TESTWORKS GROUP LIMITED

TESTWORKS GROUP LIMITED

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

    Company NameTESTWORKS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07834675
    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 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 AddressNo

    What were the previous names of TESTWORKS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TW BESPOKE LIMITEDMay 04, 2012May 04, 2012
    TW BESPOKE PROJECTS LIMITEDMay 04, 2012May 04, 2012
    TW BESPOKE SERVICES LIMITEDMay 01, 2012May 01, 2012
    TESTWORKS BESPOKE SERVICES LIMITEDNov 03, 2011Nov 03, 2011

    What are the latest accounts for TESTWORKS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for TESTWORKS GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2023

    What are the latest filings for TESTWORKS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    26 pagesAM23

    Administrator's progress report

    29 pagesAM10

    Administrator's progress report

    30 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Notice of extension of period of Administration

    3 pagesAM19

    Statement of affairs with form AM02SOA

    18 pagesAM02

    Administrator's progress report

    33 pagesAM10

    Termination of appointment of Martin Clocherty as a director on Feb 14, 2024

    1 pagesTM01

    Notice of deemed approval of proposals

    58 pagesAM06

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Statement of administrator's proposal

    48 pagesAM03

    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 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Unaudited abridged accounts made up to Oct 31, 2022

    12 pagesAA

    Appointment of Dr Martin Clocherty as a director on Apr 03, 2023

    2 pagesAP01

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Oct 31, 2021

    13 pagesAA

    Satisfaction of charge 078346750003 in full

    1 pagesMR04

    Registration of charge 078346750005, created on Feb 08, 2022

    15 pagesMR01

    Confirmation statement made on Nov 03, 2021 with updates

    5 pagesCS01

    Change of details for Seismic Succession One Limited as a person with significant control on Oct 11, 2021

    2 pagesPSC05

    Change of details for Seismic Succession One Limited as a person with significant control on Oct 13, 2021

    2 pagesPSC05

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of TESTWORKS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHICK, Andrew Martin
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Herts
    United Kingdom
    Director
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Herts
    United Kingdom
    United KingdomBritish195340880002
    LLOYD- BAKER, Ewan
    4 Beaconsfield Road
    AL1 3RD St Albans
    Frp Advisory
    Hertfordshire
    Director
    4 Beaconsfield Road
    AL1 3RD St Albans
    Frp Advisory
    Hertfordshire
    EnglandBritish285340430001
    BOSWORTH, Jonathan James
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    Director
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    EnglandBritish210246980001
    CLOCHERTY, Martin, Dr
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    Director
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    United KingdomBritish307927180001
    HURST, Ian Anthony
    Stretham Road
    Wilburton
    CB6 3RY Ely
    93
    England
    Director
    Stretham Road
    Wilburton
    CB6 3RY Ely
    93
    England
    EnglandBritish216755470001
    SNELLING, Kevin Charles
    New Road
    Haslingfield
    CB23 1LP Cambridge
    93
    England
    Director
    New Road
    Haslingfield
    CB23 1LP Cambridge
    93
    England
    EnglandBritish49021390003

    Who are the persons with significant control of TESTWORKS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    I3 Group Solutions Ltd
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    Jun 29, 2021
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13340000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Martin Chick
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    Jun 07, 2018
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    Yes
    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.
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    Nov 04, 2016
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07562156
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jonathan James Bosworth
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    Apr 06, 2016
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    Yes
    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 Andrew Martin Chick
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    Apr 06, 2016
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does TESTWORKS GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2023Administration started
    Aug 05, 2025Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Miles Needham
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    Trevor John Binyon
    322 High Holborn
    WC1V 7PB London
    practitioner
    322 High Holborn
    WC1V 7PB London

    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