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Home > England & Wales Companies > KNIGHTSWOOD CADRE LIMITED
Company Information for

KNIGHTSWOOD CADRE LIMITED

5 PROSPECT HOUSE, MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ,
Company Registration Number
04582321
Private Limited Company
Liquidation

Company Overview

About Knightswood Cadre Ltd
KNIGHTSWOOD CADRE LIMITED was founded on 2002-11-05 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Knightswood Cadre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KNIGHTSWOOD CADRE LIMITED
 
Legal Registered Office
5 PROSPECT HOUSE, MERIDIANS CROSS
OCEAN WAY
SOUTHAMPTON
SO14 3TJ
Other companies in PL20
 
Filing Information
Company Number 04582321
Company ID Number 04582321
Date formed 2002-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 31/03/2020
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB812694621  
Last Datalog update: 2023-01-06 16:12:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHTSWOOD CADRE LIMITED
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Companies with same name KNIGHTSWOOD CADRE LIMITED
The following companies were found which have the same name as KNIGHTSWOOD CADRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KNIGHTSWOOD CADRE DEVELOPMENTS LIMITED CHARNWOOD HOUSE OAKWOOD ROAD CHANDLER'S FORD EASTLEIGH ENGLAND SO53 1LW Dissolved Company formed on the 2011-04-27

Company Officers of KNIGHTSWOOD CADRE LIMITED

Current Directors
Officer Role Date Appointed
NIGEL KENNETH COLE
 Director 2002-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE ERIK DEDERICK CHARLESSON
 Company Secretary 2002-11-05 2017-05-19
LAWRENCE ERIK DEDERICK CHARLESSON
 Director 2002-11-05 2017-05-19
LESLEY ANNE CHICK
 Nominated Secretary 2002-11-05 2002-11-05
DIANA ELIZABETH REDDING
 Nominated Director 2002-11-05 2002-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL KENNETH COLE KNIGHTSWOOD CADRE DEVELOPMENTS LIMITED Director 2011-04-27 CURRENT 2011-04-27 Dissolved 2018-06-19

More director information

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.

DateDocument TypeDocument Description
2024-10-30Voluntary liquidation Statement of receipts and payments to 2024-10-01
2023-11-27Voluntary liquidation Statement of receipts and payments to 2023-10-01
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM 28 Hazel Close Chandler's Ford Eastleigh Hampshire SO53 5RF England
2022-12-13Voluntary liquidation Statement of receipts and payments to 2022-10-01
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ
2022-01-14Change of details for Mr Nigel Kenneth Cole as a person with significant control on 2022-01-14
2022-01-14PSC04Change of details for Mr Nigel Kenneth Cole as a person with significant control on 2022-01-14
2022-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/22 FROM 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ
2021-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-01
2021-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/21 FROM Threefield House Threefield Lane Southampton SO14 3LP
2020-10-26600Appointment of a voluntary liquidator
2020-10-02AM10Administrator's progress report
2020-10-02AM22Liquidation. Administration move to voluntary liquidation
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM 8a Carlton Crescent Southampton Hampshire SO15 2EZ
2020-05-13AM10Administrator's progress report
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM Windover House St. Ann Street Salisbury SP1 2DR England
2019-12-23AM07Liquidation creditors meeting
2019-12-05AM03Statement of administrator's proposal
2019-10-14AM01Appointment of an administrator
2019-09-27AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-01-30DISS40Compulsory strike-off action has been discontinued
2019-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-03-08SH06Cancellation of shares. Statement of capital on 2017-05-18 GBP 2,000
2018-03-08RES09Resolution of authority to purchase a number of shares
2018-03-08SH03RETURN OF PURCHASE OF OWN SHARES
2018-03-08SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-31DISS40Compulsory strike-off action has been discontinued
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 2000
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2018-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER ALAN HEWETT
2018-01-23PSC07CESSATION OF LAWRENCE ERIK DEDERICK CHARLESSON AS A PERSON OF SIGNIFICANT CONTROL
2017-12-12RES01ADOPT ARTICLES 31/03/2016
2017-12-12RES01ADOPT ARTICLES 31/03/2016
2017-05-19TM02Termination of appointment of Lawrence Erik Dederick Charlesson on 2017-05-19
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ERIK DEDERICK CHARLESSON
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM Eastontown Sampford Spiney Yelverton Devon PL20 6LF England
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2016 FROM UNIT 64 BASEPOINT BUSINESS CENTRE PREMIER WAY ROMSEY HAMPSHIRE SO51 9AQ ENGLAND
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2016 FROM EASTONTOWN SAMPFORD SPINEY YELVERTON DEVON PL20 6LF
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-02AR0105/11/15 FULL LIST
2015-09-22AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-02AR0105/11/14 FULL LIST
2014-07-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-09SH0113/09/13 STATEMENT OF CAPITAL GBP 2000
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-27AR0105/11/13 FULL LIST
2013-10-30RES12VARYING SHARE RIGHTS AND NAMES
2013-10-30RES01ADOPT ARTICLES 13/09/2013
2013-10-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-16AR0105/11/12 FULL LIST
2012-09-13AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-15AR0105/11/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-16AR0105/11/10 FULL LIST
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-17AR0105/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KENNETH COLE / 04/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ERIK DEDERICK CHARLESSON / 04/11/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION FULL
2009-02-13288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL COLE / 28/01/2009
2008-12-08363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-08-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-1888(2)RAD 31/12/06--------- £ SI 1000@1=1000 £ IC 1000/2000
2006-12-13363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-09-11MEM/ARTSARTICLES OF ASSOCIATION
2006-09-11123NC INC ALREADY ADJUSTED 18/08/06
2006-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-11RES13SHARES DIVIDED 18/08/06
2006-09-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-09-11RES04£ NC 1000/2000 18/08/0
2006-09-11RES12VARYING SHARE RIGHTS AND NAMES
2005-11-14363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-23RES04£ NC 100/1000 29/10/0
2004-11-23123NC INC ALREADY ADJUSTED 29/10/04
2004-11-2388(2)RAD 15/11/04--------- £ SI 900@1=900 £ IC 100/1000
2004-11-19363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-17363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-06-01225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-06-0188(2)RAD 05/11/02--------- £ SI 99@1=99 £ IC 1/100
2003-01-02288aNEW DIRECTOR APPOINTED
2003-01-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-02288bDIRECTOR RESIGNED
2003-01-02287REGISTERED OFFICE CHANGED ON 02/01/03 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET AVON BS25 1LZ
2003-01-02288bSECRETARY RESIGNED
2002-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to KNIGHTSWOOD CADRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-10-16
Appointmen2019-10-08
Fines / Sanctions
No fines or sanctions have been issued against KNIGHTSWOOD CADRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KNIGHTSWOOD CADRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2012-12-31 £ 88,008
Creditors Due Within One Year 2011-12-31 £ 77,322

