Active - Proposal to Strike off
Company Information for MUST HAVE KNOWLEDGE LTD
NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX,
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Company Registration Number
04699678
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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MUST HAVE KNOWLEDGE LTD | ||
Legal Registered Office | ||
NEWTOWN HOUSE 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX Other companies in GU30 | ||
Previous Names | ||
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Company Number | 04699678 | |
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Company ID Number | 04699678 | |
Date formed | 2003-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB834983194 |
Last Datalog update: | 2018-10-04 15:43:42 |
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Officer | Role | Date Appointed |
---|---|---|
DIANE ROSINA BREEN |
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RAYMOND SPENCER KILGANNON BREEN |
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RAYMOND SPENCER KILGANNON BREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAUDY GABRIEL PELISSIER |
Director | ||
PETER JOHN BROWN |
Director | ||
JOHN ANTONY SMITH |
Company Secretary | ||
JOHN ANTONY SMITH |
Director |
Date | Document Type | Document Description |
---|---|---|
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 17/03/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 17/03/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 17/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SPENCER KILGANNON BREEN / 16/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM BRANKSOME PLACE HINDHEAD ROAD HASLEMERE SURREY GU27 3PL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 02/07/09 | |
RES04 | GBP NC 400/3000 02/07/2009 | |
88(2) | AD 02/07/09 GBP SI 1600@1=1600 GBP IC 400/2000 | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 8B LIPHOOK ROAD HASLEMERE SURREY GU27 1NL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: ELMERS MARSH LINCH LIPHOOK HAMPSHIRE GU30 7NG | |
123 | NC INC ALREADY ADJUSTED 21/12/05 | |
RES04 | £ NC 100/400 21/12/05 | |
88(2)R | AD 21/12/05--------- £ SI 300@1=300 £ IC 100/400 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
88(2)R | AD 11/03/04--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PERITUS MAGISTER LIMITED CERTIFICATE ISSUED ON 09/07/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-01-11 |
Petitions to Wind Up (Companies) | 2008-07-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 25,476 |
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Creditors Due After One Year | 2011-12-31 | £ 26,976 |
Creditors Due Within One Year | 2012-12-31 | £ 1,829 |
Creditors Due Within One Year | 2011-12-31 | £ 5,090 |
Creditors and other liabilities
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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 MUST HAVE KNOWLEDGE LTD
Called Up Share Capital | 2012-12-31 | £ 2,000 |
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Called Up Share Capital | 2011-12-31 | £ 2,000 |
Current Assets | 2012-12-31 | £ 40,064 |
Current Assets | 2011-12-31 | £ 40,004 |
Debtors | 2012-12-31 | £ 39,508 |
Debtors | 2011-12-31 | £ 39,460 |
Shareholder Funds | 2012-12-31 | £ 12,947 |
Shareholder Funds | 2011-12-31 | £ 8,329 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as MUST HAVE KNOWLEDGE LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MUST HAVE KNOWLEDGE LTD | Event Date | 2011-01-11 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | MUST HAVE KNOWLEDGE LTD | Event Date | 2008-06-11 |
In the High Court of Justice (Chancery Division) Companies Court case number 4737 A Petition to wind up the above-named Company of 8B Liphook Road, Haslemere, Surrey GU27 1NL , presented on 11 June 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 12 August 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 August 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 7645.(Ref SLR 1353142/37/G/IS.) : | |||
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. |