KNOWLEDGE ONLINE LIMITED
Overview
| Company Name | KNOWLEDGE ONLINE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03991112 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ONLINE LIMITED?
- (7414) /
Where is KNOWLEDGE ONLINE LIMITED located?
| Registered Office Address | Suite 306 Fort Dunlop Fort Parkway B24 9FD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNOWLEDGE ONLINE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2008 |
| Next Accounts Due On | Jul 30, 2009 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2007 |
What is the status of the latest confirmation statement for KNOWLEDGE ONLINE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 12, 2017 |
| Next Confirmation Statement Due | May 26, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for KNOWLEDGE ONLINE LIMITED?
| Annual Return |
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What are the latest filings for KNOWLEDGE ONLINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Dec 14, 2009 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Sep 30, 2007 | 15 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2006 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Sep 30, 2005 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Sep 30, 2004 | 15 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363s | ||||||||||
| ||||||||||||
Who are the officers of KNOWLEDGE ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROVES, John Delwin | Secretary | 7 Mill Close Broom B50 4HT Alcester Warwickshire | British | Accountant | 75612070001 | |||||
| DUNNING, Stephen Wallace | Director | 8 Finchdene Grove Finchfield WV3 8BG Wolverhampton West Midlands | England | British | Personnel Manager | 85896700001 | ||||
| GROVES, John Delwin | Director | 7 Mill Close Broom B50 4HT Alcester Warwickshire | England | British | Accountant | 75612070001 | ||||
| MCDONALD, Andrew John | Director | 52 High Street OX9 2AD Thame Oxfordshire | United Kingdom | British | Director | 113985440001 | ||||
| MCDONALD, Malcolm Henry Burke, Professor | Director | Hampden House 72 Churchway, Haddenham HP17 8HA Aylesbury Buckinghamshire | England | British | Non Executive Director | 66329070001 | ||||
| PETTIFER, Charles Aston | Director | Harrow Hill House Malthouse Lane Long Compton CV36 5JL Shipston On Stour Warwickshire | United Kingdom | British | Developments Surveyor | 84288290005 | ||||
| PETTIFER, John Brian | Director | Weston Park Willersey Hill WR12 7LE Broadway Worcestershire | England | British | Company Director | 1514680002 | ||||
| HOBBS, Charles Richard | Secretary | The Hollows Little Wolford CV36 5LZ Shipston On Stour Warwickshire | British | Accountant | 1514670001 | |||||
| HOBBS, Charles Richard | Director | The Hollows Little Wolford CV36 5LZ Shipston On Stour Warwickshire | British | Accountant | 1514670001 | |||||
| LOUGHLIN, Matthew Scott | Director | Three Gables Stoke Road Bishops Cleeve GL52 8RP Cheltenham Gloucestershire | British | Quantity Surveyor | 78534110001 | |||||
| PAXFORD, Christopher John | Director | Kingstone Hollow Long Compton CV36 5NX Shipston On Stour Warwickshire | England | British | Project Manager | 189744570001 | ||||
| PAYNE, Colin Stuart | Director | 6 The Lane Greatworth OX17 2DY Banbury Oxfordshire | British | Operations Director | 90119250003 | |||||
| SETRA, John Mark | Director | Hollyhocks Nuthurst Street, Nuthurst RH13 6RG Horsham West Sussex | England | British | Management Consultant | 78945880001 |
Does KNOWLEDGE ONLINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 22, 2008 Delivered On Jan 26, 2008 | 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
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Transactions
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Does KNOWLEDGE ONLINE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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