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KNOWLES-WILKINS ENGINEERING (KWE) LIMITED

KNOWLES-WILKINS ENGINEERING (KWE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameKNOWLES-WILKINS ENGINEERING (KWE) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04560444
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KNOWLES-WILKINS ENGINEERING (KWE) LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KNOWLES-WILKINS ENGINEERING (KWE) LIMITED located?

    Registered Office Address
    C/O Beacon Llp Limited No 5 Bizspace Steel House 4300 Parkway Solent Business Park
    Whiteley
    PO15 7FP Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNOWLES-WILKINS ENGINEERING (KWE) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for KNOWLES-WILKINS ENGINEERING (KWE) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 11, 2024
    Next Confirmation Statement DueOct 25, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2023
    OverdueYes

    What are the latest filings for KNOWLES-WILKINS ENGINEERING (KWE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 02, 2025

    		18 pagesLIQ03

    Appointment of a voluntary liquidator

    		4 pages600

    Removal of liquidator by court order

    		58 pagesLIQ10

    Statement of affairs

    		10 pagesLIQ02

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from Unit 3 Piper's Court Berkshire Drive Thatcham Berkshire RG19 4ER England to C/O Beacon Llp Limited No 5 Bizspace Steel House 4300 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7FP on Apr 20, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 03, 2024

    		LRESEX

    Total exemption full accounts made up to Aug 31, 2023

    		13 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		13 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		13 pagesAA

    Registered office address changed from 86 Greenham Business Park Thatcham Berks RG19 6HW to Unit 3 Piper's Court Berkshire Drive Thatcham Berkshire RG19 4ER on Feb 28, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		13 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		11 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		11 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		12 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		9 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of KNOWLES-WILKINS ENGINEERING (KWE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOWLES, Theresa Maria
    4300 Parkway Solent Business Park
    Whiteley
    PO15 7FP Fareham
    C/O Beacon Llp Limited No 5 Bizspace Steel House
    Hampshire
    		Secretary
    4300 Parkway Solent Business Park
    Whiteley
    PO15 7FP Fareham
    C/O Beacon Llp Limited No 5 Bizspace Steel House
    Hampshire
    		British85056460003
    KNOWLES, Christopher Stephen Philip
    4300 Parkway Solent Business Park
    Whiteley
    PO15 7FP Fareham
    C/O Beacon Llp Limited No 5 Bizspace Steel House
    Hampshire
    		Director
    4300 Parkway Solent Business Park
    Whiteley
    PO15 7FP Fareham
    C/O Beacon Llp Limited No 5 Bizspace Steel House
    Hampshire
    		EnglandEnglish99156360003
    KNOWLES, Theresa Maria
    4300 Parkway Solent Business Park
    Whiteley
    PO15 7FP Fareham
    C/O Beacon Llp Limited No 5 Bizspace Steel House
    Hampshire
    		Director
    4300 Parkway Solent Business Park
    Whiteley
    PO15 7FP Fareham
    C/O Beacon Llp Limited No 5 Bizspace Steel House
    Hampshire
    		EnglandEnglish85056460004
    SECRETARIAL NOMINEES LIMITED
    3 Churchill House
    57 Jubilee Road
    PO7 7RF Waterlooville
    Hampshire
    		Secretary
    3 Churchill House
    57 Jubilee Road
    PO7 7RF Waterlooville
    Hampshire
    		77132360003
    WILKINS, Paul Nicholas Noel
    19 Yoells Lane
    Lovedean
    PO8 9SG Waterlooville
    Hampshire
    		Director
    19 Yoells Lane
    Lovedean
    PO8 9SG Waterlooville
    Hampshire
    		British62068420001
    DIRECTOR NOMINEES LIMITED
    3 Churchill House
    57 Jubilee Road
    PO7 7RE Waterlooville
    Hampshire
    		Director
    3 Churchill House
    57 Jubilee Road
    PO7 7RE Waterlooville
    Hampshire
    		80759120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNOWLES-WILKINS ENGINEERING (KWE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Stephen Philip Knowles
    4300 Parkway Solent Business Park
    Whiteley
    PO15 7FP Fareham
    C/O Beacon Llp Limited No 5 Bizspace Steel House
    Hampshire
    		Apr 06, 2016
    4300 Parkway Solent Business Park
    Whiteley
    PO15 7FP Fareham
    C/O Beacon Llp Limited No 5 Bizspace Steel House
    Hampshire
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Theresa Maria Knowles
    4300 Parkway Solent Business Park
    Whiteley
    PO15 7FP Fareham
    C/O Beacon Llp Limited No 5 Bizspace Steel House
    Hampshire
    		Apr 06, 2016
    4300 Parkway Solent Business Park
    Whiteley
    PO15 7FP Fareham
    C/O Beacon Llp Limited No 5 Bizspace Steel House
    Hampshire
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does KNOWLES-WILKINS ENGINEERING (KWE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Fox
    Bizspace, Steel House, Plot 4300 Solent Business Park
    Whiteley
    PO15 7FP Fareham
    Hampshire
    		practitioner
    Bizspace, Steel House, Plot 4300 Solent Business Park
    Whiteley
    PO15 7FP Fareham
    Hampshire
    Alan Brian Coleman
    Fts Recovery Limited 3rd Floor Tootal Building 56 Oxford Street
    M1 6EU Manchester
    		practitioner
    Fts Recovery Limited 3rd Floor Tootal Building 56 Oxford Street
    M1 6EU Manchester
    Marco Piacquadio
    Ground Floor, Baird House Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    		practitioner
    Ground Floor, Baird House Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    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.
    • license: CC0