HALE SENSORS LIMITED

Overview

Company Name	HALE SENSORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03471851
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1997
Date of Cessation	Oct 15, 2013

Summary

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

What is the purpose of HALE SENSORS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HALE SENSORS LIMITED located?

Registered Office Address	Office 18 North Wing Manchester Incubator Building 48 Grafton Street M13 9XX Manchester
Undeliverable Registered Office Address	No

What were the previous names of HALE SENSORS LIMITED?

Previous Company Names
Company Name	From	Until
ADVANCED HALL SENSORS LIMITED	Jun 02, 1998	Jun 02, 1998
HALL-EFFECT LIMITED	Jan 15, 1998	Jan 15, 1998
CARDTRAP LIMITED	Nov 26, 1997	Nov 26, 1997

What are the latest accounts for HALE SENSORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for HALE SENSORS LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 02, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 25, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 30, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 18, 2012

Application to strike the company off the register

3 pages

DS01

Oct 02, 2012

Total exemption full accounts made up to Dec 31, 2011

6 pages

Apr 10, 2012

Annual return made up to Nov 26, 2011 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2012	Statement of capital on Apr 10, 2012 Capital: GBP 199.45	SH01

Jan 04, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 03, 2012

Total exemption full accounts made up to Dec 31, 2010

11 pages

Dec 27, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 01, 2011

Registered office address changed from Il Palazzo 7 Water Street Liverpool Merseyside L2 0rd on Sep 01, 2011

2 pages

AD01

Sep 01, 2011

Termination of appointment of Mohamed Missous as a director

2 pages

TM01

Aug 12, 2011

legacy

3 pages

MG04

Aug 12, 2011

Certificate of change of name

Company name changed advanced hall sensors LIMITED\certificate issued on 12/08/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 10, 2011	RES15

Aug 12, 2011

Change of name notice

2 pages

CONNOT

May 03, 2011

Annual return made up to Nov 26, 2010. List of shareholders has changed

15 pages

AR01

Feb 18, 2011

Register(s) moved to registered inspection location

2 pages

AD03

Feb 18, 2011

Register inspection address has been changed

2 pages

AD02

Jul 17, 2010

Termination of appointment of Claire Mckenzie as a secretary

1 pages

TM02

Jul 17, 2010

Termination of appointment of Claire Mckenzie as a secretary

1 pages

TM02

Jun 08, 2010

Total exemption small company accounts made up to Dec 31, 2009

6 pages

May 28, 2010

Termination of appointment of Brian Miller as a director

1 pages

TM01

Apr 14, 2010

Secretary's details changed for Claire Jane Faulkner on Mar 12, 2010

1 pages

CH03

Dec 09, 2009

Director's details changed for Dr Alistair Ingram Chalmers Smith on Dec 03, 2009

2 pages

CH01

Dec 09, 2009

Director's details changed for Dr Brian Allison Miller on Dec 03, 2009

2 pages

CH01

View All Filings

Who are the officers of HALE SENSORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Alistair Ingram Chalmers, Dr Carrick House Nafford Road WR10 3DH Eckington Worcestershire	Apr 20, 2009		Director	Carrick House Nafford Road WR10 3DH Eckington Worcestershire	England	British	1947-6	69482450001
YATES, John Richard 86 Victoria Road WA15 9AB Hale Cheshire	Jul 16, 2001		Director	86 Victoria Road WA15 9AB Hale Cheshire	United Kingdom	British	1957-7	97822910001
FEELY, Carol Patricia 9 Hillcrest Road Bramhall SK7 3AD Stockport Cheshire	Jan 08, 1998	Apr 04, 2005	Secretary	9 Hillcrest Road Bramhall SK7 3AD Stockport Cheshire		British		44272040002
JONES, David Leonard Beechwood 42 Grebe Close SK12 1HU Poynton Cheshire	Apr 04, 2005	Mar 15, 2006	Secretary	Beechwood 42 Grebe Close SK12 1HU Poynton Cheshire		British		44607950001
MCKENZIE, Claire Jane 22 Chapel Street New Mills SK22 3JN High Peak Derbyshire	Mar 15, 2006	Jul 01, 2010	Secretary	22 Chapel Street New Mills SK22 3JN High Peak Derbyshire		British		73248290016
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 26, 1997	Jan 08, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CHARLTON, Philip Ridley 4 Crown Green WA13 9JG Lymm Cheshire	Jan 08, 1998	Sep 08, 2000	Director	4 Crown Green WA13 9JG Lymm Cheshire	England	British	1953-9	56697760001
GRIFFITHS, William Reginald Highfield 51 Trafford Road SK9 7DN Alderley Edge Cheshire	May 13, 2002	Jul 06, 2006	Director	Highfield 51 Trafford Road SK9 7DN Alderley Edge Cheshire		British	1953-9	36877220003
MATHER, Adrian Philip, Dr 9 The Grange CW8 1QJ Hartford Cheshire	Aug 31, 2007	Sep 04, 2009	Director	9 The Grange CW8 1QJ Hartford Cheshire	United Kingdom	British	1950-6	113471880001
MILLER, Brian Allison, Dr Saxbys Lane RH7 6DP Lingfield 115 Surrey	Nov 03, 2008	May 21, 2010	Director	Saxbys Lane RH7 6DP Lingfield 115 Surrey	United Kingdom	British	1959-8	136317660001
MISSOUS, Mohamed, Prof 106 Lorraine Road Timperley WA15 7QH Altrincham Cheshire	Oct 29, 1998	May 04, 2011	Director	106 Lorraine Road Timperley WA15 7QH Altrincham Cheshire	United Kingdom	British	1960-1	56936120002
ROWLAND, Clive Gary 6 Overhill Lane SK9 2BG Wilmslow Cheshire	Jan 08, 1998	Jul 07, 2005	Director	6 Overhill Lane SK9 2BG Wilmslow Cheshire	England	British	1954-1	66496600001
WILLIAMS, David, Dr 3 The Meads Camden Park TN2 5BX Tunbridge Wells Kent	Aug 01, 2003	Dec 08, 2006	Director	3 The Meads Camden Park TN2 5BX Tunbridge Wells Kent	United Kingdom	British	1949-4	92030360001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 26, 1997	Jan 08, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does HALE SENSORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 22, 2007 Delivered On Oct 26, 2007	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Liverpool Seed Fund Limited Partnership and Alliance Fund Managers Nominees Limited
	Transactions Oct 26, 2007Registration of a charge (395) Aug 12, 2011Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

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