TEST VALLEY MOBILITY LIMITED

Overview

Company Name	TEST VALLEY MOBILITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06908884
Jurisdiction	England/Wales
Date of Creation	May 18, 2009
Date of Cessation	Jul 30, 2024

Summary

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

What is the purpose of TEST VALLEY MOBILITY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TEST VALLEY MOBILITY LIMITED located?

Registered Office Address	Unit 4 Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for TEST VALLEY MOBILITY LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2022

What are the latest filings for TEST VALLEY MOBILITY LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 14, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 07, 2024	Application to strike the company off the register	1 pages	DS01

Dec 01, 2023	Termination of appointment of Dominic Mark Heaton as a director on Nov 30, 2023	1 pages	TM01

Dec 01, 2023	Termination of appointment of Dominic Mark Heaton as a secretary on Nov 30, 2023	1 pages	TM02

Sep 13, 2023	Accounts for a dormant company made up to Nov 30, 2022	4 pages	AA

Aug 08, 2023	Appointment of Dominic Mark Heaton as a secretary on Jun 21, 2023	2 pages	AP03

Jul 05, 2023	Termination of appointment of James Thomas Hart as a director on Jun 30, 2023	1 pages	TM01

Jul 05, 2023	Termination of appointment of James Thomas Hart as a secretary on Jun 30, 2023	1 pages	TM02

Jul 05, 2023	Appointment of Mr Dominic Mark Heaton as a director on Jun 21, 2023	2 pages	AP01

May 18, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Appointment of Mr Jason Charles Leek as a director on Apr 04, 2023	2 pages	AP01

Apr 11, 2023	Termination of appointment of Paul Morton as a director on Dec 31, 2022	1 pages	TM01

Aug 04, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Jul 13, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Appointment of Paul Morton as a director on Feb 28, 2022	2 pages	AP01

Apr 11, 2022	Termination of appointment of Stuart Meldrum as a director on Feb 28, 2022	1 pages	TM01

Aug 26, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

May 18, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

May 29, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Appointment of Mr James Thomas Hart as a secretary on Feb 24, 2020	2 pages	AP03

Feb 26, 2020	Appointment of Mr James Thomas Hart as a director on Feb 24, 2020	2 pages	AP01

Feb 26, 2020	Termination of appointment of Neil Duffy as a secretary on Dec 31, 2019	1 pages	TM02

Aug 23, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

View All Filings

Who are the officers of TEST VALLEY MOBILITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEEK, Jason Charles Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	Apr 04, 2023		Director	Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	United Kingdom	British	1970-11	184892890001
DUFFY, Neil Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	Jun 16, 2017	Dec 31, 2019	Secretary	Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire				233751340001
HART, James Thomas Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	Feb 24, 2020	Jun 30, 2023	Secretary	Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire				267568760001
HEATON, Dominic Mark Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	Jun 21, 2023	Nov 30, 2023	Secretary	Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire				312175210001
JAMIESON, Steven Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	Apr 25, 2016	Jun 16, 2017	Secretary	Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire				207521070001
PHILSEC LIMITED Colmore Square B4 6AA Birmingham 1 West Midlands United Kingdom	May 18, 2009	Jul 15, 2009	Secretary	Colmore Square B4 6AA Birmingham 1 West Midlands United Kingdom				128114410001
HART, James Thomas Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	Feb 24, 2020	Jun 30, 2023	Director	Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	England	British	1972-9	267560370001
HEATON, Dominic Mark Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	Jun 21, 2023	Nov 30, 2023	Director	Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	United Kingdom	British	1972-9	178455630002
MELDRUM, Stuart Gilmour Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	Jul 15, 2009	Feb 28, 2022	Director	Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	United Kingdom	British	1966-6	102237980002
MORTON, Paul Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	Feb 28, 2022	Dec 31, 2022	Director	Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	England	British	1964-10	294692840001
UNDERWOOD, Richard Douglas 5 Woodville Road Harborne B17 9AS Birmingham	May 18, 2009	Jul 15, 2009	Director	5 Woodville Road Harborne B17 9AS Birmingham	England	British	1970-6	65283580003
WALKER, Alastair James Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	Dec 20, 2011	Apr 05, 2016	Director	Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire	England	British	1966-5	164743420001
MEAUJO INCORPORATIONS LIMITED Colmore Square B4 6AA Birmingham No 1 West Midlands United Kingdom	May 18, 2009	Jul 15, 2009	Director	Colmore Square B4 6AA Birmingham No 1 West Midlands United Kingdom				128114420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEST VALLEY MOBILITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prism Uk Medical Limited

Apr 06, 2016

Jubilee Way

Grange Moor

WF4 4TD Wakefield

Unit 4 Jubilee Business Park

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04992349

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TEST VALLEY MOBILITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 14, 2010 Delivered On Dec 16, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Hsbc Bank PLC
	Transactions Dec 16, 2010Registration of a charge (MG01) Apr 19, 2014Satisfaction 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.
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