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Home > England & Wales Companies > M.S.E. (CONSULTANTS) LIMITED
Company Information for

M.S.E. (CONSULTANTS) LIMITED

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
02414457
Private Limited Company
Liquidation

Company Overview

About M.s.e. (consultants) Ltd
M.S.E. (CONSULTANTS) LIMITED was founded on 1989-08-17 and has its registered office in West Byfleet. The organisation's status is listed as "Liquidation". M.s.e. (consultants) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
M.S.E. (CONSULTANTS) LIMITED
 
Legal Registered Office
5 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in CV21
 
Filing Information
Company Number 02414457
Company ID Number 02414457
Date formed 1989-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-05 09:43:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.S.E. (CONSULTANTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GIBSON HEWITT OUTSOURCING LIMITED   PESTERS LIMITED   SOLE ASSOCIATES ACCOUNTANTS LTD
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Companies with same name M.S.E. (CONSULTANTS) LIMITED
The following companies were found which have the same name as M.S.E. (CONSULTANTS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M.S.E. (CONSULTANTS) LIMITED Unknown

Company Officers of M.S.E. (CONSULTANTS) LIMITED

Current Directors
Officer Role Date Appointed
MIRZA SIBTAIN AKHTAR
Director 1991-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
MIRZA HASNAIN AKHTAR
Company Secretary 2015-10-01 2016-01-29
MIRZA HASNAIN AKHTAR
Director 2007-12-31 2015-10-05
JASMIN AKHTAR
Company Secretary 2014-03-13 2015-10-01
JASMIN AKHTAR
Director 2013-03-11 2014-03-21
JENNIFER ANNE AKHTAR
Company Secretary 1991-08-17 2013-04-27
JASMIN AKHTAR
Director 2007-12-31 2012-09-01
TARIQ AKHTAR
Director 2011-03-31 2012-09-01

More director information

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.

DateDocument TypeDocument Description
2018-12-24GAZ2Final Gazette dissolved via compulsory strike-off
2018-09-24WU15Compulsory liquidation. Final meeting
2017-10-17CVA4Notice of completion of voluntary arrangement
2017-10-11WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00006708
2017-10-11WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00006708
2017-10-10COCOMPCompulsory winding up order
2017-09-22NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-09-22NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-07-12CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-04-27
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM 11 Regent Place Rugby CV21 2PJ
2016-05-101.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2016-02-11TM02Termination of appointment of Mirza Hasnain Akhtar on 2016-01-29
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MIRZA HASNAIN AKHTAR
2015-10-01AP03Appointment of Mr Mirza Hasnain Akhtar as company secretary on 2015-10-01
2015-10-01TM02Termination of appointment of Jasmin Akhtar on 2015-10-01
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-14AR0117/08/15 ANNUAL RETURN FULL LIST
2015-02-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24RES01ADOPT ARTICLES 24/10/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-18AR0117/08/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JASMIN AKHTAR
2014-03-13AP03Appointment of Miss Jasmin Akhtar as company secretary
2013-09-12AR0117/08/13 ANNUAL RETURN FULL LIST
2013-09-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY JENNIFER AKHTAR
2013-08-15AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-25AP01DIRECTOR APPOINTED MISS JASMIN AKHTAR
2012-12-31AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JASMIN AKHTAR
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR TARIQ AKHTAR
2012-10-10AR0117/08/12 FULL LIST
2012-07-26AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-31AA30/04/11 TOTAL EXEMPTION FULL
2011-08-23AR0117/08/11 FULL LIST
2011-05-11AP01DIRECTOR APPOINTED MR TARIQ AKHTAR
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-23AR0117/08/10 FULL LIST
2010-08-20AA01PREVEXT FROM 31/01/2010 TO 30/04/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MIRZA SIBTAIN AKHTAR / 17/08/2010
2009-12-01AA31/01/09 TOTAL EXEMPTION FULL
2009-09-28363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-09-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2007-12-31288aNEW DIRECTOR APPOINTED
2007-12-31288aNEW DIRECTOR APPOINTED
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-08-30363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-12363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-08-26363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-09-09363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2003-09-08363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2002-09-11363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-09-14123NC INC ALREADY ADJUSTED 31/01/00
2001-09-14RES04£ NC 1000/2000 31/01/0
2001-08-28363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2000-12-19395PARTICULARS OF MORTGAGE/CHARGE
2000-12-06AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-10-04363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
1999-12-15AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-09-03363sRETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1998-12-09AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-08-12363sRETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1998-06-01225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98
1998-02-09AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-11-02363sRETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
1996-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-09-03363sRETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
1995-10-17363aRETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
1995-08-30AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-08-23363sRETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
1994-08-23AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-10-22363aRETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to M.S.E. (CONSULTANTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-09-22
Appointmen2017-09-20
Petitions to Wind Up (Companies)2016-03-07
Dismissal of Winding Up Petition2013-03-13
Petitions to Wind Up (Companies)2012-10-17
Fines / Sanctions
No fines or sanctions have been issued against M.S.E. (CONSULTANTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2009-09-25 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-01-01 £ 321,111
Creditors Due After One Year 2012-05-01 £ 460,000
Creditors Due Within One Year 2013-01-01 £ 507,701
Creditors Due Within One Year 2012-05-01 £ 276,260

