Knifedge Limited

Company Name	Knifedge Limited
Company Status	Dissolved
Company Number	03170970
Category	Private Limited Company
Incorporation Date	12 March 1996(28 years, 1 month ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Jonathan Andrew Brigden
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 8 months (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Down Terrace Brighton BN2 9ZH

Director Name	Mr Timothy James Bird
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2004(8 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (closed 12 January 2016)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Director Name	Mr Matthew David Stewart Freeman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Australian
Status	Closed
Appointed	01 July 2005(9 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 12 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Bulwer Road Barnet Hertfordshire EN5 5EY

Secretary Name	Mr Jonathan Andrew Brigden
Nationality	British
Status	Closed
Appointed	01 April 2006(10 years after company formation)
Appointment Duration	9 years, 9 months (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Down Terrace Brighton BN2 9ZH

Director Name	Helen Elizabeth Caddick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 1997)
Role	Composer
Correspondence Address	1a Thorold Road Wood Green London N22 4YE

Director Name	Andrew John Skeet
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2000)
Role	Composer
Correspondence Address	St Marys Flat The Vicarage Riverside Twickenham Middlesex TW1 3DT

Secretary Name	Mr Matthew John Pay
Nationality	British
Status	Resigned
Appointed	26 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	6 Westfield Road Surbiton Surrey KT6 4EL

Director Name	Theresa Anne Bampton-Clare
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	The School House Vale Drive Barnet Hertfordshire EN5 2ED

Director Name	Theresa Anne Bampton-Clare
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 2004)
Role	Music
Correspondence Address	The School House Vale Drive Barnet Hertfordshire EN5 2ED

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	www.knifedge.net

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

99 at £1	Jonathan Brigden 33.00% Ordinary A
99 at £1	Matthew Freeman 33.00% Ordinary C
99 at £1	Timothy James Bird 33.00% Ordinary B
3 at £1	Theresa Bampton-clare 1.00% Ordinary D

