M.S.E. (CONSULTANTS) LIMITED - Support activities for petroleum and natural gas extraction - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
M.S.E. (CONSULTANTS) LIMITED

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 MUNRO COBHAM LIMITED

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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 address	Last known status	Formation 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.

Date	Document Type	Document Description
2018-12-24	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-09-24	WU15	Compulsory liquidation. Final meeting
2017-10-17	CVA4	Notice of completion of voluntary arrangement
2017-10-11	WU04	NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00006708
2017-10-11	WU04	NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00006708
2017-10-10	COCOMP	Compulsory winding up order
2017-09-22	NDISC	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-09-22	NDISC	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-07-12	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2017-04-27
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/16 FROM 11 Regent Place Rugby CV21 2PJ
2016-05-10	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2016-02-11	TM02	Termination of appointment of Mirza Hasnain Akhtar on 2016-01-29
2015-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MIRZA HASNAIN AKHTAR
2015-10-01	AP03	Appointment of Mr Mirza Hasnain Akhtar as company secretary on 2015-10-01
2015-10-01	TM02	Termination of appointment of Jasmin Akhtar on 2015-10-01
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-14	AR01	17/08/15 ANNUAL RETURN FULL LIST
2015-02-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24	RES01	ADOPT ARTICLES 24/10/14
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-18	AR01	17/08/14 ANNUAL RETURN FULL LIST
2014-04-11	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JASMIN AKHTAR
2014-03-13	AP03	Appointment of Miss Jasmin Akhtar as company secretary
2013-09-12	AR01	17/08/13 ANNUAL RETURN FULL LIST
2013-09-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JENNIFER AKHTAR
2013-08-15	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-25	AP01	DIRECTOR APPOINTED MISS JASMIN AKHTAR
2012-12-31	AA01	PREVSHO FROM 30/04/2013 TO 31/12/2012
2012-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JASMIN AKHTAR
2012-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TARIQ AKHTAR
2012-10-10	AR01	17/08/12 FULL LIST
2012-07-26	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-01-31	AA	30/04/11 TOTAL EXEMPTION FULL
2011-08-23	AR01	17/08/11 FULL LIST
2011-05-11	AP01	DIRECTOR APPOINTED MR TARIQ AKHTAR
2011-01-27	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-08-23	AR01	17/08/10 FULL LIST
2010-08-20	AA01	PREVEXT FROM 31/01/2010 TO 30/04/2010
2010-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MIRZA SIBTAIN AKHTAR / 17/08/2010
2009-12-01	AA	31/01/09 TOTAL EXEMPTION FULL
2009-09-28	363a	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-09-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-28	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-09-15	363a	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2007-12-31	288a	NEW DIRECTOR APPOINTED
2007-12-31	288a	NEW DIRECTOR APPOINTED
2007-09-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-08-30	363a	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2006-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-12	363a	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2005-12-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-08-26	363a	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2004-11-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-09-09	363s	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2003-09-08	363s	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-06-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2002-09-11	363s	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-06-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-09-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-09-14	123	NC INC ALREADY ADJUSTED 31/01/00
2001-09-14	RES04	£ NC 1000/2000 31/01/0
2001-08-28	363s	RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2000-12-19	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-06	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-10-04	363s	RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
1999-12-15	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-09-03	363s	RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1998-12-09	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-08-12	363s	RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1998-06-01	225	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98
1998-02-09	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-11-02	363s	RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
1996-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-09-03	363s	RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
1995-10-17	363a	RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
1995-08-30	AA	FULL ACCOUNTS MADE UP TO 31/10/94
1994-08-23	363s	RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
1994-08-23	AA	FULL ACCOUNTS MADE UP TO 31/10/93
1993-10-22	363a	RETURN 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 Orders	2017-09-22
Appointmen	2017-09-20
Petitions to Wind Up (Companies)	2016-03-07
Dismissal of Winding Up Petition	2013-03-13
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 Type	Appointment of Liquidators
Defending party	M.S.E. (CONSULTANTS) LIMITED	Event Date	2017-09-19
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 Type	Winding-Up Orders
Defending party	M.S.E (CONSULTANTS) LIMITED	Event Date	2017-09-07

Initiating party	LDF FINANCE NOL LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	M.S.E. (CONSULTANTS) LIMITED	Event Date	2016-01-25
Solicitor	Occasio 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 Type	Dismissal of Winding Up Petition
Defending party	M.S.E. (CONSULTANTS) LIMITED	Event Date	2012-09-12
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 CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	M.S.E. (CONSULTANTS) LIMITED	Event Date	2012-09-12
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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