ASSOCIATED KNOWLEDGE SYSTEMS LIMITED

Overview

Company Name	ASSOCIATED KNOWLEDGE SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02062760
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1986
Date of Cessation	Mar 05, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASSOCIATED KNOWLEDGE SYSTEMS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is ASSOCIATED KNOWLEDGE SYSTEMS LIMITED located?

Registered Office Address	Popeshead Court Offices Peter Lane YO1 8SU York England
Undeliverable Registered Office Address	No

What were the previous names of ASSOCIATED KNOWLEDGE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
DANEBARK LIMITED	Oct 09, 1986	Oct 09, 1986

What are the latest accounts for ASSOCIATED KNOWLEDGE SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What are the latest filings for ASSOCIATED KNOWLEDGE SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 19, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 11, 2023

Application to strike the company off the register

3 pages

DS01

Nov 08, 2023

Micro company accounts made up to Jul 31, 2023

4 pages

Oct 18, 2023

Confirmation statement made on Sep 07, 2023 with no updates

3 pages

CS01

Jan 26, 2023

Micro company accounts made up to Jul 31, 2022

4 pages

Sep 25, 2022

Confirmation statement made on Sep 07, 2022 with no updates

3 pages

CS01

Jan 10, 2022

Micro company accounts made up to Jul 31, 2021

4 pages

Sep 27, 2021

Confirmation statement made on Sep 07, 2021 with no updates

3 pages

CS01

Mar 18, 2021

Micro company accounts made up to Jul 31, 2020

4 pages

Sep 12, 2020

Confirmation statement made on Sep 07, 2020 with no updates

3 pages

CS01

Mar 30, 2020

Micro company accounts made up to Jul 31, 2019

4 pages

Sep 16, 2019

Confirmation statement made on Sep 07, 2019 with no updates

3 pages

CS01

Feb 06, 2019

Micro company accounts made up to Jul 31, 2018

4 pages

Oct 20, 2018

Registered office address changed from Suite 4 Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB to Popeshead Court Offices Peter Lane York YO1 8SU on Oct 20, 2018

1 pages

AD01

Oct 20, 2018

Confirmation statement made on Sep 07, 2018 with updates

4 pages

CS01

Oct 20, 2018

Cessation of Colin Spencer Tilley as a person with significant control on Jul 31, 2018

1 pages

PSC07

Aug 21, 2018

Termination of appointment of Colin Spencer Tilley as a director on Jul 31, 2018

1 pages

TM01

Feb 09, 2018

Micro company accounts made up to Jul 31, 2017

4 pages

Sep 09, 2017

Confirmation statement made on Sep 07, 2017 with no updates

3 pages

CS01

Oct 26, 2016

Total exemption small company accounts made up to Jul 31, 2016

7 pages

Sep 16, 2016

Confirmation statement made on Sep 07, 2016 with updates

7 pages

CS01

Oct 28, 2015

Total exemption small company accounts made up to Jul 31, 2015

6 pages

Sep 23, 2015

Annual return made up to Sep 07, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2015	Statement of capital on Sep 23, 2015 Capital: GBP 9,207	SH01

