Knowledge Systems (Nunwood) Limited

Company Name	Knowledge Systems (Nunwood) Limited
Company Status	Dissolved
Company Number	05337166
Category	Private Limited Company
Incorporation Date	19 January 2005(18 years ago)
Dissolution Date	30 March 2022 (10 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Luke Allen
Date of Birth	March 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	9 years (resigned 31 March 2014)
Role	IT
Country of Residence	England
Correspondence Address	130 Church Lane Meanwood Leeds LS6 4NR

Secretary Name	Mr Duncan Richard Earl Lloyd
Nationality	British
Status	Resigned
Appointed	14 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	38 Hall Lane Horsforth LS18 5JF

Director Name	Ms Clare Elizabeth Bruce
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 May 2015)
Role	Market Research
Country of Residence	England
Correspondence Address	43 Alwoodley Lane Leeds LS17 7PU

Director Name	Mr Philip Andrew Rushfirth
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2016)
Role	Market Research
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Carol Rushfirth
Nationality	British
Status	Resigned
Appointed	01 September 2008(3 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Ancaster Road Leeds West Yorkshire LS16 5HH

Director Name	Mr Simon Jeremy Collins
Date of Birth	April 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr James Webster Marsh
Date of Birth	March 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(10 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Paul Long
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(10 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Mrs Joanne Dean
Status	Resigned
Appointed	14 May 2015(10 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Michael Andrew McDonagh
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Sarah Kate Gilchrist Willows
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(12 years after company formation)
Appointment Duration	4 years (resigned 26 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Edward Neil Barnicoat
Date of Birth	May 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(12 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Joanne Dean
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Timothy Richard Jones
Date of Birth	April 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2021)
Role	Partner
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

85 at £1	Nunwood Holdings LTD 85.00% Ordinary
15 at £1	Luke Allen 15.00% Ordinary

Financials

Year	2014
Net Worth	-£59,683
Cash	£3,054
Current Liabilities	£1,297,111

Accounts

Latest Accounts	30 September 2018 (4 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 March

Charges

7 May 2008	Delivered on: 14 May 2008 Satisfied on: 8 June 2015 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery. Fully Satisfied
8 October 2007	Delivered on: 11 October 2007 Satisfied on: 8 June 2015 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

7 May 2008

Delivered on: 14 May 2008
Satisfied on: 8 June 2015
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

8 October 2007

Delivered on: 11 October 2007
Satisfied on: 8 June 2015
Persons entitled: Venture Finance PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

