KNOWLEDGE BASE (UK) LIMITED

Overview

Company Name	KNOWLEDGE BASE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03537916
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1998
Date of Cessation	Nov 10, 2011

Summary

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

What is the purpose of KNOWLEDGE BASE (UK) LIMITED?

(7487) /

Where is KNOWLEDGE BASE (UK) LIMITED located?

Registered Office Address	KPMG LLP 1 The Embankment Neville Street LS1 4DW Leeds
Undeliverable Registered Office Address	No

What were the previous names of KNOWLEDGE BASE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
STUNNINGECLIPSE LIMITED	Mar 31, 1998	Mar 31, 1998

What are the latest accounts for KNOWLEDGE BASE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2005

What are the latest filings for KNOWLEDGE BASE (UK) LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 10, 2011

Liquidators' statement of receipts and payments to Jul 28, 2011

5 pages

4.68

Aug 10, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Mar 14, 2011

Liquidators' statement of receipts and payments to Feb 28, 2011

5 pages

4.68

Sep 15, 2010

Liquidators' statement of receipts and payments to Aug 28, 2010

6 pages

4.68

Mar 17, 2010

Liquidators' statement of receipts and payments to Feb 28, 2010

5 pages

4.68

Sep 17, 2009

Liquidators' statement of receipts and payments to Aug 28, 2009

5 pages

4.68

Jun 30, 2009

Resignation of a liquidator

1 pages

4.33

Jun 03, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2009

legacy

1 pages

287

Mar 24, 2009

Liquidators' statement of receipts and payments to Feb 28, 2009

6 pages

4.68

Feb 10, 2009

legacy

1 pages

287

Jun 25, 2008

legacy

1 pages

287

Mar 14, 2008

Notice of Constitution of Liquidation Committee

2 pages

4.48

Mar 14, 2008

Statement of affairs with form 4.19

9 pages

4.20

Mar 14, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 29, 2008	LRESEX

Mar 14, 2008

Appointment of a voluntary liquidator

2 pages

600

Feb 04, 2008

legacy

1 pages

287

Aug 15, 2007

legacy

1 pages

288b

Aug 15, 2007

legacy

1 pages

288b

Apr 30, 2007

legacy

2 pages

288a

Apr 20, 2007

legacy

2 pages

288a

Apr 12, 2007

legacy

5 pages

363a

Apr 12, 2007

legacy

1 pages

288b

Apr 12, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of KNOWLEDGE BASE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THORNTON, Michael William 19 The Pastures Dringhouses YO24 2JE York North Yorkshire	Nov 16, 2005		Secretary	19 The Pastures Dringhouses YO24 2JE York North Yorkshire		British		2052540001
ESKILDSEN, Jan Hollybush Place DH7 0SS Lanchester County Durham	Jan 19, 2005		Director	Hollybush Place DH7 0SS Lanchester County Durham	England	Danish	1962-7	148572040001
JAGGER, Paul Edward 101 Don Avenue Wharncliffe Side S35 0BZ Sheffield South Yorkshire	Jan 19, 2005		Director	101 Don Avenue Wharncliffe Side S35 0BZ Sheffield South Yorkshire	England	British	1946-8	19496630002
THORNTON, Michael William 19 The Pastures Dringhouses YO24 2JE York North Yorkshire	Nov 16, 2005		Director	19 The Pastures Dringhouses YO24 2JE York North Yorkshire	United Kingdom	British	1950-8	2052540001
VEVERS, Maureen 32 Fulford Park Fulford YO10 4QE York	Nov 16, 2005		Director	32 Fulford Park Fulford YO10 4QE York	England	British	1953-4	85873220002
WEBSTER, William Henry Charles 7 The Village Strensall YO32 5XS York North Yorkshire	Nov 20, 2003		Director	7 The Village Strensall YO32 5XS York North Yorkshire	England	British	1961-3	95600730001
