H. & E. KNOWLES (LYE) LIMITED

Key Data

Status

Dissolved

Company No.

00745112

Incorporation date

21/12/1962

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1962)

26/02/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/11/2021

Notice of move from Administration to Dissolution

View PDF (30 pages)

06/07/2021

Administrator's progress report

View PDF (29 pages)

22/04/2021

Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-04-22

View PDF (2 pages)

23/12/2020

Administrator's progress report

View PDF (44 pages)

23/11/2020

Notice of extension of period of Administration

View PDF (3 pages)

03/07/2020

Administrator's progress report

View PDF (31 pages)

20/12/2019

Administrator's progress report

View PDF (29 pages)

25/11/2019

Notice of extension of period of Administration

View PDF (3 pages)

23/10/2019

Administrator's progress report

View PDF (29 pages)

07/01/2019

Administrator's progress report

View PDF (29 pages)

20/11/2018

Notice of extension of period of Administration

View PDF (4 pages)

11/07/2018

Administrator's progress report

View PDF (32 pages)

05/01/2018

Administrator's progress report

View PDF (31 pages)

17/11/2017

Notice of extension of period of Administration

View PDF (7 pages)

17/07/2017

Administrator's progress report

View PDF (26 pages)

26/01/2017

Registered office address changed from Unit 20 Waterfall Lane Trading Estate Waterfall Lane Cradley Heath West Midlands B64 6PU to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2017-01-26

View PDF (2 pages)

12/01/2017

Notice of deemed approval of proposals

View PDF (1 pages)

11/01/2017

Statement of administrator's proposal

View PDF (56 pages)

11/01/2017

Appointment of an administrator

View PDF (1 pages)

28/11/2016

Satisfaction of charge 16 in full

View PDF (2 pages)

28/11/2016

Satisfaction of charge 17 in full

View PDF (2 pages)

21/10/2016

Previous accounting period extended from 2016-01-31 to 2016-04-30

View PDF (1 pages)

09/10/2016

Auditor's resignation

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (6 pages)

07/06/2016

Registration of charge 007451120021, created on 2016-06-07

View PDF (20 pages)

21/04/2016

Registration of charge 007451120020, created on 2016-04-21

View PDF (25 pages)

25/08/2015

Full accounts made up to 2015-01-31

View PDF (25 pages)

14/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (6 pages)

07/04/2015

Registration of charge 007451120019, created on 2015-03-31

View PDF (38 pages)

06/11/2014

Full accounts made up to 2014-01-31

View PDF (23 pages)

22/10/2014

Termination of appointment of Alice Knowles as a director on 2014-10-22

View PDF (1 pages)

15/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (7 pages)

28/03/2014

Statement of capital following an allotment of shares on 2014-03-18

View PDF (4 pages)

28/03/2014

Memorandum and Articles of Association

View PDF (23 pages)

05/01/2014

Full accounts made up to 2013-01-31

View PDF (26 pages)

23/07/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

23/07/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

23/07/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

07/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (7 pages)

31/10/2012

Full accounts made up to 2012-01-31

View PDF (24 pages)

23/10/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

10/08/2012

Duplicate mortgage certificatecharge no:14

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07/08/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

07/08/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

03/08/2012

Particulars of a mortgage or charge / charge no: 14

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03/08/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

28/07/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

10/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

23/06/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

11/06/2012

Statement of capital following an allotment of shares on 2012-03-19

View PDF (6 pages)

11/06/2012

Resolutions

View PDF (26 pages)

11/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (7 pages)

20/09/2011

Full accounts made up to 2011-01-31

View PDF (24 pages)

25/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (6 pages)

08/09/2010

Full accounts made up to 2010-01-31

View PDF (23 pages)

04/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

04/06/2010

Director's details changed for Daniel Knowles on 2010-05-11

View PDF (2 pages)

04/06/2010

Director's details changed for Alice Knowles on 2010-05-11

View PDF (2 pages)

10/11/2009

Full accounts made up to 2009-01-31

View PDF (23 pages)

30/06/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

26/06/2009

Director appointed daniel knowles

View PDF (2 pages)

06/06/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

03/06/2008

Full accounts made up to 2008-01-31

View PDF (24 pages)

20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

12/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2007

Full accounts made up to 2007-01-31

View PDF (21 pages)

19/10/2007

Registered office changed on 19/10/07 from: britannia works talbots lane off mount pleasant quarry bank brierley hill ,west midlands

View PDF (1 pages)

