Company Information for CHAMONIX KNIGHT LIMITED
C/O BDO LLP TWO SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GA,
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Company Registration Number
07927553
Private Limited Company
Liquidation |
Company Name | ||
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CHAMONIX KNIGHT LIMITED | ||
Legal Registered Office | ||
C/O BDO LLP TWO SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GA Other companies in EC4M | ||
Previous Names | ||
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Company Number | 07927553 | |
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Company ID Number | 07927553 | |
Date formed | 2012-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts |
Last Datalog update: | 2020-07-05 23:14:37 |
Companies House |
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Officer | Role | Date Appointed |
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STEPHEN TURNER CATLING |
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MARIAN DOROTHY CHAPMAN |
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JANE LOUISE DOUGLAS CRAWFORD |
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CHRISTOPHER THOMAS EDGE |
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TIMOTHY JOHN GRIGGS |
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ANDREW JOHN HARTLEY |
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MICHAEL EDWARD HICKS |
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DOMINIC NICHOLAS JACKSON |
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MICHAEL RAYMOND ROBINS |
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DAVID JOHN SMITH |
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MATTHEW CHARLES TURNER |
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SAM JAMES WATKINSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TINMASTERS SWANSEA LIMITED | Director | 2018-08-06 | CURRENT | 1923-11-23 | Active | |
CHAMONIX SECURITIES LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2018-03-27 | |
CHAMONIX INVESTORS LTD | Director | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2018-03-27 | |
CHAMONIX LION LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED | Director | 2012-12-21 | CURRENT | 2010-10-12 | Active | |
TINMASTERS LIMITED | Director | 2012-12-19 | CURRENT | 2010-07-30 | Active | |
TINMASTERS GROUP LIMITED | Director | 2012-12-19 | CURRENT | 2010-10-12 | Active | |
INVEST INCORPORATION LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2016-04-26 | |
KNIGHT SQUARE HOLDINGS LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
LEAFIELD ENVIRONMENTAL LIMITED | Director | 2011-01-21 | CURRENT | 2010-10-12 | Active | |
FTL REALISATIONS 2011 LIMITED | Director | 2006-08-08 | CURRENT | 2000-03-09 | Dissolved 2014-06-24 | |
CHAMONIX SECURITIES LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2018-03-27 | |
CHAMONIX INVESTORS LTD | Director | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2018-03-27 | |
TINMASTERS GROUP LIMITED | Director | 2015-09-02 | CURRENT | 2010-10-12 | Active | |
INVEST INCORPORATION LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2016-04-26 | |
AVONCREST SERVICES LIMITED | Director | 1994-11-11 | CURRENT | 1994-10-24 | Active | |
CITY HOUSE DEVELOPMENT (MANAGEMENT) LIMITED | Director | 2016-05-11 | CURRENT | 2007-06-12 | Active | |
BLUETOWER CAPITAL LIMITED | Director | 2010-03-10 | CURRENT | 2010-02-08 | Dissolved 2017-06-20 | |
DEMON CAPITAL LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Active | |
TIMMYCO MANAGEMENT COMPANY LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Active | |
TIM GRIGGS LIMITED | Director | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
INVEST INCORPORATION LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2016-04-26 | |
KNIGHT SQUARE HOLDINGS LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
CATALYSIS ADVISORY LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
DELTA FINANCIAL SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1996-03-06 | Active | |
R3 RED LIMITED | Director | 2015-10-09 | CURRENT | 2015-07-23 | In Administration/Administrative Receiver | |
R3 BLACK LIMITED | Director | 2015-10-09 | CURRENT | 2015-08-27 | In Administration/Administrative Receiver | |
ROGERS, REES & ROBINS PROPERTIES LIMITED | Director | 2015-06-03 | CURRENT | 2014-06-23 | In Administration/Administrative Receiver | |
ROGERS, REES & ROBINS LIMITED | Director | 2015-06-03 | CURRENT | 2014-05-09 | In Administration/Administrative Receiver | |
HARVIESTOUN HOMES LIMITED | Director | 2013-08-20 | CURRENT | 2013-06-24 | Active | |
SSCP TITAN TOPCO LIMITED | Director | 2016-02-12 | CURRENT | 2015-11-25 | Active | |
HAUGHTON TEXTILES LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
METTIS GROUP LIMITED | Director | 2011-11-03 | CURRENT | 1998-10-28 | Active | |
RAMUDDEN GLOBAL (UK) LIMITED | Director | 2018-06-08 | CURRENT | 2018-03-22 | Active | |
KNIGHT SQUARE HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
BLENHEIM CAPITAL LONDON LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
AURORA GUARANTEECO LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Liquidation | |
OASIS AND WAREHOUSE HOLDCO 1 LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Liquidation | |
OASIS AND WAREHOUSE HOLDCO 2 LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Liquidation | |