ASHWORTH, Philip Park View Naburn YO19 4RU York North Yorkshire	Mar 23, 1999	May 14, 2003	Secretary	Park View Naburn YO19 4RU York North Yorkshire		British		43748550002
BOWER, Timothy John Ryton Grange Ryton Rigg Road Ryton YO17 6RY Malton North Yorkshire	Mar 01, 2005	Nov 25, 2005	Secretary	Ryton Grange Ryton Rigg Road Ryton YO17 6RY Malton North Yorkshire		British		106334200001
CARTER, Gail Debra Blackburn 5 Wold Cottages North Lane Wheldrake YO19 6NF York North Yorkshire	May 14, 2003	Nov 30, 2004	Secretary	Blackburn 5 Wold Cottages North Lane Wheldrake YO19 6NF York North Yorkshire		British		115064460001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 31, 1998	Mar 23, 1999	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BAXTER, Christopher 59 Sea View Crescent YO11 3JF Scarborough North Yorkshire	May 18, 2005	Sep 01, 2006	Director	59 Sea View Crescent YO11 3JF Scarborough North Yorkshire		British	1955-9	78020870001
CHESTERS, Graham 35 Newland Park HU5 2DN Hull East Yorkshire	Nov 20, 2003	Mar 06, 2007	Director	35 Newland Park HU5 2DN Hull East Yorkshire	England	British	1944-10	36146260001
COLLINS, Bruce William, Professor Old St Lukes House 28 Stepney Grove YO12 5DF Scarborough North Yorkshire	Apr 01, 1999	Jan 19, 2000	Director	Old St Lukes House 28 Stepney Grove YO12 5DF Scarborough North Yorkshire		British	1948-9	70006000001
EGAR, Mike Acorn Farmhouse Moor Road Snitterby DN21 4TY Market Rasen Lincolnshire	Jan 19, 2005	Mar 06, 2007	Director	Acorn Farmhouse Moor Road Snitterby DN21 4TY Market Rasen Lincolnshire		British	1957-10	107086060001
FROSTICK, Lynne Elizabeth Highwood Cottage Kilnwick YO25 9JF Driffield North Humberside	Mar 23, 2001	Sep 20, 2005	Director	Highwood Cottage Kilnwick YO25 9JF Driffield North Humberside	England	British	1949-2	72081740001
GALLOWAY, Michael King Rudding Close Riccall YO19 6RY York 14a North Yorkshire	May 01, 2001	Nov 18, 2003	Director	King Rudding Close Riccall YO19 6RY York 14a North Yorkshire	United Kingdom	British	1949-12	64073710002
GILBERT, Bruce Charles, Professor 58 Heworth Village YO31 1AL York	Sep 24, 2002	Sep 01, 2006	Director	58 Heworth Village YO31 1AL York		British	1941-9	96626410001
HENSHALL, Christopher Harry, Dr 13 St Marys Grove N1 2NT London	Mar 06, 2007	Jul 12, 2007	Director	13 St Marys Grove N1 2NT London	United Kingdom	British	1954-2	108830130001
JOHNSON, Diane 14 Melcombe Avenue Strensall YO32 5BA York North Yorkshire	Nov 20, 2003	Jul 21, 2005	Director	14 Melcombe Avenue Strensall YO32 5BA York North Yorkshire		British	1946-7	34537090001
JOHNSTONE, William Wilson 11 Mallard Walk Boroughbridge YO5 9LQ York North Yorkshire	Apr 01, 1999	Mar 23, 2001	Director	11 Mallard Walk Boroughbridge YO5 9LQ York North Yorkshire		British	1948-10	51550270001
LODGE, Gregory Patrick, Doctor 5 Church Crescent Stutton LS24 9BJ Tadcaster North Yorkshire	Apr 01, 1999	Jan 28, 2003	Director	5 Church Crescent Stutton LS24 9BJ Tadcaster North Yorkshire		British	1951-1	36865840001
LUTZEIER, Peter Rolf, Professor 20 East Meads Onslow Village GU2 7SP Guildford Surrey	Mar 06, 2007	Jul 12, 2007	Director	20 East Meads Onslow Village GU2 7SP Guildford Surrey	England	German	1948-8	116394690001
MATTHEW, James Andrew Davidson, Professor 1 Station Cottages Naburn YO19 4RW York North Yorkshire	Apr 01, 1999	Sep 24, 2002	Director	1 Station Cottages Naburn YO19 4RW York North Yorkshire	United Kingdom	British	1938-11	63726270002
