Dissolved
Dissolved 2013-10-15
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Company Information for HALE SENSORS LIMITED
48 GRAFTON STREET, MANCHESTER, M13,
|
Company Registration Number
 03471851 Private Limited Company
Dissolved 2013-10-15 |
Company Overview
About Hale Sensors Ltd
HALE SENSORS LIMITED was founded on 1997-11-26 and had its registered office in 48 Grafton Street. The company was dissolved on the 2013-10-15 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| HALE SENSORS LIMITED | ||||||
| Legal Registered Office | ||||||
| 48 GRAFTON STREET MANCHESTER | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03471851 | |
|---|---|---|
| Date formed | 1997-11-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-10-15 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-09 09:47:10 |
| Companies House |
|
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Company Officers of HALE SENSORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISTAIR INGRAM CHALMERS SMITH |
||
JOHN RICHARD YATES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOHAMED MISSOUS |
Director | ||
CLAIRE JANE MCKENZIE |
Company Secretary | ||
BRIAN ALLISON MILLER |
Director | ||
ADRIAN PHILIP MATHER |
Director | ||
DAVID WILLIAMS |
Director | ||
WILLIAM REGINALD GRIFFITHS |
Director | ||
DAVID LEONARD JONES |
Company Secretary | ||
CLIVE GARY ROWLAND |
Director | ||
CAROL PATRICIA FEELY |
Company Secretary | ||
PHILIP RIDLEY CHARLTON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUROX LIMITED | Director | 2018-07-09 | CURRENT | 2004-08-09 | Active | |
| OPSYDIA LIMITED | Director | 2017-09-13 | CURRENT | 2017-07-20 | Active | |
| ASSAYMETRICS LIMITED | Director | 2009-12-11 | CURRENT | 2004-09-09 | Dissolved 2017-06-20 | |
| UNIVERSAL DESIGN STUDIO LIMITED | Director | 2007-04-30 | CURRENT | 2001-06-08 | Active | |
| OXFORD TECHNOLOGY CONSULTANTS LTD | Director | 2000-04-06 | CURRENT | 2000-04-06 | Active | |
| DEFINITION AGENCY LIMITED | Director | 2007-01-30 | CURRENT | 2006-11-21 | Active | |
| GENTRONIX LIMITED | Director | 2001-06-22 | CURRENT | 1999-07-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/04/12 STATEMENT OF CAPITAL;GBP 199.45 | |
| AR01 | 26/11/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM IL PALAZZO 7 WATER STREET LIVERPOOL MERSEYSIDE L2 0RD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED MISSOUS | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
| RES15 | CHANGE OF NAME 10/08/2011 | |
| CERTNM | COMPANY NAME CHANGED ADVANCED HALL SENSORS LIMITED CERTIFICATE ISSUED ON 12/08/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 26/11/10 CHANGES | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MCKENZIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MCKENZIE | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLER | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JANE FAULKNER / 12/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR INGRAM CHALMERS SMITH / 03/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN ALLISON MILLER / 03/12/2009 | |
| AR01 | 26/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR INGRAM CHALMERS SMITH / 03/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN ALLISON MILLER / 03/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MATHER | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED DR ALISTAIR INGRAM CHALMERS SMITH | |
| RES01 | ADOPT ARTICLES 06/11/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 123 | GBP NC 200/221.6 06/11/08 | |
| 288a | DIRECTOR APPOINTED DR BRIAN ALLISON MILLER | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 07/11/08 GBP SI 7449@0.01=74.49 GBP IC 124/198.49 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM C/O UMIP, CTF GRAFTON STREET MANCHESTER M13 9NT | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: UMIST VENTURES LIMITED THE FAIRBAIM BUILDING 72 SACKVILLE STREET MANCHESTER M60 1QD | |
| RES04 | £ NC 100/200 08/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 08/12/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 08/12/06-18/12/06 £ SI 2496@.01=24 £ IC 100/124 | |
| 363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HALE SENSORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-12-27 |
Fines / Sanctions
No fines or sanctions have been issued against HALE SENSORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | LIVERPOOL SEED FUND LIMITED PARTNERSHIP AND ALLIANCE FUND MANAGERS NOMINEES LIMITED |
Intangible Assets
Patents
We have not found any records of HALE SENSORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HALE SENSORS LIMITED
Income
Government Income
We have not found government income sources for HALE SENSORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HALE SENSORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HALE SENSORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HALE SENSORS LIMITED | Event Date | 2011-12-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALE SENSORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HALE SENSORS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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