H&F SENSOR EQUITYCO LIMITED
Overview
| Company Name | H&F SENSOR EQUITYCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06647140 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of H&F SENSOR EQUITYCO LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is H&F SENSOR EQUITYCO LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H&F SENSOR EQUITYCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for H&F SENSOR EQUITYCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Removal of liquidator by court order | 18 pages | LIQ10 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Register(s) moved to registered inspection location 10 Snow Hill London EC1A 2AL | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 10 Snow Hill London EC1A 2AL | 2 pages | AD02 | ||||||||||
Registered office address changed from 30th Floor Millbank Tower 21-24 Millbank London SW1P 4QP to 1 More London Place London SE1 2AF on Apr 03, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Ssp Limited 2500 the Crescent Birmingham Business Park, Solihull Birmingham West Midlands B37 7YE United Kingdom to 30th Floor Millbank Tower 21-24 Millbank London SW14 4QP | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address 30th Floor Millbank Tower 21-24 Millbank London SW1P 4QP | 1 pages | AD04 | ||||||||||
Termination of appointment of Laurence John Brian Walker as a director on Mar 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Anthony Rasche as a director on Mar 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Patrick Duckett as a director on Mar 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Peter Cargill as a director on Mar 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Charles Forrest as a secretary on Mar 12, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX to 30Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on Mar 23, 2015 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2014 | 57 pages | AA | ||||||||||
Appointment of Mr Stephen Peter Cargill as a director on Dec 05, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carol Thompson as a director on Oct 16, 2014 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jan 06, 2014
| 3 pages | SH01 | ||||||||||
Who are the officers of H&F SENSOR EQUITYCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLEINMAN, Blake Christopher | Director | More London Place SE1 2AF London 1 | England | American | 98923520002 | |||||
| FORREST, Richard Charles | Secretary | Millbank Tower 21-24 Millbank SW1P 4QP London 30th Floor England | 164566400001 | |||||||
| BATE, Nicholas John | Director | Dean Clough HX3 5AX Halifax Fearnley Mill West Yorkshire | England | British | 80997200001 | |||||
| BOW, Steven | Director | Dean Clough HX3 5AX Halifax Fearnley Mill West Yorkshire | United Kingdom | British | 110564410004 | |||||
| CARGILL, Stephen Peter | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 30th Floor England | England | British | 157745410002 | |||||
| DISCOMBE, Nicholas Sanders | Director | Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire United Kingdom | United Kingdom | British | 169994180001 | |||||
| DUCKETT, Stephen Patrick | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 30th Floor England | United Kingdom | British | 121695260002 | |||||
| FOLWELL, Grenville John | Director | Dean Clough HX3 5AX Halifax Fearnley Mill West Yorkshire | United Kingdom | British | 39112590006 | |||||
| HENSKE, Robert Bradshaw | Director | Dean Clough HX3 5AX Halifax Fearnley Mill West Yorkshire | Usa | American | 157129110001 | |||||
| RASCHE, David Anthony | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 30th Floor England | England | British | 78343100002 | |||||
| THOMPSON, Carol | Director | Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire United Kingdom | United Kingdom | British | 138029200001 | |||||
| WALKER, Laurence John Brian | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 30th Floor England | England | British | 77624940007 |
Who are the persons with significant control of H&F SENSOR EQUITYCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Hammarskjold | Apr 06, 2016 | More London Place SE1 2AF London 1 | No |
Nationality: American Country of Residence: Usa | |||
Natures of Control
| |||
| Mr Patrick John Healy | Apr 06, 2016 | More London Place SE1 2AF London 1 | No |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Tunnell | Apr 06, 2016 | More London Place SE1 2AF London 1 | No |
Nationality: American Country of Residence: Usa | |||
Natures of Control
| |||
Does H&F SENSOR EQUITYCO 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