MATUSIAK, Anthony 38 Coldyhill Lane YO12 6SF Scarborough North Yorkshire	Feb 12, 2000	Oct 13, 2000	Director	38 Coldyhill Lane YO12 6SF Scarborough North Yorkshire		British	1951-4	68605860001
MAUGHAN BROWN, David, Prof 4 Melbourne Street YO10 5AQ York Yorkshire	Jan 28, 2003	Mar 06, 2007	Director	4 Melbourne Street YO10 5AQ York Yorkshire	England	British	1945-11	91367790001
NEWTON, Charles Simon The Haven Main Street YO62 4JH Gilling East Yorkshire	Sep 24, 2002	Sep 30, 2005	Director	The Haven Main Street YO62 4JH Gilling East Yorkshire	England	British	1954-10	164060630001
OHARA, Martin, Doctor Westmoreland House Porters Headland YO18 8AG Pickering North Yorkshire	Jan 19, 2000	Mar 26, 2003	Director	Westmoreland House Porters Headland YO18 8AG Pickering North Yorkshire		British	1948-8	68605790001
PALMER, Sylvia Joan 4 Stoneleigh Gate Green Hammerton YO26 8HG York North Yorkshire	Apr 01, 1999	Mar 23, 2001	Director	4 Stoneleigh Gate Green Hammerton YO26 8HG York North Yorkshire	England	British	1948-1	63617390001
ROBARDS, Anthony William, Professor Shrubbery Cottage Nun Monkton YO26 8EW York North Yorkshire	Mar 23, 1999	Sep 24, 2002	Director	Shrubbery Cottage Nun Monkton YO26 8EW York North Yorkshire	England	English	1940-4	15502020001
STEWART, Allan 6 St Georges Grove DL7 8YH Northallerton North Yorkshire	May 01, 2001	May 10, 2004	Director	6 St Georges Grove DL7 8YH Northallerton North Yorkshire	United Kingdom	British	1950-11	10066440001
SUTHERLAND, Mary Eileen 78 Woodbine Road NE3 1DE Gosforth Newcastle Upon Tyne	Sep 24, 2002	Feb 18, 2004	Director	78 Woodbine Road NE3 1DE Gosforth Newcastle Upon Tyne		British	1951-10	91557760001
WARDLE, William Andrew, Professor 10 Penleys Grove Street YO31 7PN York North Yorkshire	Apr 01, 1999	Apr 23, 2002	Director	10 Penleys Grove Street YO31 7PN York North Yorkshire		British	1950-12	63921340001
WEST, Helen Margaret 54 Scarcroft Road YO23 1NF York	Sep 24, 2002	Nov 17, 2004	Director	54 Scarcroft Road YO23 1NF York	United Kingdom	British	1959-1	95160260001
WINN, Barry, Professor Northcroft 8 High Street HU14 3JP North Ferriby North Humberside	Dec 15, 2003	Mar 06, 2007	Director	Northcroft 8 High Street HU14 3JP North Ferriby North Humberside	England	British	1958-4	99845650001
WITHERS, Robert Arthur, Doctor 8 Northgate Hunmanby YO14 0NT Filey North Yorkshire	Apr 01, 1999	Feb 07, 2000	Director	8 Northgate Hunmanby YO14 0NT Filey North Yorkshire		British	1946-12	49587440001

View Detailed Information on Officers and People with Significant Control

Does KNOWLEDGE BASE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Lease	Created On Apr 04, 2000 Delivered On Apr 05, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease
	Short particulars £1,015.
	Persons Entitled York Science Park (Innovation Centre) LTD
	Transactions Apr 05, 2000Registration of a charge (395)

View Detailed Information on Charges

Does KNOWLEDGE BASE (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 29, 2008	Commencement of winding up
Nov 10, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Dixon Fleming Kpmg Llp 1 The Embankment Neville Street Leeds Ls14dw	practitioner	Kpmg Llp 1 The Embankment Neville Street Leeds Ls14dw	Feb 29, 2008
David Antony Willis 2a Low Ousegate YO1 9QU York North Yorkshire	practitioner	2a Low Ousegate YO1 9QU York North Yorkshire	Feb 29, 2008	May 26, 2009
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	May 26, 2009

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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