WSP KNOWLEDGE SOLUTIONS LIMITED
Overview
| Company Name | WSP KNOWLEDGE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02890341 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WSP KNOWLEDGE SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WSP KNOWLEDGE SOLUTIONS LIMITED located?
| Registered Office Address | Wsp House 70 Chancery Lane WC2A 1AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WSP KNOWLEDGE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WSP KNOWLEDGE SOLUTIONS PLC | May 03, 2002 | May 03, 2002 |
| WSP FACILITIES MANAGEMENT PLC | Oct 30, 1997 | Oct 30, 1997 |
| WASP MANAGEMENT PLC | Jan 24, 1994 | Jan 24, 1994 |
What are the latest accounts for WSP KNOWLEDGE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for WSP KNOWLEDGE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ | 1 pages | AD03 | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF | 1 pages | AD04 | ||||||||||
Termination of appointment of Nikolas William Weston as a secretary on Jan 31, 2016 | 1 pages | TM02 | ||||||||||
Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ | 1 pages | AD02 | ||||||||||
Appointment of Mr Nikolas William Weston as a secretary on Aug 27, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jim Ratliff as a director on Aug 27, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY | 1 pages | AD02 | ||||||||||
Appointment of Mr Andrew Christopher John Noble as a director on Oct 20, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Cole as a director on Oct 20, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Graham Bisset as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Christopher Cole on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Jim Ratliff on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Graham Ferguson Bisset on Jan 01, 2013 | 1 pages | CH03 | ||||||||||
Termination of appointment of Peter Gill as a director | 1 pages | TM01 | ||||||||||
Who are the officers of WSP KNOWLEDGE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOBLE, Andrew Christopher John | Director | 70 Chancery Lane WC2A 1AF London Wsp House | United Kingdom | British | 192017410001 | |||||
| BISSET, Graham Ferguson | Secretary | 70 Chancery Lane WC2A 1AF London Wsp House | British | 56857830001 | ||||||
| JONES, Neil Andrew | Secretary | 1 The Cleeve Boxgrove Road GU1 2LU Guildford Surrey | British | 74898100001 | ||||||
| MARTIN, Christopher Charles | Secretary | Ground Floor Flat 27 Garfield Road Chingford E4 7DG London | British | 43568800001 | ||||||
| MASON, Clifford David | Secretary | 54 Stoughton Avenue SM3 8PQ Cheam Surrey | British | 45262070001 | ||||||
| PAUL, Malcolm Stephen | Secretary | Kimberley 4 Grove Shaw Kingswood Court KT20 6QL Tadworth Surrey | British | 3865030001 | ||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
| THALASSINOS, Gillian Ann | Secretary | 37 Aldwick Road Beddington CR0 4PN Croydon | British | 43844820001 | ||||||
| WESTON, Nikolas William | Secretary | 70 Chancery Lane WC2A 1AF London Wsp House | 200543540001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BOWER, Tom Daniel | Director | 19 Montpelier Street BN1 3DJ Brighton East Sussex | United Kingdom | British | 127304750001 | |||||
| BRAMBLE, Ian Charles Paul | Director | 59 Westfield Road KT6 4EJ Surbiton Surrey | England | British | 62262250001 | |||||
| CARTER, Edward Nicholas Charles | Director | 19 Tiltwood Drive Crawley Down RH10 4DP Crawley West Sussex | British | 53147790001 | ||||||
| COLE, Christopher | Director | 70 Chancery Lane WC2A 1AF London Wsp House | England | British | 39376270004 | |||||
| COLE, Christopher | Director | 3 Greenways KT20 7DE Walton On The Hill Surrey | British | 39376270002 | ||||||
| COOK, Richard George Maxwell | Director | Peartrees Gunters Farm Lickfold GU28 9DY Petworth West Sussex | British | 84844260001 | ||||||
| GILL, Peter Richard | Director | 30 Sheen Common Drive TW10 5BN Richmond Surrey | United Kingdom | British | 35996320004 | |||||
| GLENNISTER, Keith | Director | 67 Bennetts Way Shirley CR0 8AF Croydon Surrey | England | British | 39319750001 | |||||
| GOODING, Nigel John | Director | 22 Blanchard House Clevedon Road TW1 2TD Twickenham | British | 84288720004 | ||||||
| HOGG, Bernard | Director | 11 Church Road RH2 8HY Reigate Surrey | British | 46527330001 | ||||||
| JENKINS, Derek Arthur | Director | Fairfield 149 Welcomes Road CR8 5HB Kenley Surrey | England | British | 11289750001 | |||||
| KELLEWAY, Roger Charles | Director | 1 Cherry Close RG27 9RL Hook Hampshire | England | British | 56320970003 | |||||
