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Knowles & Son (Oxford) Ltd

Knowles & Son (Oxford) Ltd is a dissolved company incorporated on 13 April 1928 with the registered office located in London, Greater London. Knowles & Son (Oxford) Ltd was registered 97 years ago.
Status
Dissolved
Dissolved on 17 April 2023 (2 years 4 months ago)
Was 95 years old at the time of dissolution
Following liquidation
Company No
00229643
Private limited company
Age
97 years
Incorporated 13 April 1928
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Knowles & Son (Oxford) Ltd
Contact
Address
Duff & Phelps Ltd
The Shard 32 London Bridge Street
London
SE1 9SG
Same address for the past 7 years
Telephone
01865249681
Email
Available in Endole App
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
Thomas Edward Knowles
Director • Builder • British • Lives in UK • Born in Oct 1974
Mr Andrew David Glossop
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1958
Molly Elizabeth Knowles
Director • Company Secretary • British • Lives in UK • Born in Dec 1936
Mr Simon David Yung
Director • British • Lives in England • Born in May 1969
Mr Alan Alden Knowles
Director • Chairman • British • Lives in England • Born in Apr 1935
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Shareholders, PSCs & Group Structure
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Mutual Companies
A G Surveying Consultancy Ltd
Mr Andrew David Glossop is a mutual person.
Active
Osney Mead (Oxford) Limited
Molly Elizabeth Knowles, Thomas Edward Knowles, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep ⟶ 30 Sep 2016
Traded for 12 months
Cash in Bank
£508K
Increased by £335K (+194%)
Turnover
£27.48M
Increased by £2.21M (+9%)
Employees
81
Increased by 15 (+23%)
Total Assets
£9.37M
Increased by £5.27M (+129%)
Total Liabilities
-£9.32M
Increased by £4.56M (+96%)
Net Assets
£49K
Increased by £714K (-107%)
Debt Ratio (%)
99%
Decreased by 16.77% (-14%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 17 Apr 2023
Voluntary Liquidator Appointed
4 Years Ago on 3 Dec 2020
Moved to Voluntary Liquidation
4 Years Ago on 12 Nov 2020
Administration Period Extended
5 Years Ago on 17 Dec 2019
Administrator Appointed
5 Years Ago on 10 Dec 2019
Administration Period Extended
5 Years Ago on 10 Dec 2019
Administration Period Extended
6 Years Ago on 31 Oct 2018
Registered Address Changed
7 Years Ago on 30 Nov 2017
Administrator Appointed
7 Years Ago on 29 Nov 2017
Confirmation Submitted
8 Years Ago on 14 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Apr 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Jan 2023
Liquidators' statement of receipts and payments to 11 November 2021
Submitted on 11 Jan 2022
Appointment of a voluntary liquidator
Submitted on 3 Dec 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 12 Nov 2020
Administrator's progress report
Submitted on 1 Jul 2020
Result of meeting of creditors
Submitted on 8 Jan 2020
Administrator's progress report
Submitted on 19 Dec 2019
Notice of extension of period of Administration
Submitted on 17 Dec 2019
Notice of resignation of an administrator
Submitted on 16 Dec 2019
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Repayment History
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