Sep 18, 2014

Total exemption small company accounts made up to Jul 31, 2014

6 pages

View All Filings

Who are the officers of ASSOCIATED KNOWLEDGE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Kathleen Margaret Hadleigh House 128a Skipton Road LS29 9BQ Ilkley	Aug 01, 2005		Secretary	Hadleigh House 128a Skipton Road LS29 9BQ Ilkley		British		32895230001
BELL, Kathleen Margaret Hadleigh House 128a Skipton Road LS29 9BQ Ilkley	Apr 10, 1996		Director	Hadleigh House 128a Skipton Road LS29 9BQ Ilkley	England	British	1950-9	32895230001
LOWIN, Richard Ashley Peter Lane YO1 8SU York Popeshead Court Offices England	Jan 01, 2014		Director	Peter Lane YO1 8SU York Popeshead Court Offices England	England	British	1964-12	186097270001
TOOP, Philip George Peter Peter Lane YO1 8SU York Popeshead Court Offices England	Nov 17, 2009		Director	Peter Lane YO1 8SU York Popeshead Court Offices England	England	British	1956-6	147969650001
HAMILTON, Douglas Sinclair Penlan Faceby TS9 7DA Middlesbrough Cleveland		Jul 31, 2005	Secretary	Penlan Faceby TS9 7DA Middlesbrough Cleveland		British		15832720001
CLOUGH, Charles Robin Spital Hill York Road YO7 3AE Thirsk North Yorkshire		Jul 01, 2005	Director	Spital Hill York Road YO7 3AE Thirsk North Yorkshire	England	British	1937-12	14187540001
CORDUKES, Peter William 12 Hall Lane Sutton Lane Ends SK11 0DU Macclesfield Cheshire		Nov 30, 2001	Director	12 Hall Lane Sutton Lane Ends SK11 0DU Macclesfield Cheshire		British	1931-12	15832740001
HARDY, Catherine Rowena 8 West End Osmotherley DL6 3AA Northallerton North Yorkshire	Jan 11, 2006	Oct 09, 2013	Director	8 West End Osmotherley DL6 3AA Northallerton North Yorkshire	England	British	1951-6	110100500001
MURRAY, John Hendry 48 India Street EH3 6HD Edinburgh		Dec 21, 1995	Director	48 India Street EH3 6HD Edinburgh		British	1931-2	23980002
SLATER, Roy Katen Red Gables Quarry Moor Lane HG4 1RW Ripon North Yorkshire		Dec 01, 2013	Director	Red Gables Quarry Moor Lane HG4 1RW Ripon North Yorkshire	England	British	1946-8	20696360002
TILLEY, Colin Spencer Jubilee Court Copgrove HG3 3TB Harrogate Suite 4 North Yorkshire England	Jan 01, 2014	Jul 31, 2018	Director	Jubilee Court Copgrove HG3 3TB Harrogate Suite 4 North Yorkshire England	England	British	1951-1	110100590001
TILLEY, Colin Spencer 3 Leadhall Crescent HG2 9NG Harrogate North Yorkshire	Jan 11, 2006	Nov 17, 2009	Director	3 Leadhall Crescent HG2 9NG Harrogate North Yorkshire	England	British	1951-1	110100590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSOCIATED KNOWLEDGE SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Spencer Tilley Jubilee Court Copgrove HG3 3TB Harrogate Suite 4 North Yorkshire	Apr 06, 2016	Jubilee Court Copgrove HG3 3TB Harrogate Suite 4 North Yorkshire	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.
Mr Richard Ashley Lowin Peter Lane YO1 8SU York Popeshead Court Offices England	Apr 06, 2016	Peter Lane YO1 8SU York Popeshead Court Offices England	No
	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.
Mr Philip George Peter Toop Peter Lane YO1 8SU York Popeshead Court Offices England	Apr 06, 2016	Peter Lane YO1 8SU York Popeshead Court Offices England	No
	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.

View Detailed Information on Persons with Significant Control

Does ASSOCIATED KNOWLEDGE SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 31, 1991 Delivered On Jun 13, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the turst deed dated 22.12.88 and all other moneys and liabilities due from the company on any accounts whatsoever.
	Short particulars Amen house and the coach house, north end, bedale hambleton, north yorkshire, title no. Nyk 83213 together with all buildings fixtures (including trade fixtures) fixed plant and machinery (please see M395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Caledonian Pacific Trustees Limited
	Transactions Jun 13, 1991Registration of a charge Oct 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 30, 1991 Delivered On May 02, 1991	Satisfied	Amount secured £175,000 due from the company to the chargee
	Short particulars Amen house and the coach house the wynd, bedale north yorkshire t/no. Nyk 83213.
	Persons Entitled Alliance & Leicester Building Society
	Transactions May 02, 1991Registration of a charge Oct 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 20, 1990 Delivered On Jun 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 23, 1990Registration of a charge Oct 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 22, 1988 Delivered On Jan 07, 1989	Satisfied	Amount secured £400,000 and all other moneys due or to become due from the company to caledonion pacific trustees limited under the terms of the charge
	Short particulars (See form 395 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Caledonian Pacific Trustees Limited
	Transactions Jan 07, 1989Registration of a charge Oct 19, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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