Liquidation
Company Information for KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED
10 FLEET PLACE, LONDON, EC4M 7QS,
|
Company Registration Number
05337166
Private Limited Company
Liquidation |
Company Name | |
---|---|
KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED | |
Legal Registered Office | |
10 FLEET PLACE LONDON EC4M 7QS Other companies in LS19 | |
Company Number | 05337166 | |
---|---|---|
Company ID Number | 05337166 | |
Date formed | 2005-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/03/2021 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-01-06 06:51:51 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE DEAN |
||
EDWARD NEIL BARNICOAT |
||
PAUL LONG |
||
SARAH KATE GILCHRIST WILLOWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JEREMY COLLINS |
Director | ||
MICHAEL ANDREW MCDONAGH |
Director | ||
PHILIP ANDREW RUSHFIRTH |
Director | ||
JAMES WEBSTER MARSH |
Director | ||
CAROL RUSHFIRTH |
Company Secretary | ||
CLARE ELIZABETH BRUCE |
Director | ||
LUKE ALLEN |
Director | ||
DUNCAN RICHARD EARL LLOYD |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KPMG CIO ADVISORY LIMITED | Director | 2017-07-31 | CURRENT | 2000-01-13 | Liquidation | |
KPMG CW PROPERTIES LIMITED | Director | 2017-07-31 | CURRENT | 2006-10-25 | Liquidation | |
KPMG NUNWOOD HOLDINGS LIMITED | Director | 2017-07-31 | CURRENT | 2012-12-14 | Active | |
KPMG NUNWOOD INVESTMENTS LIMITED | Director | 2017-07-31 | CURRENT | 2015-03-24 | Liquidation | |
KPMG ARCHER LIMITED | Director | 2017-07-31 | CURRENT | 1989-03-20 | Liquidation | |
KPMG IT ADVISORY LIMITED | Director | 2017-07-31 | CURRENT | 1993-04-08 | Liquidation | |
KPMG SOURCING LIMITED | Director | 2017-07-31 | CURRENT | 1994-11-04 | Liquidation | |
KPMG ARCHER (US) LIMITED | Director | 2017-07-31 | CURRENT | 1995-01-10 | Active | |
KPMG NUNWOOD CONSULTING LIMITED | Director | 2017-07-31 | CURRENT | 1995-12-08 | Active | |
KPMG UK LIMITED | Director | 2017-07-31 | CURRENT | 1998-06-12 | Active | |
KPMG BOXWOOD LIMITED | Director | 2017-07-31 | CURRENT | 2005-10-31 | Active | |
KPMG UNITED KINGDOM PLC | Director | 2017-07-31 | CURRENT | 1998-02-19 | Active | |
KPMG BUSINESS INTELLIGENCE LIMITED | Director | 2017-07-31 | CURRENT | 2002-08-20 | Liquidation | |
DAYMER INTERNATIONAL LIMITED | Director | 2017-07-31 | CURRENT | 2015-04-29 | Active | |
K NOMINEES LIMITED | Director | 2015-04-07 | CURRENT | 1999-10-05 | Active | |
FLAREWARE SYSTEMS LIMITED | Director | 2015-09-18 | CURRENT | 2002-12-30 | Liquidation | |
KPMG BOXWOOD LIMITED | Director | 2015-06-18 | CURRENT | 2005-10-31 | Active | |
NUNWOOD SERVICES LTD | Director | 2015-05-14 | CURRENT | 2002-08-22 | Dissolved 2018-04-29 | |
KPMG NUNWOOD HOLDINGS LIMITED | Director | 2015-05-14 | CURRENT | 2012-12-14 | Active | |
KPMG NUNWOOD INVESTMENTS LIMITED | Director | 2015-05-14 | CURRENT | 2015-03-24 | Liquidation | |
KPMG NUNWOOD CONSULTING LIMITED | Director | 2015-05-14 | CURRENT | 1995-12-08 | Active | |
DAYMER INTERNATIONAL LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
KPMG PENSION FUNDING (GP) LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
KPMG GULF HOLDINGS LIMITED | Director | 2014-07-22 | CURRENT | 2011-03-28 | Dissolved 2017-05-23 | |
MAKINSON COWELL TRUSTEE LIMITED | Director | 2013-06-30 | CURRENT | 1994-08-11 | Dissolved 2014-04-08 | |
MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED | Director | 2013-06-30 | CURRENT | 1995-01-10 | Dissolved 2014-01-21 | |
