Dissolved 2017-07-11
Company Information for 30011995 LIMITED
SHEFFIELD, ENGLAND, S1 4BY,
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Company Registration Number
03016145
Private Limited Company
Dissolved Dissolved 2017-07-11 |
Company Name | ||
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30011995 LIMITED | ||
Legal Registered Office | ||
SHEFFIELD ENGLAND S1 4BY Other companies in S10 | ||
Previous Names | ||
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Company Number | 03016145 | |
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Date formed | 1995-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2017-07-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-21 01:29:51 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL ANTHONY FOSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORTONTHORPE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JASON DANIEL FOSTER |
Company Secretary | ||
JENNIFER ANN FOSTER |
Company Secretary | ||
ADRIAN JUSTIN FOSTER |
Director | ||
JASON DANIEL FOSTER |
Director | ||
JENNIFER ANN FOSTER |
Director | ||
JULIE ANN THORPE |
Company Secretary | ||
RICHARD MORTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MSC BUSINESS FUNDING LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
MSC BUSINESS STRATEGY LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
BUSINESS INNOVATION LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
PRODUCTION ENGINEERING RESEARCH ASSOCIATES LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
MSC R&D PERA LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
MSC R&D PARTNERS LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
MSC R&D COMMERCIALISATION LIMITED | Director | 2015-12-01 | CURRENT | 2014-07-23 | Active | |
MSC BUSINESS RESOURCE LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
MSC BUSINESS INNOVATION LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
MSC BUSINESS DEVELOPMENT LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
MSC BUSINESS ANALYSTS LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
MSC INTERIMS LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
MSC BUSINESS INNOVATION (DEVELOPMENT) LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
BEEN CONNED? LIMITED | Director | 2015-11-01 | CURRENT | 2014-10-10 | Active | |
INFINTEC LIMITED | Director | 2015-10-10 | CURRENT | 2014-10-10 | Active | |
NT H&S LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
MSC R&D LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
NT COMPLIANCE AND COMPETENCY MONITORING LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
MARKET SECTOR CONSOLIDATION LIMITED | Director | 2011-10-13 | CURRENT | 2005-01-18 | Active | |
10042003-2 LIMITED | Director | 2011-10-07 | CURRENT | 2003-04-10 | Dissolved 2017-07-18 | |
MSC R&D SERVICES LIMITED | Director | 2011-10-07 | CURRENT | 2003-04-10 | Active | |
MARINE SALES CHANNEL LIMITED | Director | 2011-10-07 | CURRENT | 2003-04-10 | Active | |
MSC BUSINESS GROWTH LIMITED | Director | 2011-10-07 | CURRENT | 2003-04-10 | Active | |
FATHOM INTERACTIVE LIMITED | Director | 2011-10-07 | CURRENT | 2005-01-18 | Active | |
MSC BUSINESS INFORMATION LIMITED | Director | 2011-10-07 | CURRENT | 2003-04-24 | Active | |
MSC PROPERTY DEVELOPMENT AND MAINTENANCE LIMITED | Director | 2011-10-07 | CURRENT | 2004-12-29 | Active | |
MSC R&D PEOPLE LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
MSC R&D ANALYSIS LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
11042002 LTD | Director | 2008-12-22 | CURRENT | 2005-01-18 | Dissolved 2017-10-17 | |
MARINE SUPPLY CHAIN LIMITED | Director | 2008-10-29 | CURRENT | 2008-10-29 | Active | |
COST OF NON CONFORMANCE LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Dissolved 2017-02-07 | |
ENTERPRISE CONFORMANCE LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Active | |
ENTERPRISE COMPLIANCE LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Active | |
MSC R&D IP LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Active | |
10042003-1 LIMITED | Director | 2008-10-01 | CURRENT | 2003-04-10 | Dissolved 2017-07-11 | |
10042003-3 LIMITED | Director | 2007-03-20 | CURRENT | 2003-04-10 | Active - Proposal to Strike off | |
MSC R&D INNOVATION LIMITED | Director | 2007-03-20 | CURRENT | 2003-04-10 | Active | |
MSC BUSINESS CAPITAL LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
MANAGEMENT SERVICE CENTRES LIMITED | Director | 2006-03-31 | CURRENT | 2002-04-11 | Active | |
02061995 LIMITED | Director | 2004-04-30 | CURRENT | 1995-06-02 | Dissolved 2017-06-06 | |
MSC R&D TAX SERVICES LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Active | |
13081985 LIMITED | Director | 1992-08-06 | CURRENT | 1985-08-13 | Dissolved 2017-07-18 |
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 | 13/02/17 STATEMENT OF CAPITAL;GBP 14000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2016 FROM 14-18 WEST BAR GREEN SHEFFIELD S1 2DA ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY FOSTER / 10/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 68 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LJ | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 14000 | |
AR01 | 30/01/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 26/11/2015 | |
CERTNM | COMPANY NAME CHANGED MSC BUSINESS DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 26/11/15 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 14000 | |
AR01 | 30/01/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 14000 | |
AR01 | 30/01/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM BELMAYNE HOUSE 99 CLARKEHOUSE ROAD SHEFFIELD S10 2LN | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/12 FULL LIST | |
AR01 | 30/01/11 FULL LIST | |
AA01 | CURREXT FROM 31/12/2010 TO 30/04/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY MORTONTHORPE SECRETARIAL SERVICES LIMITED | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 24/02/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/01/95--------- £ SI 1@1=1 £ IC 2/3 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: 90 RIVERDALE ROAD RANMOOR SHEFFIELD YORKSHIRE S10 3FD | |
287 | REGISTERED OFFICE CHANGED ON 25/08/95 FROM: BELMAYNE HOUSE 99 CLARKEHOUSE ROAD SHEFFIELD S YORKS S10 2LN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 1,133 |
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Creditors Due Within One Year | 2011-05-01 | £ 1,133 |
Creditors and other liabilities
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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 30011995 LIMITED
Called Up Share Capital | 2012-05-01 | £ 9,003 |
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Called Up Share Capital | 2011-05-01 | £ 9,003 |
Cash Bank In Hand | 2012-05-01 | £ 21,057 |
Cash Bank In Hand | 2011-05-01 | £ 21,057 |
Current Assets | 2012-05-01 | £ 27,173 |
Current Assets | 2011-05-01 | £ 27,173 |
Debtors | 2012-05-01 | £ 6,116 |
Debtors | 2011-05-01 | £ 6,116 |
Shareholder Funds | 2012-05-01 | £ 26,040 |
Shareholder Funds | 2011-05-01 | £ 26,040 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 30011995 LIMITED are:
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. |