KNOW YOUR PLACE LIMITED

KNOW YOUR PLACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameKNOW YOUR PLACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04783470
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KNOW YOUR PLACE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KNOW YOUR PLACE LIMITED located?

    Registered Office Address
    WILDER COE LLP
    Oxford House Campus 6 Caxton Way
    SG1 2XD Stevenage
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of KNOW YOUR PLACE LIMITED?

    Previous Company Names
    Company NameFromUntil
    KYP LIMITEDJun 02, 2003Jun 02, 2003

    What are the latest accounts for KNOW YOUR PLACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for KNOW YOUR PLACE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KNOW YOUR PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Insolvency filing

    INSOLVENCY:Progress report ends 06/05/2015
    7 pagesLIQ MISC

    Court order notice of winding up

    F14

    Court order notice of winding up

    F14

    Insolvency court order

    Court order insolvency:replacement of liquidator
    8 pagesLIQ MISC OC

    Appointment of a liquidator

    1 pages4.31

    Registered office address changed from * 5 Helenslea Avenue London England NW11 8NE England* on May 29, 2014

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    Court order notice of winding up

    2 pagesF14

    Termination of appointment of Megan Langridge as a secretary

    1 pagesTM02

    Registered office address changed from * 4Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP England* on Dec 10, 2013

    1 pagesAD01

    Termination of appointment of Patrick O'driscoll as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Jun 02, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2013

    Statement of capital on Jun 04, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Jun 02, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jun 02, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Patrick Colin O'driscoll as a director

    2 pagesAP01

    Director's details changed for Mr Nicholas Miller on Jan 06, 2011

    2 pagesCH01

    Termination of appointment of Godfrey Bradman as a director

    1 pagesTM01

    Director's details changed for Mr Nicholas Miller on Aug 01, 2010

    2 pagesCH01

    Appointment of Megan Joy Langridge as a secretary

    3 pagesAP03

    Who are the officers of KNOW YOUR PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Nicholas
    42-43 Upper Berkeley Street
    W1H 5QL London
    Meridien House
    England
    Director
    42-43 Upper Berkeley Street
    W1H 5QL London
    Meridien House
    England
    United KingdomBritish39203420005
    KHOKHAR, Mohammad Irshad
    85 Shepherds Hill
    Highgate
    N6 5RG London
    Secretary
    85 Shepherds Hill
    Highgate
    N6 5RG London
    British2459860001
    LANGRIDGE, Megan Joy
    Everest Drive
    Hoo St Werburgh
    ME3 9AW Rochester
    42
    Kent
    United Kingdom
    Secretary
    Everest Drive
    Hoo St Werburgh
    ME3 9AW Rochester
    42
    Kent
    United Kingdom
    British154135910001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    H.F. SECRETARIAL SERVICES LIMITED
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    Secretary
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03084737
    130105470001
    BRADMAN, Godfrey Michael
    Gorse Avenue
    Kingston Gorse
    BN16 1SF Littlehampton
    Tumbley
    West Sussex
    Director
    Gorse Avenue
    Kingston Gorse
    BN16 1SF Littlehampton
    Tumbley
    West Sussex
    United KingdomBritish2068500004
    BURNS, Iain Keatings
    Crow Clump
    Yaffle Road St George's Hill
    KT13 0QF Weybridge
    Surrey
    Director
    Crow Clump
    Yaffle Road St George's Hill
    KT13 0QF Weybridge
    Surrey
    British102078440001
    KHOKHAR, Mohammad Irshad
    85 Shepherds Hill
    Highgate
    N6 5RG London
    Director
    85 Shepherds Hill
    Highgate
    N6 5RG London
    EnglandBritish2459860001
    O'DRISCOLL, Patrick Colin
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    Director
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    EnglandIrish75571770001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001

    Does KNOW YOUR PLACE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 03, 2015Conclusion of winding up
    Dec 18, 2013Petition date
    Feb 10, 2014Commencement of winding up
    Feb 16, 2016Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Norman Cowan
    Oxford House Campus Six
    Caxton Way
    SG1 2XD Stevenage
    Herts
    practitioner
    Oxford House Campus Six
    Caxton Way
    SG1 2XD Stevenage
    Herts
    Andrew Brian Dix
    Wilder Coe Llp Oxford House Campus Six
    Caxton Way
    SG1 2XD Stevenage
    Herts
    practitioner
    Wilder Coe Llp Oxford House Campus Six
    Caxton Way
    SG1 2XD Stevenage
    Herts
    Panos Papas
    Oxford House, Campus 6 Caxton Way
    SG1 2XD Stevenage
    Herts
    practitioner
    Oxford House, Campus 6 Caxton Way
    SG1 2XD Stevenage
    Herts

    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