Sensaco Ltd

Company Name	Sensaco Ltd
Company Status	Dissolved
Company Number	04854618
Category	Private Limited Company
Incorporation Date	4 August 2003(20 years, 9 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Names	WXT Limited and Selson UK Limited

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Brian Allan Young
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Australian
Status	Closed
Appointed	28 August 2003(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 6 months (closed 15 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bray Grove Menai Nsw 2234 Australia

Secretary Name	Brian Young
Nationality	British
Status	Closed
Appointed	11 January 2008(4 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 15 March 2016)
Role	Company Director
Correspondence Address	193 Washington Drive Bonnet Bay Nsw 226 Australia

Secretary Name	Dr Sean Stephen Kelly
Nationality	British
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF

Director Name	Gerard Hendrik Meeuwissen
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 August 2003(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 11 January 2008)
Role	Company Director
Correspondence Address	38 Bowman Avenue Camden Nsw 2570 Australia

Secretary Name	Gerard Hendrik Meeuwissen
Nationality	Dutch
Status	Resigned
Appointed	28 August 2003(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 11 January 2008)
Role	Company Director
Correspondence Address	38 Bowman Avenue Camden Nsw 2570 Australia

Director Name	Marc Allan Young
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 January 2008(4 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bray Grove Menai Nsw 2234 Australia

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Contact

Website	selson.com
Telephone	01670 712112
Telephone region	Morpeth

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50.1k at £1	Brian Allan Young 100.00% Ordinary

Financials

Year	2014
Net Worth	-£189,006
Cash	£923
Current Liabilities	£205,059

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

15 March 2016	Final Gazette dissolved following liquidation (1 page)
15 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016	Final Gazette dissolved following liquidation (1 page)
15 December 2015	Return of final meeting in a creditors' voluntary winding up (16 pages)
15 December 2015	Return of final meeting in a creditors' voluntary winding up (16 pages)
22 May 2015	Registered office address changed from Appt 19, South Floor 55 Degrees North Newcastle upon Tyne Tyne & Wear NE1 6BG England to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 22 May 2015 (3 pages)
22 May 2015	Registered office address changed from Appt 19, South Floor 55 Degrees North Newcastle upon Tyne Tyne & Wear NE1 6BG England to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 22 May 2015 (3 pages)
21 May 2015	Statement of affairs with form 4.19 (7 pages)
21 May 2015	Appointment of a voluntary liquidator (1 page)
21 May 2015	Statement of affairs with form 4.19 (7 pages)
21 May 2015	Appointment of a voluntary liquidator (1 page)
21 May 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-08 (1 page)
31 March 2015	Termination of appointment of Marc Allan Young as a director on 19 February 2015 (1 page)
31 March 2015	Termination of appointment of Marc Allan Young as a director on 19 February 2015 (1 page)
31 March 2015	Registered office address changed from Unit 5 Nelson Industrial Estate Cramlington Northumberland NE23 1BB to Appt 19, South Floor 55 Degrees North Newcastle upon Tyne Tyne & Wear NE1 6BG on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from Unit 5 Nelson Industrial Estate Cramlington Northumberland NE23 1BB to Appt 19, South Floor 55 Degrees North Newcastle upon Tyne Tyne & Wear NE1 6BG on 31 March 2015 (1 page)
28 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 50,100 (5 pages)
19 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 50,100 (5 pages)
19 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 50,100 (5 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 50,100 (5 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 50,100 (5 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 50,100 (5 pages)
1 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
1 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
23 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 December 2011	Change of name notice (2 pages)
6 December 2011	Change of name notice (2 pages)
6 December 2011	Company name changed selson uk LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-11-16 (2 pages)
6 December 2011	Company name changed selson uk LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-11-16 (2 pages)
5 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 August 2010	Director's details changed for Brian Allan Young on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Marc Allan Young on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Marc Allan Young on 4 August 2010 (2 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Registered office address changed from Unit 5 Nelson Industrial Estate Cranlington Newcastle upon Tyne Northumberland NE23 1BB on 4 August 2010 (1 page)
4 August 2010	Director's details changed for Brian Allan Young on 4 August 2010 (2 pages)
4 August 2010	Registered office address changed from Unit 5 Nelson Industrial Estate Cranlington Newcastle upon Tyne Northumberland NE23 1BB on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from Unit 5 Nelson Industrial Estate Cranlington Newcastle upon Tyne Northumberland NE23 1BB on 4 August 2010 (1 page)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Marc Allan Young on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Brian Allan Young on 4 August 2010 (2 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
13 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 September 2009	Return made up to 04/08/09; full list of members (3 pages)
11 September 2009	Return made up to 04/08/09; full list of members (3 pages)
10 March 2009	Capitals not rolled up (2 pages)
10 March 2009	Capitals not rolled up (2 pages)
27 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 October 2008	Return made up to 04/08/08; full list of members (4 pages)
1 October 2008	Return made up to 04/08/08; full list of members (4 pages)
17 March 2008	Director appointed marc allan young (2 pages)
17 March 2008	Secretary appointed brian young (1 page)
17 March 2008	Secretary appointed brian young (1 page)
17 March 2008	Director appointed marc allan young (2 pages)
10 March 2008	Appointment terminated director and secretary gerard meeuwissen (1 page)
10 March 2008	Appointment terminated director and secretary gerard meeuwissen (1 page)
27 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 August 2007	Return made up to 04/08/07; full list of members (3 pages)
16 August 2007	Return made up to 04/08/07; full list of members (3 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 September 2006	Return made up to 04/08/06; full list of members (3 pages)
18 September 2006	Return made up to 04/08/06; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 January 2006	Registered office changed on 10/01/06 from: unit 5 nelson industrial estate cramlington NE23 1QB (1 page)
10 January 2006	Registered office changed on 10/01/06 from: unit 5 nelson industrial estate cramlington NE23 1QB (1 page)
28 October 2005	Return made up to 04/08/05; full list of members 363(287) ‐ Registered office changed on 28/10/05 (7 pages)
28 October 2005	Return made up to 04/08/05; full list of members 363(287) ‐ Registered office changed on 28/10/05 (7 pages)
11 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
2 September 2004	Return made up to 04/08/04; full list of members (8 pages)
2 September 2004	Return made up to 04/08/04; full list of members (8 pages)
12 May 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
12 May 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
15 September 2003	Memorandum and Articles of Association (4 pages)
15 September 2003	Memorandum and Articles of Association (4 pages)
11 September 2003	Registered office changed on 11/09/03 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New secretary appointed;new director appointed (2 pages)
10 September 2003	New secretary appointed;new director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Secretary resigned (1 page)
1 September 2003	Company name changed wxt LIMITED\certificate issued on 01/09/03 (2 pages)
1 September 2003	Company name changed wxt LIMITED\certificate issued on 01/09/03 (2 pages)
4 August 2003	Incorporation (10 pages)
4 August 2003	Incorporation (10 pages)

Sensaco Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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