Active - Proposal to Strike off
Company Information for KNIGHT MIDCO LIMITED
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
KNIGHT MIDCO LIMITED | |
Legal Registered Office | |
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Other companies in BH25 | |
Company Number | 07927619 | |
---|---|---|
Company ID Number | 07927619 | |
Date formed | 2012-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 18:50:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KNIGHT MIDCO 1 LIMITED | UNIT 3 THE POWERHOUSE GREAT PARK ROAD BRADLEY STOKE BRISTOL BS32 4RU | Active | Company formed on the 2023-03-21 | |
KNIGHT MIDCO 2 LIMITED | UNIT 3 THE POWERHOUSE GREAT PARK ROAD BRADLEY STOKE BRISTOL BS32 4RU | Active | Company formed on the 2023-03-21 |
Officer | Role | Date Appointed |
---|---|---|
STUART DOUGLAS MUNCER |
||
NIGEL HOWELL |
||
PAUL JOHN LESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OUDA SALEH |
Company Secretary | ||
NIGEL JAMES HIRST |
Company Secretary | ||
JANET ELIZABETH ENTWISTLE |
Director | ||
PHILIP JAMES CUMMINGS |
Director | ||
JANE LOUISE DOUGLAS CRAWFORD |
Director | ||
ANDREW JOHN HARTLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R.C. HOUSING LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
FIRSTPORT PROPERTY SERVICES NO.4 LIMITED | Director | 2017-07-17 | CURRENT | 2010-06-30 | Active | |
TRUST FOR LONDON TRUSTEE | Director | 2017-06-30 | CURRENT | 2004-10-13 | Active | |
FERNDALE RETIREMENT MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1983-03-25 | Active | |
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED | Director | 2015-02-18 | CURRENT | 1986-12-31 | Active | |
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED | Director | 2015-02-18 | CURRENT | 2002-01-14 | Active | |
FIRSTPORT SECRETARIAL LIMITED | Director | 2015-02-18 | CURRENT | 2006-05-05 | Active | |
MERIDIAN NEW HOMES LIMITED | Director | 2015-02-18 | CURRENT | 1992-01-31 | Active | |
RENAISSANCE MANAGEMENT SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 1997-07-17 | Active | |
MINT PROPERTY MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 2005-12-02 | Active | |
STONEDALE (2012) LIMITED | Director | 2015-02-18 | CURRENT | 2008-03-26 | Active | |
SONATA INSURANCE SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 2008-09-22 | Active | |
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1988-08-10 | Active | |
MERIDIAN PROPERTY GROUP LIMITED | Director | 2015-02-18 | CURRENT | 1988-10-19 | Active | |
MATTERDALE GARDENS MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1989-07-19 | Active | |
PEGASUS THAMESNORTH MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1991-08-08 | Active | |
BROOK FARM COURT MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1989-04-05 | Active | |
MERIDIAN HOMES LIMITED | Director | 2015-02-18 | CURRENT | 1985-12-19 | Active | |
BALFOUR HOMES MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1986-02-06 | Active | |
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED | Director | 2015-02-18 | CURRENT | 1987-05-07 | Active | |
MACLAREN MANAGEMENT SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 1987-06-24 | Active | |
PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1989-06-05 | Active | |
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1989-06-06 | Active | |
PEGASUS COURT MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1990-06-29 | Active | |
EDGEWOOD MANAGEMENT SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 1994-07-14 | Active | |
R.C. (HOLDINGS) LIMITED | Director | 2015-02-18 | CURRENT | 1994-09-15 | Active | |
KING GEORGE COURT MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1996-03-19 | Active | |
CONSORT PROPERTY MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1997-12-11 | Active | |
FIRSTPORT INVESTMENT PROPERTIES LIMITED | Director | 2015-02-18 | CURRENT | 2002-01-14 | Active | |
PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED | Director | 2015-02-18 | CURRENT | 2004-04-26 | Active | |
OM NOMINEE SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 2008-09-11 | Active | |
RETIREMENT CARE (SOUTHERN) LIMITED | Director | 2015-02-18 | CURRENT | 1990-03-28 | Active | |
RETIREMENT CARE GROUP LTD | Director | 2015-02-18 | CURRENT | 1987-11-11 | Active | |
RETIREMENT MARKETING SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 1987-11-19 | Active | |
PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1988-08-10 | Active | |
PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1988-11-01 | Active | |
PEGASUS COURT (FLEET) MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1988-11-17 | Active | |
RETIREMENT CARE LIMITED | Director | 2015-02-18 | CURRENT | 1983-03-16 | Active | |
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 1984-07-16 | Active | |
PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED | Director | 2015-02-18 | CURRENT | 1984-11-29 | Active | |
