13081985 Limited

Company Name	13081985 Limited
Company Status	Dissolved
Company Number	01938226
Category	Private Limited Company
Incorporation Date	13 August 1985(38 years, 8 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Nigel Anthony Foster
Date of Birth	August 1945 (Born 78 years ago)
Nationality	English
Status	Closed
Appointed	06 August 1992(6 years, 12 months after company formation)
Appointment Duration	24 years, 11 months (closed 18 July 2017)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	No 1 Velocity 2 Tenter Street Sheffield S1 4BY

Director Name	John Struthers Morgan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(6 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 October 1996)
Role	Computer Consultant
Correspondence Address	38 Canterbury Crescent Sheffield South Yorkshire S10 3RX

Secretary Name	Mr Nigel Anthony Foster
Nationality	English
Status	Resigned
Appointed	06 August 1992(6 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	2-9 Longshaw Lodge Fox House Sheffield South Yorkshire S11 7TZ

Secretary Name	Philip John Widdowson
Nationality	British
Status	Resigned
Appointed	18 August 1997(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 1999)
Role	Accountant
Correspondence Address	31 Renshaw Road Sheffield S11 7PD

Secretary Name	Jason Daniel Foster
Nationality	British
Status	Resigned
Appointed	04 January 1999(13 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	9 Tutts Barn Court Tutts Barn Lane Eastbourne East Sussex BN22 8XP

Secretary Name	Mrs Jennifer Ann Foster
Nationality	British
Status	Resigned
Appointed	01 October 2008(23 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Riverdale Road Ranmoor Sheffield South Sheffield S10 3FD

Secretary Name	Mortonthorpe Secretarial Services (Corporation)
Status	Resigned
Appointed	01 August 2005(19 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2008)
Correspondence Address	Belmayne House Clarkehouse Road Sheffield South Yorkshire S10 2LN

Contact

Telephone	0114 2308401
Telephone region	Sheffield

Location

Registered Address	No 1 Velocity 2 Tenter Street Sheffield S1 4BY
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£7,620
Cash	£49,564
Current Liabilities	£50,000