| MAGATTI, Teresa Veronica | Director | 12 Parkview Road SE9 3QW London | British | 68403380001 | ||||||
| NIXSON, Michael | Director | 11 Bromham Mill Giffard Park MK14 5QP Milton Keynes Buckinghamshire | British | 71709170001 | ||||||
| O'BRIEN, Michael John | Director | 1 Hopcraft Lane OX15 0TD Deddington Oxfordshire | England | British | 73162250001 | |||||
| PAUL, Malcolm Stephen | Director | Staplefield Road Cuckfield RH17 5HY Haywards Heath Henmead Hall West Sussex United Kingdom | United Kingdom | British | 3865030002 | |||||
| RATLIFF, Jim | Director | 70 Chancery Lane WC2A 1AF London Wsp House | United Kingdom | British | 204467890002 | |||||
| RIDLEY, Michael James | Director | 81 Stradella Hill Herne Hill SE24 9HL London Se24 9hl | England | British | 127140200001 | |||||
| ROBERTSON, Gordon Alan | Director | 4 Regents Park Briardene NE28 8UE Wallsend Tyne & Wear | United Kingdom | British | 85146730001 | |||||
| SCOTT, Andrew Peter | Director | 18 Salters CM23 4NX Bishops Stortford Hertfordshire | United Kingdom | British | 73707420003 | |||||
| SCOTT, Paul Michael | Director | 54 Colchester Road CO8 5AE Bures Suffolk | England | British | 65707880002 | |||||
| STANDLEY, Marilyn Teresa | Director | Timbers 18 Wood Street EN5 4BW High Barnet Hertfordshire | United Kingdom | British | 84190080001 | |||||
| VAN DEN BOOGAARD, Gerard Martin | Director | 35 Wordsworth Place RH12 5PR Horsham West Sussex | Dutch | 32896880001 | ||||||
| WATTS, Edward | Director | 37 Langton Way SE3 7TJ London | British | 67558770001 | ||||||
| WRIGHT, Jean | Director | 68 Rushdene Abbey Wood SE2 9RP London | British | 87823530001 |
Does WSP KNOWLEDGE SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Confirmatory security agreement | Created On Jun 27, 2006 Delivered On Jul 07, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties or the existing hedge provider on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Legal mortgage all f/h l/h property fixed charge the securities plant and machinery credit balances book debts insurances and other contracts intellectual property and miscellaneous particulars floating charge all assets not effectively charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Feb 06, 2004 Delivered On Feb 24, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to any creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land, investments, plant and machinery, credit balnces, book debts, insurances, other contracts, intellectual property, pension fund, goodwill floating charge all assets not mortgaged charged or assigned under this deed. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A security agreement | Created On Jul 04, 2001 Delivered On Jul 06, 2001 | Satisfied | Amount secured All obligations and liabilities whatsoever due or to become due by each obligor (as defined) to any finance party (as defined) under each finance document (as defined) and all obligations and liabilities whatsoever of each company listed in schedule 1 to the chargor's security agreement (as defined) as chargors to barclays bank PLC (the "facility agent") under the £2,000,000 bonding and letter of credit facility (as defined) between wsp group PLC and barclays bank PLC dated 25TH june 2001,but only up to an aggregate maximum of £2,000,000 | |
Short particulars First legal mortgage over all estates or interests in any freehold or leasehold property now owned by the chargor and by way of first fixed charge all estates or interests in any freehold or leasehold property with all buildings,fixtures,fittings and fixed plant and machinery thereon; the benefit of any covenants for title given or any moneys payable in respect of the covenants; first legal mortgage over the shares in any member group and by way of first fixed charge over all shares,stocks,debentures,bonds or other securities and investments; all book and other debts and all other moneys due and benefit of all rights,securities or guarantees whatsoever; first floating charge over all assets; see form 395 for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 01, 2000 Delivered On Feb 08, 2000 | 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
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Transactions
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| Fixed and floating charge | Created On Mar 29, 1996 Delivered On Apr 18, 1996 | 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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Persons Entitled
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Transactions
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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