YORK SENSORS LIMITED

Overview

Company Name	YORK SENSORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01805862
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1984
Date of Cessation	Mar 23, 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 YORK SENSORS LIMITED?

(7499) /

Where is YORK SENSORS LIMITED located?

Registered Office Address	Bishop Fleming 16 Queen Square BS1 4NT Bristol
Undeliverable Registered Office Address	No

What were the previous names of YORK SENSORS LIMITED?

Previous Company Names
Company Name	From	Until
YORK TECHNOLOGY SALES AND CUSTOMER SUPPORT LIMITED	Jan 01, 1986	Jan 01, 1986
YORK INTERNATIONAL LIMITED	Apr 04, 1984	Apr 04, 1984

What are the latest accounts for YORK SENSORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for YORK SENSORS LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 23, 2010

Return of final meeting in a members' voluntary winding up

2 pages

4.71

Aug 09, 2010

legacy

3 pages

MG02

Jul 27, 2010

legacy

3 pages

MG02

Feb 06, 2010

Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU United Kingdom on Feb 06, 2010

2 pages

AD01

Jan 22, 2010

Declaration of solvency

3 pages

4.70

Jan 22, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 30, 2009	LRESSP

Dec 22, 2009

Termination of appointment of Rebecca Martin as a director

1 pages

TM01

Dec 22, 2009

Termination of appointment of Alan Goldby as a director

1 pages

TM01

Dec 08, 2009

Annual return made up to Dec 04, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2009	Statement of capital on Dec 08, 2009 Capital: GBP 2	SH01

