Dissolved
Dissolved 2014-08-19
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Home > England & Wales Companies > KNIGHTSTONE PROPERTY CONSULTANTS LIMITED
Company Information for KNIGHTSTONE PROPERTY CONSULTANTS LIMITED
BRIERLEY HILL, WEST MIDLANDS, DY5 1XE,
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Company Registration Number
 04349664 Private Limited Company
Dissolved 2014-08-19 |
Company Overview
About Knightstone Property Consultants Ltd
KNIGHTSTONE PROPERTY CONSULTANTS LIMITED was founded on 2002-01-09 and had its registered office in Brierley Hill. The company was dissolved on the 2014-08-19 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| KNIGHTSTONE PROPERTY CONSULTANTS LIMITED | ||||
| Legal Registered Office | ||||
| BRIERLEY HILL WEST MIDLANDS DY5 1XE Other companies in DY5 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04349664 | |
|---|---|---|
| Date formed | 2002-01-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-08-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-28 18:26:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHTSTONE PROPERTY CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JSA ASSOCIATES LTD PAYROLL DIRECT (MIDLANDS) LIMITED THOMAS NOCK MARTIN AUDIT LIMITED THOMAS NOCK MARTIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JSA ASSOCIATES LTD PAYROLL DIRECT (MIDLANDS) LIMITED THOMAS NOCK MARTIN AUDIT LIMITED THOMAS NOCK MARTIN LIMITED
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Company Officers of KNIGHTSTONE PROPERTY CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DENISE RAITHBY |
||
DAVID ALAN LAWRENCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY JOHN GRADDON |
Director | ||
TIMOTHY ALLEN |
Company Secretary | ||
TIMOTHY ALLEN |
Director | ||
ADRIAN JOHN OGDEN |
Director | ||
DMCS SECRETARIES LIMITED |
Nominated Secretary | ||
DMCS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| C.P.L. INTERIORS PLC | Company Secretary | 2005-11-07 | CURRENT | 1995-11-01 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| BONA | BONA VACANTIA DISCLAIMER | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/01/13 FULL LIST | |
| AA01 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | |
| AR01 | 09/01/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN LAWRENCE / 03/08/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM WEST POINT MUCKLOW OFFICE PARK MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8DY | |
| AR01 | 09/01/11 FULL LIST | |
| RES15 | CHANGE OF NAME 14/06/2011 | |
| CERTNM | COMPANY NAME CHANGED ELEMENTS MECHANICAL & ELECTRICAL LIMITED CERTIFICATE ISSUED ON 20/06/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| RES15 | CHANGE OF NAME 23/07/2010 | |
| CERTNM | COMPANY NAME CHANGED C.P.L. STORAGE & HANDLING LIMITED CERTIFICATE ISSUED ON 09/08/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRADDON | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 09/01/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: NELSON HOUSE EDWARD STREET BIRMINGHAM WEST MIDLANDS B1 2RA | |
| 363a | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: DRAYTON COURT DRAYTON ROAD SOLIHULL WEST MIDLANDS B90 4NG | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to KNIGHTSTONE PROPERTY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-05-06 |
| Proposal to Strike Off | 2011-05-10 |
Fines / Sanctions
No fines or sanctions have been issued against KNIGHTSTONE PROPERTY CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | UKPH NO.1 LIMITED | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of KNIGHTSTONE PROPERTY CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KNIGHTSTONE PROPERTY CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for KNIGHTSTONE PROPERTY CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as KNIGHTSTONE PROPERTY CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KNIGHTSTONE PROPERTY CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | KNIGHTSTONE PROPERTY CONSULTANTS LIMITED | Event Date | 2014-05-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | KNIGHTSTONE PROPERTY CONSULTANTS LIMITED | Event Date | 2011-05-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNIGHTSTONE PROPERTY CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KNIGHTSTONE PROPERTY CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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