KNOWLEDGE PROCESS SOLUTIONS LTD

Overview

Company Name	KNOWLEDGE PROCESS SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05139786
Jurisdiction	England/Wales
Date of Creation	May 27, 2004
Date of Cessation	Aug 09, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KNOWLEDGE PROCESS SOLUTIONS LTD?

(7222) /

Where is KNOWLEDGE PROCESS SOLUTIONS LTD located?

Registered Office Address	Innovation Forum Innovation Park Frederick Road M6 6FP Salford Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KNOWLEDGE PROCESS SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
FORESTAIR LIMITED	May 27, 2004	May 27, 2004

What are the latest accounts for KNOWLEDGE PROCESS SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2010

What are the latest filings for KNOWLEDGE PROCESS SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Aug 09, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 13, 2011

Application to strike the company off the register

3 pages

DS01

Jul 23, 2010

Total exemption small company accounts made up to Feb 28, 2010

5 pages

Jun 15, 2010

Annual return made up to May 27, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2010	Statement of capital on Jun 15, 2010 Capital: GBP 1,000	SH01

Jun 15, 2010

Registered office address changed from Newlands House Newlands Road Leigh Lancashire WN7 4HN on Jun 15, 2010

1 pages

AD01

Jun 15, 2010

Director's details changed for Mr Roy Ernest Davies on May 27, 2010

2 pages

CH01

Jun 15, 2010

Director's details changed for Haider Al Attar on May 27, 2010

2 pages

CH01

Jul 25, 2009

Total exemption small company accounts made up to Feb 28, 2009

6 pages

Jun 02, 2009

legacy

4 pages

363a

Sep 30, 2008

Total exemption small company accounts made up to Feb 29, 2008

6 pages

Jul 08, 2008

legacy

4 pages

363a

Oct 04, 2007

Total exemption small company accounts made up to Feb 28, 2007

6 pages

Sep 12, 2007

legacy

2 pages

403a

Jul 02, 2007

legacy

7 pages

363s

Aug 09, 2006

Total exemption small company accounts made up to Feb 28, 2006

6 pages

Jun 07, 2006

legacy

8 pages

363s

Jul 08, 2005

Total exemption small company accounts made up to Feb 28, 2005

5 pages

Jun 07, 2005

legacy

7 pages

363s

Jul 19, 2004

legacy

2 pages

88(2)R

Jul 19, 2004

legacy

2 pages

123

Jul 19, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 19, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jul 19, 2004

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 29, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of KNOWLEDGE PROCESS SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AL-ATTAR, Akeel, Dr 22 Woodfield Road Middleton M24 1NF Manchester Lancashire	Jun 04, 2004		Secretary	22 Woodfield Road Middleton M24 1NF Manchester Lancashire		British		14040770002
AL ATTAR, Haider 62 Mainway Middleton M24 1PP Manchester	Jun 04, 2004		Director	62 Mainway Middleton M24 1PP Manchester	United Kingdom	British	1966-3	98511850001
AL-ATTAR, Akeel, Dr 22 Woodfield Road Middleton M24 1NF Manchester Lancashire	Jun 04, 2004		Director	22 Woodfield Road Middleton M24 1NF Manchester Lancashire	United Kingdom	British	1953-8	14040770002
DAVIES, Roy Ernest 14 Woodfield Road Middleton M24 1NF Manchester Lancashire	Jun 04, 2004		Director	14 Woodfield Road Middleton M24 1NF Manchester Lancashire	United Kingdom	British	1946-11	16004090001
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	May 27, 2004	May 27, 2004	Secretary	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent		British		112335920001
RUDDY, Noel Edward May Tree House Horsham Road GU6 8EJ Cranleigh Surrey	May 27, 2004	Jun 04, 2004	Secretary	May Tree House Horsham Road GU6 8EJ Cranleigh Surrey		British		68574620005
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	May 27, 2004	May 27, 2004	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	86094440001
SOWTER, Richard Victor Oak Cottage Ashdown Forest TN22 3BJ Duddleswell East Sussex	May 27, 2004	Jun 04, 2004	Director	Oak Cottage Ashdown Forest TN22 3BJ Duddleswell East Sussex	England	British	1956-5	73706160002

View Detailed Information on Officers and People with Significant Control

Does KNOWLEDGE PROCESS SOLUTIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
Deed of mortgage of intellectual property	Created On Jun 02, 2004 Delivered On Jun 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any and all rights of copyright design right know-how patent registered design right service mark trade mark and any other intellectual property rights of any description whatever which have been assigned to or licensed to forestair limited by enprotelligence limited pursuant to the terms of the business transfer agreement dated 2ND june 2004.
	Persons Entitled Enprotelligence Limited
	Transactions Jun 08, 2004Registration of a charge (395) Sep 12, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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