KNOWLES & SON (OXFORD) LTD

Q: What is the latest filing for KNOWLES & SON (OXFORD) LTD?

The latest filing was on 17/04/2023: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

00229643

Incorporation date

13/04/1928

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1928)

17/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

11/01/2022

Liquidators' statement of receipts and payments to 2021-11-11

View PDF (32 pages)

03/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

12/11/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (31 pages)

01/07/2020

Administrator's progress report

View PDF (32 pages)

08/01/2020

Result of meeting of creditors

View PDF (5 pages)

19/12/2019

Administrator's progress report

View PDF (31 pages)

17/12/2019

Notice of extension of period of Administration

View PDF (3 pages)

16/12/2019

Notice of resignation of an administrator

View PDF (4 pages)

10/12/2019

Notice of extension of period of Administration

View PDF (4 pages)

10/12/2019

Statement of administrator's proposal

View PDF (70 pages)

10/12/2019

Appointment of an administrator

View PDF (5 pages)

10/12/2019

Notice of end of Administration

View PDF (28 pages)

26/06/2019

Administrator's progress report

View PDF (30 pages)

02/01/2019

Administrator's progress report

View PDF (27 pages)

31/10/2018

Notice of extension of period of Administration

View PDF (3 pages)

28/06/2018

Administrator's progress report

View PDF (41 pages)

31/01/2018

Result of meeting of creditors

View PDF (7 pages)

23/01/2018

Statement of affairs with form AM02SOC

View PDF (6 pages)

18/01/2018

Statement of affairs with form AM02SOA/AM02SOC

View PDF (20 pages)

11/01/2018

Statement of administrator's proposal

View PDF (77 pages)

30/11/2017

Registered office address changed from Holywell House Wimblestraw Road Berinsfield Wallingford Oxfordshire OX10 7LZ England to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 2017-11-30

View PDF (2 pages)

29/11/2017

Appointment of an administrator

View PDF (3 pages)

14/06/2017

Confirmation statement made on 2016-08-19 with updates

View PDF (5 pages)

13/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

14/03/2017

Full accounts made up to 2016-09-30

View PDF (34 pages)

03/08/2016

Registered office address changed from Holywell House, Osney Mead, Oxford OX2 0EA to Holywell House Wimblestraw Road Berinsfield Wallingford Oxfordshire OX10 7LZ on 2016-08-03

View PDF (1 pages)

30/06/2016

Full accounts made up to 2015-09-30

View PDF (28 pages)

06/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (7 pages)

09/01/2016

Registration of charge 002296430009, created on 2016-01-07

View PDF (12 pages)

24/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (7 pages)

24/06/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

24/06/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

24/06/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

24/06/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

16/06/2015

Appointment of Mrs Elizabeth Madelaine Knowles as a secretary on 2015-01-01

View PDF (2 pages)

15/06/2015

Termination of appointment of Wendy Jane Jefferis as a secretary on 2014-12-31

View PDF (1 pages)

15/06/2015

Termination of appointment of Wendy Jane Jefferis as a director on 2014-12-31

View PDF (1 pages)

15/06/2015

Appointment of Mr Mark Andrew Pettifor as a director on 2015-05-01

View PDF (2 pages)

15/06/2015

Appointment of Mr Simon David Yung as a director on 2015-03-02

View PDF (2 pages)

17/04/2015

Current accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

08/04/2015

Statement of capital following an allotment of shares on 2014-03-31

View PDF (4 pages)

22/12/2014

Full accounts made up to 2014-03-31

View PDF (25 pages)

03/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (7 pages)

09/10/2013

Termination of appointment of Alistair Lindsay as a director

View PDF (1 pages)

11/09/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

05/09/2013

Appointment of Mr Mark Knowlden as a director

View PDF (2 pages)

10/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (7 pages)

05/01/2013

Full accounts made up to 2012-03-31

View PDF (24 pages)

01/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (7 pages)

31/05/2012

Director's details changed for Thomas Edward Knowles on 2012-05-30

View PDF (2 pages)

31/05/2012

Termination of appointment of Len Key as a director

View PDF (1 pages)

01/05/2012

Appointment of Alistair Lindsay as a director

View PDF (2 pages)

19/10/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

31/05/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (7 pages)

26/10/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

01/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (7 pages)

01/06/2010

Secretary's details changed for Wendy Jane Jefferis on 2009-10-01

View PDF (1 pages)

01/06/2010

Director's details changed for Thomas Edward Knowles on 2009-10-01

View PDF (2 pages)

01/06/2010

Director's details changed for Andrew David Glossop on 2009-10-01

View PDF (2 pages)

01/06/2010

Director's details changed for Molly Elizabeth Knowles on 2009-10-01

View PDF (2 pages)

01/06/2010

Director's details changed for Len Key on 2009-10-01

View PDF (2 pages)

01/06/2010

Director's details changed for Wendy Jane Jefferis on 2009-10-01

View PDF (2 pages)

01/06/2010

Director's details changed for Alan Alden Knowles on 2009-10-01

View PDF (2 pages)

27/01/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

01/06/2009

Return made up to 30/05/09; full list of members

View PDF (6 pages)

01/06/2009

Director's change of particulars / thomas knowles / 01/06/2008

View PDF (1 pages)

05/05/2009

Appointment terminated director michael ray

View PDF (1 pages)

17/04/2009

Appointment terminated director christopher magee

View PDF (1 pages)

22/07/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

22/07/2008

Full accounts made up to 2007-09-30

View PDF (24 pages)