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 M.S.E. (CONSULTANTS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 2,000
Called Up Share Capital 2012-05-01 £ 2,000
Cash Bank In Hand 2013-01-01 £ 70,185
Cash Bank In Hand 2012-05-01 £ 79,820
Current Assets 2013-01-01 £ 642,262
Current Assets 2012-05-01 £ 282,344
Debtors 2013-01-01 £ 556,502
Debtors 2012-05-01 £ 174,674
Fixed Assets 2013-01-01 £ 2,397,507
Fixed Assets 2012-05-01 £ 2,125,291
Shareholder Funds 2013-01-01 £ 2,210,957
Shareholder Funds 2012-05-01 £ 1,671,375
Stocks Inventory 2013-01-01 £ 15,575
Stocks Inventory 2012-05-01 £ 27,850
Tangible Fixed Assets 2013-01-01 £ 2,397,507
Tangible Fixed Assets 2012-05-01 £ 2,125,291

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M.S.E. (CONSULTANTS) LIMITED registering or being granted any patents
Domain Names

M.S.E. (CONSULTANTS) LIMITED owns 2 domain names.

mse.co.uk   mseonline.co.uk  

Trademarks
We have not found any records of M.S.E. (CONSULTANTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.S.E. (CONSULTANTS) 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 (09100 - Support activities for petroleum and natural gas extraction) as M.S.E. (CONSULTANTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M.S.E. (CONSULTANTS) 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 TypeAppointment of Liquidators
Defending partyM.S.E. (CONSULTANTS) LIMITEDEvent Date2017-09-19
In the Guildford County Court Notice is hereby given in accordance with Rule 7.59 of the Insolvency (England and Wales) Rules 2016 ("the Rules") that I, Lynn Gibson (IP No. 6708 ) of Gibson Hewitt Ltd , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD was appointed Liquidator of the Company by the above-mentioned Court on 7 September 2017 . Creditors who have not yet proved their debts must forward their proofs of debt to me. The decision to establish a liquidation committee may be made by the Company's creditors and/or by its contributories. Where the decision is made by both the creditors and the contributories, the committee is to be established in accordance with the Rules. Where the decision is made only by the creditors, the committee is to be established in accordance with the Rules unless the court orders otherwise. The liquidator must seek a decision from the creditors and contributories as to whether a liquidation committee should be established if requested, in accordance with the Rules, to do so by one-tenth in value of the Company's creditors. The Liquidator does not propose to seek a decision from the Company's creditors or contributories for the purpose of establishing a liquidation committee. Enquiries shoud be sent to Philip Cake, Tel: 01932 336149 or email philip@gibsonhewitt.co.uk Ag MF61081
 
Initiating party Event TypeWinding-Up Orders
Defending partyM.S.E (CONSULTANTS) LIMITEDEvent Date2017-09-07
 
Initiating party LDF FINANCE NOL LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyM.S.E. (CONSULTANTS) LIMITEDEvent Date2016-01-25
SolicitorOccasio Legal Limited
In the High Court of Justice, Chancery Division Manchester District Registry case number 2074 A Petition to wind up the above-named Company of 11 Regent Place, Rugby, CV21 2PJ , Registered Number: 02414457, presented on 25 January 2016 by LDF FINANCE NOL LIMITED , of Dee House, St Davids Park, Flintshire CH5 3XF , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on 21 March 2016 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 18 March 2016 .
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyM.S.E. (CONSULTANTS) LIMITEDEvent Date2012-09-12
In the High Court of Justice (Chancery Division) Companies Court case number 7101 A Petition to wind up the above-named Company, Registration Number 02414457, of 11 Regent Place, Rugby, CV21 2PJ , presented on 12 September 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House , claiming to be Creditors of the Company, was advertised in The London Gazette on 17 October 2012 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 4 March 2013 . The petition was dismissed.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyM.S.E. (CONSULTANTS) LIMITEDEvent Date2012-09-12
In the High Court of Justice (Chancery Division) Companies Court case number 7101 A Petition to wind up the above-named Company, Registration Number 02414457, of 11 Regent Place, Rugby, CV21 2PJ, presented on 12 September 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 29 October 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 October 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1628109/37/G.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.S.E. (CONSULTANTS) 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 M.S.E. (CONSULTANTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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