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Company Information for

02061995 LIMITED

SHEFFIELD, ENGLAND, S1,
Company Registration Number
03063877
Private Limited Company
Dissolved

Dissolved 2017-06-06

Company Overview

About 02061995 Ltd
02061995 LIMITED was founded on 1995-06-02 and had its registered office in Sheffield. The company was dissolved on the 2017-06-06 and is no longer trading or active.

Key Data
Company Name
02061995 LIMITED
 
Legal Registered Office
SHEFFIELD
ENGLAND
 
Previous Names
MSC BUSINESS INNOVATION LIMITED26/11/2015
MSC INNOVATION LIMITED22/06/2001
Filing Information
Company Number 03063877
Date formed 1995-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2017-06-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-20 05:18:11
Primary Source:Companies House
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Company Officers of 02061995 LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ANTHONY FOSTER
 Director 2004-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MORTONTHORPE SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-06-01 2009-07-13
JASON DANIEL FOSTER
 Company Secretary 2002-05-21 2005-06-01
JENNIFER ANN FOSTER
 Director 1995-06-02 2004-04-30
JENNIFER ANN FOSTER
 Company Secretary 1995-06-02 2003-06-26
JASON DANIEL FOSTER
 Director 1995-06-02 1999-12-01
ADRIAN JUSTIN FOSTER
 Director 1995-06-02 1997-03-20
JULIE ANN THORPE
 Company Secretary 1995-06-02 1995-06-02
RICHARD MORTON
 Director 1995-06-02 1995-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ANTHONY FOSTER MSC BUSINESS FUNDING LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
NIGEL ANTHONY FOSTER MSC BUSINESS STRATEGY LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
NIGEL ANTHONY FOSTER BUSINESS INNOVATION LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
NIGEL ANTHONY FOSTER PRODUCTION ENGINEERING RESEARCH ASSOCIATES LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
NIGEL ANTHONY FOSTER MSC R&D PERA LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
NIGEL ANTHONY FOSTER MSC R&D PARTNERS LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
NIGEL ANTHONY FOSTER MSC R&D COMMERCIALISATION LIMITED Director 2015-12-01 CURRENT 2014-07-23 Active
NIGEL ANTHONY FOSTER MSC BUSINESS RESOURCE LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
NIGEL ANTHONY FOSTER MSC BUSINESS INNOVATION LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
NIGEL ANTHONY FOSTER MSC BUSINESS DEVELOPMENT LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
NIGEL ANTHONY FOSTER MSC BUSINESS ANALYSTS LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
NIGEL ANTHONY FOSTER MSC INTERIMS LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
NIGEL ANTHONY FOSTER MSC BUSINESS INNOVATION (DEVELOPMENT) LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
NIGEL ANTHONY FOSTER BEEN CONNED? LIMITED Director 2015-11-01 CURRENT 2014-10-10 Active
NIGEL ANTHONY FOSTER INFINTEC LIMITED Director 2015-10-10 CURRENT 2014-10-10 Active
NIGEL ANTHONY FOSTER NT H&S LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
NIGEL ANTHONY FOSTER MSC R&D LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
NIGEL ANTHONY FOSTER NT COMPLIANCE AND COMPETENCY MONITORING LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
NIGEL ANTHONY FOSTER MARKET SECTOR CONSOLIDATION LIMITED Director 2011-10-13 CURRENT 2005-01-18 Active
NIGEL ANTHONY FOSTER 10042003-2 LIMITED Director 2011-10-07 CURRENT 2003-04-10 Dissolved 2017-07-18
NIGEL ANTHONY FOSTER MSC R&D SERVICES LIMITED Director 2011-10-07 CURRENT 2003-04-10 Active
NIGEL ANTHONY FOSTER MARINE SALES CHANNEL LIMITED Director 2011-10-07 CURRENT 2003-04-10 Active
NIGEL ANTHONY FOSTER MSC BUSINESS GROWTH LIMITED Director 2011-10-07 CURRENT 2003-04-10 Active
NIGEL ANTHONY FOSTER FATHOM INTERACTIVE LIMITED Director 2011-10-07 CURRENT 2005-01-18 Active
NIGEL ANTHONY FOSTER MSC BUSINESS INFORMATION LIMITED Director 2011-10-07 CURRENT 2003-04-24 Active
NIGEL ANTHONY FOSTER MSC PROPERTY DEVELOPMENT AND MAINTENANCE LIMITED Director 2011-10-07 CURRENT 2004-12-29 Active
NIGEL ANTHONY FOSTER MSC R&D PEOPLE LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active
NIGEL ANTHONY FOSTER MSC R&D ANALYSIS LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active
NIGEL ANTHONY FOSTER 11042002 LTD Director 2008-12-22 CURRENT 2005-01-18 Dissolved 2017-10-17
NIGEL ANTHONY FOSTER MARINE SUPPLY CHAIN LIMITED Director 2008-10-29 CURRENT 2008-10-29 Active
NIGEL ANTHONY FOSTER COST OF NON CONFORMANCE LIMITED Director 2008-10-28 CURRENT 2008-10-28 Dissolved 2017-02-07
NIGEL ANTHONY FOSTER ENTERPRISE CONFORMANCE LIMITED Director 2008-10-28 CURRENT 2008-10-28 Active
NIGEL ANTHONY FOSTER ENTERPRISE COMPLIANCE LIMITED Director 2008-10-28 CURRENT 2008-10-28 Active
NIGEL ANTHONY FOSTER MSC R&D IP LIMITED Director 2008-10-28 CURRENT 2008-10-28 Active
NIGEL ANTHONY FOSTER 10042003-1 LIMITED Director 2008-10-01 CURRENT 2003-04-10 Dissolved 2017-07-11
NIGEL ANTHONY FOSTER 10042003-3 LIMITED Director 2007-03-20 CURRENT 2003-04-10 Active - Proposal to Strike off
NIGEL ANTHONY FOSTER MSC R&D INNOVATION LIMITED Director 2007-03-20 CURRENT 2003-04-10 Active
NIGEL ANTHONY FOSTER MSC BUSINESS CAPITAL LIMITED Director 2007-02-27 CURRENT 2007-02-27 Active
NIGEL ANTHONY FOSTER MANAGEMENT SERVICE CENTRES LIMITED Director 2006-03-31 CURRENT 2002-04-11 Active
NIGEL ANTHONY FOSTER MSC R&D TAX SERVICES LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active
NIGEL ANTHONY FOSTER 30011995 LIMITED Director 1996-06-29 CURRENT 1995-01-30 Dissolved 2017-07-11
NIGEL ANTHONY FOSTER 13081985 LIMITED Director 1992-08-06 CURRENT 1985-08-13 Dissolved 2017-07-18