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNIGHTSWOOD CADRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2,000
Called Up Share Capital 2011-12-31 £ 2,000
Cash Bank In Hand 2012-12-31 £ 55,890
Cash Bank In Hand 2011-12-31 £ 30,693
Current Assets 2012-12-31 £ 87,558
Current Assets 2011-12-31 £ 84,120
Debtors 2011-12-31 £ 20,634
Shareholder Funds 2012-12-31 £ 10,989
Shareholder Funds 2011-12-31 £ 21,194
Stocks Inventory 2012-12-31 £ 31,250
Stocks Inventory 2011-12-31 £ 32,793
Tangible Fixed Assets 2012-12-31 £ 11,562
Tangible Fixed Assets 2011-12-31 £ 14,636

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KNIGHTSWOOD CADRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHTSWOOD CADRE LIMITED
Trademarks
We have not found any records of KNIGHTSWOOD CADRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KNIGHTSWOOD CADRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2012-01-25 GBP £910 Payments to main contractor
Hampshire County Council 2011-09-22 GBP £1,875 Other Hired & Contracted Servs
Hampshire County Council 2011-08-15 GBP £9,837 Payments to main contractor
HAMPSHIRE COUNTY COUNCIL 2011-05-24 GBP £25,650 Payments to main contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KNIGHTSWOOD CADRE 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 TypeAppointmen
Defending partyKNIGHTSWOOD CADRE LIMITEDEvent Date2020-10-16
Name of Company: KNIGHTSWOOD CADRE LIMITED Company Number: 04582321 Nature of Business: Construction of domestic buildings Registered office: Threefield House, Threefield Lane, Southampton SO14 3LP Ty…
 
Initiating party Event TypeAppointmen
Defending partyKNIGHTSWOOD CADRE LIMITEDEvent Date2019-10-08
In the High Court of Justice Court Number: CR-2019-006594 KNIGHTSWOOD CADRE LIMITED (Company Number 04582321 ) Nature of Business: Construction Registered office: Windover House, St. Ann Street, Salis…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNIGHTSWOOD CADRE 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 KNIGHTSWOOD CADRE 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.
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    Other companies at postcode SO14 3TJ