TESTACTIVE LIMITED

Overview

Company Name	TESTACTIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02681169
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1992
Date of Cessation	Oct 06, 2018

Summary

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

What is the purpose of TESTACTIVE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is TESTACTIVE LIMITED located?

Registered Office Address	C/O Pinsent Masons Llp 1 Park Row LS1 5AB Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for TESTACTIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for TESTACTIVE LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 06, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Dec 20, 2017

Registered office address changed from Part Ground Floor & First Floor Two Parklands, Great Park Rubery, Rednal Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on Dec 20, 2017

1 pages

AD01

Jul 31, 2017

Termination of appointment of Patricia Lesley Lee as a director on Jul 31, 2017

1 pages

TM01

Jul 07, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 07, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 23, 2017	LRESSP

Mar 14, 2017

Accounts for a dormant company made up to Jun 30, 2016

7 pages

Feb 24, 2017

Confirmation statement made on Jan 27, 2017 with updates

5 pages

CS01

Mar 07, 2016

Annual return made up to Jan 27, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2016	Statement of capital on Mar 07, 2016 Capital: GBP 750	SH01

Jan 20, 2016

Accounts for a dormant company made up to Jun 30, 2015

8 pages

Mar 09, 2015

Annual return made up to Jan 27, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2015	Statement of capital on Mar 09, 2015 Capital: GBP 750	SH01

Jan 13, 2015

Accounts for a dormant company made up to Jun 30, 2014

8 pages

Oct 30, 2014

Appointment of Ms Patricia Lesley Lee as a director on Oct 22, 2014

2 pages

AP01

Oct 30, 2014

Termination of appointment of Albert Edward Smith as a director on Oct 22, 2014

1 pages

TM01

May 09, 2014

Accounts for a dormant company made up to Jun 30, 2013

8 pages

Jan 29, 2014

Annual return made up to Jan 27, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2014	Statement of capital on Jan 29, 2014 Capital: GBP 750	SH01

Jan 29, 2014

Termination of appointment of Katharine Kandelaki as a secretary

1 pages

TM02

Dec 19, 2013

Miscellaneous

Auditor resignation sec 519

2 pages

MISC

Sep 24, 2013

Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

1 pages

AA01

Jan 28, 2013

Annual return made up to Jan 27, 2013 with full list of shareholders

4 pages

AR01

Sep 20, 2012

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

5 pages

Sep 06, 2012

Registered office address changed from * 28 Welbeck Street London W1G 8EW* on Sep 06, 2012

