Knowsley Limited

Company Name	Knowsley Limited
Company Status	Dissolved
Company Number	03538254
Category	Private Limited Company
Incorporation Date	31 March 1998(26 years ago)
Dissolution Date	6 December 2019 (4 years, 4 months ago)
Previous Name	Lawgra (No.477) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Countess Of Derby Caroline Emma Stanley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1998(1 month, 1 week after company formation)
Appointment Duration	21 years, 7 months (closed 06 December 2019)
Role	Art Historian
Country of Residence	United Kingdom
Correspondence Address	Knowsley Prescot Merseyside L34 4AF

Director Name	The Earl Of Derby Edward Richard William Stanley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1998(1 month, 1 week after company formation)
Appointment Duration	21 years, 7 months (closed 06 December 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Knowsley Prescot Merseyside L34 4AF

Director Name	Mr Anthony William Assheton Spiegelberg
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(1 year, 3 months after company formation)
Appointment Duration	20 years, 5 months (closed 06 December 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Secretary Name	Ruth Lesley Forshaw
Nationality	British
Status	Closed
Appointed	24 October 2001(3 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (closed 06 December 2019)
Role	Company Director
Correspondence Address	90 Watling Avenue Litherland Liverpool Merseyside L21 9PA

Director Name	Mr Charles Edward Perry
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2007(9 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (closed 06 December 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Church Road Bickerstaffe Merseyside L34 4AQ

Director Name	Mr Stephen Gregory Street
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Role	Solicitor
Correspondence Address	10 English Street Mile End London E3 4TA

Secretary Name	Anne Louise Hall
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 October 2001)
Role	Company Director
Correspondence Address	Park House Dee Hills Park Chester Cheshire CH3 5AR Wales

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	knowsley.com
Telephone	0151 4894827
Telephone region	Liverpool

Location

Registered Address	4th Floor Abbey House Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

356.3k at £1	The Earl Of Derby Edward Richard William Stanley 50.85% Ordinary
325.5k at £1	Charles Butter & Rt Hon Peter Gilbert Lorrd Daresbury & Martyn Christopher Gowar & Nicholas Assheton 46.47% Ordinary
18.8k at £1	Nicholas Assheton & Charles Harold Alexander Butter 2.68% Ordinary

Financials

Year	2014
Net Worth	-£460,264
Cash	£30,957
Current Liabilities	£479,659

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 December 2019	Final Gazette dissolved following liquidation (1 page)
6 September 2019	Return of final meeting in a members' voluntary winding up (10 pages)
19 March 2019	Liquidators' statement of receipts and payments to 14 January 2019 (10 pages)
15 November 2018	Registered office address changed from C/O Frp Advisory Llp 7th Floor 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on 15 November 2018 (2 pages)
26 September 2018	Removal of liquidator by court order (15 pages)
30 January 2018	Registered office address changed from Knowsley Hall Knowsley Park Prescot Merseyside L34 4AG to C/O Frp Advisory Llp 7th Floor 98 King Street Manchester M2 4WU on 30 January 2018 (2 pages)
29 January 2018	Declaration of solvency (5 pages)
29 January 2018	Appointment of a voluntary liquidator (3 pages)
29 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-15 (1 page)
5 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
5 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (8 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (8 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 700,528 (8 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 700,528 (8 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 700,528 (8 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 700,528 (8 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 675,000 (8 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 675,000 (8 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 August 2013	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 (18 pages)
20 August 2013	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 (18 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/08/2013 (9 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/08/2013 (9 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 June 2011	Statement of capital following an allotment of shares on 29 December 2010 GBP 700,528.00 (4 pages)
21 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 June 2011	Statement of capital following an allotment of shares on 29 December 2010 GBP 700,528.00 (4 pages)
19 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
19 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
22 April 2010	Director's details changed for The Earl of Derby Edward Richard William Stanley on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for The Earl of Derby Edward Richard William Stanley on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Charles Edward Perry on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Countess of Derby Caroline Emma Stanley on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Charles Edward Perry on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Countess of Derby Caroline Emma Stanley on 31 March 2010 (2 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
2 March 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 675,000 (4 pages)
2 March 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 675,000 (4 pages)
2 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 12/02/2010 (1 page)
2 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 12/02/2010 (1 page)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 April 2009	Return made up to 31/03/09; full list of members (6 pages)
27 April 2009	Return made up to 31/03/09; full list of members (6 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 November 2008	Ad 24/10/08\gbp si 300000@1=300000\gbp ic 75000/375000\ (4 pages)
12 November 2008	Ad 24/10/08\gbp si 300000@1=300000\gbp ic 75000/375000\ (4 pages)
5 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities (4 pages)
5 November 2008	Nc inc already adjusted 24/10/08 (2 pages)
5 November 2008	Nc inc already adjusted 24/10/08 (2 pages)
5 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities (4 pages)
28 April 2008	Return made up to 31/03/08; full list of members (4 pages)
28 April 2008	Director's change of particulars / charles perry / 01/03/2008 (1 page)
28 April 2008	Return made up to 31/03/08; full list of members (4 pages)
28 April 2008	Director's change of particulars / charles perry / 01/03/2008 (1 page)
9 November 2007	New director appointed (4 pages)
9 November 2007	New director appointed (4 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 April 2007	Return made up to 31/03/07; full list of members (3 pages)
23 April 2007	Return made up to 31/03/07; full list of members (3 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 April 2006	Return made up to 31/03/06; full list of members (3 pages)
21 April 2006	Return made up to 31/03/06; full list of members (3 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 April 2005	Return made up to 31/03/05; full list of members (3 pages)
21 April 2005	Return made up to 31/03/05; full list of members (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 April 2004	Return made up to 31/03/04; full list of members (7 pages)
28 April 2004	Return made up to 31/03/04; full list of members (7 pages)
9 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 April 2003	Return made up to 31/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 April 2003	Return made up to 31/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 May 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 May 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
26 April 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 November 2000	Accounts made up to 31 March 2000 (12 pages)
15 November 2000	Accounts made up to 31 March 2000 (12 pages)
16 May 2000	Return made up to 31/03/00; full list of members (7 pages)
16 May 2000	Return made up to 31/03/00; full list of members (7 pages)
7 February 2000	Accounts made up to 31 March 1999 (12 pages)
7 February 2000	Accounts made up to 31 March 1999 (12 pages)
27 July 1999	New director appointed (4 pages)
27 July 1999	New director appointed (4 pages)
4 May 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 May 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 April 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
9 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 April 1999	Â£ nc 10000/100000 30/03/99 (1 page)
9 April 1999	£ nc 10000/100000 30/03/99 (1 page)
9 April 1999	Ad 30/03/99--------- Â£ si 74900@1=74900 Â£ ic 100/75000 (2 pages)
9 April 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
9 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 April 1999	Ad 30/03/99--------- £ si 74900@1=74900 £ ic 100/75000 (2 pages)
19 June 1998	New director appointed (3 pages)
19 June 1998	New director appointed (3 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	Ad 01/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	Ad 01/06/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Registered office changed on 18/06/98 from: 190 strand london WC2R 1JN (1 page)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Registered office changed on 18/06/98 from: 190 strand london WC2R 1JN (1 page)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Director resigned (1 page)
15 April 1998	Company name changed lawgra (no.477) LIMITED\certificate issued on 16/04/98 (2 pages)
15 April 1998	Company name changed lawgra (no.477) LIMITED\certificate issued on 16/04/98 (2 pages)
31 March 1998	Incorporation (19 pages)
31 March 1998	Incorporation (19 pages)

Knowsley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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