NEEDTEST LIMITED
Overview
| Company Name | NEEDTEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03921687 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEEDTEST LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NEEDTEST LIMITED located?
| Registered Office Address | c/o EGAN PROPERTY ASSET MANAGEMENT 66 Grosvenor Street W1K 3JL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEEDTEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for NEEDTEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 10 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 18 pages | AR01 | ||||||||||
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Director's details changed for Mr Geoffrey Robert Egan on Feb 06, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Sub-division of shares on Aug 06, 2014 | 5 pages | SH02 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Feb 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Mark Parsons as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Christopher Mcvitty as a secretary | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * C/O Egan Property Asset Management 66 Grosvenor Street London United Kingdom W1K 3JL United Kingdom* on May 24, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of NEEDTEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Mark | Secretary | c/o Egan Property Asset Management Grosvenor Street W1K 3JL London 66 United Kingdom | 169760710001 | |||||||
| EGAN, Geoffrey Robert | Director | W1K 3JL London 66 Grosvenor Street United Kingdom | United Kingdom | British | 4045260002 | |||||
| MCVITTY, Christopher William | Secretary | Lyndhurst 20 Colburn Avenue CR3 6HU Caterham Surrey | British | 37936110003 | ||||||
| YOUNG, Sandra Denise | Secretary | Bookhams Jumps Road Churt GU10 2LD Farnham Surrey | British | 4955170001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASKEW, Neville John | Director | Holwood Shire Lane WD3 5NR Chorleywood Hertfordshire | United Kingdom | British | 79435440001 | |||||
| DAVY, John Robert | Director | 1 Rupert Road W4 1LU London | United Kingdom | British | 70068680003 | |||||
| WALLIS, Stuart Michael | Director | 37 Third Floor Lombard Street EC3V 9BQ London | United Kingdom | British | 10075160008 | |||||
| YOUNG, Malcolm Roderick | Director | Bookhams Jumps Road Churt GU10 2LD Farnham Surrey | England | British | 7333500001 | |||||
| YOUNG, Sandra Denise | Director | Bookhams Jumps Road Churt GU10 2LD Farnham Surrey | England | British | 4955170001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for NEEDTEST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does NEEDTEST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Mar 16, 2006 Delivered On Mar 21, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 3 blackwater valley industrial park holder road aldershot together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance. | ||||
Persons Entitled
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Transactions
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| Deed of rental assignment | Created On Mar 16, 2006 Delivered On Mar 21, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Jul 22, 2002 Delivered On Jul 25, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the property known as unit 1, blackwater valley industrial park, holder road, aldershot t/n HP610084 together with all buildings and fixtures and fixed plant and machinery..the benefit of all guarantees indemnities rent deposits..by way of floating charge the undertaking and all other property assets and rights..assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. | ||||
Persons Entitled
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Transactions
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| Deed of rental assignment | Created On Jul 22, 2002 Delivered On Jul 25, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Apr 24, 2002 Delivered On May 13, 2002 | 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
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Transactions
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| Legal charge | Created On Apr 24, 2002 Delivered On Apr 30, 2002 | 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 unit 1 blackwater valley ind. Estate holder road aldershot. | ||||
Persons Entitled
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Transactions
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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. - license: CC0