KNIGHT BANNER BUSINESS INFORMATION LIMITED

Overview

Company Name	KNIGHT BANNER BUSINESS INFORMATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05298457
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2004
Date of Cessation	Mar 29, 2022

Summary

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

What is the purpose of KNIGHT BANNER BUSINESS INFORMATION LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KNIGHT BANNER BUSINESS INFORMATION LIMITED located?

Registered Office Address	6 More London Place Tooley Street SE1 2QY London England
Undeliverable Registered Office Address	No

What were the previous names of KNIGHT BANNER BUSINESS INFORMATION LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (2014) LIMITED	Nov 26, 2004	Nov 26, 2004

What are the latest accounts for KNIGHT BANNER BUSINESS INFORMATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for KNIGHT BANNER BUSINESS INFORMATION LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 30, 2021	Application to strike the company off the register	1 pages	DS01

Dec 06, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

May 10, 2021	Full accounts made up to Dec 31, 2019	18 pages	AA

Jan 25, 2021	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Dec 07, 2020	Registered office address changed from 1 Broadgate London EC2M 2QS to 6 More London Place Tooley Street London SE1 2QY on Dec 07, 2020	1 pages	AD01

Nov 27, 2020	Notification of Kbbi Group Limited as a person with significant control on Nov 05, 2019	2 pages	PSC02

Nov 27, 2020	Withdrawal of a person with significant control statement on Nov 27, 2020	2 pages	PSC09

Mar 24, 2020	Notification of a person with significant control statement	2 pages	PSC08

Mar 24, 2020	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on Mar 24, 2020	1 pages	TM02

Feb 25, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 24, 2020	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Feb 21, 2020	Cessation of Kbbi Group Limited as a person with significant control on Feb 21, 2020	1 pages	PSC07

Feb 18, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 06, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Jan 30, 2019	Confirmation statement made on Nov 26, 2018 with updates	4 pages	CS01

Aug 14, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Feb 01, 2018	Confirmation statement made on Nov 26, 2017 with no updates	3 pages	CS01

Jul 25, 2017	Termination of appointment of Peter Low as a director on Jan 27, 2017	1 pages	TM01

Jul 20, 2017	Termination of appointment of Kier Murray Fawcus as a director on Jan 27, 2017	1 pages	TM01

Jul 17, 2017	Full accounts made up to Dec 31, 2016	17 pages	AA

Jun 16, 2017	Termination of appointment of John Roger Haworth as a director on Apr 14, 2017	1 pages	TM01

Jun 16, 2017	Appointment of Mr Giles Harvey Roberts Richardson as a director on Jun 16, 2017	2 pages	AP01

Dec 06, 2016	Confirmation statement made on Nov 26, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of KNIGHT BANNER BUSINESS INFORMATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RICHARDSON, Giles Harvey Roberts

Jun 16, 2017

Director

More London Place

Tooley Street

SE1 2QY London

England

British

1974-2

224284590001

CROMACK, Andrew Michael

Jul 01, 2005

Apr 28, 2006

Secretary

23 Knole Road

ME5 8PJ Chatham

Kent

British

78040930001

GULLIVER, John Keith

Oct 31, 2008

Jan 31, 2010

Secretary

The Registry

Royal Mint Court

EC3N 4QN London

British

147777590001

LACEY, Stephen

Oct 26, 2011

Jun 06, 2014

Secretary

Broadgate

EC2M 2QS London

England

164065720001

LOW, Peter

Feb 01, 2010

Oct 26, 2011

Secretary

The Registry

Royal Mint Court

EC3N 4QN London

148716290001

LOW, Peter

Apr 28, 2006

Aug 06, 2007

Secretary

10 Union Square

Islington

N1 7DH London

British

65476890001

STANNETT, Robert William

Aug 06, 2007

Oct 31, 2008

Secretary

Shalford

GU4 8JN Guildford

Northfield

Surrey

British

141063520001

OVALSEC LIMITED

Nov 26, 2004

Mar 31, 2005

Nominee Secretary

2 Temple Back East

Temple Quay

BS1 6EG Bristol

900002570001

WPP GROUP (NOMINEES) LIMITED

Jan 12, 2015

Mar 24, 2020

Secretary

Farm Street

W1J 5RJ London

England

Identification Type	European Economic Area
Registration Number	2757919

80143770001

DOLTON, Stephen

Mar 31, 2005

Dec 15, 2006

Director

99 Cumnor Hill

OX2 9JR Oxford

British

1962-4

70990450005

FAWCUS, Kier Murray

Mar 31, 2005

Jan 27, 2017

Director

Broadgate

EC2M 2QS London

England

British

1971-2

84594470002

GULLIVER, John Keith

Oct 31, 2008

Jan 31, 2010

Director

The Registry

Royal Mint Court

EC3N 4QN London

United Kingdom

British

1974-10

147777590001

HARKNESS, Peter Martin

Mar 31, 2005

Dec 15, 2006

Director

19 Horsley Court

Montaigne Close Regency Street

SW1 4BF London

United Kingdom

British

1949-5

146757430001

HAWORTH, John Roger

Jan 12, 2015

Apr 14, 2017

Director

Broadgate

EC2M 2QS London

England

British

1961-8

91354480002

HILLIARD, Charles Stephen

Mar 31, 2005

Aug 13, 2007

Director

18 Albion Works Studios

63 Sigdon Road

E8 1AW London

British

1963-7

104848990001

LACEY, Stephen

Apr 20, 2010

Jun 06, 2014

Director

Broadgate

EC2M 2QS London

England

British

1956-11

88368490002

LOW, Peter

Mar 31, 2005

Jan 27, 2017

Director

Broadgate

EC2M 2QS London

England

British

1962-5

65476890002

MALTZ, Justin Haschel

Mar 31, 2005

Dec 15, 2006

Director

47 Hillside Road

HA6 1PY Northwood

Middlesex

United Kingdom

British

1969-1

104849370001

SHEPHERD, Jonathan Paul

Mar 31, 2005

Nov 30, 2005

Director

7 Hatton Close

Chafford Hundred

RM16 6RP Grays

Essex

United Kingdom

British

1968-2

104848170001

STANNETT, Robert William

Aug 06, 2007

Oct 31, 2008

Director

Shalford

GU4 8JN Guildford

Northfield

Surrey

England

British

1966-10

141063520001

OVAL NOMINEES LIMITED

Nov 26, 2004

Mar 31, 2005

Nominee Director

2 Temple Back East

Temple Quay

BS1 6EG Bristol

900002560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNIGHT BANNER BUSINESS INFORMATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kbbi Group Limited

Nov 05, 2019

Broadgate

EC2M 2QS London

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kbbi Group Limited

Nov 26, 2016

Broadgate

EC2M 2QS London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5269205

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KNIGHT BANNER BUSINESS INFORMATION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 24, 2020	Nov 27, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does KNIGHT BANNER BUSINESS INFORMATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 15, 2006 Delivered On Dec 20, 2006	Satisfied	Amount secured All monies due or to become due from any present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Dec 20, 2006Registration of a charge (395) Jul 16, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 01, 2005 Delivered On Apr 15, 2005	Satisfied	Amount secured All present and future indebtedness liabilities and obligations due or to become due from any chargor or other member of the group to the chargee (the "security trustee") as agent and trustee for itself and each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 15, 2005Registration of a charge (395) Dec 22, 2006Statement 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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