Ward Knowles Limited

Company Name	Ward Knowles Limited
Company Status	Dissolved
Company Number	00518123
Category	Private Limited Company
Incorporation Date	31 March 1953(70 years ago)
Dissolution Date	14 December 2021 (1 year, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Mr Anthony Clive Scott
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2000(46 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (closed 14 December 2021)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	58 Broad Ing Close Cliviger Burnley Lancashire BB10 4TY

Director Name	May Marion Swainbank
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2000(46 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (closed 14 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Brantfell Drive Burnley Lancashire BB12 8AW

Director Name	Mr Clive Roland Thompson Hastie
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2004(51 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (closed 14 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rock Terrace Smith Lane Egerton Bolton Lancashire BL7 9HA

Secretary Name	May Marion Swainbank
Nationality	British
Status	Closed
Appointed	11 November 2004(51 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (closed 14 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Brantfell Drive Burnley Lancashire BB12 8AW

Director Name	Mr Paul Greasley
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2006(53 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (closed 14 December 2021)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	306 Brooklands Road Manchester M23 9HB

Director Name	Mr Barry Duxbury
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(38 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 January 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Sandhurst Court South Promenade Lytham St. Annes Lancashire FY8 1LS

Director Name	Mr Alan Ward Knowles
Date of Birth	November 1907 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(38 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1993)
Role	Master Printer
Correspondence Address	Wardley 8 Laund Road Accrington Lancashire BB5 2PP

Director Name	Mrs Hannahtine Knowles
Date of Birth	December 1908 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(38 years, 8 months after company formation)
Appointment Duration	8 years (resigned 29 November 1999)
Role	Secretary
Correspondence Address	Wardley 8 Laund Road Accrington Lancashire BB5 2PP

Director Name	Katherine Knowles
Nationality	British
Status	Resigned
Appointed	23 November 1991(38 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 January 2000)
Role	Secretary
Correspondence Address	18 Wiswell Lane Whalley Clitheroe Lancashire BB7 9AF

Director Name	Stephen Ward Knowles
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(38 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 January 2000)
Role	Master Printer
Country of Residence	United Kingdom
Correspondence Address	18 Wiswell Lane Whalley Clitheroe Lancashire BB7 9AF

Director Name	Mrs Shirley Ward Simmons
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(38 years, 8 months after company formation)
Appointment Duration	8 years (resigned 29 November 1999)
Role	Laboratory Technician
Correspondence Address	21 Manor Manorfields Whalley Blackburn Lancashire BB7 9UD

Director Name	Mr James Graham Yates
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(38 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 December 1999)
Role	Accountant
Correspondence Address	138 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4ND

Secretary Name	Mr Alan Ward Knowles
Nationality	British
Status	Resigned
Appointed	23 November 1991(38 years, 8 months after company formation)
Appointment Duration	1 day (resigned 24 November 1991)
Role	Company Director
Correspondence Address	Wardley 8 Laund Road Accrington Lancashire BB5 2PP

Secretary Name	Katherine Knowles
Nationality	British
Status	Resigned
Appointed	24 November 1991(38 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 January 2000)
Role	Secretary
Correspondence Address	18 Wiswell Lane Whalley Clitheroe Lancashire BB7 9AF

Director Name	Mr Michael Glenn Smith
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(41 years after company formation)
Appointment Duration	15 years, 4 months (resigned 28 July 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Course Withington Lane Heskin Lancashire PR7 5LU

Director Name	Pauline Margaret Gregory
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(46 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 November 2004)
Role	Company Director
Correspondence Address	The Ship Inn Marygate, Holy Island Berwick Northumberland TD15 2SJ Scotland

Secretary Name	Pauline Margaret Gregory
Nationality	British
Status	Resigned
Appointed	06 January 2000(46 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 November 2004)
Role	Admin Manager
Correspondence Address	The Ship Inn Marygate, Holy Island Berwick Northumberland TD15 2SJ Scotland

Contact

Website	wardknowles.co.uk
Email address	[email protected]
Telephone	01254 383335
Telephone region	Blackburn

Location

Registered Address	C/O Kpmg Llp St. James's Square Manchester Greater Machester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2008
Gross Profit	£1,824,670
Net Worth	£1,584,746
Cash	£883
Current Liabilities	£7,117,935

Accounts

Latest Accounts	31 March 2008 (14 years, 12 months ago)
Accounts Category	Medium
Accounts Year End	31 March

