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KOGNITIO LIMITED

KOGNITIO LIMITED

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

    • Overview

    Company NameKOGNITIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02127833
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KOGNITIO LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is KOGNITIO LIMITED located?

    Registered Office Address
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of KOGNITIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITE CROSS SYSTEMS LIMITEDJul 20, 1987Jul 20, 1987
    DRUMRIVER LIMITEDMay 05, 1987May 05, 1987

    What are the latest accounts for KOGNITIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for KOGNITIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		30 pagesLIQ14

    Registered office address changed from 10B Old Bracknell Lane West Bracknell RG12 7BW England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on Jan 05, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 20, 2021

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    		12 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Roger Stephen Gaskell as a director on Dec 31, 2019

    		1 pagesTM01

    Termination of appointment of Gregory James Hallett as a secretary on Apr 07, 2020

    		1 pagesTM02

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		12 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 3a Waterside Park Cookham Road Bracknell Berkshire RG12 1RB to 10B Old Bracknell Lane West Bracknell RG12 7BW on Feb 08, 2018

    		1 pagesAD01

    Accounts for a small company made up to Sep 30, 2017

    		13 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

    Current accounting period extended from Mar 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Appointment of Mr Roger Stephen Gaskell as a director on Oct 18, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Part of the property or undertaking has been released and no longer forms part of charge 11

