SENSA DESIGN AND MARKETING LIMITED

Overview

Company Name	SENSA DESIGN AND MARKETING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02501897
Jurisdiction	England/Wales
Date of Creation	May 14, 1990

Summary

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

What is the purpose of SENSA DESIGN AND MARKETING LIMITED?

(7440) /

Where is SENSA DESIGN AND MARKETING LIMITED located?

Registered Office Address	25 New Street Square London EC4A 3LN
Undeliverable Registered Office Address	No

What were the previous names of SENSA DESIGN AND MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
MARK 2057 LIMITED	May 14, 1990	May 14, 1990

What are the latest accounts for SENSA DESIGN AND MARKETING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2003
Next Accounts Due On	Jan 31, 2004
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for SENSA DESIGN AND MARKETING LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 14, 2017
Next Confirmation Statement Due	May 28, 2017
Overdue	Yes

What is the status of the latest annual return for SENSA DESIGN AND MARKETING LIMITED?

Annual Return

Last Annual Return	May 14, 1994
Overdue	Yes

What are the latest filings for SENSA DESIGN AND MARKETING LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2011

Termination of appointment of Frederick Sinclair Brown as a director

2 pages

TM01

Jun 08, 2001

legacy

8 pages

288a

May 29, 2001

legacy

1 pages

288b

May 29, 2001

legacy

2 pages

288a

Jan 29, 2001

legacy

1 pages

225

Nov 15, 2000

legacy

1 pages

288b

Feb 23, 2000

legacy

1 pages

225

Nov 07, 1996

Court order

Order of court - dissolution void

1 pages

OC-DV

Jul 01, 1996

legacy

1 pages

LIQ

Apr 01, 1996

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 01, 1996

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 16, 1995

Declaration of solvency

6 pages

4.70

Mar 16, 1995

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 16, 1995

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 16, 1995

Appointment of a voluntary liquidator

2 pages

600

Mar 16, 1995

legacy

1 pages

287

Jan 01, 1995

A selection of mortgage documents registered before 1 January 1995

8 pages

PRE95M

Jan 01, 1995

A selection of documents registered before 1 January 1995

28 pages

PRE95

Sep 13, 1994

Full accounts made up to Mar 31, 1994

7 pages

Jul 18, 1994

legacy

pages

287

May 19, 1994

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 19, 1994	legacy	363(353)

Nov 01, 1993

Full accounts made up to Mar 31, 1993

pages

Aug 16, 1993

legacy

pages

288

Jun 19, 1993

legacy

pages

400

Jun 03, 1993

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 03, 1993	legacy	363(288)

View All Filings

Who are the officers of SENSA DESIGN AND MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SLC REGISTRARS LIMITED 42-46 High Street KT10 9QY Esher Surrey	Apr 30, 2001		Secretary	42-46 High Street KT10 9QY Esher Surrey					34893920001
DALY, Geoffrey William Stuart 97 Valiant House Vicarage Crescent SW11 3LX London	Apr 30, 2001		Director	97 Valiant House Vicarage Crescent SW11 3LX London		British	1954-4	Director	19464860001
KING, Robert Frederick 8 Prior Bolton Street Canonbury N1 2NX London		Apr 30, 2001	Secretary	8 Prior Bolton Street Canonbury N1 2NX London		British			10012650001
DHANDSA, Narinder, Dr D102 Montevetro 100 Battersea Church Road Battersea SW11 3YL London		Mar 23, 2000	Director	D102 Montevetro 100 Battersea Church Road Battersea SW11 3YL London	England	British	1956-2	Company Director	115844000001
KING, Robert Frederick 8 Prior Bolton Street Canonbury N1 2NX London		Apr 30, 2001	Director	8 Prior Bolton Street Canonbury N1 2NX London		British	1952-11	Solicitor	10012650001
SINCLAIR BROWN, Frederick John 13 Sudbrooke Road SW12 8TG London	Jun 22, 1993	Jan 12, 2011	Director	13 Sudbrooke Road SW12 8TG London		British	1961-1	Chartered Accountant	8070730001
STOREY, Roger Christopher 11 Newlands SG6 2JE Letchworth Hertfordshire		Apr 30, 1993	Director	11 Newlands SG6 2JE Letchworth Hertfordshire	United Kingdom	British	1948-10	Director	1663050001

View Detailed Information on Officers and People with Significant Control

Does SENSA DESIGN AND MARKETING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 13, 1991 Delivered On May 23, 1991	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 May 23, 1991Registration of a charge Jun 03, 1992Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Aug 31, 1990 Acquired On Jun 03, 1993 Delivered On Jun 19, 1993	Outstanding	Amount secured £1,085,450.52 plus interest and expenses
	Short particulars 6.70 acres on the south side of liberton drive edinburgh tog with liberton house edinburgh.
	Persons Entitled The British Linen Bank Limited
	Transactions Jun 19, 1993Registration of an acquisition (400)

View Detailed Information on Charges

Does SENSA DESIGN AND MARKETING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 07, 1995	Commencement of winding up
Mar 07, 1995	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Riley Messrs Clark Whitehill & Co 25 New Street Square EC4A 3LN London	practitioner	Messrs Clark Whitehill & Co 25 New Street Square EC4A 3LN London	Mar 07, 1995

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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