Dissolved
Dissolved 2017-04-23
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Home > England & Wales Companies > HM TESTING SOLUTIONS LTD
Company Information for HM TESTING SOLUTIONS LTD
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
 07314944 Private Limited Company
Dissolved 2017-04-23 |
Company Overview
About Hm Testing Solutions Ltd
HM TESTING SOLUTIONS LTD was founded on 2010-07-14 and had its registered office in Lutterworth. The company was dissolved on the 2017-04-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HM TESTING SOLUTIONS LTD | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE | |
Filing Information
| Company Number | 07314944 | |
|---|---|---|
| Date formed | 2010-07-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2017-04-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 15:36:14 |
| Companies House |
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Company Officers of HM TESTING SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HORATIO ALABO MACSUKU |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LYD CONSULTING LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2016-03-22 | |
| H&Y PROPERTIES LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2017-03-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 13 GOLDSMITH ROAD REDDISH STOCKPORT SK5 6JP | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 13 GOLDSMITH ROAD REDDISH STOCKPORT SK5 6JP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 08/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/07/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 06/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 14/07/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to HM TESTING SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-03 |
| Resolutions for Winding-up | 2016-02-02 |
| Appointment of Liquidators | 2016-02-02 |
| Meetings of Creditors | 2015-12-24 |
Fines / Sanctions
No fines or sanctions have been issued against HM TESTING SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HM TESTING SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 9,305 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HM TESTING SOLUTIONS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-08-01 | £ 6,998 |
| Current Assets | 2012-08-01 | £ 10,798 |
| Debtors | 2012-08-01 | £ 3,800 |
| Shareholder Funds | 2012-08-01 | £ 1,493 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HM TESTING SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for HM TESTING SOLUTIONS LTD
Income
Government Income
We have not found government income sources for HM TESTING SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HM TESTING SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HM TESTING SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | HM TESTING LIMITED | Event Date | 2016-01-22 |
| Carolynn Jean Best and Richard Frank Simms , (IP Numbers 9683 and 9252), Joint Liquidators , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB . Alternative contact: Thomas Harris Email tharris@fasimms.com , Tel 01455 555493 . : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HM TESTING SOLUTIONS LIMITED | Event Date | 2016-01-22 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of HM Testing Solutions Limited will be held at 10:00 am on 10 January 2017 , to be followed at 10:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best , Richard Frank Simms : Date of Appointment: 22 January 2016 : Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom : IP Numbers 9683 , 9252 : Contact Name Thomas Harris Email Address tharris@fasimms.com Telephone Number 01455 555 444 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HM TESTING LIMITED | Event Date | 2016-01-08 |
| At a General Meeting of the above named Company duly convened and held at 82 King Street, Manchester, M2 4WQ , on 8 January 2016 , the following resolutions were duly passed as a special and two ordinary resolutions, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily. That Carolynn Jean Best and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Contact details: Carolynn Jean Best and Richard Frank Simms , (IP Numbers: 9683 and 9252 ), Joint Liquidators , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB Alternative contact: Thomas Harris Email tharris@fasimms.com , Tel: 01455 555493 . Horatio Macsuku : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HM TESTING SOLUTIONS LIMITED | Event Date | 2015-12-16 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 82 King Street, Manchester, M2 4WQ on 08 January 2016 at 11.45 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 07 January 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated. Carolynn Jean Best , Richard Frank Simms , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom IP Numbers: 9683 , 9252 Contact Name: Thomas Harris Email Address : tharris@fasimms.com Telephone Number: 01455 555 444 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HM TESTING SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HM TESTING SOLUTIONS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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