TESTERWORLD LIMITED

Overview

Company Name	TESTERWORLD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02008846
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1986
Date of Cessation	Aug 14, 2024

Summary

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

What is the purpose of TESTERWORLD LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TESTERWORLD LIMITED located?

Registered Office Address	The Chancery 58 Spring Gardens M2 1EW Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for TESTERWORLD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What is the status of the latest confirmation statement for TESTERWORLD LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 30, 2021

What are the latest filings for TESTERWORLD LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 14, 2024	Notice of move from Administration to Dissolution	37 pages	AM23

Dec 08, 2023	Administrator's progress report	38 pages	AM10

Jul 07, 2023	Termination of appointment of Haydn Peter Smith as a director on Jun 30, 2023	1 pages	TM01

Jun 07, 2023	Administrator's progress report	37 pages	AM10

May 06, 2023	Notice of extension of period of Administration	4 pages	AM19

Dec 12, 2022	Administrator's progress report	37 pages	AM10

Aug 02, 2022	Termination of appointment of Mark Gulliford as a director on Aug 02, 2022	1 pages	TM01

Jul 25, 2022	Notice of deemed approval of proposals	4 pages	AM06

Jul 12, 2022	Statement of affairs with form AM02SOA	24 pages	AM02

Jul 06, 2022	Statement of administrator's proposal	65 pages	AM03

May 24, 2022	Registered office address changed from 7 Regents Drive Prudhoe Northumberland NE42 6PX to The Chancery 58 Spring Gardens Manchester M2 1EW on May 24, 2022	2 pages	AD01

May 12, 2022	Appointment of an administrator	4 pages	AM01

May 05, 2022	Satisfaction of charge 020088460014 in full	1 pages	MR04

Mar 30, 2022	Current accounting period shortened from Mar 30, 2021 to Mar 29, 2021	1 pages	AA01

Dec 31, 2021	Registration of charge 020088460018, created on Dec 21, 2021	25 pages	MR01

Dec 29, 2021	All of the property or undertaking has been released from charge 020088460014	5 pages	MR05

Dec 29, 2021	Satisfaction of charge 020088460016 in full	4 pages	MR04

Dec 22, 2021	Registration of charge 020088460017, created on Dec 21, 2021	64 pages	MR01

Oct 11, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Full accounts made up to Mar 31, 2020	29 pages	AA

Mar 30, 2021	Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

Oct 06, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Appointment of Trudy Joanne Gallagher as a director on Jul 06, 2020	2 pages	AP01

Jul 06, 2020	Appointment of Mr Matthew Ellis Cundall as a director on Jul 06, 2020	2 pages	AP01

