SENSOTEC HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

04622465

Incorporation date

18/12/2002

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2002)

11/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2013

Liquidators' statement of receipts and payments to 2013-09-09

View PDF (19 pages)

11/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

24/10/2012

Liquidators' statement of receipts and payments to 2012-10-14

View PDF (16 pages)

17/10/2011

Liquidators' statement of receipts and payments to 2011-10-14

View PDF (12 pages)

02/11/2010

Registered office address changed from Unit 7 Enterprise Park Bala Gwynedd LL23 7NL on 2010-11-03

View PDF (2 pages)

25/10/2010

Statement of affairs with form 4.19

View PDF (6 pages)

25/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/10/2010

Resolutions

View PDF (1 pages)

28/09/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

15/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

20/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

20/01/2010

Director's details changed for Mr Paul Edwin Lines on 2009-12-14

View PDF (2 pages)

20/01/2010

Director's details changed for Peter Hall on 2009-12-14

View PDF (2 pages)

01/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

30/06/2009

Appointment Terminated Secretary carol driver

View PDF (1 pages)

09/06/2009

Appointment Terminated Director carol driver

View PDF (1 pages)

05/01/2009

Return made up to 14/12/08; full list of members

View PDF (5 pages)

16/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

22/01/2008

Return made up to 14/12/07; full list of members

View PDF (4 pages)

22/01/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/01/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/01/2008

Resolutions

View PDF (6 pages)

22/01/2008

Resolutions

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

01/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

26/07/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/07/2007

Application for reregistration from PLC to private

View PDF (1 pages)

26/07/2007

Re-registration of Memorandum and Articles

View PDF (8 pages)

26/07/2007

Resolutions

View PDF (2 pages)

19/12/2006

Return made up to 14/12/06; full list of members

View PDF (4 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

13/12/2005

Return made up to 14/12/05; full list of members

View PDF (4 pages)

10/10/2005

Amended group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

04/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

17/01/2005

Return made up to 19/12/04; full list of members

View PDF (9 pages)

17/01/2005

Director's particulars changed

View PDF (0 pages)

13/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

13/04/2004

Ad 15/10/03--------- £ si 50000@1

View PDF (2 pages)

13/04/2004

Nc inc already adjusted 26/03/04

View PDF (1 pages)

13/04/2004

Resolutions

View PDF (0 pages)

13/04/2004

Resolutions

View PDF (1 pages)

12/03/2004

Return made up to 19/12/03; full list of members

View PDF (8 pages)

26/05/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

26/05/2003

Application to commence business

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

23/04/2003

Particulars of contract relating to shares

View PDF (4 pages)

23/04/2003

Ad 06/03/03--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Registered office changed on 16/04/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

15/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Hall, Peter	Director	18/12/2002 - Present	4
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Director	18/12/2002 - 18/12/2002	12710
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	18/12/2002 - 18/12/2002	12710
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	18/12/2002 - 18/12/2002	12820
Driver, Carol Ann	Director	18/12/2002 - 30/05/2009	8

Persons with Significant Control

No PSC data available.

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Description

About SENSOTEC HOLDINGS LTD

SENSOTEC HOLDINGS LTD is an(a) Dissolved company incorporated on 18/12/2002 with the registered office located at BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU. 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 SENSOTEC HOLDINGS LTD?

SENSOTEC HOLDINGS LTD is currently Dissolved. It was registered on 18/12/2002 and dissolved on 11/12/2013.

Where is SENSOTEC HOLDINGS LTD located?

SENSOTEC HOLDINGS LTD is registered at BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU.

What does SENSOTEC HOLDINGS LTD do?

SENSOTEC HOLDINGS LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SENSOTEC HOLDINGS LTD?

The latest filing was on 11/12/2013: Final Gazette dissolved following liquidation.