Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > WARD KNOWLES LIMITED
Company Information for WARD KNOWLES LIMITED
C/O KPMG LLP, St. James's Square, Manchester, GREATER MACHESTER, M2 6DS,
|
Company Registration Number
 00518123 Private Limited Company
|
Company Overview
About Ward Knowles Ltd
WARD KNOWLES LIMITED was founded on 1953-03-31 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Ward Knowles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM Key Data
| Company Name | |||
|---|---|---|---|
| WARD KNOWLES LIMITED | |||
| Legal Registered Office | |||
| C/O KPMG LLP St. James's Square Manchester GREATER MACHESTER M2 6DS Other companies in M2 | |||
| |||
Filing Information
| Company Number | 00518123 | |
|---|---|---|
| Company ID Number | 00518123 | |
| Date formed | 1953-03-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2008-03-31 | |
| Account next due | 31/01/2010 | |
| Latest return | 23/11/2008 | |
| Return next due | 21/12/2009 | |
| Type of accounts | MEDIUM |
| Last Datalog update: | 2021-12-08 06:00:38 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of WARD KNOWLES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAY MARION SWAINBANK |
||
PAUL GREASLEY |
||
CLIVE ROLAND THOMPSON HASTIE |
||
ANTHONY CLIVE SCOTT |
||
MICHAEL GLENN SMITH |
||
MAY MARION SWAINBANK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULINE MARGARET GREGORY |
Company Secretary | ||
PAULINE MARGARET GREGORY |
Director | ||
KATHERINE KNOWLES |
Company Secretary | ||
BARRY DUXBURY |
Director | ||
KATHERINE KNOWLES |
Director | ||
STEPHEN WARD KNOWLES |
Director | ||
JAMES GRAHAM YATES |
Director | ||
HANNAHTINE KNOWLES |
Director | ||
SHIRLEY WARD SIMMONS |
Director | ||
ALAN WARD KNOWLES |
Director | ||
ALAN WARD KNOWLES |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAYNES STREET INVESTMENTS LIMITED | Director | 1992-05-11 | CURRENT | 1969-07-23 | Active - Proposal to Strike off | |
| BLACKBURN GOLF CLUB PLAY LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Dissolved 2015-03-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLENN SMITH | |
| AC92 | Restoration by order of the court | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 2.35B | Notice of move from Administration to Dissolution | |
| 2.24B | Administrator's progress report to 2010-07-22 | |
| 2.24B | Administrator's progress report to 2010-01-27 | |
| 2.16B | Statement of affairs with form 2.15B/2.14B | |
| 2.17B | Statement of administrator's proposal | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM C/O KPMG LLP ST. JAMES'S SQUARE MANCHESTER GREATER MACHESTER M2 6DS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM BROOKSIDE PRESS BROOKSIDE LANE OSWALDTWISTLE ACCRINGTON BB5 3NY | |
| 2.12B | Appointment of an administrator | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 363a | Return made up to 23/11/08; full list of members | |
| 403a | Declaration of satisfaction of mortgage/charge | |
| 363a | Return made up to 23/11/07; full list of members | |
| 395 | Particulars of mortgage/charge | |
| 395 | Particulars of mortgage/charge | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | New director appointed | |
| 363a | Return made up to 23/11/06; full list of members | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| RES04 | £ NC 25000/50000 28/03/ | |
| 123 | NC INC ALREADY ADJUSTED 28/03/01 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 28/03/01--------- £ SI 6843@1=6843 £ IC 21006/27849 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
| SRES01 | ADOPT ARTICLES 05/07/00 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 122 | DIV CONVE 05/07/00 | |
| ERES12 | VARYING SHARE RIGHTS AND NAMES 05/07/00 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
2123 - Manufacture of paper stationery Licences & Regulatory approval
We could not find any licences issued to WARD KNOWLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2009-08-07 |
| Proposal to Strike Off | 2009-05-05 |
Fines / Sanctions
No fines or sanctions have been issued against WARD KNOWLES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 16 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE OVER ASSETS | Outstanding | CLOSE ASSET FINANCE LIMITED | |
| CHATTELS MORTGAGE | Outstanding | CLOSE ASSET FINANCE LIMITED | |
| ALL ASSETS DEBENTURE | Outstanding | HAYDOCK FINANCE LIMITED | |
| CHATTELS MORTGAGE | Outstanding | HAYDOCK FINANCE LIMITED | |
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEED OF CHATTEL MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED & SURREY ASSET FINANCE LTD | |
| PROMPT CREDIT APPLICATION, | Satisfied | CLOSE BROTHERS LIMITED, | |
| CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
| CREDIT APPLICATION | Satisfied | CLOSE BROTHERS LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARD KNOWLES LIMITED
Intangible Assets
Patents
We have not found any records of WARD KNOWLES LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainWARD KNOWLES LIMITED owns 1 domain names.
wardknowles.co.uk
Income
Government Income
Government spend with WARD KNOWLES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Blackburn with Darwen Council | |
|
Stationery |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where WARD KNOWLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | WARD KNOWLES LIMITED | Event Date | 2009-07-28 |
| In the High Court of Justice, Chancery Division, Manchester District Registry case number 2113 Paul Andrew Flint (IP No 9075 ), KPMG LLP , St James Square, Manchester M2 6DS, United Kingdom and Brian Green (IP No 8709 ), KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WARD KNOWLES LIMITED | Event Date | 2009-05-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARD KNOWLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WARD KNOWLES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode M2 6DS
- BURTONS GARDEN NURSERIES LIMITED
- CHINA GATE LTD
- DEE ORNAMENTAL COMPANY LIMITED
- FRANCHISE TYRE SOLUTIONS LTD
- GRAPHOPRINT LIMITED
- HASSFORD PLC
- LOWRY HOMES PLC
- NORTHERN ESTATES AND DEVELOPMENTS LTD
- PL REALISATIONS 2011 LIMITED
- ADAMSON MODULAR SYSTEMS LTD
- ARK TIME LIMITED
- GOCABLETIES LTD
- NEOCRYLIC (BROADWAY) SIGNS LIMITED
- LIFESTYLE FURNITURE LTD
- THOS. STOREY (ENGINEERS) LIMITED
- THOS. STOREY LTD
- E.JOPLING & SONS LIMITED
- MEDIA HOUSE GROUP LTD
- SYNVERT TCM LIMITED
- WHEWAY FILTERS LTD