Charges

6 January 2000	Delivered on: 11 January 2000 Satisfied on: 14 January 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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 July 1993	Delivered on: 13 July 1993 Satisfied on: 15 January 2000 Persons entitled: Close Brothers Limited, Classification: Prompt credit application, Secured details: £29,750.70 due or to become due from the company to close brothers limited under or pursuant to the terms of the agreement. Particulars: All its right title and interest in and under the insurance policies as outlined on reverse of form 395. Fully Satisfied
12 February 1993	Delivered on: 17 February 1993 Satisfied on: 15 January 2000 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: £18,449.90. Particulars: All sums payable under the insurance see 395 277C 17/2 for full details. Fully Satisfied
8 July 1991	Delivered on: 19 July 1991 Satisfied on: 15 January 2000 Persons entitled: Close Brothers Limited Classification: Credit application Secured details: £30,437.70 all monies due or to become due from the company to the chargee under the terms of the credit application. Particulars: All its right title and interest in and to all sums payable (including by way of refund) under the insurance (see 395 for details). Fully Satisfied
31 August 1990	Delivered on: 20 September 1990 Satisfied on: 16 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of brookside lane oswaldtwistle accrington lancashire. T/nos. La 533939 and la 537558. Fully Satisfied
2 August 1989	Delivered on: 9 August 1989 Satisfied on: 16 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: South-easterly side of dickens street, blackburn lancashire. Fully Satisfied
6 January 1982	Delivered on: 18 January 1982 Satisfied on: 16 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold. Sandygate mill, sandygate, burnley, lancs. Title no:- la 69429. Fully Satisfied
7 February 1979	Delivered on: 12 February 1979 Satisfied on: 16 June 2000 Persons entitled: Barclays Bank 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 on undertaking and all property and assets present and future including goodwill, bookdebts and uncalled capital. With all buildings, fixtures, fixed plant and machinery. Fully Satisfied
6 January 2000	Delivered on: 18 January 2000 Satisfied on: 8 December 2007 Persons entitled: Close Brothers Limited & Surrey Asset Finance LTD Classification: Deed of chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement. Particulars: The equipment-ward knowles LTD-being dataply label press 4 colour flexo, 2 die cutting/cross perforation stations, sprocket punching, in-line perforation, waste rewind, standard & turret rewinds. Serial number: 1510902 year of manufacture:1990; hamilton 1 super mustang 2" fixed size press, stork contiweb web splicer, reel to pack and reel to reel with mobile rewind unit, in-line perforation. Serial number 444694. year of manufacture: 1990. for details of further equipment charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
21 July 1977	Delivered on: 28 July 1977 Satisfied on: 10 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 parcels of land being part of brookside mill, oswaldtwistle, accrington lancs as comprised in a conveyance and assignment dated 30.6.77. Fully Satisfied
28 September 2007	Delivered on: 16 October 2007 Persons entitled: Close Asset Finance Limited Classification: Debenture over assets 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. See the mortgage charge document for full details. Outstanding
28 September 2007	Delivered on: 4 October 2007 Persons entitled: Close Asset Finance Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged assets - schneider senator s-line type 115H model tsc guillotine s/no:m-115H-010-05/20-00. Schneider senator rs model SR0559 down load table s/no:m-0524-009-02/10-01. Schneider senator type profiline model PL10-600-h pile hoist and light guards s/no:p-7052007. For details of further assets charged please refer to form 395. see the mortgage charge document for full details. Outstanding
17 February 2006	Delivered on: 18 February 2006 Persons entitled: Haydock Finance Limited Classification: Chattels mortgage 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: The charged assets being: scneider senator s-line type 115H model tsc guillotine complete with schneider senator tupe rs model SR0559 down load table schneider senator type profiline model PL10-600-h pile hoist and light guards serial numbers: m-115H-010-05/20-00 (2000) m-0524-009-02/10-01 (2001) for further detatails of charged assets please refer to form 395. see the mortgage charge document for full details. Outstanding
17 February 2006	Delivered on: 18 February 2006 Persons entitled: Haydock Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All assets of the company by way of a fixed and floating charge. Outstanding
15 November 2004	Delivered on: 18 November 2004 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee 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. Outstanding
24 February 2000	Delivered on: 1 March 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

