FT KNOWLEDGE HOLDINGS LIMITED

Overview

Company Name	FT KNOWLEDGE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03022333
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1995
Date of Cessation	Mar 30, 2012

Summary

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

What is the purpose of FT KNOWLEDGE HOLDINGS LIMITED?

(7499) /

Where is FT KNOWLEDGE HOLDINGS LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of FT KNOWLEDGE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GREAT BRITAIN ON-LINE LIMITED	Apr 11, 1995	Apr 11, 1995
FRIENDMATCH LIMITED	Feb 15, 1995	Feb 15, 1995

What are the latest accounts for FT KNOWLEDGE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for FT KNOWLEDGE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 03, 2011

Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE on Aug 03, 2011

1 pages

AD01

Aug 03, 2011

Declaration of solvency

5 pages

4.70

Aug 03, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 03, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 25, 2011	LRESSP

May 27, 2011

Annual return made up to May 18, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2011	Statement of capital on May 27, 2011 Capital: GBP 4,765,002	SH01

Nov 16, 2010

Statement of capital following an allotment of shares on Nov 09, 2010

Capital: GBP 4,765,002

4 pages

SH01

Nov 16, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 29, 2010

Full accounts made up to Dec 31, 2009

10 pages

Jun 08, 2010

Annual return made up to May 18, 2010 with full list of shareholders

5 pages

AR01

Oct 21, 2009

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 20, 2009

legacy

4 pages

363a

Jun 04, 2009

Full accounts made up to Dec 31, 2008

10 pages

Feb 12, 2009

Full accounts made up to Dec 31, 2007

11 pages

Sep 08, 2008

Full accounts made up to Dec 31, 2006

11 pages

Jun 25, 2008

legacy

4 pages

363a

Jun 04, 2007

legacy

2 pages

363a

Dec 19, 2006

Full accounts made up to Dec 31, 2005

10 pages

Nov 08, 2006

legacy

2 pages

288a

Oct 03, 2006

legacy

1 pages

288b

May 18, 2006

legacy

2 pages

363a

May 18, 2006

legacy

1 pages

288c

Nov 09, 2005

Full accounts made up to Dec 31, 2004

11 pages

Nov 02, 2005

legacy

2 pages

244

View All Filings

Who are the officers of FT KNOWLEDGE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOCKIE, Victoria Mary The Old Vicarage Good Easter CM1 4RU Chelmsford Essex	Jan 28, 2005		Secretary	The Old Vicarage Good Easter CM1 4RU Chelmsford Essex		British		45256800002
KNIGHT, John Austen 1 Navy Street Clapham SW4 6TY London	Sep 25, 2006		Director	1 Navy Street Clapham SW4 6TY London	United Kingdom	British,New Zealander	1958-10	90762930001
LOCKIE, Victoria Mary The Old Vicarage Good Easter CM1 4RU Chelmsford Essex	Jan 28, 2005		Director	The Old Vicarage Good Easter CM1 4RU Chelmsford Essex	United Kingdom	British	1964-2	45256800002
FORTESCUE, Alison Mary 6 Barker House Bowen Drive SE21 8NU London	Oct 31, 2003	Jan 28, 2005	Secretary	6 Barker House Bowen Drive SE21 8NU London		British		74955570001
GOMM, Josephine Eleanor 22 Slaugham Court Cowfold Close Bewbush RH11 8UL Crawley West Sussex	Mar 31, 1995	Apr 28, 2000	Secretary	22 Slaugham Court Cowfold Close Bewbush RH11 8UL Crawley West Sussex		British		22558380004
JONES, Stephen Andrew 36 Dartnell Close KT14 6PQ West Byfleet Surrey	Apr 28, 2000	May 03, 2002	Secretary	36 Dartnell Close KT14 6PQ West Byfleet Surrey		British		69836210001
