SENSORMATIC FINANCE LIMITED
Overview
| Company Name | SENSORMATIC FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01617303 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SENSORMATIC FINANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SENSORMATIC FINANCE LIMITED located?
| Registered Office Address | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SENSORMATIC FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLAND VISION LIMITED | Feb 25, 1982 | Feb 25, 1982 |
What are the latest accounts for SENSORMATIC FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for SENSORMATIC FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jul 03, 2019
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Sep 30, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Ayre as a director on Aug 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Bowie as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Bowie on Jun 30, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Schieser on Jun 30, 2017 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Anton Bernard Alphonsus as a secretary on Mar 10, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anton Bernard Alphonsus as a director on Mar 10, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 25, 2015 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 26, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Apr 12, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Sep 27, 2013 | 14 pages | AA | ||||||||||
Who are the officers of SENSORMATIC FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYRE, Mark | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 129877500001 | |||||
| SCHIESER, Peter | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | Luxembourg | German | 179601330001 | |||||
| ALPHONSUS, Anton Bernard | Secretary | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | 79364980002 | ||||||
| BURTON, Raymond William | Secretary | 100 Chell Green Avenue Chell ST6 7LA Stoke On Trent Staffordshire | British | 12564090001 | ||||||
| CLARKE, Paul | Secretary | Brook Cottage Risborough Road HP17 0UF Little Kimble Buckinghamshire | British | 99830000001 | ||||||
| GALE, Philip Andrew | Secretary | Treetops 31 Creslow Way Stone HP17 8YN Aylesbury Buckinghamshire | British | 53576940004 | ||||||
| IRVING, Judith Ann | Secretary | 9 Clydesdale Close WR9 7SB Droitwich Worcestershire | British | 49610290001 | ||||||
| LIGHT, John Charles | Secretary | Croft Cottage Armshead Road Werrington ST9 0EG Stoke On Trent Staffordshire | British | 39651700001 | ||||||
| MILNE, Gordon William | Secretary | Pooh Corner Church Farm Lane HP23 4ND Marsworth Tring Hertfordshire | British | 38949130001 | ||||||
| MURRAY, Christopher Joseph | Secretary | Flemings Great Warley CM13 3DH Brentwood 1 Essex | British | 46922420001 | ||||||
| ALPHONSUS, Anton Bernard | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 79364980002 | |||||
| ASSAF, Ronald George | Director | 21095 Hamlin Drive Boca Raton Florida FOREIGN Usa | Usa | 29345400001 | ||||||
| BOWIE, Andrew | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | United Kingdom | 140054660007 | |||||
| BUCK, Charles Dawson | Director | Winkins Wood Farm Shillinglee Road Plaistow RH14 0PQ Billingshurst West Sussex | British | 9420770001 | ||||||
| BURTON, Raymond William | Director | 100 Chell Green Avenue Chell ST6 7LA Stoke On Trent Staffordshire | British | 12564090001 | ||||||
| CLARKE, Paul | Director | Brook Cottage Risborough Road HP17 0UF Little Kimble Buckinghamshire | United Kingdom | British | 99830000001 | |||||
| DONAHUE, Thomas Francis | Director | 4605 Marsh Hawk Place Ponte Vedra Beach 32082 Florida United States Of America | American | 73967960001 | ||||||
| FORMAN, James Dudley | Director | Schlagholzbusch 15 D 40822 Mettmann Germany | American | 49610480001 | ||||||
| GALE, Philip Andrew | Director | Treetops 31 Creslow Way Stone HP17 8YN Aylesbury Buckinghamshire | British | 53576940004 | ||||||
| HARROLD, John James | Director | 72 Trafalgar Road Birkdale PR8 2NJ Southport Merseyside | British | 28456160001 | ||||||
| HILTON, Alec | Director | 137 Park Lane Knypersley ST8 7PN Stoke On Trent Staffs | British | 12564110001 | ||||||
| HOLLETT, Philip | Director | Flat 4 Spiers Wharf G4 9TB Glasgow Lanarkshire | British | 107810650001 | ||||||
| JARMAN, Peter | Director | 82 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire | British | 71547190001 | ||||||
| KAYE, David Leo | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 76947780002 | |||||
| LIGHT, John Charles | Director | Croft Cottage Armshead Road Werrington ST9 0EG Stoke On Trent Staffordshire | British | 39651700001 | ||||||
| LINEBERGER, James Ewers | Director | 725 North Palm Trail 1 33444 Delray Beach Florida Usa | Us Citizen | 34816440001 | ||||||
| MCNUTT, Alexander Samuel | Director | 8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire | British | 113348780001 | ||||||
| PARDUE, Michael Edward | Director | 1615 Lands End Road FL 33462 Manalapan Usa | Usa | 42870360002 | ||||||
| PIERCE, Garrett Edward | Director | 3792 North West 65th Lane 33496 Boca Raton Florida Usa | American | 60520610002 | ||||||
| RATHBONE, John James | Director | Wedgewood Sarratt Lane Loudwater WD3 4AS Rickmansworth Hertfordshire | England | British | 12232920002 | |||||
| ROBERTS, David Edward | Director | Security Hse The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | 58549730004 | ||||||
| SARTOR, Paul | Director | 23 Pine Walk KT5 8NJ Surbiton Surrey | Italian | 52087120001 | ||||||
| SILVA-JAUREGUI, Antonio | Director | 951 Yamato Road PO BOX 310700 Boca Raton 33431-0700 FOREIGN Florida Usa | Mexican | 60175150001 | ||||||
| SMITH, John Patrick | Director | 4 Whitethorn Close Stoke Mandeville HP22 5EB Aylesbury Buckinghamshire | British | 68744990004 | ||||||
| THOMPSON, Gregory Clyde | Director | 3923 53rd Street Boca Raton Florida 33496-2705 America | American | 75619290001 |
Who are the persons with significant control of SENSORMATIC FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adt Fire And Security Plc | Apr 06, 2016 | Hanworth Road TW16 5DB Sunbury On Thames Security House, The Summit Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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Does SENSORMATIC FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On May 05, 1988 Delivered On May 09, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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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. - license: CC0