GOVERNMENT KNOWLEDGE LIMITED

GOVERNMENT KNOWLEDGE LIMITED

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

    Company NameGOVERNMENT KNOWLEDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06959798
    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 GOVERNMENT KNOWLEDGE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GOVERNMENT KNOWLEDGE LIMITED located?

    Registered Office Address
    Frp Advisory Llp Derby House
    12 Winckley Square
    PR1 3JJ Preston
    Undeliverable Registered Office AddressNo

    What were the previous names of GOVERNMENT KNOWLEDGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOVERNMENT KNOWLEDGE TRAINING LIMITEDJul 11, 2009Jul 11, 2009

    What are the latest accounts for GOVERNMENT KNOWLEDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for GOVERNMENT KNOWLEDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 22, 2019

    17 pagesLIQ03

    Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom to Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on Sep 14, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 23, 2018

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 18 the Ropewalk Nottingham NG1 5DT to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on Oct 24, 2017

    1 pagesAD01

    Confirmation statement made on Jul 11, 2017 with updates

    4 pagesCS01

    Notification of James Hayes as a person with significant control on Apr 06, 2016

    2 pagesPSC01

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

    6 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Annual return made up to Jul 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr James Hayes on Feb 14, 2014

    2 pagesCH01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    46 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of GOVERNMENT KNOWLEDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONEBELL MANAGEMENT LTD
    The Ropewalk
    NG1 5DT Nottingham
    18
    England
    Secretary
    The Ropewalk
    NG1 5DT Nottingham
    18
    England
    Identification TypeEuropean Economic Area
    Registration Number04543615
    129022180001
    HAYES, James Michael
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    Frp Advisory Llp
    Director
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    Frp Advisory Llp
    EnglandBritish185143440001
    KHARBANDA, Neil Kamal
    Northumberland Avenue
    Trafalgar Square
    WC2N 5BW London
    1
    United Kingdom
    Director
    Northumberland Avenue
    Trafalgar Square
    WC2N 5BW London
    1
    United Kingdom
    EnglandBritish139843370003
    KELLY, Sean Stephen, Dr
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Tyne & Wear
    Director
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Tyne & Wear
    EnglandBritish44194130001

    Who are the persons with significant control of GOVERNMENT KNOWLEDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Kamal Kharbanda
    Northumberland Avenue
    WC2N 5BW London
    1
    England
    Jul 01, 2016
    Northumberland Avenue
    WC2N 5BW London
    1
    England
    No
    Nationality: British
    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.
    Mr James Hayes
    SW19 3AS Wimbledon
    3 Winifred Road
    London
    England
    Apr 06, 2016
    SW19 3AS Wimbledon
    3 Winifred Road
    London
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does GOVERNMENT KNOWLEDGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 23, 2018Commencement of winding up
    Feb 08, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lila Thomas
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    David Robert Acland
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston

    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