UK TESTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameUK TESTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04203459
    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 UK TESTING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is UK TESTING LIMITED located?

    Registered Office Address
    c/o KAY JOHNSON GEE CORPORATE RECOVERY LIMIED
    1 City Road East
    M15 4PN Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK TESTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for UK TESTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Registered office address changed from 133 High Street Wootton Bridge Isle of Wight PO33 4LZ to C/O Kay Johnson Gee Corporate Recovery Limied 1 City Road East Manchester M15 4PN on Feb 01, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 12, 2017

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    SH01

    Appointment of Mrs Robina Davies as a secretary on May 05, 2015

    2 pagesAP03

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Termination of appointment of Robina Muriel Davies as a director on May 20, 2015

    1 pagesTM01

    Termination of appointment of Brian Davies as a secretary on May 20, 2015

    1 pagesTM02

    Appointment of Mr Brian Douglas Davies as a director on May 20, 2015

    2 pagesAP01

    Annual return made up to Apr 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    7 pagesAA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to Apr 23, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to Apr 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to Apr 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to Apr 23, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Robina Muriel Davies on Apr 23, 2010

    2 pagesCH01

    Who are the officers of UK TESTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Robina
    c/o Kay Johnson Gee Corporate Recovery Limied
    City Road East
    M15 4PN Manchester
    1
    Secretary
    c/o Kay Johnson Gee Corporate Recovery Limied
    City Road East
    M15 4PN Manchester
    1
    201296820001
    DAVIES, Brian Douglas
    c/o Kay Johnson Gee Corporate Recovery Limied
    City Road East
    M15 4PN Manchester
    1
    Director
    c/o Kay Johnson Gee Corporate Recovery Limied
    City Road East
    M15 4PN Manchester
    1
    EnglandBritishTest Analyst197815920001
    DAVIES, Brian
    133 High Street
    PO33 4LZ Wootton Bridge
    Isle Of Wight
    Secretary
    133 High Street
    PO33 4LZ Wootton Bridge
    Isle Of Wight
    British51905580002
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    DAVIES, Robina Muriel
    133 High Street
    PO33 4LZ Wootton Bridge
    Isle Of Wight
    Director
    133 High Street
    PO33 4LZ Wootton Bridge
    Isle Of Wight
    United KingdomBritishDirector50450430002
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Does UK TESTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2017Commencement of winding up
    Jan 26, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan David Fallows
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    practitioner
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    Peter James Anderson
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    practitioner
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester

    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