WORLD CLASS TESTS LIMITED

WORLD CLASS TESTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameWORLD CLASS TESTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04072190
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WORLD CLASS TESTS LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is WORLD CLASS TESTS LIMITED located?

    Registered Office Address
    1 Hills Road
    Cambridge
    CB1 2EU Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLD CLASS TESTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for WORLD CLASS TESTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Confirmation statement made on Sep 15, 2017 with no updates

    3 pagesCS01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 16, 2017

    LRESSP

    Declaration of solvency

    3 pages4.70

    Appointment of Mr Alan James William Brooks as a director on Feb 01, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Sep 15, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2012

    5 pagesAA

    Annual return made up to Sep 15, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Sep 15, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Sep 15, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jul 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of WORLD CLASS TESTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Susan Jane
    Berrydale
    Tamworth Road
    CV7 8JJ Coventry
    West Midlands
    England
    Secretary
    Berrydale
    Tamworth Road
    CV7 8JJ Coventry
    West Midlands
    England
    British72166140001
    BROOKS, Alan James William
    Hills Road
    CB1 2EU Cambridge
    1
    England
    Director
    Hills Road
    CB1 2EU Cambridge
    1
    England
    EnglandBritish180467700001
    LEBUS, Simon David
    22 Brooklands Avenue
    CB2 8DQ Cambridge
    Cambridgeshire
    Director
    22 Brooklands Avenue
    CB2 8DQ Cambridge
    Cambridgeshire
    United KingdomBritish83278980001
    RIPPETH, Jacqueline
    100 Tenison Road
    CB1 2DW Cambridge
    Director
    100 Tenison Road
    CB1 2DW Cambridge
    EnglandBritish60959210001
    TURNER, Ben
    80 Petersfield Mansions
    Mill Road
    CB1 1BB Cambridge
    Cambridgeshire
    Secretary
    80 Petersfield Mansions
    Mill Road
    CB1 1BB Cambridge
    Cambridgeshire
    British71897610001
    HALSTEAD, Michael Peter, Dr
    26 Newton Road
    CB2 2AL Cambridge
    Director
    26 Newton Road
    CB2 2AL Cambridge
    EnglandBritish32823810001
    MURRAY, Kenneth
    3 Huntsmill
    Fulbourn
    CB1 5RH Cambridge
    Cambridgeshire
    England
    Director
    3 Huntsmill
    Fulbourn
    CB1 5RH Cambridge
    Cambridgeshire
    England
    British72165950001
    STANFIELD, Glynne
    Eversheds Llp
    Kett House Station Road
    CB1 2JY Cambridge
    Director
    Eversheds Llp
    Kett House Station Road
    CB1 2JY Cambridge
    British113309310001

    Who are the persons with significant control of WORLD CLASS TESTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hills Road
    CB1 2EU Cambridge
    1
    England
    Apr 06, 2016
    Hills Road
    CB1 2EU Cambridge
    1
    England
    No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number1838486
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does WORLD CLASS TESTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 16, 2017Commencement of winding up
    Jun 28, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Central Square, 29 Wellington Street
    LS1 4DL Leeds
    practitioner
    Central Square, 29 Wellington Street
    LS1 4DL Leeds
    Toby Scott Underwood
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    practitioner
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire

    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