COGNISANCE LIMITED

Overview

Company Name	COGNISANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03594996
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1998
Date of Cessation	Jun 15, 2010

Summary

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

What is the purpose of COGNISANCE LIMITED?

(7499) /

Where is COGNISANCE LIMITED located?

Registered Office Address	Concorde House 10-12 London Road ME16 8QF Maidstone Kent
Undeliverable Registered Office Address	No

What were the previous names of COGNISANCE LIMITED?

Previous Company Names
Company Name	From	Until
RELIABLE AND TARGETED SOLUTIONS LIMITED	Jul 08, 1998	Jul 08, 1998

What are the latest accounts for COGNISANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for COGNISANCE LIMITED?

Filings
Date	Description	Document	Type
Jun 15, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 17, 2010	Application to strike the company off the register	3 pages	DS01

Jul 10, 2009	legacy	4 pages	363a

Apr 27, 2009	Accounts made up to Dec 31, 2008	3 pages	AA

Jul 14, 2008	legacy	4 pages	363a

Apr 22, 2008	Accounts made up to Dec 31, 2007	3 pages	AA

Jul 23, 2007	legacy	3 pages	363a
Mar 29, 2007	Accounts made up to Dec 31, 2006	3 pages	AA
Dec 19, 2006	legacy	1 pages	288b
Dec 10, 2006	legacy	4 pages	288a
Nov 14, 2006	Full accounts made up to Dec 31, 2005	12 pages	AA
Oct 25, 2006	legacy	2 pages	363a
Feb 20, 2006	legacy	1 pages	288a
Feb 20, 2006	legacy	1 pages	288a
Feb 20, 2006	legacy	1 pages	288b
Jan 13, 2006	legacy	1 pages	288b
Jan 13, 2006	legacy	3 pages	288a
Nov 01, 2005	Full accounts made up to Dec 31, 2004	13 pages	AA
Jul 15, 2005	legacy	3 pages	363s
Jun 15, 2005	legacy	4 pages	395
Jun 13, 2005	legacy	2 pages	288a
Jun 13, 2005	legacy	1 pages	288b
Oct 22, 2004	Full accounts made up to Dec 31, 2003	15 pages	AA
Sep 30, 2004	legacy	4 pages	395

View All Filings

Who are the officers of COGNISANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Allan John Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent	Dec 01, 2006		Secretary	Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent		British		95687560001
CHAPMAN, Aidan Gerard 74 Marshalswick Lane AL1 4XE St Albans Hertfordshire	Jan 05, 2006		Director	74 Marshalswick Lane AL1 4XE St Albans Hertfordshire	United Kingdom	British	1958-10	51799970001
ROSS, Allan John Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent	Feb 14, 2006		Director	Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent	England	British	1961-8	95687560001
WOODHOUSE, Paul Francis 31 Shurland Avenue ME10 4QT Sittingbourne Kent	Feb 14, 2006		Director	31 Shurland Avenue ME10 4QT Sittingbourne Kent	England	British	1955-9	36377860001
BRAND, Peter William 50 Longtye Drive Chestfield CT5 3NF Whitstable Kent	Feb 04, 1999	Dec 01, 2006	Secretary	50 Longtye Drive Chestfield CT5 3NF Whitstable Kent		British		33349000002
PACKER, Leigh Ann 45 Sullivans Reach KT12 2QB Walton On Thames Surrey	Jul 08, 1998	Feb 04, 1999	Secretary	45 Sullivans Reach KT12 2QB Walton On Thames Surrey		British		59311050001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 08, 1998	Jul 08, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
DAVIS, Huw Pierson 7 Farm End HA6 2SN Northwood Middlesex	Apr 11, 2003	Jun 02, 2005	Director	7 Farm End HA6 2SN Northwood Middlesex	United Kingdom	British	1960-9	89099900001
GROOM, Anthony Raymond 32 Green Dragon Lane Winchmore Hill N21 2LD London	Aug 31, 1999	Sep 25, 2000	Director	32 Green Dragon Lane Winchmore Hill N21 2LD London		British	1954-2	14421500001
HAMILTON, Donald 95 Inchmery Road SE6 2NB Catford London	Dec 12, 1998	Jan 03, 1999	Director	95 Inchmery Road SE6 2NB Catford London		British	1965-4	116189480001
HARRIS, Andrew James Silver Spring Bray Road SL6 1UQ Maidenhead Berkshire	Apr 11, 2003	Jan 05, 2006	Director	Silver Spring Bray Road SL6 1UQ Maidenhead Berkshire	England	British	1958-2	84825060001
PACKER, Leigh Ann 45 Sullivans Reach KT12 2QB Walton On Thames Surrey	Jul 08, 1998	Mar 01, 2004	Director	45 Sullivans Reach KT12 2QB Walton On Thames Surrey		British	1968-8	59311050001
PATERSON, Nigel Checkland 35 Sandy Lane GL53 9DG Cheltenham Gloucestershire	Jun 02, 2005	Feb 14, 2006	Director	35 Sandy Lane GL53 9DG Cheltenham Gloucestershire		British	1956-6	84824820001
REGAN, John Patrick 73 Agraria Road GU1 4NG Guildford Surrey	Jul 08, 1998	Mar 01, 2004	Director	73 Agraria Road GU1 4NG Guildford Surrey		British	1969-5	59310940001
SHURVILLE, Jerram Chess Park Berks Hill Chorleywood WD3 5AJ Rickmansworth Hertfordshire	Jul 12, 2000	Sep 30, 2001	Director	Chess Park Berks Hill Chorleywood WD3 5AJ Rickmansworth Hertfordshire		British	1956-10	60930980002
SIMON, Saminathan 28 Bullescroft Road Edgware HA8 8RWS London	Aug 31, 1999	Jun 22, 2001	Director	28 Bullescroft Road Edgware HA8 8RWS London	United Kingdom	British	1945-11	217096930001
TAYLOR, Jeremy Charles Birch House 2 Millhedge Close KT11 3BE Cobham Surrey	Sep 27, 2000	Apr 21, 2003	Director	Birch House 2 Millhedge Close KT11 3BE Cobham Surrey	England	British	1957-3	55678230001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 08, 1998	Jul 08, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does COGNISANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement dated 16 october 2000	Created On Jun 10, 2005 Delivered On Jun 15, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 15, 2005Registration of a charge (395)
A deed of admission to an omnibus guarantee and set-off agreement dated 16 october 2000	Created On Sep 27, 2004 Delivered On Sep 30, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any account.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 30, 2004Registration of a charge (395)
A deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000	Created On Feb 24, 2003 Delivered On Feb 28, 2003	Outstanding	Amount secured All monies and liabilities due or to become due from either the company or any one or more of the other parties to the agreement (other than the bank) to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 28, 2003Registration of a charge (395)
A deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000 (the "agreement")	Created On Feb 11, 2003 Delivered On Feb 13, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 13, 2003Registration of a charge (395)
A deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000 and	Created On Aug 09, 2002 Delivered On Aug 10, 2002	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 10, 2002Registration of a charge (395)
Deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000 and	Created On Jun 25, 2002 Delivered On Jul 03, 2002	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 03, 2002Registration 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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