Dissolved
Dissolved 2016-03-15
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Home > England & Wales Companies > SPENCER & KNIGHT CONSULTANTS LIMITED
Company Information for SPENCER & KNIGHT CONSULTANTS LIMITED
BRIGHTON, EAST SUSSEX, BN1,
|
Company Registration Number
 04425753 Private Limited Company
Dissolved 2016-03-15 |
Company Overview
About Spencer & Knight Consultants Ltd
SPENCER & KNIGHT CONSULTANTS LIMITED was founded on 2002-04-26 and had its registered office in Brighton. The company was dissolved on the 2016-03-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SPENCER & KNIGHT CONSULTANTS LIMITED | |
| Legal Registered Office | |
| BRIGHTON EAST SUSSEX | |
Filing Information
| Company Number | 04425753 | |
|---|---|---|
| Date formed | 2002-04-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-03-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-26 13:49:22 |
| Companies House |
|
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Company Officers of SPENCER & KNIGHT CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEW ROAD NOMINEES LIMITED |
||
KARINA KNIGHT |
||
PHILLIP COURTOIS SPENCER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STARTCO LIMITED |
Company Secretary | ||
NEWCO LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 321 WORKS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Dissolved 2015-07-07 | |
| ST ANTHONY PROJECT MANAGEMENT LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
| BAGULEY LIMITED | Company Secretary | 2007-04-01 | CURRENT | 2006-04-04 | Active | |
| PARK AGENCIES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2005-12-09 | Active | |
| ELECTROMEDICAL CONSULTANTS LIMITED | Company Secretary | 2004-08-12 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
| PINWHEEL CONSULTING LIMITED | Company Secretary | 2004-06-21 | CURRENT | 2004-06-21 | Dissolved 2017-05-16 | |
| WINSTANLEY QUALITY SOLUTIONS LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2003-06-30 | Active | |
| GENTRICA CONSULTING LIMITED | Company Secretary | 2003-11-03 | CURRENT | 2003-11-03 | Dissolved 2014-03-04 | |
| AK MULTIMEDIA LIMITED | Company Secretary | 2003-04-04 | CURRENT | 2003-04-04 | Active - Proposal to Strike off | |
| CYRIN ADAPTIVE SOFTWARE LTD. | Company Secretary | 2003-02-03 | CURRENT | 1999-01-18 | Dissolved 2014-03-17 | |
| N.D. ASSOCIATES LIMITED | Company Secretary | 2002-10-25 | CURRENT | 2002-10-24 | Dissolved 2013-10-01 | |
| 22 CANTELOWES ROAD MANAGEMENT LIMITED | Company Secretary | 2001-11-09 | CURRENT | 1984-02-21 | Active | |
| RED DOOR SOFTWARE LTD. | Company Secretary | 2001-04-25 | CURRENT | 2000-09-12 | Active | |
| RAVENSWORTH CONSULTANTS LIMITED | Company Secretary | 2000-07-03 | CURRENT | 2000-05-12 | Active | |
| HOLDSTOCK LIMITED | Company Secretary | 2000-05-31 | CURRENT | 1986-04-30 | Active - Proposal to Strike off | |
| PEOPLE ETC LIMITED | Company Secretary | 2000-04-05 | CURRENT | 2000-02-14 | Active | |
| STARGRACE LIMITED | Company Secretary | 2000-03-27 | CURRENT | 2000-02-11 | Active | |
| CRAIG PORCH LIMITED | Company Secretary | 1998-03-31 | CURRENT | 1995-09-26 | Dissolved 2014-05-06 | |
| CACHET INTERNATIONAL LIMITED | Company Secretary | 1997-08-28 | CURRENT | 1996-06-25 | Active | |
| CODEMARK COMPUTING LIMITED | Company Secretary | 1997-03-12 | CURRENT | 1997-01-17 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 26/04/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 26/04/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| AR01 | 26/04/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| AR01 | 26/04/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 26/04/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP COURTOIS SPENCER / 07/08/2010 | |
| AR01 | 26/04/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| RES13 | PROPOSE DIVIDENDS 19/07/02 | |
| 123 | £ NC 1000/1200 19/07/02 | |
| RES13 | ISSUE SHARE CAPITAL 19/07/02 | |
| RES04 | NC INC ALREADY ADJUSTED 19/07/02 | |
| 88(2)R | AD 19/07/02--------- £ SI 2@1=2 £ IC 2/4 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 29/04/02--------- £ SI 1@1=1 £ IC 1/2 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SPENCER & KNIGHT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SPENCER & KNIGHT CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPENCER & KNIGHT CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPENCER & KNIGHT CONSULTANTS LIMITED
Intangible Assets
Patents
We have not found any records of SPENCER & KNIGHT CONSULTANTS LIMITED registering or being granted any patents Domain Names
SPENCER & KNIGHT CONSULTANTS LIMITED owns 2 domain names.
phillip-spencer.co.uk spencer-knight.co.uk
Income
Government Income
We have not found government income sources for SPENCER & KNIGHT CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SPENCER & KNIGHT CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPENCER & KNIGHT CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPENCER & KNIGHT CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SPENCER & KNIGHT CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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