COAST HOLDCO 1 LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
COAST HOLDCO 2 LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
KAREN MILLEN HOLDCO 1 LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | In Administration/Administrative Receiver | |
AURORA FASHIONS SERVICES LIMITED | Director | 2014-10-06 | CURRENT | 2009-02-13 | Liquidation | |
AURORA FASHIONS FINANCE LIMITED | Director | 2014-04-29 | CURRENT | 2009-01-09 | Liquidation | |
AURORA FASHIONS HOLDINGS LIMITED | Director | 2014-04-17 | CURRENT | 2009-02-17 | Liquidation | |
KAREN MILLEN GROUP LIMITED | Director | 2014-02-03 | CURRENT | 2010-10-18 | In Administration/Administrative Receiver | |
AURORA FASHIONS GROUP LIMITED | Director | 2014-02-03 | CURRENT | 2010-10-18 | Liquidation | |
RA LEGACY LIMITED | Director | 2013-09-16 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
BLENHEIM CAPITAL PARTNERS LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2017-07-26 | |
KNIGHT SQUARE HOLDINGS LIMITED | Director | 2017-07-19 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
BELGRAVE HOUSE RESIDENTS LIMITED | Director | 2014-03-04 | CURRENT | 2012-07-31 | Active | |
CRANLEIGH SCHOOL | Director | 2013-01-09 | CURRENT | 1998-07-09 | Active | |
CRANLEIGH EDUCATION SERVICES LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
CRANLEIGH FOUNDATION | Director | 2008-11-22 | CURRENT | 2007-12-13 | Active |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/20 FROM One New Ludgate 60 Ludgate Hill London EC4M 7AW England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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SH02 | Sub-division of shares on 2019-11-27 | |
RES13 | Resolutions passed:
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SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER CATLING | |
AP01 | DIRECTOR APPOINTED MR NIGEL HOWELL | |
PSC09 | Withdrawal of a person with significant control statement on 2019-09-09 | |
PSC02 | Notification of Drive Bidco Limited as a person with significant control on 2019-09-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/19 FROM 1202 Whitehouse 9 Belvedere Road London SE1 8YW England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AA01 | Previous accounting period shortened from 31/01/20 TO 30/06/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 145 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Matthew Charles Turner on 2017-10-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES TURNER / 26/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LOUISE DOUGLAS CRAWFORD / 26/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN GRIGGS / 26/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM JAMES WATKINSON / 26/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TURNER CATLING / 26/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND ROBINS / 26/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL EDWARD HICKS / 26/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 26/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC NICHOLAS JACKSON / 26/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS EDGE / 26/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HARTLEY / 26/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN DOROTHY CHAPMAN / 26/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LOUISE DOUGLAS CRAWFORD / 26/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 4 ST PAUL'S CHURCHYARD LONDON EC4M 8AY | |
AA | 31/01/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 145 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 185545 | |
AR01 | 30/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 185545 | |
AR01 | 30/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 185497 | |
AR01 | 30/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/13 FULL LIST | |
SH01 | 04/03/12 STATEMENT OF CAPITAL GBP 185497 | |
RES01 | ADOPT ARTICLES 21/04/2012 | |
AP01 | DIRECTOR APPOINTED SAM JAMES WATKINSON | |
AP01 | DIRECTOR APPOINTED MICHAEL RAYMOND ROBINS | |
AP01 | DIRECTOR APPOINTED DOMINIC NICHOLAS JACKSON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER THOMAS EDGE | |
AP01 | DIRECTOR APPOINTED STEPHEN TURNER CATLING | |
AP01 | DIRECTOR APPOINTED MATTHEW CHARLES TURNER | |
AP01 | DIRECTOR APPOINTED DR MICHAEL EDWARD HICKS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN GRIGGS | |
AP01 | DIRECTOR APPOINTED MARIAN DOROTHY CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SMITH | |
RES01 | ADOPT ARTICLES 24/02/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED CHAMONIX KNIGHT III GP LIMITED CERTIFICATE ISSUED ON 13/02/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-01-30 |
Appointmen | 2020-01-30 |
Notice of | 2020-01-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 CHAMONIX KNIGHT LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHAMONIX KNIGHT LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | CHAMONIX KNIGHT LIMITED | Event Date | 2020-01-30 |
Initiating party | Event Type | Appointmen | |
Defending party | CHAMONIX KNIGHT LIMITED | Event Date | 2020-01-30 |
Company Number: 07927553 Name of Company: CHAMONIX KNIGHT LIMITED Previous Name of Company: Chamonix Knight III GP Limited (changed in 2012) Nature of Business: Activities of other holding companies n… | |||
Initiating party | Event Type | Notice of | |
Defending party | CHAMONIX KNIGHT LIMITED | Event Date | 2020-01-30 |
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. |