Knowles Computer Services Limited

Company Name	Knowles Computer Services Limited
Director	Kevin Richard Knowles
Company Status	Liquidation
Company Number	03155017
Category	Private Limited Company
Incorporation Date	5 February 1996(28 years, 2 months ago)
Previous Name	Speed 5360 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Kevin Richard Knowles
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 February 1996(1 week, 4 days after company formation)
Appointment Duration	28 years, 2 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	41 Normanby Road Worsley Manchester M28 7TS

Secretary Name	Susan Margaret Knowles
Nationality	British
Status	Resigned
Appointed	16 February 1996(1 week, 4 days after company formation)
Appointment Duration	10 years, 6 months (resigned 21 August 2006)
Role	Company Director
Correspondence Address	Limehurst 25 Eagle Brow Lymm Cheshire WA13 0NA

Secretary Name	Joseph Lloyd Knowles
Status	Resigned
Appointed	21 August 2006(10 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 January 2017)
Role	Company Director
Correspondence Address	Apt 2 Village Terrace Walton Road Stockton Heath WA4 6BH

Secretary Name	Mr Joseph Lloyd Knowles
Nationality	British
Status	Resigned
Appointed	21 August 2006(10 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 2 The Village Terrace Walton Road Stockton Heath Cheshire WA4 6BH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.kdknowles.com

Location

Registered Address	Peak View King Edward Street Macclesfield SK10 1AQ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

2 at £1	Mr Kevin R. Knowles 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,782
Cash	£5,830
Current Liabilities	£70,508

Accounts

Latest Accounts	5 April 2017 (7 years ago)
Next Accounts Due	5 January 2019 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 April

Returns

Latest Return	5 February 2018 (6 years, 2 months ago)
Next Return Due	19 February 2019 (overdue)

