INTERTEK TESTING SERVICES UK LIMITED

Overview

Company Name	INTERTEK TESTING SERVICES UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03227452
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1996
Date of Cessation	Sep 26, 2012

Summary

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

What is the purpose of INTERTEK TESTING SERVICES UK LIMITED?

(7487) /

Where is INTERTEK TESTING SERVICES UK LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of INTERTEK TESTING SERVICES UK LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 1575 LIMITED	Jul 19, 1996	Jul 19, 1996

What are the latest accounts for INTERTEK TESTING SERVICES UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for INTERTEK TESTING SERVICES UK LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 26, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 02, 2012

Termination of appointment of Margaret Louise Mellor as a secretary on Mar 30, 2012

1 pages

TM02

Apr 02, 2012

Appointment of Debbie Walmsley as a secretary on Mar 30, 2012

2 pages

AP03

Oct 20, 2011

Registered office address changed from 25 Savile Row London W15 2ES on Oct 20, 2011

2 pages

AD01

Oct 20, 2011

Appointment of a voluntary liquidator

2 pages

600

Oct 20, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 06, 2011	LRESSP

Oct 20, 2011

Declaration of solvency

4 pages

4.70

Oct 03, 2011

legacy

1 pages

CAP-SS

Oct 03, 2011

legacy

1 pages

SH20

Oct 03, 2011

Statement of capital on Oct 03, 2011

Capital: GBP 1

4 pages

SH19

Oct 03, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium cancelled 27/09/2011	RES13

Sep 23, 2011

Termination of appointment of Lloyd Mark Pitchford as a director on Sep 23, 2011

1 pages

TM01

Jul 25, 2011

Annual return made up to Jul 19, 2011 with full list of shareholders

6 pages

AR01

Jun 24, 2011

Director's details changed for Ms Fiona Maria Evans on Jun 23, 2011

2 pages

CH01

Sep 14, 2010

Full accounts made up to Dec 31, 2009

11 pages

Jul 21, 2010

Annual return made up to Jul 19, 2010 with full list of shareholders

6 pages

AR01

May 25, 2010

Appointment of Lloyd Mark Pitchford as a director

2 pages

AP01

Apr 08, 2010

Termination of appointment of a director

1 pages

TM01

Mar 31, 2010

Termination of appointment of William Spencer as a director

1 pages

TM01

Feb 16, 2010

Statement of company's objects

2 pages

CC04

Feb 16, 2010

Memorandum and Articles of Association

27 pages

Feb 16, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Section 550 quoted 01/02/2010	RES13

Oct 15, 2009

Director's details changed for William Spencer on Oct 02, 2009

2 pages

CH01

Oct 15, 2009

Director's details changed for Dr Wolfhart Gunnar Hauser on Oct 15, 2009

2 pages

CH01

View All Filings

Who are the officers of INTERTEK TESTING SERVICES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALMSLEY, Debbie 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England	Mar 30, 2012		Secretary	1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England				168057000001
EVANS, Fiona Maria Savile Row W1S 2ES London 25 England	Mar 31, 2006		Director	Savile Row W1S 2ES London 25 England	United Kingdom	British	1965-12	49259690006
HARDY, Joanne Catherine Kennedy 3e St John's Hill TN13 3NX Sevenoaks Kennedy Towers Kent United Kingdom	Mar 31, 2006		Director	3e St John's Hill TN13 3NX Sevenoaks Kennedy Towers Kent United Kingdom	England	British	1962-3	94239790002
BLACK, Martin Christopher 37 Grove Park Road Chiswick W4 3RU London	Nov 21, 2001	Jun 13, 2003	Secretary	37 Grove Park Road Chiswick W4 3RU London		British		3520130002
EVANS, Fiona Maria 164 Duke Road Chiswick W4 2DF London	Jun 18, 2003	Dec 08, 2004	Secretary	164 Duke Road Chiswick W4 2DF London		British		49259690004
GOODRICH, Brian John 17 West Hallowes Mottingham SE9 4EY London	Sep 27, 1996	Jul 23, 1998	Secretary	17 West Hallowes Mottingham SE9 4EY London		British		269830001
HALE, Sarah 81 Burlington Rise EN4 8NN East Barnet Hertfordshire	Nov 05, 2001	Nov 21, 2001	Secretary	81 Burlington Rise EN4 8NN East Barnet Hertfordshire		British		79558940001
HORNBUCKLE, Steven Colin 19 Craven Avenue Ealing W5 2SY London	Dec 08, 2004	Oct 05, 2006	Secretary	19 Craven Avenue Ealing W5 2SY London		British		73547870004
MELLOR, Margaret Louise 51 Forest Side Chingford E4 6BA London	Oct 09, 2006	Mar 30, 2012	Secretary	51 Forest Side Chingford E4 6BA London		British		80354780001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Jul 23, 1998	Nov 05, 2001	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other		84007940001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jul 19, 1996	Oct 01, 1996	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
HAUSER, Wolfhart Gunnar, Dr Savile Row W1S 2ES London 25 England	Mar 31, 2005	Mar 31, 2010	Director	Savile Row W1S 2ES London 25 England	United Kingdom	German	1949-12	85711980002
NELSON, Richard Campbell 8 Pembridge Place W2 4XB London	Oct 01, 1996	Mar 31, 2005	Director	8 Pembridge Place W2 4XB London	United Kingdom	British	1943-2	11004600001
PITCHFORD, Lloyd Mark 25 Savile Row W1S 2ES London C/O Intertek Group Plc United Kingdom	May 25, 2010	Sep 23, 2011	Director	25 Savile Row W1S 2ES London C/O Intertek Group Plc United Kingdom	England	British	1971-8	151278490001
SPENCER, William Savile Row W1S 2ES London 25 England	Oct 01, 1996	Mar 22, 2010	Director	Savile Row W1S 2ES London 25 England	England	British	1959-9	44974830004
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jul 19, 1996	Oct 01, 1996	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Jul 19, 1996	Oct 01, 1996	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Does INTERTEK TESTING SERVICES UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 27, 2002 Delivered On Jun 06, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag London Branch (The Security Trustee)
	Transactions Jun 06, 2002Registration of a charge (395) Aug 16, 2007Statement of satisfaction of a charge in full or part (403a)
A second ranking debenture	Created On Jul 27, 2001 Delivered On Aug 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other beneficiaries (as defined) in respect of the term c facility (as defined) under or pursuant to the senior facility documents (as defined),including this debenture, and including any liability in respect of any further advances made under the term c facility
	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. See the mortgage charge document for full details.
	Persons Entitled Bankers Trust Company,as Trustee for the Beneficiaries
	Transactions Aug 13, 2001Registration of a charge (395) Aug 16, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 08, 1996 Delivered On Nov 20, 1996	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. See the mortgage charge document for full details.
	Persons Entitled Bankers Trust Company,as Security Trustee for the Beneficiaries (As Defined)
	Transactions Nov 20, 1996Registration of a charge (395) Aug 16, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INTERTEK TESTING SERVICES UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 26, 2012	Dissolved on
Oct 06, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Oct 06, 2011
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Oct 06, 2011

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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