1 pages

AD01

Aug 08, 2012

legacy

3 pages

MG02

Aug 08, 2012

legacy

3 pages

MG02

Aug 08, 2012

legacy

3 pages

MG02

View All Filings

Who are the officers of TESTACTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANSON, David Lindsay 1 Park Row LS1 5AB Leeds C/O Pinsent Masons Llp England	Mar 15, 2012		Director	1 Park Row LS1 5AB Leeds C/O Pinsent Masons Llp England	United Kingdom	British	1969-2	167628190001
AMLANI, Pritesh Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom	Aug 09, 2007	May 06, 2011	Secretary	Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom		British		125206220002
KANDELAKI, Katharine Amelia Christabel Two Parklands, Great Park Rubery, Rednal B45 9PZ Birmingham Part Ground Floor & First Floor United Kingdom	May 25, 2011	Sep 08, 2013	Secretary	Two Parklands, Great Park Rubery, Rednal B45 9PZ Birmingham Part Ground Floor & First Floor United Kingdom				160355230001
PARRY, Simon Michael The Rhondda Care Home Tyntyla Avenue CF41 7SU Ystrad Mid Glamorgan	Mar 24, 1992	Aug 09, 2007	Secretary	The Rhondda Care Home Tyntyla Avenue CF41 7SU Ystrad Mid Glamorgan		British		26540200002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 27, 1992	Mar 24, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AMLANI, Pritesh Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom	Aug 09, 2007	May 06, 2011	Director	Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom	England	British	1968-7	125206220002
BENNETT, Christopher 62 Penydre Rhiwbina CF4 Cardiff	Mar 24, 1992	Mar 25, 1992	Director	62 Penydre Rhiwbina CF4 Cardiff		British	1954-1	29495310001
CATRIS, Michael Benedict 20 Saint Andrews Crescent CF10 3DD Cardiff	Mar 25, 1992	Aug 09, 2007	Director	20 Saint Andrews Crescent CF10 3DD Cardiff		British	1955-10	25850740004
JONES, Peter Nicholson 4 Llanthewy Road NP9 4JR Newport Gwent	Mar 25, 1992	Feb 03, 2000	Director	4 Llanthewy Road NP9 4JR Newport Gwent		British	1941-9	25850730003
LEE, Patricia Lesley Two Parklands, Great Park Rubery, Rednal B45 9PZ Birmingham Part Ground Floor & First Floor	Oct 22, 2014	Jul 31, 2017	Director	Two Parklands, Great Park Rubery, Rednal B45 9PZ Birmingham Part Ground Floor & First Floor	United Kingdom	British	1962-10	192233540001
PARRY, Simon Michael The Rhondda Care Home Tyntyla Avenue CF41 7SU Ystrad Mid Glamorgan	Mar 24, 1992	Aug 09, 2007	Director	The Rhondda Care Home Tyntyla Avenue CF41 7SU Ystrad Mid Glamorgan		British	1955-11	26540200002
PERRY, David William Welbeck Street W1G 8EW London 28	May 25, 2011	May 21, 2012	Director	Welbeck Street W1G 8EW London 28	England	British	1948-12	33988060002
SMITH, Albert Edward Two Parklands, Great Park Rubery, Rednal B45 9PZ Birmingham Part Ground Floor & First Floor United Kingdom	Mar 15, 2012	Oct 22, 2014	Director	Two Parklands, Great Park Rubery, Rednal B45 9PZ Birmingham Part Ground Floor & First Floor United Kingdom	England	British	1958-5	77631340001
TREON, Anoup Apt 1, Cambridge Gate Regents Park NW1 4JX London	Aug 09, 2007	Mar 15, 2012	Director	Apt 1, Cambridge Gate Regents Park NW1 4JX London	United Kingdom	British	1955-8	152212470001
TREON, Jaynee Sunita Welbeck Street W1G 8EW London 28	May 25, 2011	Mar 15, 2012	Director	Welbeck Street W1G 8EW London 28	United Kingdom	British	1959-1	42532090004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 27, 1992	Mar 24, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TESTACTIVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Embrace Realty (Central) Ltd

Apr 06, 2016

Parklands

Rednal

B45 9PZ Birmingham

Two Parklands

England

Legal Form	Private Company Limited Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	05064765

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TESTACTIVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Mar 25, 2011 Delivered On Apr 06, 2011	Satisfied	Amount secured All monies due or to become due from the company to the lenders or any of them on any account whatsoever and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from each other chargor and each other member of the group to the lenders or any of them on any account whatsoever and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Security Agent
	Transactions Apr 06, 2011Registration of a charge (MG01) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Aug 09, 2007 Delivered On Aug 18, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Aug 18, 2007Registration of a charge (395) Mar 16, 2009Statement of satisfaction of a charge in full or part (403a)
Assignment of life policies	Created On Mar 22, 2004 Delivered On Apr 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The life policy, 212851 dated 02/02/04 on the life of simon m parry and issued by lutine assurance services limited , along with all moneys secured by or to become under policy. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 01, 2004Registration of a charge (395) Aug 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 19, 2003 Delivered On Jan 06, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a porth hospital porth and district general hospital cemetary road porth t/n WA751196 and tyntala hospital lywynpia t/n WA635186. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jan 06, 2004Registration of a charge (395) Aug 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 19, 2003 Delivered On Jan 06, 2004	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jan 06, 2004Registration of a charge (395) Aug 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Apr 23, 1992 Delivered On Apr 28, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a tyntyla hospital llwynypia rhondda mid glamorgan and the procee. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 28, 1992Registration of a charge (395) Jul 26, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 14, 1992 Delivered On Apr 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 21, 1992Registration of a charge (395) Jul 26, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TESTACTIVE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2017	Commencement of winding up
Oct 06, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Matthew Hammond Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jun 23, 2017
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jun 23, 2017

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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