Financials

Year	2014
Net Worth	-£101,034
Cash	£6,269
Current Liabilities	£301,010

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	Final Gazette dissolved following liquidation (1 page)
12 January 2016	Final Gazette dissolved following liquidation (1 page)
12 October 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
12 October 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
12 October 2015	Liquidators statement of receipts and payments to 1 October 2015 (18 pages)
12 October 2015	Liquidators statement of receipts and payments to 1 October 2015 (18 pages)
12 October 2015	Liquidators' statement of receipts and payments to 1 October 2015 (18 pages)
12 October 2015	Liquidators' statement of receipts and payments to 1 October 2015 (18 pages)
10 April 2015	Liquidators statement of receipts and payments to 13 March 2015 (12 pages)
10 April 2015	Liquidators' statement of receipts and payments to 13 March 2015 (12 pages)
10 April 2015	Liquidators' statement of receipts and payments to 13 March 2015 (12 pages)
1 May 2014	Liquidators statement of receipts and payments to 13 March 2014 (13 pages)
1 May 2014	Liquidators' statement of receipts and payments to 13 March 2014 (13 pages)
1 May 2014	Liquidators' statement of receipts and payments to 13 March 2014 (13 pages)
23 April 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 April 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 April 2013	Appointment of a voluntary liquidator (1 page)
4 April 2013	Appointment of a voluntary liquidator (1 page)
4 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 April 2013	Statement of affairs with form 4.19 (12 pages)
4 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 April 2013	Statement of affairs with form 4.19 (12 pages)
28 February 2013	Registered office address changed from 4 Tottenham Mews London W1T 4AB United Kingdom on 28 February 2013 (1 page)
28 February 2013	Registered office address changed from 4 Tottenham Mews London W1T 4AB United Kingdom on 28 February 2013 (1 page)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
11 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-04-11 GBP 300 (6 pages)
11 April 2012	Director's details changed for Matthew David Stewart Freeman on 17 December 2010 (2 pages)
11 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-04-11 GBP 300 (6 pages)
11 April 2012	Director's details changed for Matthew David Stewart Freeman on 17 December 2010 (2 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
8 June 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
8 June 2011	Registered office address changed from 4 Margaret Street London W1W 8RF on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from 4 Margaret Street London W1W 8RF on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from 4 Margaret Street London W1W 8RF on 8 June 2011 (1 page)
12 January 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 January 2011	Director's details changed for Timothy James Bird on 1 January 2010 (2 pages)
11 January 2011	Director's details changed for Timothy James Bird on 1 January 2010 (2 pages)
11 January 2011	Director's details changed for Timothy James Bird on 1 January 2010 (2 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Timothy James Bird on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Jonathan Andrew Brigden on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Matthew David Stewart Freeman on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Matthew David Stewart Freeman on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Matthew David Stewart Freeman on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Jonathan Andrew Brigden on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Jonathan Andrew Brigden on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Timothy James Bird on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Timothy James Bird on 1 January 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (10 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (10 pages)
24 April 2009	Return made up to 12/03/09; full list of members (5 pages)
24 April 2009	Return made up to 12/03/09; full list of members (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 June 2008	Return made up to 12/03/08; full list of members (5 pages)
17 June 2008	Return made up to 12/03/08; full list of members (5 pages)
29 December 2007	Particulars of mortgage/charge (4 pages)
29 December 2007	Particulars of mortgage/charge (4 pages)
27 December 2007	Particulars of mortgage/charge (3 pages)
27 December 2007	Particulars of mortgage/charge (3 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
25 April 2007	Return made up to 12/03/07; full list of members (4 pages)
25 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2007	Return made up to 12/03/07; full list of members (4 pages)
25 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
10 May 2006	New secretary appointed (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
9 May 2006	Location of debenture register (1 page)
9 May 2006	Location of register of members (1 page)
9 May 2006	Registered office changed on 09/05/06 from: 4 margaret street london W1W 8RF (1 page)
9 May 2006	Registered office changed on 09/05/06 from: 4 margaret street london W1W 8RF (1 page)
9 May 2006	Location of debenture register (1 page)
9 May 2006	Return made up to 12/03/06; full list of members (4 pages)
9 May 2006	Return made up to 12/03/06; full list of members (4 pages)
9 May 2006	Location of register of members (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 57B riding house street london W1W 7EF (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 57B riding house street london W1W 7EF (1 page)
28 February 2006	Particulars of mortgage/charge (7 pages)
28 February 2006	Particulars of mortgage/charge (7 pages)
28 December 2005	Ad 01/07/05--------- £ si 100@1=100 £ ic 200/300 (2 pages)