KPMG ARCHER LIMITED | Director | 2013-06-30 | CURRENT | 1989-03-20 | Liquidation | |
KPMG ARCHER (US) LIMITED | Director | 2013-06-30 | CURRENT | 1995-01-10 | Active | |
KPMG OVERSEAS SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 2013-02-28 | Active | |
KPMG CIO ADVISORY LIMITED | Director | 2011-09-30 | CURRENT | 2000-01-13 | Liquidation | |
KPMG EUROPE NO 2 LIMITED | Director | 2011-09-19 | CURRENT | 2011-06-14 | Dissolved 2014-12-09 | |
KPMG NO 1 LIMITED | Director | 2011-06-10 | CURRENT | 1994-09-29 | Dissolved 2014-12-09 | |
KPMG NOMINEES NO 3 LIMITED | Director | 2011-06-10 | CURRENT | 2009-06-19 | Dissolved 2013-08-13 | |
KPMG SECRETARIAL NO 1 LIMITED | Director | 2011-06-10 | CURRENT | 1997-10-27 | Dissolved 2014-12-23 | |
MORGAN CHAMBERS EUROPE LIMITED | Director | 2011-06-10 | CURRENT | 2001-03-05 | Dissolved 2013-09-24 | |
KPMG NOMINEES NO 2 LIMITED | Director | 2011-06-10 | CURRENT | 1971-06-28 | Dissolved 2014-12-09 | |
KPMG SECRETARIAL NO 2 LIMITED | Director | 2011-06-10 | CURRENT | 1973-06-13 | Dissolved 2014-12-09 | |
EQUATERRA UK LTD | Director | 2011-06-10 | CURRENT | 2004-10-05 | Dissolved 2016-11-18 | |
KPMG EUROPE HOLDINGS LIMITED | Director | 2011-06-10 | CURRENT | 2007-08-15 | Dissolved 2017-05-23 | |
KPMG AUDIT PLC | Director | 2011-06-10 | CURRENT | 1995-10-02 | Active | |
KPMG AUDIT HOLDINGS LIMITED | Director | 2011-06-10 | CURRENT | 2005-04-07 | Liquidation | |
KPMG CW PROPERTIES LIMITED | Director | 2011-06-10 | CURRENT | 2006-10-25 | Liquidation | |
KPMG IT ADVISORY LIMITED | Director | 2011-06-10 | CURRENT | 1993-04-08 | Liquidation | |
KPMG SOURCING LIMITED | Director | 2011-06-10 | CURRENT | 1994-11-04 | Liquidation | |
KPMG HOLDINGS LIMITED | Director | 2011-06-10 | CURRENT | 1998-02-18 | Active | |
KPMG UK LIMITED | Director | 2011-06-10 | CURRENT | 1998-06-12 | Active | |
K NOMINEES LIMITED | Director | 2011-06-10 | CURRENT | 1999-10-05 | Active | |
KPMG UNITED KINGDOM PLC | Director | 2011-06-10 | CURRENT | 1998-02-19 | Active | |
KPMG BUSINESS INTELLIGENCE LIMITED | Director | 2011-06-10 | CURRENT | 2002-08-20 | Liquidation | |
KPMG AUDIT PLC | Director | 2017-02-01 | CURRENT | 1995-10-02 | Active | |
KPMG CIO ADVISORY LIMITED | Director | 2017-02-01 | CURRENT | 2000-01-13 | Liquidation | |
KPMG AUDIT HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 2005-04-07 | Liquidation | |
KPMG CW PROPERTIES LIMITED | Director | 2017-02-01 | CURRENT | 2006-10-25 | Liquidation | |
KPMG NUNWOOD HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 2012-12-14 | Active | |
KPMG OVERSEAS SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 2013-02-28 | Active | |
KPMG NUNWOOD INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 2015-03-24 | Liquidation | |
KPMG IT ADVISORY LIMITED | Director | 2017-02-01 | CURRENT | 1993-04-08 | Liquidation | |
KPMG SOURCING LIMITED | Director | 2017-02-01 | CURRENT | 1994-11-04 | Liquidation | |
KPMG NUNWOOD CONSULTING LIMITED | Director | 2017-02-01 | CURRENT | 1995-12-08 | Active | |
KPMG UK LIMITED | Director | 2017-02-01 | CURRENT | 1998-06-12 | Active | |
KPMG BOXWOOD LIMITED | Director | 2017-02-01 | CURRENT | 2005-10-31 | Active | |
KPMG UNITED KINGDOM PLC | Director | 2017-02-01 | CURRENT | 1998-02-19 | Active | |
KPMG BUSINESS INTELLIGENCE LIMITED | Director | 2017-02-01 | CURRENT | 2002-08-20 | Liquidation | |
KPMG HOLDINGS LIMITED | Director | 2017-01-25 | CURRENT | 1998-02-18 | Active | |
