| Company Name | Knowle House Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04457481 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2002(21 years, 10 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Jason Seymour |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2003(8 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 7 months (closed 26 September 2017) |
| Role | Property Developer |
| Correspondence Address | 24 Collins Cross Bishops Stortford Hertfordshire CM23 2DD |
| Director Name | Graham Christopher Cleaver |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Knowle House Hoddesdon Hertfordshire EN11 8LD |
| Secretary Name | Jean Prescott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2004(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 December 2007) |
| Role | Company Director |
| Correspondence Address | 24 Bridge Place Aylesford Kent ME20 7JJ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2002(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | Bushey Secretaries And Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2002(same day as company formation) |
| Correspondence Address | 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2002(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2006 |
|---|---|
| Turnover | £3,187,918 |
| Gross Profit | £269,182 |
| Net Worth | -£38,497 |
| Cash | £36,226 |
| Current Liabilities | £639,224 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 26 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 26 June 2017 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 June 2017 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 November 2016 | Liquidators' statement of receipts and payments to 13 November 2016 (5 pages) |
| 29 November 2016 | Liquidators' statement of receipts and payments to 13 November 2016 (5 pages) |
| 21 June 2016 | Liquidators' statement of receipts and payments to 13 May 2016 (5 pages) |
| 21 June 2016 | Liquidators' statement of receipts and payments to 13 May 2016 (5 pages) |
| 18 December 2015 | Liquidators' statement of receipts and payments to 13 November 2015 (5 pages) |
| 18 December 2015 | Liquidators' statement of receipts and payments to 13 November 2015 (5 pages) |
| 18 December 2015 | Liquidators statement of receipts and payments to 13 November 2015 (5 pages) |
| 30 September 2015 | Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC7B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 30 September 2015 | Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC7B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 17 July 2015 | Liquidators statement of receipts and payments to 13 May 2015 (23 pages) |
| 17 July 2015 | Liquidators' statement of receipts and payments to 13 May 2015 (23 pages) |
| 17 July 2015 | Liquidators' statement of receipts and payments to 13 May 2015 (23 pages) |
| 12 June 2015 | Liquidators statement of receipts and payments to 13 May 2015 (5 pages) |
| 12 June 2015 | Liquidators' statement of receipts and payments to 13 May 2015 (5 pages) |
| 12 June 2015 | Liquidators' statement of receipts and payments to 13 May 2015 (5 pages) |
| 8 December 2014 | Liquidators' statement of receipts and payments to 13 November 2014 (5 pages) |
| 8 December 2014 | Liquidators' statement of receipts and payments to 13 November 2014 (5 pages) |
| 8 December 2014 | Liquidators statement of receipts and payments to 13 November 2014 (5 pages) |
| 6 June 2014 | Liquidators statement of receipts and payments to 13 May 2014 (5 pages) |
| 6 June 2014 | Liquidators' statement of receipts and payments to 13 May 2014 (5 pages) |
| 6 June 2014 | Liquidators' statement of receipts and payments to 13 May 2014 (5 pages) |
| 5 December 2013 | Liquidators' statement of receipts and payments to 13 November 2013 (5 pages) |
| 5 December 2013 | Liquidators' statement of receipts and payments to 13 November 2013 (5 pages) |
| 5 December 2013 | Liquidators statement of receipts and payments to 13 November 2013 (5 pages) |
| 6 June 2013 | Liquidators' statement of receipts and payments to 13 May 2013 (5 pages) |
| 6 June 2013 | Liquidators statement of receipts and payments to 13 May 2013 (5 pages) |
| 6 June 2013 | Liquidators' statement of receipts and payments to 13 May 2013 (5 pages) |
| 5 February 2013 | Liquidators' statement of receipts and payments to 13 November 2012 (5 pages) |
| 5 February 2013 | Liquidators' statement of receipts and payments to 13 November 2012 (5 pages) |
| 5 February 2013 | Liquidators statement of receipts and payments to 13 November 2012 (5 pages) |
| 8 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 January 2013 | Court order insolvency:removal of liquidator (6 pages) |
| 8 January 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 January 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 January 2013 | Court order insolvency:removal of liquidator (6 pages) |
| 8 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 June 2012 | Liquidators' statement of receipts and payments to 13 May 2012 (5 pages) |
| 15 June 2012 | Liquidators' statement of receipts and payments to 13 May 2012 (5 pages) |
| 15 June 2012 | Liquidators statement of receipts and payments to 13 May 2012 (5 pages) |
| 2 June 2011 | Liquidators' statement of receipts and payments to 13 May 2011 (5 pages) |
| 2 June 2011 | Liquidators' statement of receipts and payments to 13 May 2011 (5 pages) |
| 2 June 2011 | Liquidators statement of receipts and payments to 13 May 2011 (5 pages) |
