Active - Proposal to Strike off
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Home > England & Wales Companies > MSB PLAN (CONSULTANCY) LIMITED
Company Information for MSB PLAN (CONSULTANCY) LIMITED
Ruskin House, 40-41 Museum Street, London, WC1A 1LT,
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Company Registration Number
 02660408 Private Limited Company
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Company Overview
About Msb Plan (consultancy) Ltd
MSB PLAN (CONSULTANCY) LIMITED was founded on 1991-11-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Msb Plan (consultancy) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MSB PLAN (CONSULTANCY) LIMITED | |
| Legal Registered Office | |
| Ruskin House 40-41 Museum Street London WC1A 1LT Other companies in WC1A | |
Filing Information
| Company Number | 02660408 | |
|---|---|---|
| Company ID Number | 02660408 | |
| Date formed | 1991-11-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-03-31 | |
| Account next due | 31/12/2023 | |
| Latest return | 05/11/2015 | |
| Return next due | 03/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-05-03 04:17:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSB PLAN (CONSULTANCY) LIMITED
|
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Company Officers of MSB PLAN (CONSULTANCY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RUSKIN HOUSE COMPANY SERVICES LIMITED |
||
HAYLEY ISOBEL BENTLEY |
||
SHARON NESSICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER DAVID QUINN |
Director | ||
ANTHONY BERNARD QUINN |
Director | ||
JANET ANN LOVELOCK |
Company Secretary | ||
MICHAEL JOHN LOVELOCK |
Director | ||
MICHAEL JOHN LOVELOCK |
Company Secretary | ||
CHARLES FREDERICK LOVELOCK |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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| 76 CATHCART ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1999-02-03 | Dissolved 2017-06-20 | |
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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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Ms Sharon Nessick on 2020-06-10 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS SUSANNAH LAURA SHACKLETON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
| LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS HAYLEY ISOBEL BENTLEY | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
| TM01 | Termination of appointment of a director | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID QUINN | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUINN | |
| AP01 | DIRECTOR APPOINTED SHARON NESSICK | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER DAVID QUINN | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 05/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUSKIN HOUSE COMPANY SERVICES LIMITED / 01/10/2009 | |
| 363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: PREMIER HOUSE, 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 183-191 BALLARDS LANE FINCHLEY LONDON N3 1LL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 07/11/03--------- £ SI 10@1=10 £ IC 6/16 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 88(2)R | AD 15/11/02--------- £ SI 4@1=4 £ IC 2/6 | |
| 363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 05/11/93; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 22/10/92 | |
| ELRES | S252 DISP LAYING ACC 22/10/92 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/93 FROM: 29 RUSHDENE ROAD EASTCOTE PINNER MIDDLESEX |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance
Licences & Regulatory approval
We could not find any licences issued to MSB PLAN (CONSULTANCY) 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 MSB PLAN (CONSULTANCY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MSB PLAN (CONSULTANCY) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 39.60 | 99 |
| MortgagesNumMortOutstanding | 38.82 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 2,485 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 4,770 |
Creditors and other liabilities
Filed Financial Reports
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 MSB PLAN (CONSULTANCY) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 2,303 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 2,345 |
| Current Assets | 2012-03-31 | £ 4,533 |
| Debtors | 2012-03-31 | £ 4,533 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MSB PLAN (CONSULTANCY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MSB PLAN (CONSULTANCY) LIMITED
Income
Government Income
We have not found government income sources for MSB PLAN (CONSULTANCY) 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 (65110 - Life insurance) as MSB PLAN (CONSULTANCY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MSB PLAN (CONSULTANCY) 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 MSB PLAN (CONSULTANCY) 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 MSB PLAN (CONSULTANCY) 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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