11/07/2007

Return made up to 11/05/07; full list of members

View PDF (7 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2006

Accounts for a small company made up to 2006-01-31

View PDF (10 pages)

31/05/2006

Return made up to 11/05/06; full list of members

View PDF (7 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

12/09/2005

Return made up to 11/05/05; full list of members

View PDF (7 pages)

17/06/2005

Accounts for a small company made up to 2005-01-31

View PDF (10 pages)

23/07/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

30/06/2004

Full accounts made up to 2004-01-31

View PDF (19 pages)

03/07/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

30/04/2003

Full accounts made up to 2003-01-31

View PDF (19 pages)

14/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2003

New secretary appointed

View PDF (2 pages)

14/02/2003

Director's particulars changed

View PDF (1 pages)

20/06/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

09/05/2002

Full accounts made up to 2002-01-31

View PDF (19 pages)

19/07/2001

Full accounts made up to 2001-01-31

View PDF (20 pages)

21/06/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

15/06/2000

Return made up to 11/05/00; full list of members

View PDF (7 pages)

09/05/2000

Accounts for a small company made up to 2000-01-31

View PDF (8 pages)

08/09/1999

Director's particulars changed

View PDF (1 pages)

18/06/1999

Return made up to 11/05/99; no change of members

View PDF (4 pages)

12/05/1999

Accounts for a small company made up to 1999-01-31

View PDF (8 pages)

05/06/1998

Return made up to 11/05/98; full list of members

View PDF (6 pages)

18/05/1998

Accounts for a small company made up to 1998-01-31

View PDF (8 pages)

10/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

30/03/1998

Particulars of mortgage/charge

View PDF (0 pages)

07/11/1997

Resolutions

View PDF (9 pages)

26/06/1997

Return made up to 11/05/97; no change of members

View PDF (4 pages)

27/04/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

02/09/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

30/05/1996

Return made up to 11/05/96; full list of members

View PDF (7 pages)

27/06/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

17/05/1995

Return made up to 11/05/95; no change of members

View PDF (4 pages)

13/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

29/06/1994

Full accounts made up to 1994-01-31

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19/05/1994

Return made up to 12/05/94; no change of members

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14/09/1993

Full accounts made up to 1993-01-31

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04/06/1993

Return made up to 18/05/93; full list of members

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11/08/1992

Accounts for a small company made up to 1992-01-31

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24/06/1992

Return made up to 18/05/92; change of members

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22/01/1992

Accounts for a small company made up to 1991-01-31

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25/06/1991

Return made up to 16/05/91; no change of members

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25/06/1991

Registered office changed on 25/06/91

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12/03/1991

Secretary resigned;new secretary appointed;director resigned

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09/07/1990

Accounts for a small company made up to 1990-01-31

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26/06/1990

Return made up to 18/05/90; full list of members

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03/08/1989

Accounts for a small company made up to 1989-01-31

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03/08/1989

Return made up to 15/05/89; full list of members

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20/10/1988

Particulars of mortgage/charge

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05/10/1988

Particulars of mortgage/charge

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23/06/1988

Accounts for a small company made up to 1988-01-31

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07/06/1988

Return made up to 03/05/88; full list of members

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21/09/1987

Full accounts made up to 1987-01-31

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21/09/1987

Return made up to 25/08/87; full list of members

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02/07/1986

Accounts for a small company made up to 1986-01-31

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02/07/1986

Return made up to 30/06/86; full list of members

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21/12/1962

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2015

Last change occurred

31/01/2015

Accounts

Full

Last made up date

31/01/2015

Next account date

31/01/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Knowles, Daniel	Director	23/06/2009 - Present	-
Knowles, Peter John	Secretary	31/12/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About H. & E. KNOWLES (LYE) LIMITED

H. & E. KNOWLES (LYE) LIMITED is an(a) Dissolved company incorporated on 21/12/1962 with the registered office located at C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H. & E. KNOWLES (LYE) LIMITED?

H. & E. KNOWLES (LYE) LIMITED is currently Dissolved. It was registered on 21/12/1962 and dissolved on 26/02/2022.

Where is H. & E. KNOWLES (LYE) LIMITED located?

H. & E. KNOWLES (LYE) LIMITED is registered at C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX.

What does H. & E. KNOWLES (LYE) LIMITED do?

H. & E. KNOWLES (LYE) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for H. & E. KNOWLES (LYE) LIMITED?

The latest filing was on 26/02/2022: Final Gazette dissolved following liquidation.