Dissolved
Dissolved 2016-09-13
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Company Information for MSL BUSINESS GROUP LTD.
CHEADLE, CHESHIRE, SK8 3GW,
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Company Registration Number
 02410966 Private Limited Company
Dissolved 2016-09-13 |
Company Overview
About Msl Business Group Ltd.
MSL BUSINESS GROUP LTD. was founded on 1989-08-03 and had its registered office in Cheadle. The company was dissolved on the 2016-09-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MSL BUSINESS GROUP LTD. | ||
| Legal Registered Office | ||
| CHEADLE CHESHIRE SK8 3GW Other companies in SK8 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02410966 | |
|---|---|---|
| Date formed | 1989-08-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-09-13 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-10-21 23:42:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSL BUSINESS GROUP LTD.
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Company Officers of MSL BUSINESS GROUP LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS DAVID GARNER |
||
NICHOLAS DAVID GARNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID GARNER |
Director | ||
SUSAN MARY GARNER |
Director | ||
NATALIE JANE BLAIN |
Director | ||
PAULINE HOBIN |
Director | ||
DAVID GARNER |
Company Secretary | ||
PAMELA KNIGHTON |
Director | ||
SUSAN MARY GARNER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUPPORTIS LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2003-11-19 | Active | |
| THE SHAREHOLDING COMPANY LTD | Director | 2012-11-23 | CURRENT | 2011-03-16 | Dissolved 2016-09-13 | |
| DRIVE FURTHER LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Active | |
| MSL LEGAL EXPENSES LTD | Director | 2006-01-01 | CURRENT | 1988-01-14 | Active | |
| FINANCIAL & LEGAL INSURANCE COMPANY LTD | Director | 2006-01-01 | CURRENT | 1995-03-17 | Active | |
| SUPPORTIS LIMITED | Director | 2006-01-01 | CURRENT | 2003-11-19 | Active | |
| MSL VEHICLE SOLUTIONS LIMITED | Director | 2006-01-01 | CURRENT | 1979-11-23 | Active |
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 |
|---|---|---|
| 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 | 28/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 28/04/16 STATEMENT OF CAPITAL GBP 1.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 05/04/16 | |
| RES06 | REDUCE ISSUED CAPITAL 05/04/2016 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 03/08/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 03/08/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 03/08/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GARNER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 03/08/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 03/08/11 FULL LIST | |
| RES15 | CHANGE OF NAME 01/08/2011 | |
| CERTNM | COMPANY NAME CHANGED FINANCIAL & LEGAL LIMITED CERTIFICATE ISSUED ON 10/08/11 | |
| RES15 | CHANGE OF NAME 01/08/2011 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 01/06/2011 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 05/05/2011 | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:12/04/2011 | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE BLAIN | |
| AR01 | 03/08/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY GARNER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID GARNER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARNER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE JANE BLAIN / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID GARNER / 01/10/2009 | |
| 363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED NATALIE JANE BLAIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAULINE HOBIN | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARNER / 04/08/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HOBIN / 04/08/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GARNER / 04/08/2007 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GARNER / 04/08/2007 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GARNER / 04/08/2008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: FIRST FLOOR NO 1 LAKESIDE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3GW | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: ASHFIELD HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BB | |
| 363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to MSL BUSINESS GROUP LTD. 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 MSL BUSINESS GROUP LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF SHARES | Satisfied | FINANCIAL & LEGAL GROUP LIMITED | |
| CHARGE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE DEED. | Satisfied | VERNON BUILDING SOCIETY | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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 MSL BUSINESS GROUP LTD.
Intangible Assets
Patents
We have not found any records of MSL BUSINESS GROUP LTD. registering or being granted any patents Domain Names
We do not have the domain name information for MSL BUSINESS GROUP LTD.
Income
Government Income
We have not found government income sources for MSL BUSINESS GROUP LTD.. 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 (70100 - Activities of head offices) as MSL BUSINESS GROUP LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where MSL BUSINESS GROUP LTD. 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 MSL BUSINESS GROUP LTD. 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 MSL BUSINESS GROUP LTD. 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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