MICROSENSE SYSTEMS LIMITED

Overview

Company Name	MICROSENSE SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01585953
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1981
Date of Cessation	May 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MICROSENSE SYSTEMS LIMITED?

(7499) /

Where is MICROSENSE SYSTEMS LIMITED located?

Registered Office Address	Point 3 Haywood Road CV34 5AH Warwick
Undeliverable Registered Office Address	No

What were the previous names of MICROSENSE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
EMBLEMSOUND LIMITED	Sep 15, 1981	Sep 15, 1981

What are the latest accounts for MICROSENSE SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for MICROSENSE SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

May 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 21, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 10, 2010

Declaration of solvency

3 pages

4.70

Dec 10, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 10, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2010	LRESSP

Oct 21, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2010	Statement of capital on Oct 21, 2010 Capital: GBP 1,225,100	SH01

Jan 04, 2010

Full accounts made up to Mar 31, 2009

18 pages

Dec 16, 2009

Appointment of Mr Craig George Donaldson as a director

2 pages

AP01

Dec 15, 2009

Termination of appointment of Stephen Harris as a director

1 pages

TM01

Dec 15, 2009

Termination of appointment of Richard Bevins as a director

1 pages

TM01

Dec 15, 2009

Termination of appointment of Peter Eccleson as a director

1 pages

TM01

Dec 15, 2009

Appointment of Mr Kevin David Smith as a director

2 pages

AP01

Oct 29, 2009

Previous accounting period shortened from Jun 30, 2009 to Mar 31, 2009

1 pages

AA01

Oct 22, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

4 pages

AR01

Oct 21, 2009

Secretary's details changed for Mr Kevin David Smith on Oct 01, 2009

1 pages

CH03

Oct 20, 2009

Director's details changed for Mr Stephen James Harris on Oct 01, 2009

2 pages

CH01

Oct 20, 2009

Director's details changed for Peter William Eccleson on Oct 01, 2009

2 pages

CH01

Oct 20, 2009

Director's details changed for Richard Andrew Bevins on Oct 01, 2009

2 pages

CH01

Oct 20, 2009

Secretary's details changed for Mr Craig George Donaldson on Oct 01, 2009

1 pages

CH03

Oct 20, 2009

Secretary's details changed for Mr Craig George Donaldson on Oct 01, 2009

1 pages

CH03

Sep 03, 2009

Full accounts made up to Jun 30, 2008

18 pages

Jun 30, 2009

legacy

4 pages

363a

Apr 01, 2009

legacy

1 pages

288a

Mar 30, 2009

legacy

1 pages

288b

Jul 07, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of MICROSENSE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONALDSON, Craig George Haywood Road CV34 5AH Warwick Point 3	Feb 29, 2008		Secretary	Haywood Road CV34 5AH Warwick Point 3		British		79026210001
SMITH, Kevin David Haywood Road CV34 5AH Warwick Point 3	Mar 31, 2009		Secretary	Haywood Road CV34 5AH Warwick Point 3		British		55604670001
DONALDSON, Craig George Haywood Road CV34 5AH Warwick Point 3	Dec 15, 2009		Director	Haywood Road CV34 5AH Warwick Point 3	United Kingdom	British	1967-7	79026210001
SMITH, Kevin David Haywood Road CV34 5AH Warwick Point 3	Dec 15, 2009		Director	Haywood Road CV34 5AH Warwick Point 3	England	British	1962-7	55604670001
CLARK, Nigel Graham Barradoura 16 Beacon Hill Wickham Bishops CM8 3EA Witham Essex		Aug 26, 1999	Secretary	Barradoura 16 Beacon Hill Wickham Bishops CM8 3EA Witham Essex		British		15001900001
DENTON, Mark Ian 1 Queens Road PO12 1LJ Gosport Hampshire	Jun 30, 2005	Feb 29, 2008	Secretary	1 Queens Road PO12 1LJ Gosport Hampshire		British		88134060001
FITZGIBBON, Alan 27 Mackets Lane Hunts Cross L25 0LF Liverpool	Aug 26, 1999	Nov 21, 2002	Secretary	27 Mackets Lane Hunts Cross L25 0LF Liverpool		British		44388380001
HIGGINS, Gary 45 Greenfield Road Harborne B17 0EP Birmingham West Midlands	Nov 21, 2002	Jun 30, 2005	Secretary	45 Greenfield Road Harborne B17 0EP Birmingham West Midlands		British		68798140005
BEVINS, Richard Andrew Haywood Road CV34 5AH Warwick Point 3	Sep 10, 2004	Dec 15, 2009	Director	Haywood Road CV34 5AH Warwick Point 3	United Kingdom	British	1961-8	77884700001
