TEST AUTOMATION LIMITED

Overview

Company Name	TEST AUTOMATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01676643
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1982
Date of Cessation	Jul 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEST AUTOMATION LIMITED?

Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) / Manufacturing

Where is TEST AUTOMATION LIMITED located?

Registered Office Address	Broxell Close Warwick CV34 5QF Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of TEST AUTOMATION LIMITED?

Previous Company Names
Company Name	From	Until
SCHENCK TEST AUTOMATION LIMITED	Nov 30, 2001	Nov 30, 2001
RICARDO TEST AUTOMATION LIMITED	Dec 19, 1995	Dec 19, 1995
TEST AUTOMATION LIMITED	Nov 09, 1982	Nov 09, 1982

What are the latest accounts for TEST AUTOMATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for TEST AUTOMATION LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 02, 2012

Application to strike the company off the register

4 pages

DS01

Mar 28, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Mar 07, 2012

Annual return made up to Mar 05, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2012	Statement of capital on Mar 07, 2012 Capital: GBP 2	SH01

Dec 15, 2011

Statement of capital on Dec 15, 2011

Capital: GBP 2

4 pages

SH19

Dec 15, 2011

legacy

1 pages

SH20

Dec 15, 2011

legacy

1 pages

CAP-SS

Dec 15, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium cancelled 05/12/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 29, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Nov 04, 2011

Withdraw the company strike off application

2 pages

DS02

Sep 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 14, 2011

Application to strike the company off the register

3 pages

DS01

Apr 28, 2011

Certificate of change of name

Company name changed schenck test automation LIMITED\certificate issued on 28/04/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 28, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 26, 2011	RES15