21/07/2008

Accounting reference date shortened from 30/09/2008 to 31/03/2008

View PDF (1 pages)

30/05/2008

Return made up to 30/05/08; full list of members

View PDF (6 pages)

02/07/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

19/06/2007

Return made up to 30/05/07; full list of members

View PDF (4 pages)

16/03/2007

New director appointed

View PDF (1 pages)

20/07/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

30/05/2006

Return made up to 30/05/06; full list of members

View PDF (4 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

15/07/2005

Resolutions

View PDF (22 pages)

12/07/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

01/06/2005

Return made up to 31/05/05; full list of members

View PDF (4 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/08/2004

Full accounts made up to 2003-09-30

View PDF (32 pages)

14/06/2004

Return made up to 31/05/04; full list of members

View PDF (10 pages)

12/06/2003

Return made up to 31/05/03; full list of members

View PDF (10 pages)

18/02/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

29/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

30/11/2002

Group of companies' accounts made up to 2001-09-30

View PDF (18 pages)

06/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2002

Return made up to 31/05/02; full list of members

View PDF (10 pages)

11/06/2002

Director resigned

View PDF (2 pages)

10/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/06/2001

Full group accounts made up to 2000-09-30

View PDF (18 pages)

19/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

09/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

19/04/2000

Full group accounts made up to 1999-09-30

View PDF (18 pages)

22/07/1999

Director resigned

View PDF (1 pages)

22/07/1999

New director appointed

View PDF (2 pages)

25/06/1999

Full group accounts made up to 1998-09-30

View PDF (19 pages)

14/06/1999

Return made up to 31/05/99; full list of members

View PDF (8 pages)

03/06/1998

Return made up to 31/05/98; no change of members

View PDF (6 pages)

27/03/1998

Full group accounts made up to 1997-09-30

View PDF (18 pages)

06/06/1997

Return made up to 31/05/97; no change of members

View PDF (6 pages)

20/03/1997

Full group accounts made up to 1996-09-30

View PDF (17 pages)

09/06/1996

Return made up to 31/05/96; full list of members

View PDF (8 pages)

16/04/1996

Accounts for a medium company made up to 1995-09-30

View PDF (16 pages)

22/05/1995

Return made up to 31/05/95; no change of members

View PDF (6 pages)

02/03/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

09/02/1995

Director resigned

View PDF (0 pages)

08/02/1995

New director appointed

View PDF (0 pages)

08/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (50 pages)

17/06/1994

Accounts for a medium company made up to 1993-09-30

View PDF (0 pages)

23/05/1994

Return made up to 31/05/94; no change of members

View PDF (0 pages)

07/11/1993

Director resigned

View PDF (0 pages)

15/07/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

21/05/1993

Return made up to 31/05/93; full list of members

View PDF (0 pages)

28/05/1992

Return made up to 31/05/92; no change of members

View PDF (0 pages)

15/04/1992

Full group accounts made up to 1991-09-30

View PDF (0 pages)

07/06/1991

Return made up to 31/05/91; change of members

View PDF (0 pages)

07/06/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

15/04/1991

Certificate of change of name

View PDF (2 pages)

15/10/1990

Director resigned

View PDF (0 pages)

09/08/1990

New director appointed

View PDF (0 pages)

30/05/1990

Accounts for a medium company made up to 1989-09-30

View PDF (0 pages)

30/05/1990

Return made up to 09/04/90; full list of members

View PDF (0 pages)

08/05/1990

Group accounts for a medium company made up to 1988-09-30

View PDF (0 pages)

03/10/1989

Return made up to 02/03/89; full list of members

View PDF (0 pages)

05/05/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/05/1988

Accounts made up to 1987-09-30

View PDF (0 pages)

13/05/1988

Return made up to 16/03/88; full list of members

View PDF (0 pages)

29/10/1987

New director appointed

View PDF (0 pages)

04/06/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/04/1987

Return made up to 12/02/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/09/1986

Return made up to 17/06/86; full list of members

View PDF (0 pages)

07/08/1986

Group of companies' accounts made up to 1985-09-30

View PDF (0 pages)

18/02/1976

Memorandum and Articles of Association

View PDF (18 pages)

30/09/1966

Certificate of change of name

View PDF (2 pages)

13/04/1928

Miscellaneous

View PDF (1 pages)

13/04/1928

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/09/2017

Last accounts made up to

30/09/2016View PDF

Confirmation

Last statement dated

30/09/2016View PDF

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Financial Ratios

KNOWLES & SON (OXFORD) LTD has not submitted financial statements

KNOWLES & SON (OXFORD) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About KNOWLES & SON (OXFORD) LTD

KNOWLES & SON (OXFORD) LTD is an(a) Dissolved company incorporated on 13/04/1928 with the registered office located at Duff & Phelps Ltd, The Shard 32 London Bridge Street, London SE1 9SG. There are currently 6 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 KNOWLES & SON (OXFORD) LTD?

KNOWLES & SON (OXFORD) LTD is currently Dissolved. It was registered on 13/04/1928 and dissolved on 17/04/2023.

Where is KNOWLES & SON (OXFORD) LTD located?

KNOWLES & SON (OXFORD) LTD is registered at Duff & Phelps Ltd, The Shard 32 London Bridge Street, London SE1 9SG.

What does KNOWLES & SON (OXFORD) LTD do?

KNOWLES & SON (OXFORD) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for KNOWLES & SON (OXFORD) LTD?

The latest filing was on 17/04/2023: Final Gazette dissolved following liquidation.