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KNOW HOW CONSULTANCY LIMITED

KNOW HOW CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKNOW HOW CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03375069
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KNOW HOW CONSULTANCY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is KNOW HOW CONSULTANCY LIMITED located?

    Registered Office Address
    Slack Cottage
    Ben Lane
    L39 0HL Bickerstaffe
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNOW HOW CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for KNOW HOW CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 22, 2022 with updates

    		4 pagesCS01

    Notification of Kevin Maddocks as a person with significant control on Jun 07, 2021

    		2 pagesPSC01

    Change of details for Cindy Maddocks as a person with significant control on Jun 07, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on May 22, 2017 with no updates

    		3 pagesCS01

    Notification of Cindy Maddocks as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Appointment of Mrs Cindy Maddocks as a director on Sep 01, 2015

    		2 pagesAP01

    Annual return made up to May 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2014

    Statement of capital on Jun 15, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Termination of appointment of Glenda Maddocks as a secretary

    		2 pagesTM02
    View All Filings

    Who are the officers of KNOW HOW CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADDOCKS, Cindy
    Slack Cottage
    Ben Lane
    L39 0HL Bickerstaffe
    Lancashire
    		Director
    Slack Cottage
    Ben Lane
    L39 0HL Bickerstaffe
    Lancashire
    		EnglandBritishIt Consultant200846740001
    MADDOCKS, Kevin
    Slack Cottage
    Ben Lane
    L39 0HL Bickerstaffe
    Lancashire
    		Director
    Slack Cottage
    Ben Lane
    L39 0HL Bickerstaffe
    Lancashire
    		EnglandBritishComputer Consultant53136450003
    MADDOCKS, Glenda
    Hunters Brook
    Moss Bridge Lane
    L40 4BE Lathom
    Lancashire
    		Secretary
    Hunters Brook
    Moss Bridge Lane
    L40 4BE Lathom
    Lancashire
    		British70623990003
    NASH, Cindy Joanne
    24 Leeswood
    Ashurst
    WN8 6TH Skelmersdale
    Lancashire
    		Secretary
    24 Leeswood
    Ashurst
    WN8 6TH Skelmersdale
    Lancashire
    		British70341570001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNOW HOW CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Maddocks
    Slack Cottage
    Ben Lane
    L39 0HL Bickerstaffe
    Lancashire
    		Jun 07, 2021
    Slack Cottage
    Ben Lane
    L39 0HL Bickerstaffe
    Lancashire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cindy Maddocks
    Slack Cottage
    Ben Lane
    L39 0HL Bickerstaffe
    Lancashire
    		Apr 06, 2016
    Slack Cottage
    Ben Lane
    L39 0HL Bickerstaffe
    Lancashire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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