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
2017-06-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-09DS01APPLICATION FOR STRIKING-OFF
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100.999986
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY FOSTER / 10/11/2016
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 68 CLARKEHOUSE ROAD SHEFFIELD S10 2LJ
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2016 FROM, 68 CLARKEHOUSE ROAD, SHEFFIELD, S10 2LJ
2016-01-07AA30/04/15 TOTAL EXEMPTION SMALL
2015-11-26RES15CHANGE OF NAME 26/11/2015
2015-11-26CERTNMCOMPANY NAME CHANGED MSC BUSINESS INNOVATION LIMITED CERTIFICATE ISSUED ON 26/11/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100.999986
2015-11-05AR0105/11/15 FULL LIST
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100.999986
2014-11-17AR0105/11/14 FULL LIST
2014-06-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100.999986
2013-11-15AR0105/11/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM BELMAYNE HOUSE 99 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LN
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, BELMAYNE HOUSE, 99 CLARKEHOUSE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2LN
2013-03-15AA01CURRSHO FROM 30/06/2013 TO 30/04/2013
2012-12-02AR0105/11/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-05AR0105/11/11 FULL LIST
2011-07-22AR0102/06/11 FULL LIST
2011-07-12AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-19AR0102/06/10 FULL LIST
2010-04-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-13288bAPPOINTMENT TERMINATED SECRETARY MORTONTHORPE SECRETARIAL SERVICES LIMITED
2009-07-13363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-06-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-08-18363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-02363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-09363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-08-09288aNEW SECRETARY APPOINTED
2005-07-29363aRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-07-28288aNEW SECRETARY APPOINTED
2005-07-26288bSECRETARY RESIGNED
2004-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-07-06363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-07-06288aNEW DIRECTOR APPOINTED
2004-07-06288bDIRECTOR RESIGNED
2003-07-16363(288)SECRETARY RESIGNED
2003-07-16363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-25363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-06-25288aNEW SECRETARY APPOINTED
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-05363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-06-22CERTNMCOMPANY NAME CHANGED MSC INNOVATION LIMITED CERTIFICATE ISSUED ON 22/06/01
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-03363(287)REGISTERED OFFICE CHANGED ON 03/07/00
2000-07-03363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-21288bDIRECTOR RESIGNED
1999-06-06363sRETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-03363sRETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
1998-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1998-01-05363(288)DIRECTOR RESIGNED
1998-01-05363sRETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
1996-11-06363sRETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
1995-12-27288SECRETARY RESIGNED
1995-12-27288NEW DIRECTOR APPOINTED
1995-12-27288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-27287REGISTERED OFFICE CHANGED ON 27/12/95 FROM: 99 CLARKEHOUSE ROAD SHEFFIELD S10 2LN
1995-12-27288NEW DIRECTOR APPOINTED
1995-12-27288DIRECTOR RESIGNED
1995-12-2788(2)RAD 02/06/95--------- £ SI 1@1=1 £ IC 2/3
1995-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 02061995 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 02061995 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
02061995 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-07-01 £ 2,691
Creditors Due Within One Year 2012-07-01 £ 135,998
Creditors Due Within One Year 2011-07-01 £ 134,798
Provisions For Liabilities Charges 2011-07-01 £ 2,691

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 02061995 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 3
Called Up Share Capital 2011-07-01 £ 3
Cash Bank In Hand 2012-07-01 £ 30,347
Cash Bank In Hand 2011-07-01 £ 62,548
Current Assets 2012-07-01 £ 144,347
Current Assets 2011-07-01 £ 143,147
Debtors 2012-07-01 £ 84,000
Debtors 2011-07-01 £ 50,599
Fixed Assets 2012-07-01 £ 3,386
Fixed Assets 2011-07-01 £ 3,386
Shareholder Funds 2012-07-01 £ 9,044
Shareholder Funds 2011-07-01 £ 9,044
Tangible Fixed Assets 2012-07-01 £ 3,386
Tangible Fixed Assets 2011-07-01 £ 3,386

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 02061995 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 02061995 LIMITED
Trademarks
We have not found any records of 02061995 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 02061995 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 (70229 - Management consultancy activities other than financial management) as 02061995 LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where 02061995 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 02061995 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 02061995 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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