28 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2005	Â£ nc 200/300 01/07/05 (1 page)
28 December 2005	Ad 01/07/05--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
28 December 2005	£ nc 200/300 01/07/05 (1 page)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 September 2005	New director appointed (1 page)
28 September 2005	New director appointed (1 page)
7 April 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/04/05 363(190) ‐ Location of debenture register address changed (3 pages)
7 April 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/04/05 363(190) ‐ Location of debenture register address changed (3 pages)
6 April 2005	Secretary's particulars changed (1 page)
6 April 2005	Secretary's particulars changed (1 page)
9 December 2004	Ad 14/09/04--------- £ si 194@1=194 £ ic 6/200 (2 pages)
9 December 2004	Ad 14/09/04--------- Â£ si 194@1=194 Â£ ic 6/200 (2 pages)
15 November 2004	Nc inc already adjusted 14/09/04 (1 page)
15 November 2004	Nc inc already adjusted 14/09/04 (1 page)
15 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2004	Registered office changed on 08/11/04 from: 30 down terrace brighton east sussex BN2 9ZH (1 page)
8 November 2004	Registered office changed on 08/11/04 from: 30 down terrace brighton east sussex BN2 9ZH (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
11 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 April 2004	Registered office changed on 15/04/04 from: 147 drummond street london NW1 2PB (1 page)
15 April 2004	Registered office changed on 15/04/04 from: 147 drummond street london NW1 2PB (1 page)
15 April 2004	Return made up to 12/03/04; full list of members (6 pages)
15 April 2004	Return made up to 12/03/04; full list of members (6 pages)
7 April 2004	Director's particulars changed (1 page)
7 April 2004	Director's particulars changed (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 April 2003	Company name changed prophet music LIMITED\certificate issued on 09/04/03 (2 pages)
9 April 2003	Company name changed prophet music LIMITED\certificate issued on 09/04/03 (2 pages)
4 April 2003	Return made up to 12/03/03; full list of members (7 pages)
4 April 2003	Return made up to 12/03/03; full list of members (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
21 May 2002	Return made up to 12/03/02; full list of members (6 pages)
21 May 2002	Return made up to 12/03/02; full list of members (6 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
14 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
14 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
22 May 2001	Return made up to 12/03/01; full list of members (6 pages)
22 May 2001	Return made up to 12/03/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
26 April 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
30 January 2000	Full accounts made up to 31 March 1999 (11 pages)
30 January 2000	Full accounts made up to 31 March 1999 (11 pages)
27 August 1999	Registered office changed on 27/08/99 from: flat a 40 manville road london SW17 8JN (1 page)
27 August 1999	Registered office changed on 27/08/99 from: flat a 40 manville road london SW17 8JN (1 page)
26 May 1999	Return made up to 12/03/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/05/99 363(288) ‐ Director's particulars changed (4 pages)
26 May 1999	Return made up to 12/03/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/05/99 363(288) ‐ Director's particulars changed (4 pages)
8 April 1999	Full accounts made up to 31 March 1998 (9 pages)
8 April 1999	Full accounts made up to 31 March 1998 (9 pages)
17 March 1998	Return made up to 12/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 March 1998	Return made up to 12/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Company name changed vital music LIMITED\certificate issued on 15/12/97 (2 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Registered office changed on 12/12/97 from: 10TH floor sea containers house 20 upper grouund blackfriars bridge london SE1 9QT (1 page)
12 December 1997	Registered office changed on 12/12/97 from: 10TH floor sea containers house 20 upper grouund blackfriars bridge london SE1 9QT (1 page)
12 December 1997	Company name changed vital music LIMITED\certificate issued on 15/12/97 (2 pages)
4 September 1997	Full accounts made up to 31 March 1997 (7 pages)
4 September 1997	Full accounts made up to 31 March 1997 (7 pages)
16 May 1997	Return made up to 12/03/97; full list of members (6 pages)
16 May 1997	Return made up to 12/03/97; full list of members (6 pages)
23 May 1996	Memorandum and Articles of Association (12 pages)
23 May 1996	Memorandum and Articles of Association (12 pages)
16 May 1996	Director resigned (2 pages)
16 May 1996	New secretary appointed (1 page)
16 May 1996	Secretary resigned (2 pages)
16 May 1996	Registered office changed on 16/05/96 from: aspect house 135/137 city road london EC1V 1JB (1 page)
16 May 1996	New director appointed (1 page)
16 May 1996	Registered office changed on 16/05/96 from: aspect house 135/137 city road london EC1V 1JB (1 page)
16 May 1996	Director resigned (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Company name changed tamehurst LIMITED\certificate issued on 17/05/96 (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Company name changed tamehurst LIMITED\certificate issued on 17/05/96 (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	New director appointed (2 pages)
16 May 1996	New secretary appointed (1 page)
16 May 1996	Secretary resigned (2 pages)
31 March 1996	Registered office changed on 31/03/96 from: 193/195 city road london EC1V 1JN (1 page)
31 March 1996	Registered office changed on 31/03/96 from: 193/195 city road london EC1V 1JN (1 page)
12 March 1996	Incorporation (15 pages)
12 March 1996	Incorporation (15 pages)

Knifedge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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