APPSENSE HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

04624261

Incorporation date

23/12/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2002)

01/12/2025

Liquidators' statement of receipts and payments to 2025-09-30

View PDF (9 pages)

03/03/2025

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 2025-03-03

View PDF (0 pages)

20/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

20/01/2025

Registered office address changed from 1 More London Place London SE1 2AF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2025-01-20

View PDF (3 pages)

13/01/2025

Resignation of a liquidator

View PDF (3 pages)

13/01/2025

Resignation of a liquidator

View PDF (3 pages)

19/10/2024

Liquidators' statement of receipts and payments to 2024-09-30

View PDF (10 pages)

14/02/2024

Director's details changed for Jeffrey Scott Abbott on 2023-12-11

View PDF (2 pages)

17/11/2023

Liquidators' statement of receipts and payments to 2023-09-30

View PDF (10 pages)

06/12/2022

Liquidators' statement of receipts and payments to 2022-09-30

View PDF (10 pages)

12/04/2022

Removal of liquidator by court order

View PDF (11 pages)

12/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

01/12/2021

Liquidators' statement of receipts and payments to 2021-09-30

View PDF (11 pages)

12/11/2020

Termination of appointment of Andrzej Baldin as a director on 2020-10-07

View PDF (1 pages)

30/10/2020

Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW

View PDF (2 pages)

30/10/2020

Register inspection address has been changed to 5 New Street Square London EC4A 3TW

View PDF (2 pages)

26/10/2020

Registered office address changed from , 5 New Street Square, London, EC4A 3TW to 1 More London Place London SE1 2AF on 2020-10-26

View PDF (2 pages)

23/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

23/10/2020

Resolutions

View PDF (1 pages)

23/10/2020

Declaration of solvency

View PDF (5 pages)

27/02/2020

Appointment of Michael Ray Mcclellan as a director on 2020-02-14

View PDF (2 pages)

27/02/2020

Appointment of Jeffrey Scott Abbott as a director on 2020-02-14

View PDF (2 pages)

27/02/2020

Termination of appointment of Stephen Mitchell Daly as a director on 2020-01-20

View PDF (1 pages)

27/02/2020

Termination of appointment of Brian Elmer Agle as a director on 2020-01-06

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

16/12/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

11/06/2019

Statement of capital following an allotment of shares on 2019-05-28

View PDF (4 pages)

10/06/2019

Resolutions

View PDF (3 pages)

29/05/2019

Statement by Directors

View PDF (2 pages)

29/05/2019

Statement of capital on 2019-05-29

View PDF (3 pages)

29/05/2019

Solvency Statement dated 28/05/19

View PDF (2 pages)

29/05/2019

Resolutions

View PDF (3 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with updates

View PDF (4 pages)

12/12/2018

Appointment of Brian Elmer Agle as a director on 2018-12-11

View PDF (2 pages)

12/12/2018

Termination of appointment of Mark Cameron Mcbride as a director on 2018-08-31

View PDF (1 pages)

19/11/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

03/01/2018

Full accounts made up to 2016-12-31

View PDF (20 pages)

02/01/2018

Confirmation statement made on 2017-12-20 with updates

View PDF (4 pages)

22/09/2017

Group of companies' accounts made up to 2016-06-30

View PDF (47 pages)

06/03/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (6 pages)

06/03/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

17/01/2017

Resolutions

View PDF (2 pages)

10/01/2017

Satisfaction of charge 046242610005 in full

View PDF (4 pages)

10/01/2017

Satisfaction of charge 046242610003 in full

View PDF (4 pages)

10/01/2017

Satisfaction of charge 046242610002 in full

View PDF (4 pages)

10/01/2017

Satisfaction of charge 046242610006 in full

View PDF (4 pages)

10/01/2017

Satisfaction of charge 046242610007 in full

View PDF (4 pages)

10/01/2017

Satisfaction of charge 046242610004 in full

View PDF (4 pages)

03/01/2017

Registered office address changed from , 3300 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom to 1 More London Place London SE1 2AF on 2017-01-03

View PDF (2 pages)

03/01/2017

Appointment of Taylor Wessing Secretaries Limited as a secretary on 2016-11-30

View PDF (3 pages)

22/06/2016

Resolutions

View PDF (33 pages)

