KNOX ASSOCIATES (UK) LIMITED

KNOX ASSOCIATES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKNOX ASSOCIATES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04739568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KNOX ASSOCIATES (UK) LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is KNOX ASSOCIATES (UK) LIMITED located?

    Registered Office Address
    Barnston Lodge No 50 Lucknow
    Avenue Mapperley Park
    NG3 5BB Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KNOX ASSOCIATES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KNOX (UK) LIMITEDApr 18, 2003Apr 18, 2003

    What are the latest accounts for KNOX ASSOCIATES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for KNOX ASSOCIATES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    8 pagesAA

    Current accounting period extended from Sep 30, 2021 to Jan 31, 2022

    1 pagesAA01

    Confirmation statement made on Apr 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    11 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 2,000
    SH01

    Annual return made up to Apr 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Apr 18, 2013 with full list of shareholders

    6 pagesAR01

    Annual return made up to Apr 18, 2012 with full list of shareholders

    6 pagesAR01

    Who are the officers of KNOX ASSOCIATES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Mary Evelyn
    Barnston Lodge 50 Lucknow Avenue
    NG3 5BB Nottingham
    Nottinghamshire
    Secretary
    Barnston Lodge 50 Lucknow Avenue
    NG3 5BB Nottingham
    Nottinghamshire
    British89291140001
    KNOX, Keith
    Barnston Lodge 50 Lucknow Avenue
    Mapperley Park
    NG3 5BB Nottingham
    Nottinghamshire
    Director
    Barnston Lodge 50 Lucknow Avenue
    Mapperley Park
    NG3 5BB Nottingham
    Nottinghamshire
    EnglandBritish89291190001
    MARTIN, Mary Evelyn
    Barnston Lodge 50 Lucknow Avenue
    NG3 5BB Nottingham
    Nottinghamshire
    Director
    Barnston Lodge 50 Lucknow Avenue
    NG3 5BB Nottingham
    Nottinghamshire
    EnglandBritish89291140001
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010820001

    Who are the persons with significant control of KNOX ASSOCIATES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Knox
    Barnston Lodge No 50 Lucknow
    Avenue Mapperley Park
    NG3 5BB Nottingham
    Nottinghamshire
    Apr 18, 2017
    Barnston Lodge No 50 Lucknow
    Avenue Mapperley Park
    NG3 5BB Nottingham
    Nottinghamshire
    No
    Nationality: British
    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.

    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