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TRUE TEST LIMITED

TRUE TEST LIMITED

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

    • Overview

    Company NameTRUE TEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06801260
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRUE TEST LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is TRUE TEST LIMITED located?

    Registered Office Address
    Jubilee Cottage Common Road
    Barkston Ash
    LS24 9PQ Tadcaster
    North Yorkshire
    Uk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUE TEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for TRUE TEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Statement of capital following an allotment of shares on Jan 15, 2013

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Jan 26, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2013

    Statement of capital on Feb 21, 2013

    • Capital: GBP 100
    		SH01

    Termination of appointment of Susan Jane Wrigley as a director on Jan 15, 2013

    		1 pagesTM01

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

    		4 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

    Annual return made up to Jan 26, 2011 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Appointment of Mrs Susan Jane Wrigley as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 20, 2009

    • Capital: GBP 100
    		2 pagesSH01

    Annual return made up to Jan 26, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Melvyn Christopher Mason on Jan 26, 2010

    		2 pagesCH01

    legacy

    		4 pages395

    legacy

    		3 pages395

    legacy

    		1 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288b

    Incorporation

    		13 pagesNEWINC
    View All Filings

    Who are the officers of TRUE TEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Melvyn Christopher
    Jubilee Cottage
    Common Road, Barkston Ash
    LS24 9PQ Tadcaster
    		Director
    Jubilee Cottage
    Common Road, Barkston Ash
    LS24 9PQ Tadcaster
    		BritainBritish102997060001
    ROUND, Jonathon Charles
    York Place
    LS1 2DS Leeds
    12
    West Yorkshire
    England
    		Director
    York Place
    LS1 2DS Leeds
    12
    West Yorkshire
    England
    		United KingdomBritish133533340001
    WRIGLEY, Susan Jane
    Bolton Percy
    YO23 7AL York
    The Old Rectory
    North Yorkshire
    United Kingdom
    		Director
    Bolton Percy
    YO23 7AL York
    The Old Rectory
    North Yorkshire
    United Kingdom
    		EnglandBritish41843700001
    View Detailed Information on Officers and People with Significant Control

    Does TRUE TEST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 26, 2009
    Delivered On Jul 02, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Land on the north side of ousegate selby. T/no.NYK251039 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment see image for full details.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Jul 02, 2009Registration of a charge (395)
    • Jul 16, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 26, 2009
    Delivered On Jul 02, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Jul 02, 2009Registration of a charge (395)
    • Jul 16, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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