TESTHIGHER LIMITED

Overview

Company Name	TESTHIGHER LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	03968637
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2000

Summary

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

What is the purpose of TESTHIGHER LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is TESTHIGHER LIMITED located?

Registered Office Address	Lanmor House 370/386 High Road HA9 6AX Wembley Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for TESTHIGHER LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2014
Next Accounts Due On	Dec 31, 2014
Last Accounts
Last Accounts Made Up To	Mar 31, 2013

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

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 10, 2017
Next Confirmation Statement Due	Apr 24, 2017
Overdue	Yes

What is the status of the latest annual return for TESTHIGHER LIMITED?

Annual Return

Last Annual Return	Apr 10, 2014
Overdue	Yes

What are the latest filings for TESTHIGHER LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2016

Termination of appointment of Thomas Frederick Teviot Harrison as a director on Nov 30, 2016

1 pages

TM01

Sep 07, 2016

Receiver's abstract of receipts and payments to Jul 27, 2016

2 pages

3.6

Aug 05, 2016

Notice of ceasing to act as receiver or manager

4 pages

RM02

Jul 14, 2016

Receiver's abstract of receipts and payments to Jun 11, 2016

2 pages

3.6

Jan 12, 2016

Receiver's abstract of receipts and payments to Dec 11, 2015

2 pages

3.6

Jun 05, 2015

Termination of appointment of Neil Alan Quinsey as a director on Jun 05, 2015

1 pages

TM01

Jun 05, 2015

Termination of appointment of Neil Alan Quinsey as a secretary on Jun 05, 2015

1 pages

TM02

May 14, 2015

Termination of appointment of Stuart John James Cruden Gray as a director on Mar 19, 2015

1 pages

TM01

Jan 09, 2015

Appointment of receiver or manager

4 pages

RM01

Dec 23, 2014

Appointment of receiver or manager

4 pages

RM01

Apr 14, 2014

Annual return made up to Apr 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2014	Statement of capital on Apr 14, 2014 Capital: GBP 1	SH01

Apr 14, 2014

Appointment of Mr Stuart John James Cruden Gray as a director

2 pages

AP01

Apr 14, 2014

Director's details changed for Mr Neil Alan Quinsey on Nov 01, 2013

2 pages

CH01

Oct 08, 2013

Appointment of Mr Neil Alan Quinsey as a director

2 pages

AP01

Oct 08, 2013

Termination of appointment of Malcolm Robson as a director

1 pages

TM01

Jul 22, 2013

Accounts made up to Mar 31, 2013

11 pages

May 22, 2013

Annual return made up to Apr 10, 2013 with full list of shareholders

4 pages

AR01

May 22, 2013

Registered office address changed from * Lanmor House High Road Wembley Middlesex HA9 6AX United Kingdom* on May 22, 2013

1 pages

AD01

May 13, 2013

Auditor's resignation

2 pages

AUD

Apr 19, 2013

Miscellaneous

Auditors resignation

2 pages

MISC

Mar 15, 2013

Registered office address changed from * Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP* on Mar 15, 2013

1 pages

AD01

Jul 13, 2012

Accounts made up to Mar 31, 2012

11 pages

May 11, 2012

Annual return made up to Apr 10, 2012 with full list of shareholders

3 pages

AR01

Oct 27, 2011

legacy

4 pages

MG02

Oct 27, 2011

legacy

5 pages

MG02

View All Filings

Who are the officers of TESTHIGHER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUINSEY, Neil Alan 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England	Jun 01, 2009	Jun 05, 2015	Secretary	370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England		British		139110160001
ROBSON, Malcolm Henry 65 Bury Street NR2 2DL Norwich Norfolk	May 03, 2000	Jun 01, 2009	Secretary	65 Bury Street NR2 2DL Norwich Norfolk		British		6205710001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 10, 2000	May 03, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
GRAY, Stuart John James Cruden 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England	Apr 01, 2014	Mar 19, 2015	Director	370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England	England	British	1973-2	186885670001
HARRISON, Thomas Frederick Teviot 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England	May 03, 2000	Nov 30, 2016	Director	370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England	United Kingdom	British	1947-4	81581440001
QUINSEY, Neil Alan 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England	Oct 04, 2013	Jun 05, 2015	Director	370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England	England	British	1974-10	184919650001
ROBSON, Malcolm Henry 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England	May 03, 2000	Sep 19, 2013	Director	370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England	United Kingdom	British	1959-8	6205710001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 10, 2000	May 03, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does TESTHIGHER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 30, 2011 Delivered On Oct 06, 2011	Outstanding	Amount secured All monies due or to become due from the company or any obligor to any secured party on any account whatsoever
	Short particulars F/H land being blackburn house the midway newcastle t/no SF274347 together with all buildings and fixtures (including trade fixtures) thereon all other interest in any f/h or l/h property all proceeds of sale the benefit of all warranties and covenants and all licences rental income and occupational leases see image for full details.
	Persons Entitled Bank of Scotland PLC as Agent for Itself and the Other Finance Parties (Security Agent)
	Transactions Oct 06, 2011Registration of a charge (MG01) 1Dec 17, 2014Appointment of a receiver or manager (RM01) 1Jul 29, 2016Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Debenture	Created On Aug 18, 2011 Delivered On Sep 02, 2011	Outstanding	Amount secured All monies due or to become due from each chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC as Agent for Itself and the Other Finance Parties (Security Agent)
	Transactions Sep 02, 2011Registration of a charge (MG01) 2Dec 31, 2014Appointment of a receiver or manager (RM01)
Case Number 2
Debenture	Created On Apr 30, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 2007Registration of a charge (395) Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 30, 2007 Delivered On May 10, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property blackburn house the midway newcastle under lyme t/n SF274347. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 10, 2007Registration of a charge (395) Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does TESTHIGHER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	receiver manager	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Dec 12, 2014	Jul 27, 2016
Robert Andrew Croxen 8 Salisbury Square EC4Y 8BB London	receiver manager	8 Salisbury Square EC4Y 8BB London	Dec 12, 2014	Jul 27, 2016

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	receiver manager	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Dec 12, 2014
Robert Andrew Croxen 8 Salisbury Square EC4Y 8BB London	receiver manager	8 Salisbury Square EC4Y 8BB London	Dec 12, 2014

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.
license: CC0