    		5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 13

    		5 pagesMR05
    View All Filings

    Who are the officers of KOGNITIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOS, Hans-Christian
    Berry Hill
    WR9 9AJ Droitwich Spa
    11 Roman Way Business Centre
    Worcestershire
    		Director
    Berry Hill
    WR9 9AJ Droitwich Spa
    11 Roman Way Business Centre
    Worcestershire
    		GermanyGerman172226270001
    HILL, Stephen James
    Berry Hill
    WR9 9AJ Droitwich Spa
    11 Roman Way Business Centre
    Worcestershire
    		Director
    Berry Hill
    WR9 9AJ Droitwich Spa
    11 Roman Way Business Centre
    Worcestershire
    		United KingdomBritish68448760006
    LLEWELLYN, William Roger
    5 Fakenham Way
    Owlsmoor
    GU47 0YW Sandhurst
    Berkshire
    		Director
    5 Fakenham Way
    Owlsmoor
    GU47 0YW Sandhurst
    Berkshire
    		EnglandBritish71827460001
    SQUIRE, Geoffrey William
    69 The Close
    SP1 2EN Salisbury
    The Walton Canonry
    United Kingdom
    		Director
    69 The Close
    SP1 2EN Salisbury
    The Walton Canonry
    United Kingdom
    		EnglandBritish68603150015
    CHAMBERLAIN, John Ashley
    4 Cuffelle Close
    Chineham
    RG24 8RH Basingstoke
    Hampshire
    		Secretary
    4 Cuffelle Close
    Chineham
    RG24 8RH Basingstoke
    Hampshire
    		British14278150001
    CLARKE, Peter Clive
    50 Hatton Park Road
    NN8 3AH Wellingborough
    Northamptonshire
    		Secretary
    50 Hatton Park Road
    NN8 3AH Wellingborough
    Northamptonshire
    		British13875900001
    HALLETT, Gregory James
    Old Bracknell Lane West
    RG12 7BW Bracknell
    10b
    England
    		Secretary
    Old Bracknell Lane West
    RG12 7BW Bracknell
    10b
    England
    		208337210001
    HUGILL, Gavin John
    19 Claydon Gardens
    Blackwater
    GU17 9HG Camberley
    Surrey
    		Secretary
    19 Claydon Gardens
    Blackwater
    GU17 9HG Camberley
    Surrey
    		British108689240002
    JEFFRIES, Mark Andrew
    9 Kenilworth Place
    RH14 9UB Billingshurst
    West Sussex
    		Secretary
    9 Kenilworth Place
    RH14 9UB Billingshurst
    West Sussex
    		British48947500003
    SANDBACH, Ian
    9 Whitebeam Close
    RG41 4SF Wokingham
    Berkshire
    		Secretary
    9 Whitebeam Close
    RG41 4SF Wokingham
    Berkshire
    		British104905350001
    BARFIELD, Christopher
    Mapledown Paddock Field
    Chilbolton
    SO20 6AU Stockbridge
    Hampshire
    		Director
    Mapledown Paddock Field
    Chilbolton
    SO20 6AU Stockbridge
    Hampshire
    		British48694840001
    BAYLES, William Fred
    25 Northstar Street 2
    Marina De Rey
    FOREIGN California 90292
    Usa
    		Director
    25 Northstar Street 2
    Marina De Rey
    FOREIGN California 90292
    Usa
    		American31251430001
    BROWN, Hector Hayes
    Royal Oak House
    Hook Road Greywell
    RG29 1BU Hook
    Hampshire
    		Director
    Royal Oak House
    Hook Road Greywell
    RG29 1BU Hook
    Hampshire
    		EnglandBritish15889530001
    CHEESMAN, David
    The Pines Plantation Road
    LU7 3HU Leighton Buzzard
    Bedfordshire
    		Director
    The Pines Plantation Road
    LU7 3HU Leighton Buzzard
    Bedfordshire
    		EnglandBritish3182720001
    CLARKE, Peter Clive
    50 Hatton Park Road
    NN8 3AH Wellingborough
    Northamptonshire
    		Director
    50 Hatton Park Road
    NN8 3AH Wellingborough
    Northamptonshire
    		British13875900001
    DAVIS, Cary
    350 West 57th Street
    Apt 96
    NY 10019 New York
    Usa
    		Director
    350 West 57th Street
    Apt 96
    NY 10019 New York
    Usa
    		American49751140001
    DELVE, Christopher James
    Whitfield 10 The Quillot
    KT12 5BY Walton On Thames
    Surrey
    		Director
    Whitfield 10 The Quillot
    KT12 5BY Walton On Thames
    Surrey
    		British28670680001
    GASKELL, Roger Stephen
    Old Bracknell Lane West
    RG12 7BW Bracknell
    10b
    England
    		Director
    Old Bracknell Lane West
    RG12 7BW Bracknell
    10b
    England
    		EnglandBritish220182470001
    GROSS, Stewart
    1100 Park Avenue
    Apartment 18d
    10128
    New York
    Usa
    		Director
    1100 Park Avenue
    Apartment 18d
    10128
    New York
    Usa
    		American65403430002
    HADJIOANNOU, John
    Minster Cottage Sandford Lane
    Woodley
    RG5 4SY Reading
    		Director
    Minster Cottage Sandford Lane
    Woodley
    RG5 4SY Reading
    		British47046690001
    KOLONKO, Diane
    13 Green End Street
    HP22 5JE Ashton Clinton
    Buckinghamshire
    		Director
    13 Green End Street
    HP22 5JE Ashton Clinton
    Buckinghamshire
    		British89494000001
    LIPSCOMBE, Eric Richard
    Chapel Farm House
    Rose Lane
    GU23 6NE Ripley
    Surrey
    		Director
    Chapel Farm House
    Rose Lane
    GU23 6NE Ripley
    Surrey
    		UkBritish2032180002
    LOTT, Harold James
    Crow End Cottage Church Hill
    Finedon
    NN9 5NR Wellingborough
    Northamptonshire
    		Director
    Crow End Cottage Church Hill
    Finedon
    NN9 5NR Wellingborough
    Northamptonshire
    		British8678620001
    MILLARD, Stephens Fillmore
    3a Waterside Park Cookham Road
    Bracknell
    RG12 1RB Berkshire
    		Director
    3a Waterside Park Cookham Road
    Bracknell
    RG12 1RB Berkshire
    		UsaAmerican173177630001
    MUNK, Jens
    Kennedy Allee
    60596 Frankfurt
    709
    Germany
    		Director
    Kennedy Allee
    60596 Frankfurt
    709
    Germany
    		GermanyDanish157091300001
    QUYSNER, David William
    82 Burbage Road
    SE24 9HE London
    		Director
    82 Burbage Road
    SE24 9HE London
    		British13966350001
    SCHRYVER, Andrew Francis Peter
    Crows Farm Cottage
    Crows Lane, Upper Farringdon
    GU34 3ED Alton
    Hampshire
    		Director
    Crows Farm Cottage
    Crows Lane, Upper Farringdon
    GU34 3ED Alton
    Hampshire
    		United KingdomBritish66042740001
    SHERWOOD, Barrie John
    1 Lodge Road
    Sharnbrook
    MK44 1JB Bedford
    Bedfordshire
    		Director
    1 Lodge Road
    Sharnbrook
    MK44 1JB Bedford
    Bedfordshire
    		British13479190001
    TIMOTHY, Fiona Maria
    Holly Cottage
    Kings Lane
    SL6 9AY Cookham Dean
    Berkshire
    		Director
    Holly Cottage
    Kings Lane
    SL6 9AY Cookham Dean
    Berkshire
    		EnglandBritish161343370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KOGNITIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey William Squire
    Berry Hill
    WR9 9AJ Droitwich Spa
    11 Roman Way Business Centre
    Worcestershire
    		Apr 06, 2016
    Berry Hill
    WR9 9AJ Droitwich Spa
    11 Roman Way Business Centre
    Worcestershire
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does KOGNITIO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of deposit
    Created On May 03, 2011