14 December 2021	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2021	First Gazette notice for compulsory strike-off (1 page)
14 August 2021	Termination of appointment of Michael Glenn Smith as a director on 28 July 2009 (1 page)
6 December 2013	Restoration by order of the court (5 pages)
6 December 2013	Restoration by order of the court (5 pages)
2 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2010	Final Gazette dissolved following liquidation (1 page)
2 November 2010	Final Gazette dissolved following liquidation (1 page)
2 August 2010	Administrator's progress report to 22 July 2010 (21 pages)
2 August 2010	Notice of move from Administration to Dissolution (21 pages)
2 August 2010	Administrator's progress report to 22 July 2010 (21 pages)
2 August 2010	Notice of move from Administration to Dissolution (21 pages)
26 February 2010	Administrator's progress report to 27 January 2010 (21 pages)
26 February 2010	Administrator's progress report to 27 January 2010 (21 pages)
27 January 2010	Statement of affairs with form 2.15B/2.14B (19 pages)
27 January 2010	Statement of affairs with form 2.15B/2.14B (19 pages)
25 September 2009	Statement of administrator's proposal (37 pages)
25 September 2009	Statement of administrator's proposal (37 pages)
7 August 2009	Registered office changed on 07/08/2009 from c/o kpmg LLP st. James's square manchester greater machester M2 6DS (1 page)
7 August 2009	Registered office changed on 07/08/2009 from brookside press brookside lane oswaldtwistle accrington BB5 3NY (1 page)
7 August 2009	Registered office changed on 07/08/2009 from c/o kpmg LLP st. James's square manchester greater machester M2 6DS (1 page)
7 August 2009	Registered office changed on 07/08/2009 from brookside press brookside lane oswaldtwistle accrington BB5 3NY (1 page)
5 August 2009	Appointment of an administrator (1 page)
5 August 2009	Appointment of an administrator (1 page)
5 May 2009	Compulsory strike-off action has been discontinued (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	Compulsory strike-off action has been discontinued (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
4 May 2009	Accounts for a medium company made up to 31 March 2008 (21 pages)
4 May 2009	Accounts for a medium company made up to 31 March 2008 (21 pages)
4 December 2008	Return made up to 23/11/08; full list of members (4 pages)
4 December 2008	Return made up to 23/11/08; full list of members (4 pages)
8 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2007	Return made up to 23/11/07; full list of members (3 pages)
27 November 2007	Return made up to 23/11/07; full list of members (3 pages)
16 October 2007	Particulars of mortgage/charge (4 pages)
16 October 2007	Particulars of mortgage/charge (4 pages)
4 October 2007	Particulars of mortgage/charge (7 pages)
4 October 2007	Particulars of mortgage/charge (7 pages)
10 August 2007	Full accounts made up to 31 March 2007 (22 pages)
10 August 2007	Full accounts made up to 31 March 2007 (22 pages)
7 December 2006	Full accounts made up to 31 March 2006 (20 pages)
7 December 2006	Full accounts made up to 31 March 2006 (20 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
29 November 2006	Return made up to 23/11/06; full list of members (2 pages)
29 November 2006	Return made up to 23/11/06; full list of members (2 pages)
18 February 2006	Particulars of mortgage/charge (7 pages)
18 February 2006	Particulars of mortgage/charge (3 pages)
18 February 2006	Particulars of mortgage/charge (7 pages)
18 February 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Full accounts made up to 31 March 2005 (21 pages)
2 February 2006	Full accounts made up to 31 March 2005 (21 pages)
15 December 2005	Return made up to 23/11/05; full list of members (8 pages)
15 December 2005	Return made up to 23/11/05; full list of members (8 pages)
14 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Return made up to 23/11/04; full list of members (8 pages)
22 December 2004	Return made up to 23/11/04; full list of members (8 pages)
24 November 2004	Declaration of assistance for shares acquisition (4 pages)
24 November 2004	Declaration of assistance for shares acquisition (4 pages)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Secretary resigned;director resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Secretary resigned;director resigned (1 page)
22 November 2004	New director appointed (2 pages)
18 November 2004	Particulars of mortgage/charge (7 pages)
18 November 2004	Particulars of mortgage/charge (7 pages)
4 August 2004	Full accounts made up to 31 March 2004 (21 pages)
4 August 2004	Full accounts made up to 31 March 2004 (21 pages)
24 January 2004	Full accounts made up to 31 March 2003 (21 pages)
24 January 2004	Full accounts made up to 31 March 2003 (21 pages)
2 December 2003	Return made up to 23/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 December 2003	Return made up to 23/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 June 2003	Director's particulars changed (1 page)
17 June 2003	Director's particulars changed (1 page)
30 January 2003	Full accounts made up to 31 March 2002 (21 pages)
30 January 2003	Full accounts made up to 31 March 2002 (21 pages)
16 December 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2001	Full accounts made up to 31 March 2001 (21 pages)
6 December 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2001	Full accounts made up to 31 March 2001 (21 pages)
6 December 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2001	Particulars of contract relating to shares (4 pages)
