Liquidation
Company Information for KNOWLEDGE MANAGEMENT & TRANSFER LIMITED
9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP,
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Company Registration Number
05325056
Private Limited Company
Liquidation |
Company Name | |
---|---|
KNOWLEDGE MANAGEMENT & TRANSFER LIMITED | |
Legal Registered Office | |
9-10 SCIROCCO CLOSE MOULTON PARK NORTHAMPTON NN3 6AP Other companies in CV1 | |
Company Number | 05325056 | |
---|---|---|
Company ID Number | 05325056 | |
Date formed | 2005-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-06 00:32:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KNOWLEDGE MANAGEMENT & TRANSFER PTE. LTD. | NORTH BRIDGE ROAD Singapore 188778 | Dissolved | Company formed on the 2009-10-06 | |
KNOWLEDGE MANAGEMENT & TRANSFER LTD | Singapore | Active | Company formed on the 2009-11-12 |
Officer | Role | Date Appointed |
---|---|---|
DARREN RAYMOND JONES |
||
STEPHEN JAMES BOAM |
||
ROGER KEITH GREENWOOD |
||
DARREN RAYMOND JONES |
||
TAMAR JUDITH THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH HARRIS |
Director | ||
ADRIAN GLYN JONES |
Director | ||
GREYFRIARS SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KM&T LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2004-02-02 | Liquidation | |
KNOWLEDGE MANAGEMENT AND TRAINING LIMITED | Director | 2006-02-23 | CURRENT | 2004-02-02 | Active - Proposal to Strike off | |
SIGMA ASSOCIATES (COVENTRY) LIMITED | Director | 2017-07-06 | CURRENT | 2005-06-10 | Active - Proposal to Strike off | |
KM&T HOLDINGS LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Liquidation | |
KM&T GROUP LIMITED | Director | 2013-11-05 | CURRENT | 2013-07-31 | Liquidation | |
KM&T LIMITED | Director | 2010-06-30 | CURRENT | 2004-02-02 | Liquidation | |
ATRG LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Active | |
KM&T HOLDINGS LIMITED | Director | 2017-07-06 | CURRENT | 2014-04-17 | Liquidation | |
KM&T GROUP LIMITED | Director | 2013-11-05 | CURRENT | 2013-07-31 | Liquidation | |
DEVELOP CONSULTING LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active | |
KNOWLEDGE MANAGEMENT AND TRAINING LIMITED | Director | 2004-02-02 | CURRENT | 2004-02-02 | Active - Proposal to Strike off | |
ST. RICHARD'S HOSPICE FOUNDATION | Director | 2013-12-01 | CURRENT | 1984-09-24 | Active | |
THE ROYAL NATIONAL COLLEGE FOR THE BLIND | Director | 2013-03-22 | CURRENT | 1989-04-03 | Active | |
WEBDESIGN ASSOCIATES LIMITED | Director | 2008-04-01 | CURRENT | 2004-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/19 FROM 9-10 Scirocco Close Moulton Park Northampton NN3 6AP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/19 FROM 9-10 Scirocco Close Moulton Park Northampton NN3 6AP | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LIQ MISC RES | Resolution insolvency:res re appointment of liquidators | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/18 FROM The Techno Centre Puma Way Coventry CV1 2TT | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053250560006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 421.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053250560004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 421.1 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH HARRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053250560003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053250560005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED PROFESSOR TAMAR JUDITH THOMPSON | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 421.1 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 421.1 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053250560004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053250560003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 06/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN RAYMOND JONES / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONES / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HARRIS / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BOAM / 01/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DARREN RAYMOND JONES / 01/01/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
SH02 | SUB-DIVISION 05/03/12 | |
RES13 | SUB-DIVIDED SHARES 05/03/2012 | |
RES01 | ADOPT ARTICLES 05/03/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 05/03/12 STATEMENT OF CAPITAL GBP 421.1 | |
AR01 | 06/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONES / 01/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR ROGER KEITH GREENWOOD | |
SH01 | 01/05/10 STATEMENT OF CAPITAL GBP 404 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONES / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HARRIS / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BOAM / 06/01/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 29 WARWICK ROAD COVENTRY CV1 2ES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/02/06--------- £ SI 299@1=299 £ IC 101/400 | |
88(2)R | AD 23/02/06--------- £ SI 100@1=100 £ IC 1/101 | |
363a | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings o | 2018-10-17 |
Meetings o | 2018-10-09 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GARETH MALCOLM HARRIS | ||
Outstanding | ULTIMATE INVOICE FINANCE LIMITED | ||
Satisfied | ADRIAN JONES | ||
Satisfied | LLOYDS BANK COMMERCIAL FINANCE LIMITED ("LBCF") | ||
DEBENTURE | Satisfied | NORTH SOUTH CONSULTING PTY LTD (THE LENDER) | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KNOWLEDGE MANAGEMENT & TRANSFER LIMITED are:
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | KNOWLEDGE MANAGEMENT & TRANSFER LIMITED | Event Date | 2018-10-17 |
Initiating party | Event Type | Meetings o | |
Defending party | KNOWLEDGE MANAGEMENT & TRANSFER LIMITED | Event Date | 2018-10-09 |
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. |