SDM TEST SERVICES LIMITED

SDM TEST SERVICES LIMITED

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

    Company NameSDM TEST SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04628693
    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 SDM TEST SERVICES LIMITED?

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

    Where is SDM TEST SERVICES LIMITED located?

    Registered Office Address
    Bizspace Steel House Plot 4300 Solent Business Park
    Whiteley
    PO15 7FP Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SDM TEST SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What is the status of the latest confirmation statement for SDM TEST SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2021

    What are the latest filings for SDM TEST SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Appointment of a voluntary liquidator

    4 pages600

    Removal of liquidator by court order

    58 pagesLIQ10

    Liquidators' statement of receipts and payments to Jul 19, 2022

    15 pagesLIQ03

    Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on Apr 15, 2022

    2 pagesAD01

    Registered office address changed from 58 Nansen Avenue Poole Dorset BH15 3DD to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on Aug 10, 2021

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 20, 2021

    LRESSP

    Confirmation statement made on Jan 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    3 pagesCS01

    Notification of Paula Louise Mchugh as a person with significant control on Jan 10, 2019

    2 pagesPSC01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    1 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Who are the officers of SDM TEST SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCHUGH, Paula Louise
    58 Nansen Avenue
    BH15 3DD Poole
    Dorset
    Secretary
    58 Nansen Avenue
    BH15 3DD Poole
    Dorset
    British86810620002
    MCHUGH, Shaun Douglas
    58 Nansen Avenue
    BH15 3DD Poole
    Dorset
    Director
    58 Nansen Avenue
    BH15 3DD Poole
    Dorset
    EnglandBritish86810670002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of SDM TEST SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Paula Louise Mchugh
    6 St. Cross Road
    SO23 9HX Winchester
    Sg House
    England
    Jan 10, 2019
    6 St. Cross Road
    SO23 9HX Winchester
    Sg House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shaun Douglas Mchugh
    Plot 4300 Solent Business Park
    Whiteley
    PO15 7FP Fareham
    Bizspace Steel House
    Hampshire
    Apr 06, 2016
    Plot 4300 Solent Business Park
    Whiteley
    PO15 7FP Fareham
    Bizspace Steel House
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does SDM TEST SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 20, 2021Commencement of winding up
    Sep 18, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Brian Coleman
    Fts Recovery Limited 3rd Floor Tootal Building 56 Oxford Street
    M1 6EU Manchester
    practitioner
    Fts Recovery Limited 3rd Floor Tootal Building 56 Oxford Street
    M1 6EU Manchester
    Marco Piacquadio
    Ground Floor, Baird House Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    practitioner
    Ground Floor, Baird House Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Matthew Fox
    Beacon Lip Ltd, Spaces 4500 Parkway
    Solent Business Park, Whiteley
    PO15 7AZ Fareham
    Hampshire
    practitioner
    Beacon Lip Ltd, Spaces 4500 Parkway
    Solent Business Park, Whiteley
    PO15 7AZ Fareham
    Hampshire

    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