THE KNOWLEDGE MAGNET LIMITED

THE KNOWLEDGE MAGNET LIMITED

Overview

Company Name	THE KNOWLEDGE MAGNET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03559022
Jurisdiction	England/Wales
Date of Creation	May 07, 1998
Date of Cessation	Jul 20, 2015

Summary

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

What is the purpose of THE KNOWLEDGE MAGNET LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE KNOWLEDGE MAGNET LIMITED located?

Registered Office Address	XL BUSINESS SOLUTIONS LTD Premier House Bradford Road BD19 3TT Cleckheaton
Undeliverable Registered Office Address	No

What are the latest accounts for THE KNOWLEDGE MAGNET LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for THE KNOWLEDGE MAGNET LIMITED?

Annual Return

Last Annual Return	May 07, 2012

What are the latest filings for THE KNOWLEDGE MAGNET LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2015

Final Gazette dissolved following liquidation

GAZ2

Apr 20, 2015

Return of final meeting in a creditors' voluntary winding up

4.72

May 09, 2014

Liquidators' statement of receipts and payments to May 02, 2014

4.68

May 15, 2013

Statement of affairs with form 4.19

4.20

May 15, 2013

Appointment of a voluntary liquidator

600

May 15, 2013

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

May 01, 2013

Registered office address changed from * 23 North Park Road Harrogate North Yorkshire HG1 5PD* on May 01, 2013

AD01

Jul 13, 2012

Total exemption small company accounts made up to Mar 31, 2012

AA

Jun 01, 2012

Annual return made up to May 07, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2012	Statement of capital on Jun 01, 2012 Capital: GBP 2	SH01

Oct 20, 2011

Total exemption small company accounts made up to Mar 31, 2011

AA

Jun 08, 2011

Annual return made up to May 07, 2011 with full list of shareholders

AR01

Aug 13, 2010

Total exemption small company accounts made up to Mar 31, 2010

AA

Jun 03, 2010

Annual return made up to May 07, 2010 with full list of shareholders

AR01

Jun 03, 2010

Director's details changed for Hazel Rosemary Ketley on May 07, 2010

CH01

Jun 03, 2010

Director's details changed for David Lehan on May 07, 2010

CH01

Sep 27, 2009

Total exemption small company accounts made up to Mar 31, 2009

AA

Jun 17, 2009

legacy

363a

Nov 04, 2008

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

AA

Jun 05, 2008

legacy

363a

Oct 30, 2007

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

AA

Jun 06, 2007

legacy

363a

Jul 27, 2006

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

AA

May 10, 2006

legacy

363a

Dec 12, 2005

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

AA

May 10, 2005

legacy

363s

View All Filings

Who are the officers of THE KNOWLEDGE MAGNET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KETLEY, Hazel Rosemary 24 Arncliffe Road HG2 8NQ Harrogate North Yorkshire	May 07, 1998		Secretary	24 Arncliffe Road HG2 8NQ Harrogate North Yorkshire			British		Sales Director	58299930001
KETLEY, Hazel Rosemary 24 Arncliffe Road HG2 8NQ Harrogate North Yorkshire	May 07, 1998		Director	24 Arncliffe Road HG2 8NQ Harrogate North Yorkshire		United Kingdom	British	1961-7	Sales Director	58299930001
LEHAN, David 24 Litton Way LS14 2DL Leeds West Yorkshire	May 07, 1998		Director	24 Litton Way LS14 2DL Leeds West Yorkshire		United Kingdom	British	1953-2	Sales Director	58299870001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 07, 1998	May 07, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London						900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 07, 1998	May 07, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London						900001110001

View Detailed Information on Officers and People with Significant Control

Does THE KNOWLEDGE MAGNET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 06, 1998 Delivered On Aug 08, 1998	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Aug 08, 1998Registration of a charge (395)

View Detailed Information on Charges

Does THE KNOWLEDGE MAGNET LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 03, 2013	Commencement of winding up
Jul 20, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Nicholas Bleazard Xl Business Solutions Limited, Premier House Bradford Road BD19 3TT Cleckheaton	practitioner	Xl Business Solutions Limited, Premier House Bradford Road BD19 3TT Cleckheaton	May 03, 2013

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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