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Home > England & Wales Companies > CSI DRUG & ALCOHOL TESTING LTD
Company Information for

CSI DRUG & ALCOHOL TESTING LTD

DARLINGTON, DL3 7SD,
Company Registration Number
07638807
Private Limited Company
Dissolved

Dissolved 2016-05-25

Company Overview

About Csi Drug & Alcohol Testing Ltd
CSI DRUG & ALCOHOL TESTING LTD was founded on 2011-05-18 and had its registered office in Darlington. The company was dissolved on the 2016-05-25 and is no longer trading or active.

Key Data
Company Name
CSI DRUG & ALCOHOL TESTING LTD
 
Legal Registered Office
DARLINGTON
DL3 7SD
Other companies in TS21
 
Filing Information
Company Number 07638807
Date formed 2011-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2016-05-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-06-15 06:22:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CSI DRUG & ALCOHOL TESTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD   WHAT THEN LTD
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Companies with same name CSI DRUG & ALCOHOL TESTING LTD
The following companies were found which have the same name as CSI DRUG & ALCOHOL TESTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CSI DRUG & ALCOHOL TESTING (UK) LTD 1ST FLOOR DISCOVERY 1 1 WILLIAM ARMSTRONG WAY NETPARK SEDGEFIELD CO. DURHAM TS21 3FH Dissolved Company formed on the 2014-09-17

Company Officers of CSI DRUG & ALCOHOL TESTING LTD

Current Directors
Officer Role Date Appointed
BRYAN HENDERSON
 Company Secretary 2012-10-20
MICHAEL RAY BINNER
 Director 2013-02-11
ALASTAIR CAMERON
 Director 2012-11-16
BRYAN HENDERSON
 Director 2012-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR HALL
 Director 2011-05-18 2014-07-22
GIUSEPPE PRIANO
 Director 2013-04-17 2014-01-21
MICHAEL SCOTT-HAM
 Director 2012-10-20 2014-01-21
DYLLAN JOHN PHIPPS
 Director 2012-11-16 2013-11-21
BRIAN MACKENZIE OF FRAMWELLGATE
 Director 2012-10-20 2013-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN HENDERSON BYERS GARTH MANAGEMENT COMPANY LIMITED Director 2009-12-14 CURRENT 2002-07-25 Active

More director information

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.

DateDocument TypeDocument Description
2016-05-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 1ST FLOOR DISCOVERY 1 1, WILLIAM ARMSTRONG WAY NETPARK SEDGEFIELD CO. DURHAM TS21 3FD ENGLAND
2014-11-26F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-11-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-214.20STATEMENT OF AFFAIRS/4.19
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR HALL
2014-07-25SH0109/05/14 STATEMENT OF CAPITAL GBP 1233
2014-07-25SH0620/11/13 STATEMENT OF CAPITAL GBP 1068
2014-07-25SH0130/01/14 STATEMENT OF CAPITAL GBP 1069
2014-07-25SH0130/04/14 STATEMENT OF CAPITAL GBP 1089
2014-07-25SH0115/10/13 STATEMENT OF CAPITAL GBP 1085
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1233
2014-07-21AR0114/06/14 CHANGES
2014-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 076388070002
2014-02-18AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT-HAM
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PRIANO
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DYLLAN PHIPPS
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKENZIE OF FRAMWELLGATE
2013-09-27SH0123/09/13 STATEMENT OF CAPITAL GBP 1076
2013-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 076388070001
2013-06-28AR0114/06/13 FULL LIST
2013-06-25SH0112/06/13 STATEMENT OF CAPITAL GBP 1000.00
2013-06-13SH0129/10/12 STATEMENT OF CAPITAL GBP 418
2013-06-12SH0112/06/13 STATEMENT OF CAPITAL GBP 158235.000069
2013-06-12SH0112/06/13 STATEMENT OF CAPITAL GBP 158235.000069
2013-06-12SH0112/06/13 STATEMENT OF CAPITAL GBP 158235.000069
2013-06-12SH0112/06/13 STATEMENT OF CAPITAL GBP 158235.000069
2013-06-12SH0112/02/13 STATEMENT OF CAPITAL GBP 45
2013-06-12SH0112/02/13 STATEMENT OF CAPITAL GBP 158235.000069
2013-06-12SH0116/04/13 STATEMENT OF CAPITAL GBP 110000
2013-06-12SH0112/06/13 STATEMENT OF CAPITAL GBP 158235
2013-06-12SH0112/02/13 STATEMENT OF CAPITAL GBP 10000
2013-06-12SH0129/10/12 STATEMENT OF CAPITAL GBP 418
2013-04-17AP01DIRECTOR APPOINTED MR GIUSEPPE PRIANO
2013-02-20SH0116/11/12 STATEMENT OF CAPITAL GBP 727
2013-02-20SH0116/11/12 STATEMENT OF CAPITAL GBP 665
2013-02-20SH0116/11/12 STATEMENT OF CAPITAL GBP 410
2013-02-19AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-11AP01DIRECTOR APPOINTED MR MICHAEL RAY BINNER
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, C/O 2 ARUNDEL WALK, 2 ARUNDEL WALK, WINGATE, COUNTY DURHAM, TS28 5LJ, UNITED KINGDOM
2012-12-27SH0129/11/12 STATEMENT OF CAPITAL GBP 401
2012-12-06SH0129/10/12 STATEMENT OF CAPITAL GBP 401
2012-11-25SH0129/10/12 STATEMENT OF CAPITAL GBP 401
2012-11-25AP01DIRECTOR APPOINTED DYLLAN JOHN PHIPPS
2012-11-25AP01DIRECTOR APPOINTED ALASTAIR CAMERON
2012-11-01SH0129/10/12 STATEMENT OF CAPITAL GBP 401
2012-11-01AP01DIRECTOR APPOINTED LORD BRIAN MACKENZIE
2012-10-31SH0131/10/12 STATEMENT OF CAPITAL GBP 1
2012-10-31AP01DIRECTOR APPOINTED MICHAEL SCOTT-HAM
2012-10-31AP01DIRECTOR APPOINTED BRYAN HENDERSON
2012-10-31AP01DIRECTOR APPOINTED MR BRYAN HENDERSON
2012-10-30SH0129/10/12 STATEMENT OF CAPITAL GBP 506
2012-10-30AP03SECRETARY APPOINTED MR BRYAN HENDERSON
2012-08-07AR0118/05/12 FULL LIST
2011-05-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CSI DRUG & ALCOHOL TESTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-12-23
Appointment of Liquidators2014-11-07
Meetings of Creditors2014-10-17
Fines / Sanctions
No fines or sanctions have been issued against CSI DRUG & ALCOHOL TESTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-26 Outstanding HSBC INVOICE FINANCE (UK) LTD
2013-08-02 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 312,371