View All Filings

Who are the officers of TESTERWORLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUNDALL, Matthew Ellis 58 Spring Gardens M2 1EW Manchester The Chancery	Jul 06, 2020		Director	58 Spring Gardens M2 1EW Manchester The Chancery	United Kingdom	British	1975-10	271603950001
GALLAGHER, Trudy Joanne 58 Spring Gardens M2 1EW Manchester The Chancery	Jul 06, 2020		Director	58 Spring Gardens M2 1EW Manchester The Chancery	England	British	1970-7	271604200001
GULLIFORD, Christopher Ian 58 Spring Gardens M2 1EW Manchester The Chancery	Jul 06, 2020		Director	58 Spring Gardens M2 1EW Manchester The Chancery	England	British	1977-8	116855590002
HORRY, David 58 Spring Gardens M2 1EW Manchester The Chancery	May 24, 2017		Director	58 Spring Gardens M2 1EW Manchester The Chancery	United Kingdom	British	1964-2	95866490004
KING, Leslie 58 Spring Gardens M2 1EW Manchester The Chancery	Jun 17, 2003		Director	58 Spring Gardens M2 1EW Manchester The Chancery	United Kingdom	British	1958-12	90615750001
WILSON, Derek Andrew 58 Spring Gardens M2 1EW Manchester The Chancery	Nov 07, 2007		Director	58 Spring Gardens M2 1EW Manchester The Chancery	United Kingdom	British	1964-9	126577600001
ELLISON, Stephanie Joy Regents Drive NE42 6PX Prudhoe 7 Northumberland England	Nov 07, 2007	Oct 17, 2013	Secretary	Regents Drive NE42 6PX Prudhoe 7 Northumberland England		British		63214420002
GULLIFORD, Mark 5 Northumberland Avenue Gosforth NE3 4XE Newcastle Upon Tyne Tyne & Wear	Jul 14, 2000	Nov 07, 2007	Secretary	5 Northumberland Avenue Gosforth NE3 4XE Newcastle Upon Tyne Tyne & Wear		British		71286700003
LEAK, Elizabeth Anne The Steadings Glebe Farm Woodside Village NE40 4JF Ryton Tyne & Wear		Jul 14, 2000	Secretary	The Steadings Glebe Farm Woodside Village NE40 4JF Ryton Tyne & Wear		British		3030060004
BROWNLEE, Ian Colin Regents Drive NE42 6PX Prudhoe 7 Northumberland England	Nov 07, 2007	Oct 17, 2013	Director	Regents Drive NE42 6PX Prudhoe 7 Northumberland England	England	English	1948-3	4786770002
ELLISON, Stephanie Joy Regents Drive NE42 6PX Prudhoe 7 Northumberland England	Nov 07, 2007	Oct 17, 2013	Director	Regents Drive NE42 6PX Prudhoe 7 Northumberland England	England	British	1958-8	63214420002
FORGIE, Ian 8 Galston Avenue Newton Mearns G77 5SF Glasgow Lanarkshire	May 01, 2006	Jan 31, 2007	Director	8 Galston Avenue Newton Mearns G77 5SF Glasgow Lanarkshire	United Kingdom	British	1964-11	9487660001
GULLIFORD, Christopher Ian 55 Main Street Askham Bryan YO23 3QU York North Yorkshire	Apr 01, 2006	Nov 07, 2007	Director	55 Main Street Askham Bryan YO23 3QU York North Yorkshire	England	British	1977-8	116855590001
GULLIFORD, Mark 58 Spring Gardens M2 1EW Manchester The Chancery	Oct 09, 1998	Aug 02, 2022	Director	58 Spring Gardens M2 1EW Manchester The Chancery	England	British	1969-8	71286700003
GULLIFORD, Peter, Dr Rocklands Queens Drive LA23 2EL Windermere Cumbria	Jul 14, 2000	Nov 07, 2007	Director	Rocklands Queens Drive LA23 2EL Windermere Cumbria	England	British	1949-5	70608640001
JOLLY, Trudy Joanne 10 Turnpike Walk Winkerton Park TS21 3NP Sedgefield Durham	May 18, 2004	Aug 11, 2006	Director	10 Turnpike Walk Winkerton Park TS21 3NP Sedgefield Durham		British	1970-7	97790610001
LEAK, David Mckenzie The Steadings Glebe Farm Woodside Village NE40 4JF Ryton Tyne & Wear		Jul 14, 2000	Director	The Steadings Glebe Farm Woodside Village NE40 4JF Ryton Tyne & Wear		British	1957-2	3030070003
LEAK, Elizabeth Anne The Steadings Glebe Farm Woodside Village NE40 4JF Ryton Tyne & Wear		Jul 14, 2000	Director	The Steadings Glebe Farm Woodside Village NE40 4JF Ryton Tyne & Wear		British	1957-1	3030060004
SMITH, Haydn Peter 58 Spring Gardens M2 1EW Manchester The Chancery	Jan 30, 2018	Jun 30, 2023	Director	58 Spring Gardens M2 1EW Manchester The Chancery	England	British	1966-5	242626170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TESTERWORLD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Calmband Limited

Sep 30, 2016

Regents Drive

Low Prudhoe Industrial Estate

NE42 6PX Prudhoe

Unit 7

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03995555

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TESTERWORLD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 06, 2022	Administration started
May 14, 2024	Administration ended

In administration

Name	Role	Address
James Saunders The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester
Philip Joseph Dakin The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London
Michael Lennon The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester

View Detailed Information on Insolvency Cases

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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