KNOWLES LAWYERS LIMITED

Overview

Company Name	KNOWLES LAWYERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03962433
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2000
Date of Cessation	Apr 26, 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 KNOWLES LAWYERS LIMITED?

(7411) /

Where is KNOWLES LAWYERS LIMITED located?

Registered Office Address	30 Finsbury Square London EC2P 2YU
Undeliverable Registered Office Address	No

What were the previous names of KNOWLES LAWYERS LIMITED?

Previous Company Names
Company Name	From	Until
CALLMATS LIMITED	Apr 03, 2000	Apr 03, 2000

What are the latest accounts for KNOWLES LAWYERS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2005

What are the latest filings for KNOWLES LAWYERS LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 25, 2011	Notice of final account prior to dissolution	1 pages	4.43

Nov 29, 2007	legacy	1 pages	287
Nov 27, 2007	Appointment of a liquidator	1 pages	4.31
Oct 15, 2007	Order of court to wind up	1 pages	COCOMP
Sep 07, 2007	legacy	5 pages	363a
Apr 02, 2007	legacy	1 pages	288a
Apr 02, 2007	legacy	1 pages	288b
Mar 21, 2007	legacy	1 pages	288b
Mar 21, 2007	legacy	1 pages	288b
Mar 20, 2007	legacy	1 pages	288a
Dec 04, 2006	legacy	1 pages	225
Sep 20, 2006	legacy	1 pages	225
Aug 09, 2006	legacy	1 pages	288a
Aug 08, 2006	legacy	1 pages	288b
Jul 31, 2006	legacy	2 pages	363a
Jul 26, 2006	legacy	1 pages	225
May 03, 2006	Total exemption small company accounts made up to Jul 31, 2005	5 pages	AA
Mar 15, 2006	legacy	1 pages	288c
Aug 30, 2005	legacy	3 pages	363a
May 25, 2005	legacy	2 pages	288a
May 25, 2005	Total exemption small company accounts made up to Jul 31, 2004	6 pages	AA
May 16, 2005	legacy	1 pages	288b
Feb 04, 2005	legacy	2 pages	288a
Jan 08, 2005	legacy	6 pages	395

View All Filings

Who are the officers of KNOWLES LAWYERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNOWLES SECRETARY INC Trust Company Complex Ajeltake Island MH96960 Majuro Marshall Islands	Mar 31, 2007		Secretary	Trust Company Complex Ajeltake Island MH96960 Majuro Marshall Islands					120229010001
KNOWLES DIRECTOR INC Trust Company Complex Ajeltake Road, Ajeltake Island Majuro Mh 96960 Marshall Islands	Feb 28, 2007		Director	Trust Company Complex Ajeltake Road, Ajeltake Island Majuro Mh 96960 Marshall Islands					119757570001
HULLEY, Christine Wyn 2 Felltop Drive Reddish Vale SK5 6YS Stockport Cheshire	Jun 13, 2000	Jul 31, 2006	Secretary	2 Felltop Drive Reddish Vale SK5 6YS Stockport Cheshire		British			35745290001
PARSONS, Charlotte Louise Apt 6 231 Telegraph Road Heswall CH60 7SF Wirral Merseyside	Jul 31, 2006	Mar 31, 2007	Secretary	Apt 6 231 Telegraph Road Heswall CH60 7SF Wirral Merseyside		British			114711350001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 03, 2000	Jun 13, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CRITCHLEY, Shaun Anthony 3 Blakeswood 167 Oldfield Road WA14 4WE Altrincham Cheshire	Mar 15, 2001	Apr 29, 2005	Director	3 Blakeswood 167 Oldfield Road WA14 4WE Altrincham Cheshire	United Kingdom	British	1966-10	Solicitor	90311830001
HUNTER, Neil David 49 Thingwall Road L15 8GE Liverpool	Jan 25, 2005	Feb 28, 2007	Director	49 Thingwall Road L15 8GE Liverpool	England	British	1969-9	Solicitor	109666430002
HUNTER, Neil David 19 Farnborough Grove L26 6LW Liverpool Merseyside	Jun 13, 2000	Mar 16, 2001	Director	19 Farnborough Grove L26 6LW Liverpool Merseyside		British	1969-9	Solicitor	70672160001
HURWORTH, Brian 47 Guildford Grove Greenwich SE10 8JY London	Mar 15, 2001	Sep 30, 2004	Director	47 Guildford Grove Greenwich SE10 8JY London		British	1944-8	Solicitor	74957180001
IVES, Julian Frederic 1 Old School Close CH64 4ER Ness Wirral Cheshire	May 16, 2005	Feb 28, 2007	Director	1 Old School Close CH64 4ER Ness Wirral Cheshire	England	English	1947-8	Solicitor	86827150001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 03, 2000	Jun 13, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does KNOWLES LAWYERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 29, 2004 Delivered On Jan 08, 2005	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 08, 2005Registration of a charge (395)

View Detailed Information on Charges

Does KNOWLES LAWYERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 19, 2011	Conclusion of winding up
Jul 19, 2007	Petition date
Sep 24, 2007	Commencement of winding up
Apr 25, 2011	Dissolved on

Compulsory liquidation

Name	Role	Address
Kevin John Hellard Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London
Leslie Ross Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	practitioner	Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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