17/06/2016

Termination of appointment of Charles Alan Sharland as a director on 2016-04-18

View PDF (2 pages)

06/06/2016

Termination of appointment of David Campbell as a director on 2016-04-18

View PDF (2 pages)

06/06/2016

Termination of appointment of Scott Arnold as a director on 2016-04-18

View PDF (2 pages)

02/06/2016

Appointment of Mark Cameron Mcbride as a director on 2016-04-18

View PDF (3 pages)

02/06/2016

Appointment of Stephen Mitchell Daly as a director on 2016-04-18

View PDF (3 pages)

02/06/2016

Appointment of Andrzej Baldin as a director on 2016-04-18

View PDF (3 pages)

02/06/2016

Termination of appointment of Jon Furber as a secretary on 2016-04-18

View PDF (2 pages)

11/05/2016

Statement of capital following an allotment of shares on 2016-04-18

View PDF (12 pages)

04/05/2016

Resolutions

View PDF (50 pages)

28/04/2016

Satisfaction of charge 046242610001 in full

View PDF (4 pages)

26/04/2016

Registration of charge 046242610002, created on 2016-04-18

View PDF (8 pages)

26/04/2016

Registration of charge 046242610003, created on 2016-04-18

View PDF (8 pages)

26/04/2016

Registration of charge 046242610004, created on 2016-04-18

View PDF (39 pages)

26/04/2016

Registration of charge 046242610005, created on 2016-04-18

View PDF (39 pages)

26/04/2016

Registration of charge 046242610006, created on 2016-04-18

View PDF (134 pages)

26/04/2016

Registration of charge 046242610007, created on 2016-04-18

View PDF (119 pages)

18/04/2016

Statement by Directors

View PDF (4 pages)

18/04/2016

Statement of capital on 2016-04-18

View PDF (4 pages)

18/04/2016

Solvency Statement dated 18/04/16

View PDF (4 pages)

18/04/2016

Resolutions

View PDF (4 pages)

11/04/2016

Memorandum and Articles of Association

View PDF (45 pages)

11/04/2016

Resolutions

View PDF (3 pages)

11/04/2016

Change of share class name or designation

View PDF (2 pages)

11/04/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (28 pages)

29/03/2016

Statement of capital following an allotment of shares on 2016-02-29

View PDF (10 pages)

25/02/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (28 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-11-09

View PDF (12 pages)

28/07/2015

Termination of appointment of John Connors as a director on 2015-07-20

View PDF (1 pages)

28/07/2015

Termination of appointment of John Joseph Roberts as a director on 2015-06-30

View PDF (1 pages)

13/07/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (10 pages)

07/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (11 pages)

07/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (11 pages)

07/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (13 pages)

30/06/2015

Change of share class name or designation

View PDF (2 pages)

20/05/2015

Termination of appointment of Eric Pulier as a director on 2015-04-29

View PDF (1 pages)

16/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (27 pages)

16/01/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (10 pages)

14/01/2015

Annual return made up to 2014-12-20. List of shareholders has changed

View PDF (21 pages)

12/11/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (10 pages)

21/07/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (12 pages)

12/05/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (11 pages)

07/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (26 pages)

07/02/2014

Annual return made up to 2013-12-20. List of shareholders has changed

View PDF (20 pages)

14/01/2014

Statement of capital following an allotment of shares on 2014-01-08

View PDF (9 pages)

10/01/2014

Second filing of SH01 previously delivered to Companies House

View PDF (11 pages)

10/01/2014

Second filing of SH01 previously delivered to Companies House

View PDF (11 pages)

02/01/2014

Director's details changed for Charles Alan Sharland on 2013-10-01

View PDF (2 pages)

24/09/2013

Statement of capital following an allotment of shares on 2013-09-11

View PDF (5 pages)

10/09/2013

Registration of charge 046242610001

View PDF (28 pages)

04/09/2013

Appointment of Mr Scott Arnold as a director

View PDF (2 pages)

29/08/2013

Appointment of Mr David Campbell as a director

View PDF (2 pages)

28/08/2013

Termination of appointment of Peter Perrone as a director

View PDF (1 pages)

03/07/2013

Statement of capital following an allotment of shares on 2013-06-29

View PDF (5 pages)

12/06/2013

Termination of appointment of Darron Antill as a director

View PDF (1 pages)

08/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (26 pages)