Sep 28, 2009

legacy

1 pages

287

May 19, 2009

legacy

3 pages

288a

May 14, 2009

legacy

1 pages

288b

May 12, 2009

Accounts made up to Dec 31, 2008

4 pages

Feb 10, 2009

legacy

1 pages

288c

Dec 19, 2008

legacy

7 pages

363a

Oct 24, 2008

legacy

1 pages

288a

Oct 24, 2008

legacy

2 pages

288a

Oct 02, 2008

legacy

1 pages

287

Feb 15, 2008

Accounts made up to Dec 31, 2007

4 pages

Dec 20, 2007

legacy

6 pages

363a

Jan 31, 2007

Accounts made up to Dec 31, 2006

5 pages

Jan 11, 2007

legacy

6 pages

363a

Oct 02, 2006

Accounts made up to Dec 31, 2005

5 pages

View All Filings

Who are the officers of YORK SENSORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DROY MOORE, Pauline Fernleigh Wensley Road Thundersley SS7 3DS Benfleet Essex	Jun 03, 2004		Secretary	Fernleigh Wensley Road Thundersley SS7 3DS Benfleet Essex		British			138236320002
DROY MOORE, Pauline Wensley Road Thundersley SS7 3DS Benfleet Fernleigh Essex England	May 01, 2009		Director	Wensley Road Thundersley SS7 3DS Benfleet Fernleigh Essex England	England	British	1959-1	Company Secretary	138236320002
SMOKER, Simon Maslen Mews Beggarwood RG22 4QP Basingstoke 15 Hampshire	Oct 09, 2008		Director	Maslen Mews Beggarwood RG22 4QP Basingstoke 15 Hampshire	United Kingdom	British	1962-7	Accountant	134158640001
BRAMBLEY, Roger John, Doctor 37a Mill Lane SO51 8EW Romsey Hampshire	Jun 02, 1995	Dec 18, 1997	Secretary	37a Mill Lane SO51 8EW Romsey Hampshire		British		Corporate Development Manager	43505230001
BURY, Christopher John The Haywain Church Lane HP27 9AW Princes Risborough Buckinghamshire	Oct 02, 2000	Dec 03, 2001	Secretary	The Haywain Church Lane HP27 9AW Princes Risborough Buckinghamshire		British		Financial Director	50759420001
COATES, David John Donigers Dell Swanmore SO32 2TL Southampton 4 Hampshire	Dec 18, 1997	Oct 02, 2000	Secretary	Donigers Dell Swanmore SO32 2TL Southampton 4 Hampshire		British			20965180001
COATES, David John Donigers Dell Swanmore SO32 2TL Southampton 4 Hampshire	Sep 15, 1992	Jun 02, 1995	Secretary	Donigers Dell Swanmore SO32 2TL Southampton 4 Hampshire		British			20965180001
GAMBLE, Geoffrey Robert 14 Fair View SO24 9PR Alresford Hampshire		Sep 14, 1992	Secretary	14 Fair View SO24 9PR Alresford Hampshire		British			13438090001
RAY, Neil Grafton OX18 2RY Bampton Poplar Barn Oxfordshire	Dec 03, 2001	May 01, 2009	Secretary	Grafton OX18 2RY Bampton Poplar Barn Oxfordshire		British		Chartered Accountant	32255250004
BRAMBLEY, Roger John, Doctor 37a Mill Lane SO51 8EW Romsey Hampshire	Jul 01, 1996	Dec 18, 1997	Director	37a Mill Lane SO51 8EW Romsey Hampshire	England	British	1954-3	Company Director	43505230001
BURY, Christopher John The Haywain Church Lane HP27 9AW Princes Risborough Buckinghamshire	Oct 02, 2000	Dec 03, 2001	Director	The Haywain Church Lane HP27 9AW Princes Risborough Buckinghamshire		British	1954-12	Financial Director	50759420001
DAWNAY, John Christian George, Rt Hon Viscount Downe Wykeham Abbey YO13 9QS Scarborough North Yorkshire		Dec 31, 1996	Director	Wykeham Abbey YO13 9QS Scarborough North Yorkshire		British	1935-1	Industrial Manager	9157410001
GOLDBY, Alan John 33 Tyne Crescent Brickhill MK41 7UJ Bedford Bedfordshire	Dec 03, 2001	Nov 30, 2009	Director	33 Tyne Crescent Brickhill MK41 7UJ Bedford Bedfordshire		British	1949-12	Accountant	7619430001
HARTOG, Arthur, Dr 31 Butterfield Road SO16 7EG Southampton Hampshire	Jul 01, 1996	Dec 18, 1997	Director	31 Butterfield Road SO16 7EG Southampton Hampshire		Canadian Dutch	1955-1	Company Director	77585300001
JOHNSON, Malcolm Keith Greendale 72 Lymington Bottom Four Marks GU34 5AH Alton Hants		Jan 31, 1992	Director	Greendale 72 Lymington Bottom Four Marks GU34 5AH Alton Hants	England	British	1946-5	Company Director	13687310001
LYE, Raymond John Enstone Manor Farm Windy Hill Enstone OX7 4HN Oxford Oxfordshire		Dec 18, 1997	Director	Enstone Manor Farm Windy Hill Enstone OX7 4HN Oxford Oxfordshire		British	1937-7	Chartered Accountant	13687320001
MAALOE, Jens Evavej 21 Vaerloese Dk 3500 Denmark	Dec 30, 1999	Oct 02, 2000	Director	Evavej 21 Vaerloese Dk 3500 Denmark		Danish	1955-1	Director	68314140001
MARTIN, Rebecca Helen Mount Ash Road SE26 6LY London 28	Oct 09, 2008	Nov 30, 2009	Director	Mount Ash Road SE26 6LY London 28	United Kingdom	New Zealander	1971-9	Acc	134158470001
NIELSEN, Erik Hans-Peter 191 Aatoften Nivaa Dk 2990 Denmark	Jul 08, 1999	Oct 02, 2000	Director	191 Aatoften Nivaa Dk 2990 Denmark		Danish	1947-10	Director	65912260001
ORRELL, Peter Richard 16 St Vigor Way Colden Common SO21 1UU Winchester Hampshire	Jan 01, 1997	Dec 18, 1997	Director	16 St Vigor Way Colden Common SO21 1UU Winchester Hampshire		British	1959-1	Sales Manager	102711570001
RAY, Neil Grafton OX18 2RY Bampton Poplar Barn Oxfordshire	Dec 03, 2001	May 01, 2009	Director	Grafton OX18 2RY Bampton Poplar Barn Oxfordshire	England	British	1949-12	Chartered Accountant	32255250004
ROBERTSON, Iain Malcolm Merry Hills Cottage Merry Hills Lane RH14 0RB Loxwood West Sussex	Oct 02, 2000	Dec 03, 2001	Director	Merry Hills Cottage Merry Hills Lane RH14 0RB Loxwood West Sussex	United Kingdom	British	1941-8	Director	30965630001
ROBERTSON, Iain Malcolm Merry Hills Cottage Merry Hills Lane RH14 0RB Loxwood West Sussex	Dec 18, 1997	Jul 08, 1999	Director	Merry Hills Cottage Merry Hills Lane RH14 0RB Loxwood West Sussex	United Kingdom	British	1941-8	Director	30965630001
ROBERTSON, Iain Malcolm Merry Hills Cottage Merry Hills Lane RH14 0RB Loxwood West Sussex	Jan 08, 1993	Jun 30, 1996	Director	Merry Hills Cottage Merry Hills Lane RH14 0RB Loxwood West Sussex	United Kingdom	British	1941-8	Consultant	30965630001
THEILBJORN, Henrik Sloofen 44 Gentofte 2820 Denmark	Jul 08, 1999	Oct 02, 2000	Director	Sloofen 44 Gentofte 2820 Denmark		Danish	1961-8	Finance	65396010001
WILLIAMS, Glynn Richard The Old Post Office Easton SO21 1EF Winchester Hampshire	Oct 02, 2000	Dec 03, 2001	Director	The Old Post Office Easton SO21 1EF Winchester Hampshire	United Kingdom	British	1955-2	Managing Director	36481970003

View Detailed Information on Officers and People with Significant Control

Does YORK SENSORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 16, 2001 Delivered On Feb 17, 2001	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 The Governor and Company of the Bank of Scotland
	Transactions Feb 17, 2001Registration of a charge (395) Jul 31, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 02, 1992 Delivered On Jul 08, 1992	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 Barclays Bank PLC
	Transactions Jul 08, 1992Registration of a charge (395) Jul 22, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does YORK SENSORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 30, 2009	Commencement of winding up
Mar 23, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samuel Jonathan Talby Lawrence House Lower Bristol Road BA2 9ET Bath	practitioner	Lawrence House Lower Bristol Road BA2 9ET Bath	Dec 30, 2009

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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