APPSENSE HOLDINGS LIMITED
Overview
| Company Name | APPSENSE HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04624261 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of APPSENSE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is APPSENSE HOLDINGS LIMITED located?
| Registered Office Address | Menzies Llp 4th Floor, 95 Gresham Street EC2V 7AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPSENSE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (1793) LIMITED | Dec 23, 2002 | Dec 23, 2002 |
What are the latest accounts for APPSENSE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Dec 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for APPSENSE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 20, 2020 |
| Next Confirmation Statement Due | Jan 31, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2019 |
| Overdue | Yes |
What are the latest filings for APPSENSE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 30, 2025 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on Mar 03, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from 1 More London Place London SE1 2AF to Lynton House 7-12 Tavistock Square London WC1H 9LT on Jan 20, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2024 | 10 pages | LIQ03 | ||||||||||
Director's details changed for Jeffrey Scott Abbott on Dec 11, 2023 | 2 pages | CH01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2023 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2022 | 10 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2021 | 11 pages | LIQ03 | ||||||||||
Termination of appointment of Andrzej Baldin as a director on Oct 07, 2020 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 5 New Street Square London EC4A 3TW | 2 pages | AD02 | ||||||||||
Registered office address changed from , 5 New Street Square, London, EC4A 3TW to 1 More London Place London SE1 2AF on Oct 26, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Michael Ray Mcclellan as a director on Feb 14, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Jeffrey Scott Abbott as a director on Feb 14, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Mitchell Daly as a director on Jan 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Elmer Agle as a director on Jan 06, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of APPSENSE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 |
| 84071220002 | ||||||||||
| ABBOTT, Jeffrey Scott | Director | 4th Floor, 95 Gresham Street EC2V 7AB London Menzies Llp | United States | American | 267574970005 | |||||||||
| MCCLELLAN, Michael Ray | Director | 4th Floor, 95 Gresham Street EC2V 7AB London Menzies Llp | United States | American | 267574950001 | |||||||||
| AUSTIN, Mark | Secretary | 23 Larkhall Rise M22 4PB Sharston Manchester | British | 127056690001 | ||||||||||
| FURBER, Jon | Secretary | Daresbury Park Daresbury WA4 4HS Warrington 3300 Cheshire United Kingdom | 163262230001 | |||||||||||
| HAZLEY, Gail | Secretary | 112 Chester Road Grappenhall WA4 2QF Warrington Cheshire | British | 101696500001 | ||||||||||
| ROUSE, Hayley | Secretary | Daresbury Park Daresbury WA4 4HS Warrington 3300 Cheshire United Kingdom | 155812780001 | |||||||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||||||
| AGLE, Brian Elmer | Director | New Street Square EC4A 3TW London 5 | United States | American | 253406500001 | |||||||||
| ANTILL, Darron | Director | Garden Street 07030 Hoboken 819 Hudson County, New Jersey Usa | Usa | British | 154903860001 | |||||||||
| ARNOLD, Scott | Director | Daresbury Park Daresbury WA4 4HS Warrington 3300 Cheshire United Kingdom | Usa | American | 181066570001 | |||||||||
| AUSTIN, Mark | Director | 23 Larkhall Rise M22 4PB Sharston Manchester | England | British | 127056690001 | |||||||||
| AUSTIN, Mark | Director | 23 Larkhall Rise M22 4PB Sharston Manchester | England | British | 127056690001 | |||||||||
| BALDIN, Andrzej | Director | 3 Arlington Square RG12 1WA Bracknell Landesk Software United Kingdom | England | British | 204409270001 | |||||||||
| BOLLAND, Anthony David | Director | Annesley Lodge Beechfield Road SK9 7AU Alderley Edge Cheshire | England | British | 110367020001 | |||||||||
| CADWALLADER, Gareth Michael | Director | Daresbury Park Daresbury WA4 4HS Warrington 3300 Cheshire United Kingdom | England | British | 42996410001 | |||||||||
| CADWALLADER, Gareth Michael | Director | The White House Cokes Lane HP8 4TZ Chalfont St Giles Buckinghamshire | England | British | 42996410001 | |||||||||
| CAMPBELL, David Graeme | Director | Daresbury Park Daresbury WA4 4HS Warrington 3300 Cheshire United Kingdom | United States | Australian | 265055560001 | |||||||||
| CLARKE, Anthony | Director | Daresbury Park Daresbury WA4 4HS Warrington 3300 Cheshire United Kingdom | England | British | 131908530002 | |||||||||
| CONNORS, John | Director | Daresbury Park Daresbury WA4 4HS Warrington 3300 Cheshire United Kingdom | Usa | Usa | 167348700001 | |||||||||
| CUMMINGS, Russell | Director | Flowers Hill Farm House Pangbourne RG8 7BD Reading Berkshire | British | 104150850001 | ||||||||||
| DALY, Stephen Mitchell | Director | New Street Square EC4A 3TW London 5 | United States | American | 208718880001 | |||||||||
| HAZLEY, Gail | Director | 112 Chester Road Grappenhall WA4 2QF Warrington Cheshire | United Kingdom | British | 101696500001 | |||||||||
| KENYON, Paul | Director | 40 Highclove Lane Boorthstown M28 1GZ Worsley | British | 75342810001 | ||||||||||
| MCBRIDE, Mark Cameron | Director | New Street Square EC4A 3TW London 5 | Utah | American | 157445720001 | |||||||||
| PERRONE, Peter John | Director | Daresbury Park Daresbury WA4 4HS Warrington 3300 Cheshire United Kingdom | Usa | American | 131925640001 | |||||||||
| PULIER, Eric | Director | Daresbury Park Daresbury WA4 4HS Warrington 3300 Cheshire United Kingdom | Usa | American | 157459690001 | |||||||||
| ROBERTS, John Joseph | Director | Daresbury Park Daresbury WA4 4HS Warrington 3300 Cheshire United Kingdom | Usa | American | 173883050001 | |||||||||
| RUST, Simon | Director | Torrey Pines Circle CA 95124 San Jose 4745 California Usa | England | British | 131908750002 | |||||||||
| SHARLAND, Charles Alan | Director | Daresbury Park Daresbury WA4 4HS Warrington 3300 Cheshire United Kingdom | England | British | 47555120002 | |||||||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
Who are the persons with significant control of APPSENSE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Landesk Holdco Uk Ltd | Apr 18, 2016 | New Street Square EC4A 3TW London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does APPSENSE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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