TESTWORKS GROUP LIMITED
Overview
| Company Name | TESTWORKS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07834675 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TESTWORKS GROUP LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is TESTWORKS GROUP LIMITED located?
| Registered Office Address | Frp Advisory 4 Beaconsfield Road AL1 3RD St Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TESTWORKS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TW BESPOKE LIMITED | May 04, 2012 | May 04, 2012 |
| TW BESPOKE PROJECTS LIMITED | May 04, 2012 | May 04, 2012 |
| TW BESPOKE SERVICES LIMITED | May 01, 2012 | May 01, 2012 |
| TESTWORKS BESPOKE SERVICES LIMITED | Nov 03, 2011 | Nov 03, 2011 |
What are the latest accounts for TESTWORKS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for TESTWORKS GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 03, 2023 |
What are the latest filings for TESTWORKS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 26 pages | AM23 | ||
Administrator's progress report | 29 pages | AM10 | ||
Administrator's progress report | 30 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Statement of affairs with form AM02SOA | 18 pages | AM02 | ||
Administrator's progress report | 33 pages | AM10 | ||
Termination of appointment of Martin Clocherty as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Notice of deemed approval of proposals | 58 pages | AM06 | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Statement of administrator's proposal | 48 pages | AM03 | ||
Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP to Frp Advisory 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on Dec 04, 2023 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Unaudited abridged accounts made up to Oct 31, 2022 | 12 pages | AA | ||
Appointment of Dr Martin Clocherty as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Oct 31, 2021 | 13 pages | AA | ||
Satisfaction of charge 078346750003 in full | 1 pages | MR04 | ||
Registration of charge 078346750005, created on Feb 08, 2022 | 15 pages | MR01 | ||
Confirmation statement made on Nov 03, 2021 with updates | 5 pages | CS01 | ||
Change of details for Seismic Succession One Limited as a person with significant control on Oct 11, 2021 | 2 pages | PSC05 | ||
Change of details for Seismic Succession One Limited as a person with significant control on Oct 13, 2021 | 2 pages | PSC05 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Who are the officers of TESTWORKS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHICK, Andrew Martin | Director | Walkern Road SG1 3QP Stevenage Richmond House Herts United Kingdom | United Kingdom | British | 195340880002 | |||||
| LLOYD- BAKER, Ewan | Director | 4 Beaconsfield Road AL1 3RD St Albans Frp Advisory Hertfordshire | England | British | 285340430001 | |||||
| BOSWORTH, Jonathan James | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | England | British | 210246980001 | |||||
| CLOCHERTY, Martin, Dr | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | United Kingdom | British | 307927180001 | |||||
| HURST, Ian Anthony | Director | Stretham Road Wilburton CB6 3RY Ely 93 England | England | British | 216755470001 | |||||
| SNELLING, Kevin Charles | Director | New Road Haslingfield CB23 1LP Cambridge 93 England | England | British | 49021390003 |
Who are the persons with significant control of TESTWORKS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I3 Group Solutions Ltd | Jun 29, 2021 | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Martin Chick | Jun 07, 2018 | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Global Test Limited | Nov 04, 2016 | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan James Bosworth | Apr 06, 2016 | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Martin Chick | Apr 06, 2016 | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does TESTWORKS GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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