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Home > England & Wales Companies > FUNDING KNIGHT HOLDINGS LIMITED
Company Information for

FUNDING KNIGHT HOLDINGS LIMITED

4TH FLOOR CUMBERLAND HOUSE 15-17, CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2BG,
Company Registration Number
07690518
Private Limited Company
Liquidation

Company Overview

About Funding Knight Holdings Ltd
FUNDING KNIGHT HOLDINGS LIMITED was founded on 2011-07-01 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Funding Knight Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUNDING KNIGHT HOLDINGS LIMITED
 
Legal Registered Office
4TH FLOOR CUMBERLAND HOUSE 15-17
CUMBERLAND PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2BG
Other companies in PO6
 
Filing Information
Company Number 07690518
Company ID Number 07690518
Date formed 2011-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2015-07-01
Return next due 2016-07-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-26 09:02:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUNDING KNIGHT HOLDINGS LIMITED
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Company Officers of FUNDING KNIGHT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN SMULIAN
 Company Secretary 2014-07-07
GRAEME CALDER WALKER MARSHALL
 Director 2011-07-01
GEOFFREY RICHARD MILLER
 Director 2013-07-15
MAINESH PATEL
 Director 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN CONWAY COSTLEY
 Director 2013-03-01 2013-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME CALDER WALKER MARSHALL THE SOCIETY OF ST JAMES Director 2017-10-12 CURRENT 1995-01-13 Active
GRAEME CALDER WALKER MARSHALL TURBYN ASSET MANAGEMENT LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
GRAEME CALDER WALKER MARSHALL EWEBRAE WIND POWER LTD Director 2016-06-29 CURRENT 2016-06-29 Active
GRAEME CALDER WALKER MARSHALL FK TECHNOLOGIES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2017-01-17
GRAEME CALDER WALKER MARSHALL NETTGAIN LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2017-02-07
MAINESH PATEL EVAST LAB LIMITED Director 2012-09-28 CURRENT 2012-09-28 Dissolved 2016-01-19
MAINESH PATEL APPLY FINANCIAL LIMITED Director 2012-08-01 CURRENT 2010-11-01 Active - Proposal to Strike off
MAINESH PATEL FUNDWORKS GLOBAL LIMITED Director 2009-09-21 CURRENT 2008-11-05 Dissolved 2016-03-15
MAINESH PATEL KURTOSYS SYSTEMS LIMITED Director 2002-03-14 CURRENT 2002-03-14 Active

