THE KNOPE GROUP LIMITED

Overview

Company Name	THE KNOPE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02913543
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1994
Date of Cessation	Jul 26, 2011

Summary

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

What is the purpose of THE KNOPE GROUP LIMITED?

(7020) /

Where is THE KNOPE GROUP LIMITED located?

Registered Office Address	2 Water End Barns Water End MK17 9EA Eversholt Beds
Undeliverable Registered Office Address	No

What were the previous names of THE KNOPE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HOLGRAVE LIMITED	Mar 28, 1994	Mar 28, 1994

What are the latest accounts for THE KNOPE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for THE KNOPE GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 12, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 31, 2011

Application to strike the company off the register

3 pages

DS01

Apr 06, 2010

Annual return made up to Mar 28, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2010	Statement of capital on Apr 06, 2010 Capital: GBP 2	SH01

Apr 06, 2010

Director's details changed for Susan Wingrave on Oct 01, 2009

2 pages

CH01

Apr 06, 2010

Secretary's details changed for Peter Wingrave on Oct 01, 2009

1 pages

CH03

Mar 31, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

May 19, 2009

legacy

3 pages

363a

May 13, 2009

Total exemption small company accounts made up to Dec 31, 2008

4 pages

Aug 20, 2008

Total exemption small company accounts made up to Dec 31, 2007

4 pages

Apr 18, 2008

legacy

3 pages

363a

Aug 15, 2007

legacy

2 pages

363a

Jun 08, 2007

Total exemption small company accounts made up to Dec 31, 2006

4 pages

Nov 06, 2006

Total exemption small company accounts made up to Dec 31, 2005

4 pages

Apr 03, 2006

legacy

2 pages

363a

Apr 03, 2006

legacy

1 pages

288c

Apr 03, 2006

legacy

1 pages

288c

Feb 15, 2006

legacy

2 pages

363a

Feb 06, 2006

legacy

1 pages

287

Feb 04, 2006

Total exemption small company accounts made up to Dec 31, 2004

5 pages

Nov 25, 2004

legacy

6 pages

363s

Nov 02, 2004

Total exemption small company accounts made up to Dec 31, 2003

4 pages

Jul 05, 2004

Total exemption small company accounts made up to Dec 31, 2002

6 pages

Feb 11, 2004

legacy

1 pages

288b

Feb 11, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of THE KNOPE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WINGRAVE, Peter 2 Water End Barns Water End MK17 9EA Eversholt Beds	Nov 01, 2003		Secretary	2 Water End Barns Water End MK17 9EA Eversholt Beds		British			99650300003
WINGRAVE, Susan 2 Water End Barns Water End MK17 9EA Eversholt Beds	Nov 01, 2003		Director	2 Water End Barns Water End MK17 9EA Eversholt Beds	England	British	1947-10	Administrator	38658700004
BARNETT, Peter Colin PO BOX 75204 Jumeirah Islands Cluster 22 Villa 14 Dubai U A E	Feb 01, 2001	May 21, 2001	Secretary	PO BOX 75204 Jumeirah Islands Cluster 22 Villa 14 Dubai U A E		British		Property Developer	96539870001
WINGRAVE, Susan Manor Farm House 11 Yelvertoft Road NN6 7TR Crick Northamptonshire	May 21, 2001	Nov 01, 2003	Secretary	Manor Farm House 11 Yelvertoft Road NN6 7TR Crick Northamptonshire		British			38658700002
WINGRAVE, Susan The Garden House Battlesden MK17 9HW Woburn Bedfordshire	Mar 28, 1994	Feb 02, 2001	Secretary	The Garden House Battlesden MK17 9HW Woburn Bedfordshire		British		Administrator	38658700001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 28, 1994	Mar 28, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BARNETT, Peter Colin PO BOX 75204 Jumeirah Islands Cluster 22 Villa 14 Dubai U A E	Feb 01, 2001	May 21, 2001	Director	PO BOX 75204 Jumeirah Islands Cluster 22 Villa 14 Dubai U A E		British	1947-6	Property Developer	96539870001
RANDALL, Jonathan Roger Hill Farm Cottage Battlesden MK17 9HW Milton Keynes Buckinghamshire	Feb 01, 2001	May 21, 2001	Director	Hill Farm Cottage Battlesden MK17 9HW Milton Keynes Buckinghamshire		British	1948-5	Farmer	74359740001
WINGRAVE, Peter Richard Manor Farm House 11 Yelvertoft Road NN6 7TR Crick Northamptonshire	Mar 28, 1994	Nov 01, 2003	Director	Manor Farm House 11 Yelvertoft Road NN6 7TR Crick Northamptonshire		British	1947-9	Company Director	8785750002
WINGRAVE, Susan The Garden House Battlesden MK17 9HW Woburn Bedfordshire	Mar 28, 1994	Feb 02, 2001	Director	The Garden House Battlesden MK17 9HW Woburn Bedfordshire		British	1947-10	Administrator	38658700001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 28, 1994	Mar 28, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does THE KNOPE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second legal charge	Created On Nov 06, 2001 Delivered On Nov 08, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under and by virtue of the terms of the agreement dated 7TH november 2001
	Short particulars F/H land and buildings comprising approximately 6.5 acres (or thereabouts) situate at and k/a ashfield grange (formerly k/a the gershom centre) great ashfield, bury st edmunds, suffolk IP31 3HA t/n SK214264.
	Persons Entitled Jonathon Roger Randall and Peter Colin Barnett
	Transactions Nov 08, 2001Registration of a charge (395)
Legal charge	Created On Oct 22, 1999 Delivered On Oct 27, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the gershom centre, great ashfield nr bury st edmunds suffolk. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Oct 27, 1999Registration of a charge (395)
Debenture	Created On Oct 22, 1999 Delivered On Oct 27, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Nationwide Building Society
	Transactions Oct 27, 1999Registration of a charge (395)

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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