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(8 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 April 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Mr Darren Paul Drabble
Nationality	British
Status	Resigned
Appointed	18 June 2007(8 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 08 February 2019)
Role	General Counsel
Correspondence Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales

Director Name	Mr David John Osborne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 2012)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales

Director Name	Mr Graham Donoghue
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(10 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 October 2015)
Role	Managing Director Travel
Country of Residence	England
Correspondence Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales

Director Name	Mr Peter James Plumb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(10 years, 8 months after company formation)
Appointment Duration	8 years (resigned 04 May 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales

Director Name	Matthew John Price
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(15 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St. Davids Park Ewloe Chester Flintshire CH5 3UZ Wales

Director Name	Mr Mark Peter Lewis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(18 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Director Name	Darren Paul Drabble
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(20 years, 3 months after company formation)
Appointment Duration	3 months (resigned 04 February 2019)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	travelsupermarket.com

Location

Registered Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Moneysupermarket Com Financial Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 January 2001	Delivered on: 9 February 2001 Satisfied on: 21 April 2007 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

24 January 2001

Delivered on: 9 February 2001
Satisfied on: 21 April 2007
Persons entitled: The Royal Bank of Scotland 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.
Fully Satisfied

Filing History

4 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-30 (3 pages)
15 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 September 2020	Termination of appointment of Mark Peter Lewis as a director on 31 August 2020 (1 page)
1 September 2020	Appointment of Mr Peter Bernard Duffy as a director on 1 September 2020 (2 pages)
14 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
29 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
11 February 2019	Termination of appointment of Darren Paul Drabble as a secretary on 8 February 2019 (1 page)
11 February 2019	Appointment of Katherine Bellau as a secretary on 8 February 2019 (2 pages)
6 February 2019	Appointment of Scilla Grimble as a director on 4 February 2019 (2 pages)
5 February 2019	Termination of appointment of Darren Paul Drabble as a director on 4 February 2019 (1 page)
1 November 2018	Termination of appointment of Matthew John Price as a director on 31 October 2018 (1 page)
1 November 2018	Appointment of Darren Paul Drabble as a director on 31 October 2018 (2 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
23 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 May 2017	Termination of appointment of Peter James Plumb as a director on 4 May 2017 (1 page)
8 May 2017	Termination of appointment of Peter James Plumb as a director on 4 May 2017 (1 page)
25 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
23 March 2017	Appointment of Mr Mark Peter Lewis as a director on 13 March 2017 (2 pages)
23 March 2017	Appointment of Mr Mark Peter Lewis as a director on 13 March 2017 (2 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (6 pages)
20 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (6 pages)
6 January 2016	Termination of appointment of Simon Justin Nixon as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Simon Justin Nixon as a director on 31 December 2015 (1 page)
29 October 2015	Termination of appointment of Graham Donoghue as a director on 8 October 2015 (1 page)
29 October 2015	Termination of appointment of Graham Donoghue as a director on 8 October 2015 (1 page)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (8 pages)
18 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (8 pages)
18 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (8 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 August 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
19 August 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
19 August 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
19 August 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
15 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (7 pages)
15 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (7 pages)
15 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (7 pages)
12 May 2014	Appointment of Matthew John Price as a director (3 pages)
12 May 2014	Appointment of Matthew John Price as a director (3 pages)
30 April 2014	Termination of appointment of Paul Doughty as a director (2 pages)
30 April 2014	Termination of appointment of Paul Doughty as a director (2 pages)
20 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (5 pages)
20 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (5 pages)
20 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (5 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 October 2012	Termination of appointment of David Osborne as a director (2 pages)
1 October 2012	Termination of appointment of David Osborne as a director (2 pages)
14 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 August 2010	Director's details changed for Mr Graham Donoghue on 6 August 2010 (2 pages)
13 August 2010	Director's details changed for Mr Peter James Plumb on 6 August 2010 (2 pages)
13 August 2010	Director's details changed for Simon Justin Nixon on 6 August 2010 (2 pages)
13 August 2010	Director's details changed for Mr Peter James Plumb on 6 August 2010 (2 pages)
13 August 2010	Director's details changed for Mr Graham Donoghue on 6 August 2010 (2 pages)
13 August 2010	Director's details changed for Mr Graham Donoghue on 6 August 2010 (2 pages)
13 August 2010	Director's details changed for Mr Peter James Plumb on 6 August 2010 (2 pages)
13 August 2010	Director's details changed for Mr David John Osborne on 6 August 2010 (2 pages)
