| Company Name | MSE (UK) Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 05098052 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2004(20 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mrs Jacqueline Grace Henderson |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Kangley Bridge Road Lower Sydenham London SE26 5BA |
| Secretary Name | Mr Mark Richard Henderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Kangley Bridge Road Lower Sydenham London SE26 5BA |
| Director Name | Mr Alex Fraser Henderson |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2014(10 years, 7 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Kangley Bridge Road Lower Sydenham London SE26 5BA |
| Director Name | Mrs Nerissa Louise Henderson |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2014(10 years, 7 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 57 Kangley Bridge Road Lower Sydenham London SE26 5BA |
| Director Name | Mr Mark Richard Henderson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Kangley Bridge Road Lower Sydenham London SE26 5BA |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Contact
| Website | mseuk.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86634610 |
| Telephone region | London |
Location
| Registered Address | Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £496,468 |
| Cash | £99,171 |
| Current Liabilities | £271,589 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Next Accounts Due | 31 December 2018 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 April 2017 (7 years ago) |
|---|---|
| Next Return Due | 21 April 2018 (overdue) |
Charges
| 14 August 2015 | Delivered on: 14 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 19 August 2005 | Delivered on: 24 August 2005 Persons entitled: Barry White Classification: Rent deposit deed Secured details: £10,564.75 due or to become due from the company to. Particulars: The tenants interest in the deposit account. Outstanding |
Filing History
| 12 February 2020 | Liquidators' statement of receipts and payments to 13 December 2019 (20 pages) |
|---|---|
| 25 February 2019 | Liquidators' statement of receipts and payments to 13 December 2018 (28 pages) |
| 5 January 2018 | Registered office address changed from 57 Kangley Bridge Road Lower Sydenham London SE26 5BA United Kingdom to 142-148 Main Road Sidcup Kent DA14 6NZ on 5 January 2018 (2 pages) |
| 30 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2017 | Resolutions
|
| 29 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 June 2017 | Termination of appointment of Mark Richard Henderson as a director on 27 May 2017 (1 page) |
| 14 June 2017 | Termination of appointment of Mark Richard Henderson as a director on 27 May 2017 (1 page) |
| 11 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 6 January 2017 | Resolutions
|
| 6 January 2017 | Resolutions
|
| 2 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 19 November 2015 | Director's details changed for Mrs Jacqueline Grace Henderson on 19 November 2015 (2 pages) |
| 19 November 2015 | Director's details changed for Mr Alex Fraser Henderson on 19 November 2015 (2 pages) |
| 19 November 2015 | Director's details changed for Mrs Nerissa Louise Henderson on 19 November 2015 (2 pages) |
| 19 November 2015 | Secretary's details changed for Mr Mark Henderson on 19 November 2015 (1 page) |
| 19 November 2015 | Secretary's details changed for Mr Mark Henderson on 19 November 2015 (1 page) |
| 19 November 2015 | Registered office address changed from Mse Ltd Mse Henderson Biomedical Worsley Bridge Road Lower Sydenham London SE26 5AZ to 57 Kangley Bridge Road Lower Sydenham London SE26 5BA on 19 November 2015 (1 page) |
| 19 November 2015 | Director's details changed for Mr Mark Henderson on 19 November 2015 (2 pages) |
| 19 November 2015 | Registered office address changed from Mse Ltd Mse Henderson Biomedical Worsley Bridge Road Lower Sydenham London SE26 5AZ to 57 Kangley Bridge Road Lower Sydenham London SE26 5BA on 19 November 2015 (1 page) |
| 19 November 2015 | Director's details changed for Mrs Jacqueline Grace Henderson on 19 November 2015 (2 pages) |
| 19 November 2015 | Director's details changed for Mr Mark Henderson on 19 November 2015 (2 pages) |
| 19 November 2015 | Director's details changed for Mrs Nerissa Louise Henderson on 19 November 2015 (2 pages) |
| 19 November 2015 | Director's details changed for Mr Alex Fraser Henderson on 19 November 2015 (2 pages) |
| 14 August 2015 | Registration of charge 050980520002, created on 14 August 2015 (30 pages) |
| 14 August 2015 | Registration of charge 050980520002, created on 14 August 2015 (30 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 21 November 2014 | Appointment of Mr Alex Fraser Henderson as a director on 1 November 2014 (2 pages) |
| 21 November 2014 | Appointment of Mrs Nerissa Louise Henderson as a director on 1 November 2014 (2 pages) |
| 21 November 2014 | Appointment of Mr Alex Fraser Henderson as a director on 1 November 2014 (2 pages) |
| 21 November 2014 | Appointment of Mrs Nerissa Louise Henderson as a director on 1 November 2014 (2 pages) |
| 21 November 2014 | Appointment of Mrs Nerissa Louise Henderson as a director on 1 November 2014 (2 pages) |
| 21 November 2014 | Appointment of Mr Alex Fraser Henderson as a director on 1 November 2014 (2 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (6 pages) |
| 30 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (6 pages) |
| 30 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (6 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (6 pages) |
| 24 November 2011 | Secretary's details changed for Mr Mark Henderson on 31 October 2011 (2 pages) |
| 24 November 2011 | Secretary's details changed for Mr Mark Henderson on 31 October 2011 (2 pages) |
| 24 November 2011 | Director's details changed for Mr Mark Henderson on 31 October 2011 (2 pages) |
| 24 November 2011 | Director's details changed for Mr Mark Henderson on 31 October 2011 (2 pages) |
| 24 November 2011 | Director's details changed for Mrs Jacqueline Grace Henderson on 31 October 2011 (2 pages) |
| 24 November 2011 | Director's details changed for Mrs Jacqueline Grace Henderson on 31 October 2011 (2 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (6 pages) |
| 8 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (6 pages) |
| 8 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 18 July 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 18 July 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 30 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 30 May 2006 | Registered office changed on 30/05/06 from: mse henderson biomedical worsley bridge road lower sydenham london SE26 5AZ (1 page) |
| 30 May 2006 | Registered office changed on 30/05/06 from: mse henderson biomedical worsley bridge road lower sydenham london SE26 5AZ (1 page) |
| 30 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 97 avenue road beckenham kent BR3 4RX (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 97 avenue road beckenham kent BR3 4RX (1 page) |
| 24 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 24 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 24 August 2005 | Particulars of mortgage/charge (3 pages) |
| 24 August 2005 | Particulars of mortgage/charge (3 pages) |
| 22 April 2005 | Return made up to 07/04/05; full list of members (3 pages) |
| 22 April 2005 | Return made up to 07/04/05; full list of members (3 pages) |
| 3 February 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 3 February 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 28 April 2004 | New director appointed (2 pages) |
| 28 April 2004 | Secretary resigned (1 page) |
| 28 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 April 2004 | Director resigned (1 page) |
| 28 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 April 2004 | Secretary resigned (1 page) |
| 28 April 2004 | New director appointed (2 pages) |
| 28 April 2004 | Director resigned (1 page) |
| 7 April 2004 | Incorporation (14 pages) |
| 7 April 2004 | Incorporation (14 pages) |