30 December 2021	Return of final meeting in a members' voluntary winding up (7 pages)
21 December 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021 (2 pages)
7 September 2021	Resignation of a liquidator (3 pages)
9 August 2021	Appointment of a voluntary liquidator (42 pages)
19 July 2021	Appointment of a voluntary liquidator (42 pages)
12 April 2021	Termination of appointment of Timothy Richard Jones as a director on 31 March 2021 (1 page)
12 April 2021	Termination of appointment of Joanne Dean as a secretary on 31 March 2021 (1 page)
12 April 2021	Termination of appointment of Joanne Dean as a director on 31 March 2021 (1 page)
12 April 2021	Termination of appointment of Edward Neil Barnicoat as a director on 31 March 2021 (1 page)
30 March 2021	Registered office address changed from 15 Canada Square London E14 5GL England to 15 Canada Square London E14 5GL on 30 March 2021 (2 pages)
30 March 2021	Appointment of a voluntary liquidator (3 pages)
30 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-11 (1 page)
30 March 2021	Declaration of solvency (5 pages)
9 March 2021	Termination of appointment of Sarah Kate Gilchrist Willows as a director on 26 February 2021 (1 page)
11 August 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
22 June 2020	Previous accounting period extended from 30 September 2019 to 30 March 2020 (1 page)
17 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
11 July 2019	Appointment of Mr Timothy Richard Jones as a director on 30 June 2019 (2 pages)
10 July 2019	Appointment of Joanne Dean as a director on 30 June 2019 (2 pages)
10 July 2019	Termination of appointment of Paul Long as a director on 30 June 2019 (1 page)
9 July 2019	Full accounts made up to 30 September 2018 (20 pages)
3 October 2018	Resolutions RES13 ‐ Conflict of interest authorised/ decisions ratified 10/09/2018 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
3 October 2018	Statement of company's objects (2 pages)
19 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
25 June 2018	Full accounts made up to 30 September 2017 (21 pages)
9 August 2017	Appointment of Edward Neil Barnicoat as a director on 31 July 2017 (2 pages)
9 August 2017	Termination of appointment of Simon Jeremy Collins as a director on 31 July 2017 (1 page)
9 August 2017	Appointment of Edward Neil Barnicoat as a director on 31 July 2017 (2 pages)
9 August 2017	Termination of appointment of Simon Jeremy Collins as a director on 31 July 2017 (1 page)
20 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
11 July 2017	Full accounts made up to 30 September 2016 (22 pages)
11 July 2017	Full accounts made up to 30 September 2016 (22 pages)
3 February 2017	Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017 (2 pages)
3 February 2017	Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017 (2 pages)
2 February 2017	Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017 (1 page)
18 July 2016	Accounts for a small company made up to 30 September 2015 (23 pages)
18 July 2016	Accounts for a small company made up to 30 September 2015 (23 pages)
10 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
10 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
7 April 2016	Termination of appointment of Philip Andrew Rushfirth as a director on 31 March 2016 (1 page)
7 April 2016	Termination of appointment of Philip Andrew Rushfirth as a director on 31 March 2016 (1 page)
9 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
9 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
8 February 2016	Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
8 February 2016	Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
12 November 2015	Auditor's resignation (1 page)
12 November 2015	Auditor's resignation (1 page)
5 November 2015	Auditor's resignation (1 page)
5 November 2015	Auditor's resignation (1 page)
16 October 2015	Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015 (2 pages)
14 October 2015	Termination of appointment of James Webster Marsh as a director on 1 October 2015 (1 page)
14 October 2015	Termination of appointment of James Webster Marsh as a director on 1 October 2015 (1 page)
14 October 2015	Termination of appointment of James Webster Marsh as a director on 1 October 2015 (1 page)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 June 2015	Satisfaction of charge 1 in full (5 pages)
8 June 2015	Satisfaction of charge 2 in full (4 pages)
8 June 2015	Satisfaction of charge 2 in full (4 pages)
8 June 2015	Satisfaction of charge 1 in full (5 pages)
20 May 2015	Appointment of Mr James Webster Marsh as a director on 14 May 2015 (2 pages)
20 May 2015	Appointment of Mr James Webster Marsh as a director on 14 May 2015 (2 pages)
19 May 2015	Appointment of Mr Simon Jeremy Collins as a director on 14 May 2015 (2 pages)
19 May 2015	Appointment of Mr Paul Long as a director on 14 May 2015 (2 pages)
19 May 2015	Appointment of Mr Simon Jeremy Collins as a director on 14 May 2015 (2 pages)
19 May 2015	Appointment of Mr Paul Long as a director on 14 May 2015 (2 pages)
18 May 2015	Appointment of Mrs Joanne Dean as a secretary on 14 May 2015 (2 pages)
18 May 2015	Termination of appointment of Clare Elizabeth Bruce as a director on 14 May 2015 (1 page)