Mar 11, 2011

Annual return made up to Mar 05, 2011 with full list of shareholders

5 pages

AR01

Sep 08, 2010

Full accounts made up to Dec 31, 2009

12 pages

Mar 08, 2010

Annual return made up to Mar 05, 2010 with full list of shareholders

5 pages

AR01

Mar 08, 2010

Director's details changed for Mr Roy Ronald Fulton on Mar 08, 2010

2 pages

CH01

Mar 08, 2010

Director's details changed for Erich Otto Trucks on Mar 08, 2010

2 pages

CH01

Oct 01, 2009

Full accounts made up to Dec 31, 2008

13 pages

Mar 17, 2009

legacy

3 pages

363a

Sep 17, 2008

Full accounts made up to Dec 31, 2007

13 pages

Mar 11, 2008

legacy

3 pages

363a

Sep 18, 2007

Full accounts made up to Dec 31, 2006

14 pages

Mar 28, 2007

legacy

10 pages

363s

View All Filings

Who are the officers of TEST AUTOMATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FULTON, Roy Ronald 4 Manning Close Bloxham OX15 4TH Banbury Oxfordshire	Jun 23, 2003		Secretary	4 Manning Close Bloxham OX15 4TH Banbury Oxfordshire		British		Director-Co Sec	29833380001
FULTON, Roy Ronald 4 Manning Close Bloxham OX15 4TH Banbury Oxfordshire	Jul 15, 2002		Director	4 Manning Close Bloxham OX15 4TH Banbury Oxfordshire	United Kingdom	British	1952-5	Director Secretary	29833380001
TRUCKS, Erich Otto Im Hoechsten 63 Dreiech Hessen 63303 Germany	Feb 10, 2006		Director	Im Hoechsten 63 Dreiech Hessen 63303 Germany	Germany	German	1936-3	None	111387730001
BATES, Christopher Ralph Fairfield 12 Beech Road RH2 9LR Reigate Surrey	Jan 30, 1998	Jul 15, 1999	Secretary	Fairfield 12 Beech Road RH2 9LR Reigate Surrey		British		Finance Director	51622580004
CASHMORE, Stephen 38 Elm Green Close WR5 3HD Worcester Worcestershire		Sep 29, 1995	Secretary	38 Elm Green Close WR5 3HD Worcester Worcestershire		British			10684570001
FULTON, Roy Ronald 4 Manning Close Bloxham OX15 4TH Banbury Oxfordshire	Jul 15, 2002	Jul 31, 2002	Secretary	4 Manning Close Bloxham OX15 4TH Banbury Oxfordshire		British		Director Secretary	29833380001
GOODBURN, Andrew Robert Deacons Hay Beaconsfield Road Chelwood Gate RH17 7LG Redhill Sussex	Sep 29, 1995	Feb 02, 1998	Secretary	Deacons Hay Beaconsfield Road Chelwood Gate RH17 7LG Redhill Sussex		British			38653170001
MCPHEE, John Barry 14 Saint Lawrence Road South NN12 6DR Towcester Northamptonshire	Aug 01, 2002	Jun 20, 2003	Secretary	14 Saint Lawrence Road South NN12 6DR Towcester Northamptonshire		British			83718020001
SWEENEY, Sian Margaret 3 Saint Audries Road WR5 2AL Worcester Worcestershire	Jul 15, 1999	Jul 01, 2002	Secretary	3 Saint Audries Road WR5 2AL Worcester Worcestershire		British		Accountant	65208770001
BAKER, John Barrie Walsall Road B74 4QA Sutton Coldfield 219 West Midlands	Sep 29, 1995	Feb 20, 2001	Director	Walsall Road B74 4QA Sutton Coldfield 219 West Midlands	United Kingdom	British	1934-7	Managing Director	42982690001
BEST, Christopher Howard 55 Bower Mount Road ME16 8AS Maidstone Kent	Apr 23, 1999	Feb 20, 2001	Director	55 Bower Mount Road ME16 8AS Maidstone Kent	United Kingdom	British	1951-10	Engineer	40599280002
BREYER, Karl Hermann Friedrich-Pfenning-Strasse 73 Heidenheim 89518 Germany	Jan 01, 2004	Sep 30, 2005	Director	Friedrich-Pfenning-Strasse 73 Heidenheim 89518 Germany		German	1950-3	Director	95683120001
CASHMORE, Christine Ann 38 Elm Green Close WR5 3HD Worcester Worcestershire		Sep 29, 1995	Director	38 Elm Green Close WR5 3HD Worcester Worcestershire		British	1955-2	Director	10684600001
CASHMORE, Stephen 38 Elm Green Close WR5 3HD Worcester Worcestershire		Jan 30, 1998	Director	38 Elm Green Close WR5 3HD Worcester Worcestershire		British	1952-12	Director	10684570001
CIRIELLO, Antonio WR6	Apr 06, 1999	Jul 31, 2001	Director	WR6	United Kingdom	British	1956-12	Engineer	77831420001
DERRETT, David Hugh Bank Farm Barn Ham Lane King`S End Road Powick WR2 4RG Worcester Hereford & Worcester		Jun 30, 1999	Director	Bank Farm Barn Ham Lane King`S End Road Powick WR2 4RG Worcester Hereford & Worcester	United Kingdom	British	1948-2	Director	49952110001