| 1 December 2010 | Liquidators' statement of receipts and payments to 13 November 2010 (6 pages) |
| 1 December 2010 | Liquidators statement of receipts and payments to 13 November 2010 (6 pages) |
| 1 December 2010 | Liquidators' statement of receipts and payments to 13 November 2010 (6 pages) |
| 7 June 2010 | Liquidators' statement of receipts and payments to 13 May 2010 (6 pages) |
| 7 June 2010 | Liquidators statement of receipts and payments to 13 May 2010 (6 pages) |
| 7 June 2010 | Liquidators' statement of receipts and payments to 13 May 2010 (6 pages) |
| 5 February 2010 | Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ on 5 February 2010 (2 pages) |
| 5 February 2010 | Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ on 5 February 2010 (2 pages) |
| 5 February 2010 | Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ on 5 February 2010 (2 pages) |
| 30 November 2009 | Liquidators' statement of receipts and payments to 13 November 2009 (6 pages) |
| 30 November 2009 | Liquidators statement of receipts and payments to 13 November 2009 (6 pages) |
| 30 November 2009 | Liquidators' statement of receipts and payments to 13 November 2009 (6 pages) |
| 12 June 2009 | Liquidators' statement of receipts and payments to 13 May 2009 (6 pages) |
| 12 June 2009 | Liquidators statement of receipts and payments to 13 May 2009 (6 pages) |
| 12 June 2009 | Liquidators' statement of receipts and payments to 13 May 2009 (6 pages) |
| 27 May 2008 | Statement of affairs with form 4.19 (9 pages) |
| 27 May 2008 | Resolutions
|
| 27 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 27 May 2008 | Resolutions
|
| 27 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 27 May 2008 | Statement of affairs with form 4.19 (9 pages) |
| 23 December 2007 | Secretary resigned (1 page) |
| 23 December 2007 | Secretary resigned (1 page) |
| 17 October 2007 | Registered office changed on 17/10/07 from: 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page) |
| 17 October 2007 | Registered office changed on 17/10/07 from: 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page) |
| 17 October 2007 | Director resigned (1 page) |
| 17 October 2007 | Director resigned (1 page) |
| 20 July 2007 | Return made up to 10/06/07; no change of members (7 pages) |
| 20 July 2007 | Return made up to 10/06/07; no change of members (7 pages) |
| 20 March 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 20 March 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 11 August 2006 | Return made up to 10/06/06; full list of members (7 pages) |
| 11 August 2006 | Return made up to 10/06/06; full list of members (7 pages) |
| 5 July 2006 | Particulars of mortgage/charge (9 pages) |
| 5 July 2006 | Particulars of mortgage/charge (9 pages) |
| 3 June 2006 | Particulars of mortgage/charge (9 pages) |
| 3 June 2006 | Particulars of mortgage/charge (9 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 2 July 2005 | Return made up to 10/06/05; full list of members (7 pages) |
| 2 July 2005 | Return made up to 10/06/05; full list of members (7 pages) |
| 10 September 2004 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 10 September 2004 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 6 August 2004 | New secretary appointed (3 pages) |
| 6 August 2004 | Secretary resigned (1 page) |
| 6 August 2004 | New secretary appointed (3 pages) |
| 6 August 2004 | Secretary resigned (1 page) |
| 17 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
| 17 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
| 17 October 2003 | Ad 15/09/03--------- £ si 5000@1=5000 £ ic 5000/10000 (2 pages) |
| 17 October 2003 | Ad 15/09/03--------- £ si 5000@1=5000 £ ic 5000/10000 (2 pages) |
| 17 October 2003 | Nc inc already adjusted 15/09/03 (1 page) |
| 17 October 2003 | Nc inc already adjusted 15/09/03 (1 page) |
| 9 October 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 9 October 2003 | Resolutions
|
| 9 October 2003 | Resolutions
|
| 9 October 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 27 June 2003 | Return made up to 10/06/03; full list of members
|
| 27 June 2003 | Return made up to 10/06/03; full list of members
|
| 3 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | New director appointed (2 pages) |
| 9 January 2003 | Particulars of mortgage/charge (5 pages) |
| 9 January 2003 | Particulars of mortgage/charge (5 pages) |
| 18 November 2002 | Resolutions
|
| 18 November 2002 | Ad 07/11/02--------- £ si 4000@1=4000 £ ic 999/4999 (2 pages) |
| 18 November 2002 | £ nc 1000/5000 07/11/02 (1 page) |
| 18 November 2002 | Resolutions
|
| 18 November 2002 | £ nc 1000/5000 07/11/02 (1 page) |
| 18 November 2002 | Ad 07/11/02--------- £ si 4000@1=4000 £ ic 999/4999 (2 pages) |
| 25 September 2002 | Ad 18/09/02--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 25 September 2002 | Ad 18/09/02--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 27 June 2002 | Director resigned (1 page) |
| 27 June 2002 | New director appointed (2 pages) |
| 27 June 2002 | New secretary appointed (2 pages) |
| 27 June 2002 | New secretary appointed (2 pages) |
| 27 June 2002 | Registered office changed on 27/06/02 from: 280 grays inn road london WC1X 8EB (1 page) |
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | Registered office changed on 27/06/02 from: 280 grays inn road london WC1X 8EB (1 page) |
| 27 June 2002 | Director resigned (1 page) |
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | New director appointed (2 pages) |
| 10 June 2002 | Incorporation (17 pages) |
| 10 June 2002 | Incorporation (17 pages) |