TESTBANK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05403580

Incorporation date

23/03/2005

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2005)

03/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/04/2015

Application to strike the company off the register

View PDF (3 pages)

20/02/2015

Termination of appointment of David Nicholas Warren as a director on 2015-01-26

View PDF (2 pages)

20/02/2015

Termination of appointment of David Nicholas Warren as a director on 2015-01-26

View PDF (2 pages)

01/02/2015

Registration of charge 054035800004, created on 2015-01-26

View PDF (48 pages)

27/01/2015

Registration of charge 054035800003, created on 2015-01-26

View PDF (50 pages)

11/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

25/11/2014

Statement by Directors

View PDF (1 pages)

25/11/2014

Statement of capital on 2014-11-26

View PDF (5 pages)

25/11/2014

Solvency Statement dated 14/11/14

View PDF (2 pages)

25/11/2014

Resolutions

View PDF (5 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (10 pages)

29/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

12/02/2013

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

03/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (7 pages)

23/01/2013

Registered office address changed from Western Avenue Western Docks Southampton Hampshire SO15 0HH on 2013-01-24

View PDF (2 pages)

21/01/2013

Appointment of Mr David Nicholas Warren as a director

View PDF (3 pages)

21/01/2013

Termination of appointment of Kevin Ryan as a secretary

View PDF (2 pages)

21/01/2013

Appointment of Adrian Anthony Coyne as a secretary

View PDF (3 pages)

21/01/2013

Appointment of Mr Adrian Anthony Coyne as a director

View PDF (3 pages)

21/01/2013

Appointment of Mr Nicholas James Warren as a director

View PDF (3 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/06/2012

Purchase of own shares.

View PDF (3 pages)

11/06/2012

Purchase of own shares.

View PDF (3 pages)

10/05/2012

Cancellation of shares. Statement of capital on 2012-05-11

View PDF (6 pages)

10/05/2012

Cancellation of shares. Statement of capital on 2012-05-11

View PDF (8 pages)

10/05/2012

Resolutions

View PDF (1 pages)

16/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

04/03/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (7 pages)

06/12/2011

Cancellation of shares. Statement of capital on 2011-12-07

View PDF (5 pages)

23/11/2011

Resolutions

View PDF (2 pages)

02/11/2011

Purchase of own shares.

View PDF (3 pages)

12/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/05/2011

Memorandum and Articles of Association

View PDF (13 pages)

08/05/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/05/2011

Change of share class name or designation

View PDF (2 pages)

08/05/2011

Resolutions

View PDF (2 pages)

08/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

03/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

19/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

31/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

08/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

11/08/2008

Gbp ic 192000/187000\11/07/08\gbp sr 5000@1=5000\

View PDF (1 pages)

03/04/2008

Gbp ic 200000/192000\08/02/08\gbp sr 8000@1=8000\

View PDF (2 pages)

12/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

10/01/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

08/07/2007

Ad 22/06/07--------- £ si 1000@1=1000 £ ic 200000/201000

View PDF (2 pages)

18/02/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

30/03/2006

Return made up to 24/03/06; full list of members

View PDF (9 pages)

06/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

08/11/2005

Ad 13/10/05--------- £ si 10000@1=10000 £ ic 190000/200000

View PDF (2 pages)

08/11/2005

Ad 03/10/05--------- £ si 10000@1=10000 £ ic 180000/190000

View PDF (2 pages)

08/11/2005

Ad 30/06/05--------- £ si 10000@1=10000 £ ic 170000/180000

View PDF (2 pages)

24/07/2005

Secretary's particulars changed

View PDF (1 pages)

27/06/2005

Ad 09/06/05--------- £ si 169999@1=169999 £ ic 1/170000

View PDF (3 pages)

27/06/2005

Nc inc already adjusted 09/06/05

View PDF (1 pages)

27/06/2005

Resolutions

View PDF (0 pages)

27/06/2005

Resolutions

View PDF (0 pages)

27/06/2005

Resolutions

View PDF (0 pages)

27/06/2005

Resolutions

View PDF (0 pages)

27/06/2005

Resolutions

View PDF (18 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

New secretary appointed

View PDF (2 pages)

01/06/2005

Registered office changed on 02/06/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH

View PDF (1 pages)

01/06/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

18/05/2005

Certificate of change of name

View PDF (2 pages)

23/03/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TESTBANK HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Warren, Nicholas James	Director	16/01/2013 - Present	15
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	23/03/2005 - 24/05/2005	402
SHOOSMITHS DIRECTORS LIMITED	Corporate Director	23/03/2005 - 24/05/2005	159
Warren, David Nicholas	Director	16/01/2013 - 25/01/2015	10
Needle, Brian Anthony	Director	24/05/2005 - Present	10

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TESTBANK HOLDINGS LIMITED

TESTBANK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/03/2005 with the registered office located at 37 St Margarets Street, Canterbury, Kent CT1 2TU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TESTBANK HOLDINGS LIMITED?

TESTBANK HOLDINGS LIMITED is currently Dissolved. It was registered on 23/03/2005 and dissolved on 03/08/2015.

Where is TESTBANK HOLDINGS LIMITED located?

TESTBANK HOLDINGS LIMITED is registered at 37 St Margarets Street, Canterbury, Kent CT1 2TU.

What does TESTBANK HOLDINGS LIMITED do?

TESTBANK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TESTBANK HOLDINGS LIMITED?

The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.