SENSIBLE LIMITED

Overview

Company Name	SENSIBLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03003121
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1994
Date of Cessation	Apr 11, 2020

Summary

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

What is the purpose of SENSIBLE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SENSIBLE LIMITED located?

Registered Office Address	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What are the latest accounts for SENSIBLE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for SENSIBLE LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2020

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Dec 20, 2019

Confirmation statement made on Dec 12, 2019 with no updates

3 pages

CS01

Feb 04, 2019

Registered office address changed from Codemasters Campus, Stoneythorpe Southam Warwickshire CV47 2DL to Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on Feb 04, 2019

2 pages

AD01

Jan 31, 2019

Declaration of solvency

5 pages

LIQ01

Jan 31, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 31, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 16, 2019	LRESSP

Dec 13, 2018

Confirmation statement made on Dec 12, 2018 with no updates

3 pages

CS01

May 29, 2018

Accounts for a small company made up to Mar 31, 2018

14 pages

Apr 16, 2018

Satisfaction of charge 2 in full

1 pages

MR04

Dec 13, 2017

Confirmation statement made on Dec 13, 2017 with no updates

3 pages

CS01

Aug 02, 2017

Accounts for a dormant company made up to Mar 31, 2017

7 pages

Dec 22, 2016

Confirmation statement made on Dec 14, 2016 with updates

5 pages

CS01

Oct 24, 2016

Satisfaction of charge 1 in full

2 pages

MR04

Aug 16, 2016

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Dec 22, 2015

Annual return made up to Dec 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2015	Statement of capital on Dec 22, 2015 Capital: GBP 2	SH01

Nov 17, 2015

Total exemption small company accounts made up to Mar 31, 2015

5 pages

Jun 05, 2015

Director's details changed for Mr Frank Theodore Sagnier on Jun 01, 2015

2 pages

CH01

Apr 01, 2015

Appointment of Mr Frank Theodore Sagnier as a director on Mar 18, 2015

2 pages

AP01

Apr 01, 2015

Termination of appointment of Rodney Peter Cousens as a director on Mar 18, 2015

1 pages

TM01

Apr 01, 2015

Appointment of Mr Rashid Ismail Varachia as a director on Mar 18, 2015

2 pages

AP01

Dec 21, 2014

Annual return made up to Dec 14, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2014	Statement of capital on Dec 21, 2014 Capital: GBP 2	SH01

Aug 20, 2014

Total exemption small company accounts made up to Mar 31, 2014

5 pages

Dec 30, 2013

Total exemption small company accounts made up to Mar 31, 2013

5 pages

Dec 18, 2013

Annual return made up to Dec 14, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2013	Statement of capital on Dec 18, 2013 Capital: GBP 2	SH01

