Dissolved
Dissolved 2015-07-14
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Company Information for WHITESIDE AND KNOWLES LIMITED
BRIGHTON, EAST SUSSEX, BN1,
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Company Registration Number
 05300652 Private Limited Company
Dissolved 2015-07-14 |
Company Overview
About Whiteside And Knowles Ltd
WHITESIDE AND KNOWLES LIMITED was founded on 2004-11-30 and had its registered office in Brighton. The company was dissolved on the 2015-07-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WHITESIDE AND KNOWLES LIMITED | |
| Legal Registered Office | |
| BRIGHTON EAST SUSSEX | |
Filing Information
| Company Number | 05300652 | |
|---|---|---|
| Date formed | 2004-11-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2015-07-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 11:48:02 |
| Companies House |
|
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Company Officers of WHITESIDE AND KNOWLES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY RICKARDS COLLINSON |
||
PHILIP GEORGE |
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ANTHONY RICKARDS COLLINSON |
||
CHARLES HOGARTH WILSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LAKELAND ARTS SUPPORT TRUST | Company Secretary | 2002-08-22 | CURRENT | 1998-11-11 | Active | |
| LAKELAND ARTS ENTERPRISES LIMITED | Company Secretary | 2002-06-21 | CURRENT | 1995-01-27 | Active | |
| SEARCHING THE SKY LIMITED | Director | 2013-04-19 | CURRENT | 2003-06-11 | Active | |
| COMPENS8 LIMITED | Director | 2013-04-19 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
| COMPENSATE LIMITED | Director | 2013-04-19 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
| LAKELAND ARTS | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
| JWK WEALTH MANAGEMENT LIMITED | Director | 2004-06-02 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
| LAKELAND ARTS ENTERPRISES LIMITED | Director | 2002-06-21 | CURRENT | 1995-01-27 | Active | |
| SEARCHING THE SKY LIMITED | Director | 2013-04-19 | CURRENT | 2003-06-11 | Active | |
| COMPENS8 LIMITED | Director | 2013-04-19 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
| COMPENSATE LIMITED | Director | 2013-04-19 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
| JWK LEGAL GROUP LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
| JWK WEALTH MANAGEMENT LIMITED | Director | 2004-06-02 | CURRENT | 2004-06-02 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 5-7 SKIPTON STREET MORECAMBE LANCASHIRE LA4 4AW | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "IN SPECIE" | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 30/11/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2012 TO 30/06/2012 | |
| AR01 | 30/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 30/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY RICKARDS COLLINSON / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICKARDS COLLINSON / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOGARTH WILSON / 01/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 88(2)R | AD 31/12/05--------- £ SI 7000@1=7000 £ IC 3000/10000 | |
| 88(2)R | AD 30/11/04--------- £ SI 2997@1 | |
| 363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
| 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
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors
Licences & Regulatory approval
We could not find any licences issued to WHITESIDE AND KNOWLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-01-23 |
Fines / Sanctions
No fines or sanctions have been issued against WHITESIDE AND KNOWLES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-12-31 | £ 179,944 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 WHITESIDE AND KNOWLES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-30 | £ 10,000 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 10,000 |
| Cash Bank In Hand | 2011-12-31 | £ 50,551 |
| Current Assets | 2012-06-30 | £ 565,208 |
| Current Assets | 2011-12-31 | £ 357,087 |
| Debtors | 2012-06-30 | £ 565,208 |
| Debtors | 2011-12-31 | £ 293,304 |
| Fixed Assets | 2011-12-31 | £ 204,989 |
| Shareholder Funds | 2012-06-30 | £ 565,208 |
| Shareholder Funds | 2011-12-31 | £ 382,132 |
| Stocks Inventory | 2011-12-31 | £ 13,232 |
| Tangible Fixed Assets | 2011-12-31 | £ 3,989 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WHITESIDE AND KNOWLES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHITESIDE AND KNOWLES LIMITED
Income
Government Income
We have not found government income sources for WHITESIDE AND KNOWLES 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 (69102 - Solicitors) as WHITESIDE AND KNOWLES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHITESIDE AND KNOWLES 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | WHITESIDE AND KNOWLES LIMITED | Event Date | 2014-02-20 |
| Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 the Final Meeting of the Member of the above Company will be held at the offices of Savants, 3rd Floor, Queensbury House, 106 Queens Road, Brighton, BN1 3XF on 30 March 2015 at 11:00 am for the purposes of having an account laid before them and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. A resolution to consider the release of the Liquidator will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. You may also use the following to attend the meeting by telephone conference: UK dial-in number: 020 3713 5028 Passcode: 853-785-853 Date of Appointment: 20 February 2014 Further information can be obtained from the Liquidator or the case manager Linda Fitzpatrick Tel: 01273 862 304 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITESIDE AND KNOWLES 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 WHITESIDE AND KNOWLES 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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