30/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (9 pages)

30/01/2013

Appointment of Mr Eric Pulier as a director

View PDF (2 pages)

23/11/2012

Appointment of Mr John Joseph Roberts as a director

View PDF (2 pages)

21/06/2012

Statement of capital following an allotment of shares on 2012-05-24

View PDF (8 pages)

16/05/2012

Resolutions

View PDF (5 pages)

03/05/2012

Termination of appointment of Anthony Clarke as a director

View PDF (1 pages)

03/04/2012

Group of companies' accounts made up to 2011-07-01

View PDF (24 pages)

08/03/2012

Appointment of Mr John Connors as a director

View PDF (2 pages)

18/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (8 pages)

16/01/2012

Resolutions

View PDF (52 pages)

23/09/2011

Appointment of Mr Jon Furber as a secretary

View PDF (1 pages)

23/09/2011

Termination of appointment of Hayley Rouse as a secretary

View PDF (1 pages)

21/04/2011

Termination of appointment of Simon Rust as a director

View PDF (1 pages)

21/04/2011

Termination of appointment of Gareth Cadwallader as a director

View PDF (1 pages)

11/04/2011

Change of share class name or designation

View PDF (2 pages)

08/04/2011

Registered office address changed from , Vistorm House, 3200 Daresbury Park, Warrington, Cheshire, WA4 4BU on 2011-04-08

View PDF (1 pages)

06/04/2011

Change of share class name or designation

View PDF (2 pages)

06/04/2011

Change of share class name or designation

View PDF (2 pages)

06/04/2011

Resolutions

View PDF (4 pages)

06/04/2011

Resolutions

View PDF (21 pages)

09/03/2011

Appointment of Mr Peter John Perrone as a director

View PDF (2 pages)

01/03/2011

Change of share class name or designation

View PDF (6 pages)

01/03/2011

Resolutions

View PDF (49 pages)

01/03/2011

Statement of capital following an allotment of shares on 2011-02-18

View PDF (4 pages)

16/02/2011

Resolutions

View PDF (2 pages)

16/02/2011

Purchase of own shares.

View PDF (3 pages)

20/01/2011

Statement of capital on 2011-01-07

View PDF (5 pages)

20/01/2011

Change of share class name or designation

View PDF (2 pages)

20/01/2011

Resolutions

View PDF (3 pages)

23/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (8 pages)

23/12/2010

Director's details changed for Simon Rust on 2010-04-01

View PDF (2 pages)

23/12/2010

Director's details changed for Anthony Clarke on 2010-11-01

View PDF (2 pages)

10/12/2010

Group of companies' accounts made up to 2010-07-01

View PDF (25 pages)

19/11/2010

Appointment of Ms Hayley Rouse as a secretary

View PDF (1 pages)

19/11/2010

Termination of appointment of Gail Hazley as a director

View PDF (1 pages)

19/11/2010

Termination of appointment of Gail Hazley as a secretary

View PDF (1 pages)

14/10/2010

Appointment of Mr Darron Antill as a director

View PDF (2 pages)

05/03/2010

Group of companies' accounts made up to 2009-07-01

View PDF (26 pages)

11/02/2010

Appointment of Mr Gareth Michael Cadwallader as a director

View PDF (2 pages)

10/02/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (12 pages)

05/01/2010

Statement of capital following an allotment of shares on 2009-12-14

View PDF (2 pages)

24/02/2009

Ad 16/02/09\gbp si [email protected]=1203.38\gbp ic 19761.705/20965.085\

View PDF (3 pages)

09/02/2009

Return made up to 20/12/08; full list of members

View PDF (9 pages)

19/12/2008

Nc inc already adjusted 15/12/08

View PDF (1 pages)

19/12/2008

Resolutions

View PDF (2 pages)

19/12/2008

Resolutions

View PDF (2 pages)

27/11/2008

Appointment terminated director anthony bolland

View PDF (1 pages)

26/09/2008

Group of companies' accounts made up to 2008-07-01

View PDF (24 pages)

16/07/2008

Director appointed simon rust

View PDF (2 pages)

16/07/2008

Director appointed anthony clarke

View PDF (2 pages)

21/05/2008

Return made up to 20/12/07; full list of members

View PDF (9 pages)

06/05/2008

Appointment terminated director gareth cadwallader

View PDF (1 pages)

