SENSOTEC HOLDINGS LTD

Overview

Company Name	SENSOTEC HOLDINGS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04622465
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2002
Date of Cessation	Dec 12, 2013

Summary

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

What is the purpose of SENSOTEC HOLDINGS LTD?

(5190) /

Where is SENSOTEC HOLDINGS LTD located?

Registered Office Address	BWC BUSINESS SOLUTIONS LIMITED 8 Park Place LS1 2RU Leeds
Undeliverable Registered Office Address	No

What were the previous names of SENSOTEC HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
SENSOTEC HOLDINGS PLC	Dec 19, 2002	Dec 19, 2002

What are the latest accounts for SENSOTEC HOLDINGS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SENSOTEC HOLDINGS LTD?

Filings

Date

Description

Document

Type

Dec 12, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 12, 2013

Liquidators' statement of receipts and payments to Sep 09, 2013

19 pages

4.68

Sep 12, 2013

Return of final meeting in a creditors' voluntary winding up

19 pages

4.72

Oct 25, 2012

Liquidators' statement of receipts and payments to Oct 14, 2012

16 pages

4.68

Oct 18, 2011

Liquidators' statement of receipts and payments to Oct 14, 2011

12 pages

4.68

Nov 03, 2010

Registered office address changed from Unit 7 Enterprise Park Bala Gwynedd LL23 7NL on Nov 03, 2010

2 pages

AD01

Oct 26, 2010

Statement of affairs with form 4.19

6 pages

4.20

Oct 26, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 26, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 15, 2010	LRESEX

Sep 29, 2010

Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010

3 pages

AA01

Feb 16, 2010

legacy

6 pages

MG01

Jan 21, 2010

Annual return made up to Dec 14, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2010	Statement of capital on Jan 21, 2010 Capital: GBP 50,000	SH01

Jan 21, 2010

Director's details changed for Mr Paul Edwin Lines on Dec 14, 2009

2 pages

CH01

Jan 21, 2010

Director's details changed for Peter Hall on Dec 14, 2009

2 pages

CH01

Dec 02, 2009

Accounts for a small company made up to Dec 31, 2008

7 pages

Jul 01, 2009

legacy

1 pages

288b

Jun 10, 2009

legacy

1 pages

288b

Jan 06, 2009

legacy

5 pages

363a

Oct 17, 2008

Group of companies' accounts made up to Dec 31, 2007

29 pages

Jan 23, 2008

legacy

4 pages

363a

Jan 23, 2008

legacy

9 pages

155(6)a

Jan 23, 2008

legacy

9 pages

155(6)b

Jan 23, 2008

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 23, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Jan 23, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of SENSOTEC HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Peter 2 Taylors Field South Charlton NE66 2NA Alnwick Northumberland	Dec 19, 2002		Director	2 Taylors Field South Charlton NE66 2NA Alnwick Northumberland	England	British	1953-8	69694500003
LINES, Paul Edwin Penrhos Llandrillo LL21 0SU Corwen Clwyd	Dec 19, 2002		Director	Penrhos Llandrillo LL21 0SU Corwen Clwyd	Wales	British	1946-11	25350400001
DRIVER, Carol Ann 3 Gill Beck Close BD17 6TJ Baildon West Yorkshire	Dec 19, 2002	May 31, 2009	Secretary	3 Gill Beck Close BD17 6TJ Baildon West Yorkshire		English		47837480003
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 19, 2002	Dec 19, 2002	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BALL, Peter 4 Devon Mead Salisbury Village AL10 9GD Hatfield Hertfordshire	Dec 19, 2002	Jan 16, 2008	Director	4 Devon Mead Salisbury Village AL10 9GD Hatfield Hertfordshire		British	1951-8	42498640002
DRIVER, Carol Ann 3 Gill Beck Close BD17 6TJ Baildon West Yorkshire	Dec 19, 2002	May 31, 2009	Director	3 Gill Beck Close BD17 6TJ Baildon West Yorkshire	England	English	1969-11	47837480003
ELLVERS, Iain Forest Mclaren Eskhill DD8 3TR Forfar Angus	Dec 19, 2002	Jan 16, 2008	Director	Eskhill DD8 3TR Forfar Angus	Scotland	British	1947-4	350760004
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 19, 2002	Dec 19, 2002	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 19, 2002	Dec 19, 2002	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000880001

View Detailed Information on Officers and People with Significant Control

Does SENSOTEC HOLDINGS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 12, 2010 Delivered On Feb 16, 2010	Outstanding	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Jbr Ventures Limited
	Transactions Feb 16, 2010Registration of a charge (MG01)
Legal mortgage	Created On Oct 31, 2006 Delivered On Nov 03, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 7 enterprise park bala gwynedd. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 03, 2006Registration of a charge (395)
Debenture	Created On Aug 25, 2006 Delivered On Aug 26, 2006	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 26, 2006Registration of a charge (395)

View Detailed Information on Charges

Does SENSOTEC HOLDINGS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2013	Dissolved on
Oct 15, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gary E Blackburn 8 Park Place LS1 2RU Leeds	practitioner	8 Park Place LS1 2RU Leeds	Oct 15, 2010
Paul Andrew Whitwam Bwc Business Solutions 8 Park Place LS1 2RU Leeds	practitioner	Bwc Business Solutions 8 Park Place LS1 2RU Leeds	Oct 15, 2010

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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