24 May 2001	Ad 28/03/01--------- £ si [email protected]=6843 £ ic 21006/27849 (2 pages)
24 May 2001	Nc inc already adjusted 28/03/01 (1 page)
24 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2001	Particulars of contract relating to shares (4 pages)
24 May 2001	Ad 28/03/01--------- £ si [email protected]=6843 £ ic 21006/27849 (2 pages)
24 May 2001	Nc inc already adjusted 28/03/01 (1 page)
24 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2001	Full accounts made up to 31 March 2000 (22 pages)
11 January 2001	Full accounts made up to 31 March 2000 (22 pages)
13 December 2000	Return made up to 23/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
13 December 2000	Return made up to 23/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
17 July 2000	Div conve 05/07/00 (1 page)
17 July 2000	Memorandum and Articles of Association (7 pages)
17 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
17 July 2000	Div conve 05/07/00 (1 page)
17 July 2000	Memorandum and Articles of Association (7 pages)
17 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Secretary resigned;director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	New secretary appointed;new director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Auditor's resignation (2 pages)
20 January 2000	Secretary resigned;director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	New secretary appointed;new director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Auditor's resignation (2 pages)
19 January 2000	Declaration of assistance for shares acquisition (6 pages)
19 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 January 2000	Declaration of assistance for shares acquisition (6 pages)
19 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 January 2000	Particulars of mortgage/charge (5 pages)
18 January 2000	Particulars of mortgage/charge (5 pages)
15 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2000	Particulars of mortgage/charge (3 pages)
11 January 2000	Particulars of mortgage/charge (3 pages)
17 December 1999	Memorandum and Articles of Association (8 pages)
17 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
17 December 1999	Memorandum and Articles of Association (8 pages)
17 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
14 December 1999	Return made up to 23/11/99; full list of members (10 pages)
14 December 1999	Return made up to 23/11/99; full list of members (10 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
27 October 1999	Full accounts made up to 31 March 1999 (21 pages)
27 October 1999	Full accounts made up to 31 March 1999 (21 pages)
18 January 1999	Full accounts made up to 31 March 1998 (21 pages)
18 January 1999	Full accounts made up to 31 March 1998 (21 pages)
14 December 1998	Return made up to 23/11/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 1998	Return made up to 23/11/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 1998	Memorandum and Articles of Association (6 pages)
21 September 1998	£ ic 21333/21006 30/07/98 £ sr [email protected]=327 (2 pages)
21 September 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
21 September 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
21 September 1998	Memorandum and Articles of Association (6 pages)
21 September 1998	£ ic 21333/21006 30/07/98 £ sr [email protected]=327 (2 pages)
21 September 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
21 September 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
8 January 1998	Return made up to 23/11/97; full list of members (8 pages)
8 January 1998	Return made up to 23/11/97; full list of members (8 pages)
11 December 1997	Full accounts made up to 31 March 1997 (22 pages)
11 December 1997	Full accounts made up to 31 March 1997 (22 pages)
5 March 1997	Ad 24/02/97--------- £ si [email protected]=10000 £ ic 11333/21333 (4 pages)
5 March 1997	Ad 25/02/97--------- £ si [email protected]=1333 £ ic 10000/11333 (2 pages)
5 March 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
5 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
5 March 1997	Nc inc already adjusted 12/06/92 (1 page)
5 March 1997	Ad 24/02/97--------- £ si [email protected]=10000 £ ic 11333/21333 (4 pages)
5 March 1997	Ad 25/02/97--------- £ si [email protected]=1333 £ ic 10000/11333 (2 pages)
5 March 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
5 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
5 March 1997	Nc inc already adjusted 12/06/92 (1 page)
13 January 1997	Full accounts made up to 31 March 1996 (22 pages)
13 January 1997	Full accounts made up to 31 March 1996 (22 pages)
2 December 1996	Return made up to 23/11/96; no change of members (6 pages)
2 December 1996	Return made up to 23/11/96; no change of members (6 pages)
20 February 1996	Registered office changed on 20/02/96 from: brookside press brookside street oswaldtwistle lancashire BB5 3PX (1 page)
20 February 1996	Registered office changed on 20/02/96 from: brookside press brookside street oswaldtwistle lancashire BB5 3PX (1 page)
8 December 1995	Full accounts made up to 31 March 1995 (22 pages)
8 December 1995	Full accounts made up to 31 March 1995 (22 pages)
29 November 1995	Return made up to 23/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 1995	Return made up to 23/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
21 April 1994	New director appointed (3 pages)
21 April 1994	New director appointed (3 pages)

Ward Knowles Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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