CLARK, Michael Alexander Graham 161 Oyster Quay Cosham PO6 4TQ Portsmouth Hampshire		Aug 26, 1999	Director	161 Oyster Quay Cosham PO6 4TQ Portsmouth Hampshire		British	1948-8	72585550001
CLARK, Nigel Graham Barradoura 16 Beacon Hill Wickham Bishops CM8 3EA Witham Essex		Aug 26, 1999	Director	Barradoura 16 Beacon Hill Wickham Bishops CM8 3EA Witham Essex		British	1954-2	15001900001
CLEMENTS, Christopher Anthony 19 Guest Avenue Branksome BH12 1JA Poole Dorset	Aug 26, 1999	Oct 08, 2004	Director	19 Guest Avenue Branksome BH12 1JA Poole Dorset		British	1967-1	105180170001
COLLEY, Richard Gwyn The Gray House 3 Church Street Market Bosworth CV13 0LG Nuneaton Warwickshire	Nov 15, 2004	Jul 31, 2006	Director	The Gray House 3 Church Street Market Bosworth CV13 0LG Nuneaton Warwickshire		British	1956-3	116469150001
COLMER, Philip 3 Darlington Gardens Upper Shirley SO15 5HH Southampton Hampshire	Jan 01, 1998	Jan 18, 1999	Director	3 Darlington Gardens Upper Shirley SO15 5HH Southampton Hampshire		British	1960-7	56353920001
CONLAN, James Joseph 253 Gipsy Road DA16 1HZ Welling Kent	Dec 13, 1995	Aug 31, 2000	Director	253 Gipsy Road DA16 1HZ Welling Kent		British	1952-2	47361270002
ECCLESON, Peter William Haywood Road CV34 5AH Warwick Point 3	Feb 29, 2008	Dec 15, 2009	Director	Haywood Road CV34 5AH Warwick Point 3	United Kingdom	British	1953-12	188239540001
FIELD, Andrew Robert Deltenne House Netley Hill Estate SO19 6AN Southampton Hampshire	Dec 13, 1995	Jun 30, 1997	Director	Deltenne House Netley Hill Estate SO19 6AN Southampton Hampshire	England	British	1956-4	47361320001
FITZGIBBON, Alan 27 Mackets Lane Hunts Cross L25 0LF Liverpool	Aug 26, 1999	Nov 21, 2002	Director	27 Mackets Lane Hunts Cross L25 0LF Liverpool		British	1950-8	44388380001
GRANT, John Derek 159 Saint Albans Road Sandridge AL4 9LN St. Albans Hertfordshire		Nov 12, 1999	Director	159 Saint Albans Road Sandridge AL4 9LN St. Albans Hertfordshire		British	1943-1	68642630001
GREEN, Heather Marie Flat 5 38 Belsize Square NW3 4HL London	Feb 29, 2008	Mar 30, 2009	Director	Flat 5 38 Belsize Square NW3 4HL London	United Kingdom	British	1971-8	106936580001
GURRY, Christopher Arthur 12 Witham Lodge CM8 1HG Witham Essex	Jul 10, 1998	Aug 26, 1999	Director	12 Witham Lodge CM8 1HG Witham Essex		British	1963-11	37940140001
GURRY, George William Poplar Lodge Well Lane Danbury CM3 4AB Chelmsford Essex		Aug 26, 1999	Director	Poplar Lodge Well Lane Danbury CM3 4AB Chelmsford Essex		British	1932-3	29097760003
HARDY, Brian John Layer Marney Towers Layer Marney CO5 9US Colchester Essex		Oct 21, 1993	Director	Layer Marney Towers Layer Marney CO5 9US Colchester Essex		British	1937-7	40215140002
HARRIS, Stephen James Haywood Road CV34 5AH Warwick Point 3	Feb 29, 2008	Dec 15, 2009	Director	Haywood Road CV34 5AH Warwick Point 3	United Kingdom	British	1959-10	94699410001
HIGGINS, Gary 45 Greenfield Road Harborne B17 0EP Birmingham West Midlands	Jan 18, 2000	Feb 29, 2008	Director	45 Greenfield Road Harborne B17 0EP Birmingham West Midlands		British	1961-10	68798140005
PAUL, Simon George Spinney Cottage Station Road CV13 0NP Market Bosworth Warwickshire	Oct 29, 2007	Jun 06, 2008	Director	Spinney Cottage Station Road CV13 0NP Market Bosworth Warwickshire	England	British	1959-9	154423590001
PIERCE, Alan Leslie 6 Haywood Grange Little Haywood ST18 0UB Stafford Staffordshire	Nov 19, 1999	Nov 21, 2002	Director	6 Haywood Grange Little Haywood ST18 0UB Stafford Staffordshire	United Kingdom	British	1939-3	68231550001
PLEYDELL, Mark Edward, Dr 2 The Cottages East Street PO7 4RX Hambledon Hampshire	Nov 15, 2000	Nov 21, 2002	Director	2 The Cottages East Street PO7 4RX Hambledon Hampshire		British	1960-2	74045510001
QUINEY, Graham 5 Portway Close B91 3LW Solihull West Midlands	Sep 08, 1999	Jun 02, 2000	Director	5 Portway Close B91 3LW Solihull West Midlands	United Kingdom	British	1949-9	44388640001
RAMSBOTTOM, Andrew Christopher 4 The Walled Garden West Langton Hall LE16 7UZ Market Harborough	Nov 15, 2004	Feb 29, 2008	Director	4 The Walled Garden West Langton Hall LE16 7UZ Market Harborough		British	1963-11	90380310001
VAN EYKEN, John Francis Weyside Tunbridge Lane GU30 7SP Liphook Hampshire		Oct 16, 1992	Director	Weyside Tunbridge Lane GU30 7SP Liphook Hampshire	England	British	1948-12	108993880001