DERRETT, Linda Joyce Bank Farm Barn Ham Lane King`S End Road Powick WR2 4RG Worcester Hereford & Worcester		Sep 29, 1995	Director	Bank Farm Barn Ham Lane King`S End Road Powick WR2 4RG Worcester Hereford & Worcester		British	1952-7	Director	49952200001
DIETER, Ralf Werner Bohlstrasse 26/1 Aalen 73430 Germany	Dec 08, 2003	Jan 26, 2006	Director	Bohlstrasse 26/1 Aalen 73430 Germany		German	1961-3	Director	92823370001
FOWLER, James John 8 Mount Pleasant WR10 1NF Pershore Worcestershire	Jan 30, 1998	Jul 31, 2001	Director	8 Mount Pleasant WR10 1NF Pershore Worcestershire	United Kingdom	British	1962-7	Engineer	56769210002
GILLESPIE, George Thompson 5 Ninesquares Eckington WR10 3PZ Pershore Worcestershire	Jan 01, 1998	Sep 30, 2005	Director	5 Ninesquares Eckington WR10 3PZ Pershore Worcestershire	United Kingdom	British	1963-6	Engineer	56769190002
GOETZ, Klaus Am Erlenweg 4 Biebesheim Hessen 64584 Germany	Feb 20, 2001	Dec 31, 2003	Director	Am Erlenweg 4 Biebesheim Hessen 64584 Germany		German	1954-11	Director	75222450001
GOODBURN, Andrew Robert Deacons Hay Beaconsfield Road Chelwood Gate RH17 7LG Redhill Sussex	Dec 10, 1998	Feb 20, 2001	Director	Deacons Hay Beaconsfield Road Chelwood Gate RH17 7LG Redhill Sussex	England	British	1947-1	Accountant	38653170001
GOODBURN, Andrew Robert Deacons Hay Beaconsfield Road Chelwood Gate RH17 7LG Redhill Sussex	Sep 29, 1995	Feb 02, 1998	Director	Deacons Hay Beaconsfield Road Chelwood Gate RH17 7LG Redhill Sussex	England	British	1947-1	Accountant	38653170001
HAUN, Frank Hatdnstrasse 5 Gladenbach 35075 Hessen FOREIGN Germany	Feb 20, 2001	Mar 31, 2003	Director	Hatdnstrasse 5 Gladenbach 35075 Hessen FOREIGN Germany		German	1959-1	Director	55857910001
HIRD, Martin Paul 27 Bradwell Road Loughton MK5 8AP Milton Keynes Buckinghamshire	Jul 15, 2002	Jan 30, 2004	Director	27 Bradwell Road Loughton MK5 8AP Milton Keynes Buckinghamshire	England	British	1963-8	Director General Manager	98886450001
KRISCHIK, Stefan Konrad Adenauer Strasse 3 D86836 Keisterlechfeld Bavaria Germany	Feb 20, 2001	Dec 11, 2002	Director	Konrad Adenauer Strasse 3 D86836 Keisterlechfeld Bavaria Germany		German	1959-9	Director	62874800001
LUDWIG, Joachim Alexander Muehlstrasse 45 FOREIGN Pfungstadt 64319 Germany	Dec 11, 2002	Mar 31, 2004	Director	Muehlstrasse 45 FOREIGN Pfungstadt 64319 Germany		German	1966-5	Director	80411700001
MARTYR, Anthony John Toberua Chestnut Lane WR7 4ES Inkberrow Worcs	Jan 01, 1998	May 20, 2002	Director	Toberua Chestnut Lane WR7 4ES Inkberrow Worcs		British	1943-3	Engineer	33150300001
OVERINGTON, Martin Thomas Baytrees Durrington Hill BN13 2PX Worthing West Sussex	Sep 29, 1995	Apr 23, 1999	Director	Baytrees Durrington Hill BN13 2PX Worthing West Sussex		British	1943-9	Engineer	5999500001
WATKINS, Elizabeth Starwood Powick Village WR2 4QR Worcester Worcestershire		Sep 29, 1995	Director	Starwood Powick Village WR2 4QR Worcester Worcestershire		British	1950-8	Director	10684620001
WATKINS, Peter Starwood Powick Village WR2 4QR Worcester Worcestershire		Jan 30, 1998	Director	Starwood Powick Village WR2 4QR Worcester Worcestershire		British	1945-3	Director	10684590001
WESTHEAD, Rodney James The Manor House Monks Kirby CV23 0RJ Rugby Warks	May 09, 1997	Feb 20, 2001	Director	The Manor House Monks Kirby CV23 0RJ Rugby Warks	England	British	1943-11	Che Cha	25196960001

View Detailed Information on Officers and People with Significant Control

Does TEST AUTOMATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jan 12, 1993 Delivered On Jan 13, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jan 13, 1993Registration of a charge (395) Mar 21, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 15, 1987 Delivered On Dec 23, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or test equipment limited. To the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 1987Registration of a charge Mar 03, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 15, 1982 Delivered On Dec 15, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 15, 1982Registration of a charge Mar 03, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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