29/04/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

29/04/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/04/2008

Appointment terminated director paul kenyon

View PDF (1 pages)

22/04/2008

Appointment terminated director mark austin

View PDF (1 pages)

22/04/2008

Resolutions

View PDF (3 pages)

22/04/2008

Resolutions

View PDF (4 pages)

15/01/2008

New director appointed

View PDF (1 pages)

25/09/2007

Group of companies' accounts made up to 2007-07-01

View PDF (25 pages)

24/09/2007

Group of companies' accounts made up to 2006-07-01

View PDF (24 pages)

03/05/2007

Resolutions

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03/05/2007

Resolutions

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03/05/2007

Resolutions

View PDF (1 pages)

03/05/2007

£ nc 21390/22398 15/03/07

View PDF (1 pages)

18/04/2007

Ad 15/03/07--------- £ si [email protected]=1008 £ ic 18373/19381

View PDF (2 pages)

17/01/2007

Return made up to 20/12/06; full list of members

View PDF (12 pages)

08/05/2006

Group of companies' accounts made up to 2005-07-03

View PDF (24 pages)

10/03/2006

£ nc 20372/21390 01/03/06

View PDF (2 pages)

13/02/2006

Return made up to 23/12/05; full list of members

View PDF (11 pages)

27/01/2006

New director appointed

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (1 pages)

19/04/2005

Group of companies' accounts made up to 2004-07-03

View PDF (24 pages)

23/02/2005

Return made up to 23/12/04; full list of members

View PDF (12 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

13/07/2004

S-div 28/06/04

View PDF (1 pages)

13/07/2004

Ad 28/06/04--------- £ si [email protected]=4 £ ic 18331/18335

View PDF (4 pages)

13/07/2004

Nc inc already adjusted 28/06/04

View PDF (1 pages)

13/07/2004

Resolutions

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13/07/2004

Resolutions

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13/07/2004

Resolutions

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13/07/2004

Resolutions

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13/07/2004

Resolutions

View PDF (18 pages)

09/03/2004

Return made up to 23/12/03; full list of members

View PDF (9 pages)

08/01/2004

Group of companies' accounts made up to 2003-06-30

View PDF (21 pages)

25/10/2003

Director resigned

View PDF (1 pages)

29/04/2003

Statement of affairs

View PDF (11 pages)

29/04/2003

Ad 24/03/03--------- £ si [email protected]=18330 £ ic 1/18331

View PDF (4 pages)

25/04/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

24/04/2003

Memorandum and Articles of Association

View PDF (17 pages)

17/04/2003

Nc inc already adjusted 24/03/03

View PDF (1 pages)

17/04/2003

S-div 24/03/03

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

View PDF (19 pages)

08/04/2003

Certificate of change of name

View PDF (2 pages)

06/04/2003

Registered office changed on 06/04/03 from: 2 temple back east, temple quay, bristol BS1 6EG

View PDF (1 pages)

06/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

Secretary resigned

View PDF (1 pages)

06/04/2003

New director appointed

View PDF (2 pages)

06/04/2003

New secretary appointed;new director appointed

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06/04/2003

New director appointed

View PDF (2 pages)

06/04/2003

New director appointed

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06/04/2003

New director appointed

View PDF (2 pages)

23/12/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of APPSENSE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2018

Next confirmation date

20/12/2020

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

Next due on

31/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sharland, Charles Alan	Director	24/03/2003 - 18/04/2016	17
Abbott, Jeffrey Scott	Director	14/02/2020 - Present	5
Mcclellan, Michael Ray	Director	14/02/2020 - Present	4

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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Reg. date:

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Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Description

About APPSENSE HOLDINGS LIMITED

APPSENSE HOLDINGS LIMITED is an(a) Liquidation company incorporated on 23/12/2002 with the registered office located at Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPSENSE HOLDINGS LIMITED?

APPSENSE HOLDINGS LIMITED is currently Liquidation. It was registered on 23/12/2002 .

Where is APPSENSE HOLDINGS LIMITED located?

APPSENSE HOLDINGS LIMITED is registered at Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB.

What does APPSENSE HOLDINGS LIMITED do?

APPSENSE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for APPSENSE HOLDINGS LIMITED?

The latest filing was on 01/12/2025: Liquidators' statement of receipts and payments to 2025-09-30.