    Delivered On May 10, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit of £225,000 and all amounts in the future credited to account number 39607607.
    Persons Entitled
    • Lombard North Central Public Limited Company
    Transactions
    • May 10, 2011Registration of a charge (MG01)
    Charge of deposit
    Created On Apr 18, 2011
    Delivered On Apr 21, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit of £600,000 and all amounts in the future credited to account number 39596958 with national westminster bank PLC. Note: the charge contains a covenant by the company that the company will not permit or create any mortgage charge or lien on the deposit or dispose of or assign the deposit.
    Persons Entitled
    • Lombard Technology Services Limited
    Transactions
    • Apr 21, 2011Registration of a charge (MG01)
    • Sep 07, 2016Satisfaction of a charge (MR04)
    Second fixed and floating charge
    Created On Dec 04, 2006
    Delivered On Dec 21, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Geoffrey Squire
    Transactions
    • Dec 21, 2006Registration of a charge (395)
    • Feb 01, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Oct 11, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Second fixed and floating charge
    Created On Dec 04, 2006
    Delivered On Dec 21, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Redac Limited
    Transactions
    • Dec 21, 2006Registration of a charge (395)
    • Dec 23, 2009Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 12, 2006
    Delivered On May 24, 2006
    		Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • May 24, 2006Registration of a charge (395)
    • Feb 01, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Oct 11, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Deed of deposit
    Created On Jun 30, 1999
    Delivered On Jul 20, 1999
    		Satisfied
    Amount secured
    The whole or any part of the rents reserved by the lease dated 30 june 1999 or any money payable pursuant to the lease or any expense incurred by the chargee in consequence of any failure by the company to observe and perform the covenants and obligations of and the conditions binding the company contained in the lease
    Short particulars
    All interest from time to time standing to the credit of an interest bearing account opened in the name of the standard life assurance company with a bank or other institution of the standard life assurance company's choosing or such other account or fund on the money market as the standard life assurance company from time to time in its absolute discretion may select in accordance with the provisions of a rent deposit deed dated 30 june 1999.
    Persons Entitled
    • The Standard Life Assurance Company
    Transactions
    • Jul 20, 1999Registration of a charge (395)
    • Jul 19, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture (fixed and floating charge)
    Created On Sep 29, 1995
    Delivered On Oct 04, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the guarantee and debenture or any other security as defined in this charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Yeoman Investment Trust PLC
    • Abingworth Venture L.P. and Abingworth Ventures L.P. "B"
    • Midland Bank Trust Company
    • 3I PLC
    Transactions
    • Oct 04, 1995Registration of a charge (395)
    • Jul 19, 2005Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Apr 27, 1995
    Delivered On May 04, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 04, 1995Registration of a charge (395)
    • Jul 19, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 19, 1994
    Delivered On Jan 06, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargees under this debenture
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Yeoman Investment Trust PLC
    • 3I Group PLC
    • Abingworth Venture L.P and Abingworth Ventures L.P "B"
    Transactions
    • Jan 06, 1995Registration of a charge (395)
    • Jul 19, 2005Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Jun 03, 1993
    Delivered On Jun 11, 1993
    		Satisfied
    Amount secured
    All monies due from the company to the lenders (as defined in the charge) under the terms of the guarantee & debenture
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Abingworth Ventures L.P
    • White Cross Systems Limited
    • 3I Group PLC
    • Abingworth Ventures L.P "B"
    Transactions
    • Jun 11, 1993Registration of a charge (395)
    • Dec 24, 1993Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 07, 1993
    Delivered On Apr 08, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargees under the loan notes (as defined)
    Short particulars
    See form 395 M24 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
    • 3I PLC
    • Abingworth Ventures LP
    • Abingworth Ventures LP "B"
    Transactions
    • Apr 08, 1993Registration of a charge (395)
    • Apr 08, 1994Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 29, 1991
    Delivered On Dec 19, 1991
    		Satisfied
    Amount secured
    All monies due from the company to the chargees under the £500,000 loan notes constituted by an instrument dated 29TH november 1991
    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
    • Abingworth Ventures L.P.
    • Abingworth Ventures L.P. "B"
    • 3I Group PLC
    Transactions
    • Dec 19, 1991Registration of a charge (395)
    • Jul 19, 2005Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Mar 06, 1990
    Delivered On Mar 21, 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.
    Transactions
    • Mar 21, 1990Registration of a charge
    • Nov 16, 1991Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 07, 1989
    Delivered On Dec 19, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge or any securities issued or guaranteed as defined in the charge
    Short particulars
    Floating charge over etc & goodwill all stocks & shares all licences & partners (for full details refer no 395 ref m 25C). Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Weatherbys and Second Base Systems Limited
    Transactions
    • Dec 19, 1989Registration of a charge
    • Nov 16, 1991Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Apr 18, 1989
    Delivered On May 05, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 05, 1989Registration of a charge
    • Nov 16, 1991Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does KOGNITIO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2023Due to be dissolved on
    Dec 20, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Elijah Thomas Bowen
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    		practitioner
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    View Detailed Information on Insolvency Cases

    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