DAYMER INTERNATIONAL LIMITED | Director | 2017-01-25 | CURRENT | 2015-04-29 | Active | |
KPMG ARCHER LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-20 | Liquidation | |
KPMG ARCHER (US) LIMITED | Director | 2016-12-01 | CURRENT | 1995-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
REGISTERED OFFICE CHANGED ON 21/12/21 FROM 15 Canada Square London E14 5GL | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/12/21 FROM 15 Canada Square London E14 5GL | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NEIL BARNICOAT | |
TM02 | Termination of appointment of Joanne Dean on 2021-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/21 FROM 15 Canada Square London E14 5GL England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH KATE GILCHRIST WILLOWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/19 TO 30/03/20 | |
AA01 | Previous accounting period extended from 30/09/19 TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY RICHARD JONES | |
AP01 | DIRECTOR APPOINTED JOANNE DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED EDWARD NEIL BARNICOAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY COLLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED SARAH KATE GILCHRIST WILLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW MCDONAGH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 10/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW RUSHFIRTH | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/09/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW MCDONAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER MARSH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR JAMES WEBSTER MARSH | |
AP01 | DIRECTOR APPOINTED MR SIMON JEREMY COLLINS | |
AP01 | DIRECTOR APPOINTED MR PAUL LONG | |
AP03 | SECRETARY APPOINTED MRS JOANNE DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BRUCE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM SEVEN AIRPORT WEST LANCASTER WAY YEADON WEST YORKSHIRE LS19 7ZA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL RUSHFIRTH | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM, SEVEN AIRPORT WEST, LANCASTER WAY, YEADON, WEST YORKSHIRE, LS19 7ZA | |
Annotation | ||
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE ALLEN | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MISC | SECTION 519 | |
AR01 | 19/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RUSHFIRTH / 31/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ALLEN / 31/01/2012 | |
RES01 | ALTER ARTICLES 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ALLEN / 10/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CAROL RUSHFIRTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY DUNCAN LLOYD | |
RES13 | RE-FACILITY AGREEEMENTS 01/05/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 1ST FLOOR TECHNO CENTRE STATION ROAD HORSFORTH LS18 5BJ | |
287 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 1ST FLOOR TECHNO CENTRE, STATION ROAD, HORSFORTH, LS18 5BJ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/02/06 | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
88(2)R | AD 14/03/05--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
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 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | VENTURE FINANCE PLC |
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED are:
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. |