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
2018-03-27LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-10-24LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/08/2017:LIQ. CASE NO.2
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2016 FROM IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2AT
2016-08-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2016
2016-08-262.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2016-08-152.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-08-05F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-08-05F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-07-122.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH PO6 3TH
2016-07-062.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-07-062.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1423137
2016-03-31SH0123/03/16 STATEMENT OF CAPITAL GBP 1423137
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1403137
2016-02-08SH0102/02/16 STATEMENT OF CAPITAL GBP 1403137
2015-12-21AA31/03/15 TOTAL EXEMPTION FULL
2015-12-14RES01ADOPT ARTICLES 23/11/2015
2015-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN SMULIAN / 13/10/2015
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1377095
2015-07-20AR0101/07/15 FULL LIST
2015-07-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-29SH0116/04/15 STATEMENT OF CAPITAL GBP 1377095
2015-04-23AA01PREVEXT FROM 30/11/2014 TO 31/03/2015
2015-03-20SH0127/02/15 STATEMENT OF CAPITAL GBP 1370440
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD MILLER / 23/01/2015
2014-07-07AP03SECRETARY APPOINTED MR MARTIN SMULIAN
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1271786
2014-07-01AR0101/07/14 FULL LIST
2014-05-07AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN COSTLEY
2013-10-31SH0127/09/13 STATEMENT OF CAPITAL GBP 1271786
2013-10-08SH0103/04/12 STATEMENT OF CAPITAL GBP 380001
2013-10-07ANNOTATIONClarification
2013-10-07RP04SECOND FILING FOR FORM SH01
2013-10-07RP04SECOND FILING FOR FORM SH01
2013-10-07RP04SECOND FILING FOR FORM SH01
2013-10-07RP04SECOND FILING FOR FORM SH01
2013-10-07RP04SECOND FILING FOR FORM SH01
2013-10-07RP04SECOND FILING FOR FORM SH01
2013-07-23RES01ADOPT ARTICLES 15/07/2013
2013-07-17AR0101/07/13 FULL LIST
2013-07-16AP01DIRECTOR APPOINTED MR GEOFFREY RICHARD MILLER
2013-07-16SH0115/07/13 STATEMENT OF CAPITAL GBP 1268261
2013-07-15SH0115/07/13 STATEMENT OF CAPITAL GBP 724721
2013-06-20AA30/11/12 TOTAL EXEMPTION SMALL
2013-05-02SH0111/04/13 STATEMENT OF CAPITAL GBP 718001
2013-04-05AP01DIRECTOR APPOINTED MR JULIAN CONWAY COSTLEY
2013-03-13SH0109/03/13 STATEMENT OF CAPITAL GBP 708001
2013-03-08SH0112/02/13 STATEMENT OF CAPITAL GBP 380001
2012-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-15SH0114/08/12 STATEMENT OF CAPITAL GBP 380001
2012-07-23AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-07AR0101/07/12 FULL LIST
2012-02-09AA01PREVSHO FROM 31/07/2012 TO 30/11/2011
2011-12-21SH0113/12/11 STATEMENT OF CAPITAL GBP 300001
2011-12-09RES01ADOPT ARTICLES 28/11/2011
2011-12-02AP01DIRECTOR APPOINTED MR MAINESH PATEL
2011-12-01SH0130/11/11 STATEMENT OF CAPITAL GBP 255001
2011-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FUNDING KNIGHT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-09-19
Appointment of Liquidators2016-09-07
Appointment of Administrators2016-07-04
Fines / Sanctions
No fines or sanctions have been issued against FUNDING KNIGHT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-13 Outstanding GRAEME MARSHALL
Creditors
Creditors Due Within One Year 2011-12-01 £ 75,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

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 FUNDING KNIGHT HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 440,001
Cash Bank In Hand 2011-12-01 £ 25,120
Current Assets 2011-12-01 £ 25,120
Fixed Assets 2011-12-01 £ 519,700
Shareholder Funds 2011-12-01 £ 469,820

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUNDING KNIGHT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUNDING KNIGHT HOLDINGS LIMITED
Trademarks
We have not found any records of FUNDING KNIGHT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUNDING KNIGHT HOLDINGS 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 (70100 - Activities of head offices) as FUNDING KNIGHT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FUNDING KNIGHT HOLDINGS 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 TypeNotice of Intended Dividends
Defending partyFUNDING KNIGHT HOLDINGS LIMITEDEvent Date2016-09-13
Principal Trading Address: Enterprise House, 2nd Floor, 27-29 Market Street, Eastleigh, SO50 5RG Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first Dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT no later than 21 October 2016 (the last date for proving). Ceditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 15 August 2016. Office Holder details: Gregory Andrew Palfrey and Stephen John Adshead (IP Nos. 9060 and 8574) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFUNDING KNIGHT HOLDINGS LIMITEDEvent Date2016-08-15
Gregory Andrew Palfrey and Stephen John Adshead , both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . : For further details contact: The Joint Administrators, Tel: 023 8082 7600. Alternative contact: Michael Banton
 
Initiating party Event TypeAppointment of Administrators
Defending partyFUNDING KNIGHT HOLDINGS LIMITEDEvent Date2016-06-28
In the High Court of Justice case number 3436 Gregory Andrew Palfrey and Stephen John Adshead (IP Nos 9060 and 8574 ), both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT Further details contact: The Joint Administrators, Tel: 023 8082 7600. Alternative contact: Michael Banton :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUNDING KNIGHT HOLDINGS 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 FUNDING KNIGHT HOLDINGS 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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