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

5 June 1992	Delivered on: 12 June 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 June 1992

Delivered on: 12 June 1992
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
20 April 2017	Application to strike the company off the register (3 pages)
20 April 2017	Application to strike the company off the register (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
10 November 2016	Director's details changed for Mr Nigel Anthony Foster on 10 November 2016 (2 pages)
10 November 2016	Director's details changed for Mr Nigel Anthony Foster on 10 November 2016 (2 pages)
24 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
13 June 2016	Registered office address changed from 68 Clarkehouse Road Sheffield S10 2LJ to No 1 Velocity 2 Tenter Street Sheffield S1 4BY on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from 68 Clarkehouse Road Sheffield S10 2LJ to No 1 Velocity 2 Tenter Street Sheffield S1 4BY on 13 June 2016 (1 page)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 November 2015	Company name changed msc interims LIMITED\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-26 (3 pages)
26 November 2015	Company name changed msc interims LIMITED\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-26 (3 pages)
20 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 8,578 (3 pages)
20 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 8,578 (3 pages)
20 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 8,578 (3 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 8,578 (3 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 8,578 (3 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 8,578 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
14 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 8,578 (3 pages)
14 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 8,578 (3 pages)
14 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 8,578 (3 pages)
19 March 2013	Registered office address changed from Belmayne House Clarkehouse Road Sheffield South Yorkshire S10 2LN on 19 March 2013 (1 page)
19 March 2013	Registered office address changed from Belmayne House Clarkehouse Road Sheffield South Yorkshire S10 2LN on 19 March 2013 (1 page)
25 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
17 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 October 2011	Company name changed management software consultancy LTD\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-07 (2 pages)
5 October 2011	Change of name notice (2 pages)
5 October 2011	Change of name notice (2 pages)
5 October 2011	Company name changed management software consultancy LTD\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-07 (2 pages)
1 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
16 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
16 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
8 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
14 July 2009	Appointment terminated secretary jennifer foster (1 page)
14 July 2009	Appointment terminated secretary jennifer foster (1 page)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 February 2009	Return made up to 06/08/08; full list of members (3 pages)
4 February 2009	Return made up to 06/08/08; full list of members (3 pages)
6 October 2008	Secretary appointed jennifer ann foster (1 page)
6 October 2008	Secretary appointed jennifer ann foster (1 page)
6 October 2008	Appointment terminated secretary mortonthorpe secretarial services (1 page)
6 October 2008	Appointment terminated secretary mortonthorpe secretarial services (1 page)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 August 2007	Return made up to 06/08/07; full list of members (2 pages)
15 August 2007	Return made up to 06/08/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 February 2007	Return made up to 06/08/06; full list of members (2 pages)
5 February 2007	Return made up to 06/08/06; full list of members (2 pages)
10 January 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
10 January 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	New secretary appointed (2 pages)
21 September 2005	Return made up to 06/08/05; full list of members (2 pages)
21 September 2005	Return made up to 06/08/05; full list of members (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
10 September 2004	Return made up to 06/08/04; full list of members (6 pages)
10 September 2004	Return made up to 06/08/04; full list of members (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
17 September 2003	Return made up to 06/08/03; full list of members (6 pages)
17 September 2003	Return made up to 06/08/03; full list of members (6 pages)
15 September 2003	Company name changed morgan software consultancy limi ted\certificate issued on 14/09/03 (2 pages)
15 September 2003	Company name changed morgan software consultancy limi ted\certificate issued on 14/09/03 (2 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
25 September 2002	Return made up to 06/08/02; full list of members (6 pages)
25 September 2002	Return made up to 06/08/02; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 November 2001	Return made up to 06/08/01; full list of members (6 pages)
14 November 2001	Return made up to 06/08/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
23 August 2000	Return made up to 06/08/00; full list of members (6 pages)
23 August 2000	Return made up to 06/08/00; full list of members (6 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
23 August 1999	Director's particulars changed (2 pages)
23 August 1999	Return made up to 06/08/99; full list of members (6 pages)
23 August 1999	Secretary's particulars changed (2 pages)
23 August 1999	Return made up to 06/08/99; full list of members (6 pages)
23 August 1999	Director's particulars changed (2 pages)
23 August 1999	Secretary's particulars changed (2 pages)
27 April 1999	Return made up to 06/08/97; full list of members (6 pages)
27 April 1999	Nc inc already adjusted 21/10/96 (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Return made up to 06/08/97; full list of members (6 pages)
27 April 1999	Nc inc already adjusted 21/10/96 (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Ad 21/10/96--------- Â£ si 8578@1 (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Ad 21/10/96--------- Â£ si 8578@1 (2 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Return made up to 06/08/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Return made up to 06/08/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
8 June 1998	Amended accounts made up to 30 April 1997 (6 pages)
8 June 1998	Amended accounts made up to 30 April 1997 (6 pages)
11 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
11 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
26 August 1997	Registered office changed on 26/08/97 from: belmayne house 99 clarkehouse road sheffield S10 2LN (1 page)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	Registered office changed on 26/08/97 from: belmayne house 99 clarkehouse road sheffield S10 2LN (1 page)
23 June 1997	Return made up to 06/08/96; full list of members (6 pages)
23 June 1997	Return made up to 06/08/96; full list of members (6 pages)
3 June 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
3 June 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
13 May 1997	Company name changed msc associates LIMITED\certificate issued on 14/05/97 (2 pages)
13 May 1997	Company name changed msc associates LIMITED\certificate issued on 14/05/97 (2 pages)
14 November 1996	Registered office changed on 14/11/96 from: 38 canterbury crescent sheffield S10 3RX (1 page)
14 November 1996	Registered office changed on 14/11/96 from: 38 canterbury crescent sheffield S10 3RX (1 page)
20 September 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
20 September 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
19 October 1995	Return made up to 06/08/95; no change of members (4 pages)
19 October 1995	Return made up to 06/08/95; no change of members (4 pages)