18 May 2015	Termination of appointment of Carol Rushfirth as a secretary on 14 May 2015 (1 page)
18 May 2015	Registered office address changed from Seven Airport West Lancaster Way Yeadon West Yorkshire LS19 7ZA to 15 Canada Square London E14 5GL on 18 May 2015 (1 page)
18 May 2015	Registered office address changed from , Seven Airport West, Lancaster Way, Yeadon, West Yorkshire, LS19 7ZA to 15 Canada Square London E14 5GL on 18 May 2015 (1 page)
18 May 2015	Appointment of Mrs Joanne Dean as a secretary on 14 May 2015 (2 pages)
18 May 2015	Termination of appointment of Clare Elizabeth Bruce as a director on 14 May 2015 (1 page)
18 May 2015	Termination of appointment of Carol Rushfirth as a secretary on 14 May 2015 (1 page)
18 May 2015	Registered office address changed from , Seven Airport West, Lancaster Way, Yeadon, West Yorkshire, LS19 7ZA to 15 Canada Square London E14 5GL on 18 May 2015 (1 page)
10 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
10 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
27 November 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
27 November 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 April 2014	Termination of appointment of Luke Allen as a director (1 page)
2 April 2014	Termination of appointment of Luke Allen as a director (1 page)
5 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (6 pages)
5 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
25 June 2013	Section 519 (1 page)
25 June 2013	Section 519 (1 page)
26 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
26 March 2013	Director's details changed for Philip Rushfirth on 31 October 2012 (2 pages)
26 March 2013	Director's details changed for Mr Luke Allen on 31 January 2012 (2 pages)
26 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
26 March 2013	Director's details changed for Philip Rushfirth on 31 October 2012 (2 pages)
26 March 2013	Director's details changed for Mr Luke Allen on 31 January 2012 (2 pages)
21 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2012	Full accounts made up to 31 December 2011 (15 pages)
5 October 2012	Full accounts made up to 31 December 2011 (15 pages)
20 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
1 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
10 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Luke Allen on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Luke Allen on 10 February 2010 (2 pages)
16 September 2009	Full accounts made up to 31 December 2008 (13 pages)
16 September 2009	Full accounts made up to 31 December 2008 (13 pages)
18 February 2009	Return made up to 19/01/09; full list of members (4 pages)
18 February 2009	Return made up to 19/01/09; full list of members (4 pages)
18 September 2008	Secretary appointed carol rushfirth (2 pages)
18 September 2008	Secretary appointed carol rushfirth (2 pages)
9 September 2008	Full accounts made up to 31 December 2007 (12 pages)
9 September 2008	Full accounts made up to 31 December 2007 (12 pages)
27 August 2008	Appointment terminated secretary duncan lloyd (1 page)
27 August 2008	Appointment terminated secretary duncan lloyd (1 page)
20 May 2008	Resolutions RES13 ‐ Re-facility agreeements 01/05/2008 (3 pages)
20 May 2008	Resolutions RES13 ‐ Re-facility agreeements 01/05/2008 (3 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 January 2008	Return made up to 19/01/08; full list of members (3 pages)
21 January 2008	Return made up to 19/01/08; full list of members (3 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
4 November 2007	Full accounts made up to 31 December 2006 (12 pages)
4 November 2007	Full accounts made up to 31 December 2006 (12 pages)
11 October 2007	Particulars of mortgage/charge (7 pages)
11 October 2007	Particulars of mortgage/charge (7 pages)
20 April 2007	Registered office changed on 20/04/07 from: 1ST floor techno centre station road horsforth LS18 5BJ (1 page)
20 April 2007	Secretary's particulars changed (1 page)
20 April 2007	Registered office changed on 20/04/07 from: 1ST floor techno centre, station road, horsforth, LS18 5BJ (1 page)
20 April 2007	Secretary's particulars changed (1 page)
10 February 2007	Return made up to 19/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 2007	Return made up to 19/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
6 February 2006	Return made up to 19/01/06; full list of members 363(287) ‐ Registered office changed on 06/02/06 (6 pages)
6 February 2006	Return made up to 19/01/06; full list of members 363(287) ‐ Registered office changed on 06/02/06 (6 pages)
20 May 2005	Ad 14/03/05--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
20 May 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
20 May 2005	Ad 14/03/05--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
20 May 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
20 April 2005	New director appointed (3 pages)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	New director appointed (3 pages)
20 April 2005	New secretary appointed (2 pages)
20 January 2005	Director resigned (1 page)
20 January 2005	Secretary resigned (1 page)
20 January 2005	Director resigned (1 page)
20 January 2005	Secretary resigned (1 page)
19 January 2005	Incorporation (9 pages)
19 January 2005	Incorporation (9 pages)