View All Filings

Who are the officers of SENSIBLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VARACHIA, Rashid 30 Finsbury Square EC2P 2YU London Grant Thornton Uk Llp	Jan 08, 2013		Secretary	30 Finsbury Square EC2P 2YU London Grant Thornton Uk Llp					175105270001
SAGNIER, Frank Theodore 30 Finsbury Square EC2P 2YU London Grant Thornton Uk Llp	Mar 18, 2015		Director	30 Finsbury Square EC2P 2YU London Grant Thornton Uk Llp	England	British	1962-11	Chief Executive Officer	196390590001
VARACHIA, Rashid 30 Finsbury Square EC2P 2YU London Grant Thornton Uk Llp	Mar 18, 2015		Director	30 Finsbury Square EC2P 2YU London Grant Thornton Uk Llp	England	British	1971-7	Vice President Finance	170342880001
BAYNES, David Graham The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire	Oct 09, 2003	Sep 02, 2004	Secretary	The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire		British		Finance Director	177146390001
DARLING, David Lower Farm Stoneythorpe CV47 2DL Southam Warwickshire	Sep 02, 2004	Oct 18, 2005	Secretary	Lower Farm Stoneythorpe CV47 2DL Southam Warwickshire		British		Chairman	25295440008
DARLING, David Lower Farm Stoneythorpe CV47 2DL Southam Warwickshire	May 12, 1999	Oct 09, 2003	Secretary	Lower Farm Stoneythorpe CV47 2DL Southam Warwickshire		British		Director	25295440008
HARE, Jonathan Albert James Wellway House, Vicarage Road Finchingfield CM7 4LF Braintree Essex	Dec 14, 1994	May 12, 1999	Secretary	Wellway House, Vicarage Road Finchingfield CM7 4LF Braintree Essex		British		Company Director/Software Desi	41578230001
MARTIN, Paul Santo Codemasters Campus, Stoneythorpe Southam CV47 2DL Warwickshire	Oct 01, 2010	Oct 10, 2012	Secretary	Codemasters Campus, Stoneythorpe Southam CV47 2DL Warwickshire					154570360001
PARSONS, Simon Lawrence Codemasters Campus, Stoneythorpe Southam CV47 2DL Warwickshire	Nov 30, 2006	Oct 01, 2010	Secretary	Codemasters Campus, Stoneythorpe Southam CV47 2DL Warwickshire		British		Chief Finance Officer	161173620001
STOCKTON, Neil David Codemasters Campus, Stoneythorpe Southam CV47 2DL Warwickshire	Oct 10, 2012	Jan 08, 2013	Secretary	Codemasters Campus, Stoneythorpe Southam CV47 2DL Warwickshire					172912740001
WILSON, David John Benesque 214 Bramhall Moor Lane Hazel Grove SK7 5JJ Stockport Cheshire	Oct 18, 2005	Nov 30, 2006	Secretary	Benesque 214 Bramhall Moor Lane Hazel Grove SK7 5JJ Stockport Cheshire		British		Cfo	10851370002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 14, 1994	Dec 14, 1994	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
COUSENS, Rodney Peter Codemasters Campus, Stoneythorpe Southam CV47 2DL Warwickshire	Apr 20, 2007	Mar 18, 2015	Director	Codemasters Campus, Stoneythorpe Southam CV47 2DL Warwickshire	United Kingdom	British	1950-11	Ceo	42266870001
DARLING, David Lower Farm Stoneythorpe CV47 2DL Southam Warwickshire	May 12, 1999	May 24, 2007	Director	Lower Farm Stoneythorpe CV47 2DL Southam Warwickshire	England	British	1966-6	Director	25295440008
DARLING, Jim Stoneythorpe CV47 2DL Southam Warwickshire	Jan 11, 2005	May 24, 2007	Director	Stoneythorpe CV47 2DL Southam Warwickshire		British	1940-8	Director	103488130001
GOSBELL, Sarah Stone Pit Meadow CV37 9WA Wilmcote Warwickshire	May 12, 1999	Aug 31, 2001	Director	Stone Pit Meadow CV37 9WA Wilmcote Warwickshire		British	1966-6	Finance Director	77544170002
HARE, Jonathan Albert James Wellway House, Vicarage Road Finchingfield CM7 4LF Braintree Essex	Dec 14, 1994	Feb 26, 2000	Director	Wellway House, Vicarage Road Finchingfield CM7 4LF Braintree Essex		British	1966-1	Software Designer	41578230001
PARSONS, Simon Lawrence Codemasters Campus, Stoneythorpe Southam CV47 2DL Warwickshire	May 07, 2009	Dec 24, 2010	Director	Codemasters Campus, Stoneythorpe Southam CV47 2DL Warwickshire	England	British	1969-6	Chief Finance Officer	161173620001
PRICE, Anthony John 133 Lauderdale Tower Barbican EC2Y 8BY London	May 12, 1999	Jun 25, 2003	Director	133 Lauderdale Tower Barbican EC2Y 8BY London	United Kingdom	British	1961-2	Lawyer	107892990001
WHEELWRIGHT, Nicholas Charles Lower Farm Stoneythorpe CV47 2DL Southam Warwickshire	May 12, 1999	Jan 11, 2005	Director	Lower Farm Stoneythorpe CV47 2DL Southam Warwickshire		British	1960-11	Managing Director	37082630007
WILLIAMS, Anthony Ronald 17 Burlington Street BA1 2SB Bath Avon & Somerset	Apr 20, 2007	Mar 31, 2009	Director	17 Burlington Street BA1 2SB Bath Avon & Somerset	England	British	1958-7	C O O	72612720001
YATES, Christopher John Durwards Barn Berdenhall Farm The Street Berden CM23 1AY Bishops Stortford Hertfordshire	Dec 14, 1994	Feb 26, 2000	Director	Durwards Barn Berdenhall Farm The Street Berden CM23 1AY Bishops Stortford Hertfordshire		British	1966-7	Software Designer	41578290003
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Dec 14, 1994	Dec 14, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 14, 1994	Dec 14, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SENSIBLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Codemasters Software Company Limited

Apr 06, 2016

Stoneythorpe

CV47 2DL Southam

Codemasters Campus

Warwickshire

England

Legal Form	Private Limited Company
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	2044132

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SENSIBLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 17, 2012 Delivered On Jul 21, 2012	Satisfied	Amount secured All monies due or to become due from the obligors to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, equipment see image for full details.
	Persons Entitled Export-Import Bank of India
	Transactions Jul 21, 2012Registration of a charge (MG01) Apr 16, 2018Satisfaction of a charge (MR04)
Deed of charge and security assignment	Created On Apr 05, 2006 Delivered On Apr 11, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in all software products, the manuals, all soundtrack elements relating to the game, all material whether in tangible or intangible form incorporating or reproducing the game and all rights and properties in connection with the game. See the mortgage charge document for full details.
	Persons Entitled Ingenious Games LLP
	Transactions Apr 11, 2006Registration of a charge (395) Oct 24, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SENSIBLE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 16, 2019	Commencement of winding up
Apr 11, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jan 16, 2019

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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