View Detailed Information on Officers and People with Significant Control

Does MICROSENSE SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental charge	Created On Nov 15, 2004 Delivered On Nov 25, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge all book debts and other debts,all monies from time to time standing to the credit of any account with any person and the debts represented by then. See the mortgage charge document for full details.
	Persons Entitled Singer & Friedlander
	Transactions Nov 25, 2004Registration of a charge (395) Apr 03, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 11, 2002 Delivered On Dec 18, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Singer & Friedlander Limited
	Transactions Dec 18, 2002Registration of a charge (395) Apr 03, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 06, 1999 Delivered On Sep 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the provisions of a factoring facility dated 27TH august 1999
	Short particulars All book and other debts by way of first fixed charge.
	Persons Entitled Singer & Friedlander Factors Limited
	Transactions Sep 08, 1999Registration of a charge (395) Apr 04, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 04, 1998 Delivered On Sep 12, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A first floating charge over all freehold and leasehold property of the company both present and future including but not limited to the underlease of site M2 barnes wallis road segensworth hampshire and all buildings and fixtures (including trade fixtures) on any such property and all plant machinery vehicles computers and office and other equipment of the company both present and future all stocks shares bonds and securities all book and other debts the uncalled capital goodwill the undertaking and all other assets of the company both present and future. See the mortgage charge document for full details.
	Persons Entitled Cml Microsystems PLC Consumer Microcircuits Limited
	Transactions Sep 12, 1998Registration of a charge (395) Dec 22, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 15, 1982 Delivered On Jan 22, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts tog with uncalled capital, all fixtures plant & machinery (see doc M10).
	Persons Entitled Barclays Bank PLC
	Transactions Jan 22, 1982Registration of a charge

View Detailed Information on Charges

Does MICROSENSE SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2011	Dissolved on
Nov 30, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robin Arthur Ellis R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	practitioner	R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	Nov 30, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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