ROBINSON, Sarah Nicole 27 Culverden Road SW12 9LT London	May 03, 2002	Oct 31, 2003	Secretary	27 Culverden Road SW12 9LT London		British		11406070001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 15, 1995	Mar 31, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALEXANDER, Nicholas Edward 2 Portobello Road W11 3DG London	Apr 04, 1995	May 27, 1998	Director	2 Portobello Road W11 3DG London	England	British	1955-5	2561290001
BORTHWICK, David Deep Meadow Holywell Road, Edington TA7 9JH Bridgwater Somerset	May 27, 1998	Apr 28, 1999	Director	Deep Meadow Holywell Road, Edington TA7 9JH Bridgwater Somerset		British	1940-5	77513730001
BOSTOCK, Christopher Paul Willow Park Way DE72 2DF Aston On Trent 17 United Kingdom	Mar 17, 2003	Feb 27, 2004	Director	Willow Park Way DE72 2DF Aston On Trent 17 United Kingdom	England	British	1967-3	133333730001
FAIRBAIRN, Michael Charles 107 Kenilworth Avenue SW19 7LP London	Apr 04, 1995	May 27, 1998	Director	107 Kenilworth Avenue SW19 7LP London	England	British	1962-3	66389110001
GOMM, Josephine Eleanor 22 Slaugham Court Cowfold Close Bewbush RH11 8UL Crawley West Sussex	May 27, 1998	Apr 28, 2000	Director	22 Slaugham Court Cowfold Close Bewbush RH11 8UL Crawley West Sussex		British	1948-12	22558380004
HENDERSON, Timothy Scott 32 The Little Boltons SW10 9LP London	Apr 17, 2002	May 03, 2002	Director	32 The Little Boltons SW10 9LP London		Canadian	1968-6	66392020001
JENKINS, Stephen Adrian Mill Farm House Barkston Road Marston NG32 2HN Grantham Lincolnshire	May 03, 2002	Apr 14, 2003	Director	Mill Farm House Barkston Road Marston NG32 2HN Grantham Lincolnshire		British	1967-4	49738660002
JONES, Stephen Andrew 36 Dartnell Close KT14 6PQ West Byfleet Surrey	Apr 25, 2000	May 03, 2002	Director	36 Dartnell Close KT14 6PQ West Byfleet Surrey	England	British	1966-12	69836210001
LAWLESS, Anette Vendelbo 64 Vallance Road Muswell Hill N22 7UB London	Apr 04, 1995	May 01, 1998	Director	64 Vallance Road Muswell Hill N22 7UB London		Danish	1957-2	9273320002
MALCOMSON, Mark 27 Brookfield Road W4 1DE London	Mar 17, 2003	Sep 25, 2006	Director	27 Brookfield Road W4 1DE London	United Kingdom	British	1963-11	87402960002
POWNEY, Jane Elizabeth 11 Mendip Close KT4 8LP Worcester Park Surrey	Mar 03, 2000	Apr 30, 2002	Director	11 Mendip Close KT4 8LP Worcester Park Surrey		British	1964-9	40073440002
REID, Ruth Melanie 12b Barkston Gardens SW5 0EN London	Apr 04, 1995	May 27, 1998	Director	12b Barkston Gardens SW5 0EN London		Irish	1962-9	43444760001
SELLORS, Jonathan 36 Cambridge Street SW1V 4QH London	Mar 31, 1995	Mar 21, 1997	Director	36 Cambridge Street SW1V 4QH London		British	1962-6	59272290001
WALTERS, Thalia 71 Florence Road N4 4DJ London	May 03, 2002	Apr 25, 2003	Director	71 Florence Road N4 4DJ London		British	1967-10	41451100003
WICKS, Caroline Philippa 29 Campden Hill Road W8 7KK London	May 03, 2002	Dec 19, 2002	Director	29 Campden Hill Road W8 7KK London	United Kingdom	British	1962-12	98059440001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 15, 1995	Mar 31, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does FT KNOWLEDGE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 25, 2011	Commencement of winding up
Mar 30, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Jul 25, 2011
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Jul 25, 2011

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.
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