Filing History

27 March 2018	Order of court to wind up (3 pages)
7 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 5 April 2017 (13 pages)
20 February 2017	Termination of appointment of Joseph Lloyd Knowles as a secretary on 1 January 2017 (1 page)
20 February 2017	Termination of appointment of Joseph Lloyd Knowles as a secretary on 1 January 2017 (1 page)
20 February 2017	Registered office address changed from 41 Normanby Road Worsley Manchester M28 7TS to Peak View King Edward Street Macclesfield SK10 1AQ on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of Joseph Lloyd Knowles as a secretary on 1 January 2017 (1 page)
20 February 2017	Termination of appointment of Joseph Lloyd Knowles as a secretary on 1 January 2017 (1 page)
20 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
20 February 2017	Registered office address changed from 41 Normanby Road Worsley Manchester M28 7TS to Peak View King Edward Street Macclesfield SK10 1AQ on 20 February 2017 (1 page)
20 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (4 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (4 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
23 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
23 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
23 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
19 February 2015	Director's details changed for Mr Kevin Richard Knowles on 19 February 2015 (2 pages)
19 February 2015	Secretary's details changed for Joseph Lloyd Knowles on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from 41 Normandy Road Worsley Manchester M28 7TS United Kingdom to 41 Normanby Road Worsley Manchester M28 7TS on 19 February 2015 (1 page)
19 February 2015	Director's details changed for Mr Kevin Richard Knowles on 19 February 2015 (2 pages)
19 February 2015	Registered office address changed from 41 Normandy Road Worsley Manchester M28 7TS United Kingdom to 41 Normanby Road Worsley Manchester M28 7TS on 19 February 2015 (1 page)
19 February 2015	Secretary's details changed for Joseph Lloyd Knowles on 19 February 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
12 August 2014	Director's details changed for Mr Kevin Richard Knowles on 11 August 2014 (2 pages)
12 August 2014	Director's details changed for Mr Kevin Richard Knowles on 11 August 2014 (2 pages)
11 August 2014	Registered office address changed from 42 Hale Road Altrincham Cheshire WA14 2EX to 41 Normandy Road Worsley Manchester M28 7TS on 11 August 2014 (1 page)
11 August 2014	Registered office address changed from 42 Hale Road Altrincham Cheshire WA14 2EX to 41 Normandy Road Worsley Manchester M28 7TS on 11 August 2014 (1 page)
17 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
17 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
17 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
16 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
20 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
6 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
6 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
6 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
20 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Registered office address changed from Appartment 2 Village Terrace Walton Road Stockton Heath Cheshire WA4 6BH on 15 February 2012 (1 page)
15 February 2012	Registered office address changed from Appartment 2 Village Terrace Walton Road Stockton Heath Cheshire WA4 6BH on 15 February 2012 (1 page)
15 February 2012	Appointment of Joseph Lloyd Knowles as a secretary (1 page)
15 February 2012	Appointment of Joseph Lloyd Knowles as a secretary (1 page)
15 February 2012	Director's details changed for Mr Kevin Richard Knowles on 5 February 2012 (2 pages)
15 February 2012	Director's details changed for Mr Kevin Richard Knowles on 5 February 2012 (2 pages)
15 February 2012	Director's details changed for Mr Kevin Richard Knowles on 5 February 2012 (2 pages)
3 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
3 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
3 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
15 June 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
3 February 2011	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
10 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
7 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
7 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
7 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
25 February 2009	Return made up to 05/02/09; full list of members (3 pages)
25 February 2009	Return made up to 05/02/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
2 February 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
2 February 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
21 May 2008	Return made up to 05/02/08; full list of members (3 pages)
21 May 2008	Return made up to 05/02/08; full list of members (3 pages)
18 January 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
18 January 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
18 January 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
23 February 2007	Return made up to 05/02/07; full list of members (6 pages)
23 February 2007	Return made up to 05/02/07; full list of members (6 pages)
24 January 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Registered office changed on 14/09/06 from: limehurst 25 eagle brow lymm cheshire WA13 0NA (1 page)
14 September 2006	Registered office changed on 14/09/06 from: limehurst 25 eagle brow lymm cheshire WA13 0NA (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
11 September 2006	Return made up to 05/02/06; full list of members (6 pages)
11 September 2006	Return made up to 05/02/06; full list of members (6 pages)
14 February 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
14 February 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
14 February 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
11 February 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
11 February 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
12 October 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
12 October 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
12 October 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
13 February 2004	Return made up to 05/02/04; full list of members (6 pages)
13 February 2004	Return made up to 05/02/04; full list of members (6 pages)
21 September 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
21 September 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
21 September 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
8 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
14 November 2002	Accounting reference date extended from 28/02/02 to 05/04/02 (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 10 brook road lymm cheshire WA13 9AH (1 page)
14 November 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
14 November 2002	Registered office changed on 14/11/02 from: 10 brook road lymm cheshire WA13 9AH (1 page)
14 November 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
14 November 2002	Accounting reference date extended from 28/02/02 to 05/04/02 (1 page)
30 January 2002	Return made up to 05/02/02; full list of members (6 pages)
30 January 2002	Return made up to 05/02/02; full list of members (6 pages)
7 July 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
7 July 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
14 February 2001	Return made up to 05/02/01; full list of members (6 pages)
14 February 2001	Return made up to 05/02/01; full list of members (6 pages)
10 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
10 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
8 February 2000	Return made up to 05/02/00; full list of members (6 pages)
8 February 2000	Return made up to 05/02/00; full list of members (6 pages)
4 May 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
4 May 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
8 February 1999	Return made up to 05/02/99; no change of members (4 pages)
8 February 1999	Return made up to 05/02/99; no change of members (4 pages)
29 April 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
29 April 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
1 February 1998	Return made up to 05/02/98; no change of members (4 pages)
1 February 1998	Return made up to 05/02/98; no change of members (4 pages)
19 March 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
19 March 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
19 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 1997	Return made up to 05/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 1997	Return made up to 05/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 1996	Accounting reference date extended from 16/02 to 28/02 (1 page)
29 March 1996	Accounting reference date extended from 16/02 to 28/02 (1 page)
7 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 February 1996	Company name changed speed 5360 LIMITED\certificate issued on 01/03/96 (2 pages)
29 February 1996	Registered office changed on 29/02/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
29 February 1996	Registered office changed on 29/02/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
29 February 1996	Company name changed speed 5360 LIMITED\certificate issued on 01/03/96 (2 pages)
5 February 1996	Incorporation (19 pages)
5 February 1996	Incorporation (19 pages)

Knowles Computer Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire