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Company Information for

SENSORY SOFTWARE LTD

BLACKPOOL, LANCASHIRE, FY4 2FF,
Company Registration Number
03590174
Private Limited Company
Dissolved

Dissolved 2017-05-07

Company Overview

About Sensory Software Ltd
SENSORY SOFTWARE LTD was founded on 1998-06-30 and had its registered office in Blackpool. The company was dissolved on the 2017-05-07 and is no longer trading or active.

Key Data
Company Name
SENSORY SOFTWARE LTD
 
Legal Registered Office
BLACKPOOL
LANCASHIRE
FY4 2FF
Other companies in SK4
 
Filing Information
Company Number 03590174
Date formed 1998-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2017-05-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 21:07:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENSORY SOFTWARE LTD
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Companies with same name SENSORY SOFTWARE LTD
The following companies were found which have the same name as SENSORY SOFTWARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SENSORY SOFTWARE INTERNATIONAL LTD YSOBEL HOUSE ENIGMA COMMERCIAL CENTRE SANDYS ROAD MALVERN WORCESTERSHIRE WR14 1JJ Active Company formed on the 1998-11-05

Company Officers of SENSORY SOFTWARE LTD

Current Directors
Officer Role Date Appointed
JACQUELINE COTTON
 Company Secretary 2005-10-05
PAUL LEWIS BLENKHORN
 Director 1998-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARJORIE GERTRUDE HELEN BLENKHORN
 Company Secretary 1998-06-30 2005-10-05
ENERGIZE SECRETARY LIMITED
 Company Secretary 1999-02-25 1999-02-27
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-06-30 1998-06-30
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-06-30 1998-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LEWIS BLENKHORN SENSORY APP HOUSE LTD Director 2013-04-19 CURRENT 2013-04-19 Active
PAUL LEWIS BLENKHORN CLARO INTERFACES LTD Director 2010-10-13 CURRENT 2010-10-13 Dissolved 2013-12-17

More director information

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.

DateDocument TypeDocument Description
2017-05-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-11-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2016
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 51 PARSONAGE ROAD HEATON MOOR STOCKPORT CHESHIRE SK4 4JW
2015-10-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-144.70DECLARATION OF SOLVENCY
2015-10-14LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 11
2015-07-10AR0130/06/15 FULL LIST
2014-12-21AA31/08/14 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 11
2014-07-02AR0130/06/14 FULL LIST
2014-01-26AA31/08/13 TOTAL EXEMPTION SMALL
2013-07-01AR0130/06/13 FULL LIST
2013-01-15AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-03AR0130/06/12 FULL LIST
2012-04-16AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-01AR0130/06/11 FULL LIST
2010-12-08AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-16AR0130/06/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS BLENKHORN / 01/06/2010
2010-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE COTTON / 01/06/2010
2010-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2010 FROM 5 PARSONAGE ROAD HEATON MOOR STOCKPORT MANCHESTER SK4 4JZ
2009-12-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-02-25169CAPITALS NOT ROLLED UP
2008-11-17AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-09363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-06363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-10-19288aNEW SECRETARY APPOINTED
2005-10-19288bSECRETARY RESIGNED
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-1988(2)RAD 05/10/05--------- £ SI 2@1=2 £ IC 25/27
2005-07-08363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-07363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-10363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-12363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-11-08287REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 6 LEEDALE STREET LONGSIGHT MANCHESTER LANCASHIRE M12 5SH
2001-07-10363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-06363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-21363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-03-11ORES04£ NC 100/200 25/02/99
1999-03-11123NC INC ALREADY ADJUSTED 25/02/99
1999-03-11288aNEW SECRETARY APPOINTED
1999-03-11ORES01ADOPT MEM AND ARTS 26/02/99
1999-03-11ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/99
1999-03-11288bSECRETARY RESIGNED
1999-03-1188(2)RAD 26/02/99--------- £ SI 1@1=1 £ IC 24/25
1999-03-1188(2)RAD 26/02/99--------- £ SI 22@1=22 £ IC 2/24
1998-09-09225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99
1998-09-09287REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 6 LEEDALE STREET LONGSIGHT MANCHESTER M12 5SH
1998-09-09288aNEW DIRECTOR APPOINTED
1998-09-09288aNEW SECRETARY APPOINTED
1998-09-0988(2)RAD 30/06/98--------- £ SI 1@1=1 £ IC 1/2
1998-07-04288bDIRECTOR RESIGNED
1998-07-04288bSECRETARY RESIGNED
1998-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to SENSORY SOFTWARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-29
Notices to Creditors2015-10-12
Appointment of Liquidators2015-10-12
Resolutions for Winding-up2015-10-12
Fines / Sanctions
No fines or sanctions have been issued against SENSORY SOFTWARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SENSORY SOFTWARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-08-31 £ 5,646
Creditors Due Within One Year 2012-08-31 £ 10,945

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SENSORY SOFTWARE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 61,492
Cash Bank In Hand 2012-08-31 £ 102,959
Current Assets 2013-08-31 £ 62,150
Current Assets 2012-08-31 £ 109,003
Debtors 2012-08-31 £ 6,044
Shareholder Funds 2013-08-31 £ 56,506
Shareholder Funds 2012-08-31 £ 98,060

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SENSORY SOFTWARE LTD registering or being granted any patents
Domain Names

SENSORY SOFTWARE LTD owns 1 domain names.

sensorysoftware.co.uk  

Trademarks
We have not found any records of SENSORY SOFTWARE LTD registering or being granted any trademarks
Income
Government Income

Government spend with SENSORY SOFTWARE LTD

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2012-09-07 GBP £710 Equipment - Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SENSORY SOFTWARE LTD 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 TypeFinal Meetings
Defending partySENSORY SOFTWARE LTDEvent Date2016-11-23
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a general meeting of the members of the above-named company will be held at the offices of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF on 27 January 2017 at 10.30 am, for the purpose of having an account laid before them and to receive the liquidators report, showing how the winding-up of the company has been conducted and its property disposed of, and of hearing any explanation that may be given by the liquidator and resolving that the liquidator be granted his release. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of Appointment: 7 October 2015 Office Holder details: Richard Ian Williamson, (IP No. 8013) of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331. Alternative contact: Email: sandra.sumner@crossleyd.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partySENSORY SOFTWARE LTDEvent Date2015-10-07
Notice is hereby given that the creditors of the above named company, are required, on or before 06 November 2015 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to Ian Williamson of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 07 October 2015 Office Holder details: Ian Williamson , (IP No. 8013) of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF . For further details contact: Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Telephone: 01253 349331 Alternative contact: sandra.sumner@crossleyd.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partySENSORY SOFTWARE LTDEvent Date2015-10-07
Ian Williamson , (IP No. 8013) of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF . : For further details contact: Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Telephone: 01253 349331 Alternative contact: sandra.sumner@crossleyd.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partySENSORY SOFTWARE LTDEvent Date2015-10-07
At a general meeting of the above named Company, duly convened and held at 51 Parsonage Road, Heaton Moor, Stockport, Cheshire, SK4 4JW, on 07 October 2015 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Ian Williamson , (IP No. 8013) of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” For further details contact: Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Telephone: 01253 349331 Alternative contact: sandra.sumner@crossleyd.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENSORY SOFTWARE LTD 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
SENSORY SOFTWARE LTD has been awarded 1 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 209,520

CategoryAward Date Award/Grant
Accessible and Assistive ICT : 2009-01-01 € 209,520

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

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.
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    Other companies at postcode FY4 2FF