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31

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 CSI DRUG & ALCOHOL TESTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Cash Bank In Hand 2012-06-01 £ 26,727
Current Assets 2012-06-01 £ 90,098
Debtors 2012-06-01 £ 54,481
Fixed Assets 2012-06-01 £ 291,732
Shareholder Funds 2012-06-01 £ 69,459
Stocks Inventory 2012-06-01 £ 8,890
Tangible Fixed Assets 2012-06-01 £ 291,732

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CSI DRUG & ALCOHOL TESTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CSI DRUG & ALCOHOL TESTING LTD
Trademarks
We have not found any records of CSI DRUG & ALCOHOL TESTING LTD registering or being granted any trademarks
Income
Government Income

Government spend with CSI DRUG & ALCOHOL TESTING LTD

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2014-01-28 GBP £31,557
Durham County Council 2013-10-28 GBP £8,659

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CSI DRUG & ALCOHOL TESTING 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 TypeFinal Meetings
Defending partyCSI DRUG & ALCOHOL TESTING LIMITEDEvent Date2015-12-16
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that Meetings of the Members and Creditors of the above named Company will be held at the offices of Robson Scott Associates Limited, 47/49 Duke Street, Darlington, DL3 7SD on 16 February 2016 at 10.30 am and 10.45 am respectively, for the purpose of receiving an account of the winding up and also of determining the manner in which the books and records of the Company shall be disposed of. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member or Creditor. Proxies to be used at the Meetings should be lodged with the Liquidator at Robson Scott Associates Limited , 47/49 Duke Street, Darlington, DL3 7SD , no later than 12.00noon on the business day before the Meetings. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365 950.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCSI DRUG & ALCOHOL TESTING LTDEvent Date2014-10-31
Christopher Horner , Liquidator, Robson Scott Associates Limited , 47/49 Duke Street, Darlington, DL3 7SD . Email: chorner@robsonscott.co.uk . Telephone: 01325 365 950 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCSI DRUG & ALCOHOL TESTING LTDEvent Date2014-10-08
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 Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD on 31 October 2014 at 11.30 am for the purposes of having a full statement of the position of the Companys affairs, together with a list of creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve oclock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD. Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10:00am and 16:00pm.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CSI DRUG & ALCOHOL TESTING 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 CSI DRUG & ALCOHOL TESTING 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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