13 August 2010	Director's details changed for Simon Justin Nixon on 6 August 2010 (2 pages)
13 August 2010	Director's details changed for Simon Justin Nixon on 6 August 2010 (2 pages)
13 August 2010	Director's details changed for Mr Paul Harris Doughty on 6 August 2010 (2 pages)
13 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Mr Paul Harris Doughty on 6 August 2010 (2 pages)
13 August 2010	Director's details changed for Mr David John Osborne on 6 August 2010 (2 pages)
13 August 2010	Secretary's details changed for Mr Darren Paul Drabble on 6 August 2010 (1 page)
13 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Mr David John Osborne on 6 August 2010 (2 pages)
13 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Secretary's details changed for Mr Darren Paul Drabble on 6 August 2010 (1 page)
13 August 2010	Secretary's details changed for Mr Darren Paul Drabble on 6 August 2010 (1 page)
13 August 2010	Director's details changed for Mr Paul Harris Doughty on 6 August 2010 (2 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
17 February 2010	Statement of company's objects (2 pages)
17 February 2010	Statement of company's objects (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 August 2009	Return made up to 06/08/09; full list of members (4 pages)
24 August 2009	Return made up to 06/08/09; full list of members (4 pages)
15 April 2009	Director appointed graham donoghue (2 pages)
15 April 2009	Director appointed peter james plumb (3 pages)
15 April 2009	Director appointed david osborne (2 pages)
15 April 2009	Director appointed graham donoghue (2 pages)
15 April 2009	Director appointed peter james plumb (3 pages)
15 April 2009	Director appointed david osborne (2 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 August 2008	Return made up to 06/08/08; full list of members (3 pages)
8 August 2008	Return made up to 06/08/08; full list of members (3 pages)
27 February 2008	Memorandum and Articles of Association (12 pages)
27 February 2008	Memorandum and Articles of Association (12 pages)
21 February 2008	Company name changed dotcom travel LIMITED\certificate issued on 21/02/08 (2 pages)
21 February 2008	Company name changed dotcom travel LIMITED\certificate issued on 21/02/08 (2 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 August 2007	Return made up to 06/08/07; full list of members (2 pages)
15 August 2007	Return made up to 06/08/07; full list of members (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	Secretary resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	Secretary resigned (1 page)
10 July 2007	New secretary appointed (2 pages)
21 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (13 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (13 pages)
4 September 2006	Return made up to 06/08/06; full list of members (2 pages)
4 September 2006	Return made up to 06/08/06; full list of members (2 pages)
18 July 2006	Company name changed mortgage 2000 LIMITED\certificate issued on 18/07/06 (2 pages)
18 July 2006	Company name changed mortgage 2000 LIMITED\certificate issued on 18/07/06 (2 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
10 August 2005	Return made up to 06/08/05; full list of members (2 pages)
10 August 2005	Location of register of members (1 page)
10 August 2005	Location of register of members (1 page)
10 August 2005	Return made up to 06/08/05; full list of members (2 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 September 2004	Return made up to 06/08/04; full list of members (7 pages)
15 September 2004	Return made up to 06/08/04; full list of members (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 September 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 September 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2003	Registered office changed on 18/02/03 from: park house 1 chantry court chester cheshire CH1 4QN (1 page)
18 February 2003	Registered office changed on 18/02/03 from: park house, 1 chantry court, chester, cheshire CH1 4QN (1 page)
8 January 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
8 January 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
20 November 2002	Full accounts made up to 28 February 2002 (11 pages)
20 November 2002	Company name changed M2 emp LTD.\certificate issued on 20/11/02 (2 pages)
20 November 2002	Full accounts made up to 28 February 2002 (11 pages)
20 November 2002	Company name changed M2 emp LTD.\certificate issued on 20/11/02 (2 pages)
20 August 2002	Return made up to 06/08/02; full list of members (7 pages)
20 August 2002	Return made up to 06/08/02; full list of members (7 pages)
27 December 2001	Full accounts made up to 28 February 2001 (11 pages)
27 December 2001	Full accounts made up to 28 February 2001 (11 pages)
15 August 2001	Return made up to 06/08/01; full list of members (6 pages)
15 August 2001	Return made up to 06/08/01; full list of members (6 pages)
9 February 2001	Particulars of mortgage/charge (4 pages)
9 February 2001	Particulars of mortgage/charge (4 pages)
29 December 2000	Full accounts made up to 29 February 2000 (11 pages)
29 December 2000	Full accounts made up to 29 February 2000 (11 pages)
11 August 2000	Return made up to 06/08/00; full list of members (6 pages)
11 August 2000	Return made up to 06/08/00; full list of members (6 pages)
10 May 2000	Auditor's resignation (1 page)
10 May 2000	Auditor's resignation (1 page)
6 April 2000	Registered office changed on 06/04/00 from: kingfisher house, sandpiper court, chester business park, wrexham road cheshire CH4 9QF (1 page)
6 April 2000	Registered office changed on 06/04/00 from: kingfisher house sandpiper court chester business park wrexham road cheshire CH4 9QF (1 page)
22 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
22 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
11 August 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1999	Accounting reference date shortened from 31/08/99 to 28/02/99 (1 page)
15 April 1999	Accounting reference date shortened from 31/08/99 to 28/02/99 (1 page)
29 October 1998	Registered office changed on 29/10/98 from: 7 hoole road, hoole, chester, cheshire CH2 3NH (1 page)
29 October 1998	Registered office changed on 29/10/98 from: 7 hoole road hoole chester cheshire CH2 3NH (1 page)
11 August 1998	Secretary resigned (1 page)
11 August 1998	Secretary resigned (1 page)
6 August 1998	Incorporation (17 pages)
6 August 1998	Incorporation (17 pages)