MERIDIAN RETIREMENT HOMES LIMITED | Director | 2015-02-18 | CURRENT | 1985-02-12 | Active | |
CAVENDISH MANAGEMENT (NORWICH) LIMITED | Director | 2015-02-18 | CURRENT | 1984-07-11 | Active | |
FIRSTPORT RETIREMENT LIMITED | Director | 2015-02-18 | CURRENT | 1997-12-11 | Active | |
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 1982-02-17 | Active | |
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 1982-03-22 | Active | |
FIRSTPORT PROPERTY SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 1986-10-03 | Active | |
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED | Director | 2014-04-01 | CURRENT | 1988-03-16 | Active | |
FIRSTPORT OPERATIONS PD LIMITED | Director | 2014-04-01 | CURRENT | 2007-06-13 | Active | |
RETIREMENT HOMESEARCH LIMITED | Director | 2014-04-01 | CURRENT | 1999-08-20 | Active | |
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED | Director | 2014-04-01 | CURRENT | 1999-08-20 | Active | |
FIRSTPORT HMF LIMITED | Director | 2014-04-01 | CURRENT | 2008-12-18 | Active | |
KNIGHT SQUARE LIMITED | Director | 2014-04-01 | CURRENT | 2012-01-26 | Active | |
FIRSTPORT GROUP LIMITED | Director | 2014-04-01 | CURRENT | 2002-01-14 | Active | |
KNIGHT SQUARE HOLDINGS LIMITED | Director | 2013-04-29 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
MCCARTHY & STONE LIMITED | Director | 2018-01-03 | CURRENT | 2008-06-17 | Active | |
THE CONSULTING CONSORTIUM HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2017-03-21 | Active | |
RECORD SURE LIMITED | Director | 2017-07-26 | CURRENT | 2012-11-02 | Active | |
INGENUITY HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-09 | Active | |
ARBION LIMITED | Director | 2017-06-08 | CURRENT | 2009-10-15 | Active | |
FORTERRA PLC | Director | 2016-04-11 | CURRENT | 2016-01-21 | Active | |
ESSENTRA PLC | Director | 2015-12-23 | CURRENT | 2005-05-05 | Active | |
TRUCKMINDER WORLDWIDE LIMITED | Director | 2014-12-01 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
TRILLIAM HOLDCO LIMITED | Director | 2012-09-11 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
KNIGHT SQUARE LIMITED | Director | 2012-06-15 | CURRENT | 2012-01-26 | Active | |
KNIGHT SQUARE HOLDINGS LIMITED | Director | 2012-05-24 | CURRENT | 2012-01-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution Reduce share capital a/c 31/01/2023</ul> | ||
Solvency Statement dated 03/04/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Director's details changed for Mr Ouda Saleh on 2022-08-22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079276190003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079276190003 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN PERRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CH01 | Director's details changed for Mr Ouda Saleh on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN LESTER | |
AP01 | DIRECTOR APPOINTED MR OUDA SALEH | |
TM02 | Termination of appointment of Stuart Douglas Muncer on 2019-09-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel Howell on 2019-04-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079276190003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079276190002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from 10-18 Union Street London SE1 1SZ to Arcadia House Maritime Walk Southampton SO14 3TL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Ouda Saleh on 2017-05-25 | |
AP03 | Appointment of Stuart Douglas Muncer as company secretary on 2017-05-25 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 960000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 960000 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel Howell on 2016-05-08 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD02 | Register inspection address changed to 10-18 Union Street London SE1 1SZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Ouda Saleh as company secretary on 2015-07-01 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 960000 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Nigel James Hirst on 2015-03-20 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN LESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET ELIZABETH ENTWISTLE | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 960000 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/10/2014 | |
RES13 | FACILITIES AGREEMENT 03/10/2014 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079276190002 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 4 ST PAUL'S CHURCHYARD LONDON EC4M 8AY | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 960000 | |
AR01 | 30/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS | |
AP01 | DIRECTOR APPOINTED MR NIGEL HOWELL | |
AP03 | SECRETARY APPOINTED MR NIGEL JAMES HIRST | |
AR01 | 30/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH ENTWISTLE / 04/02/2013 | |
AP01 | DIRECTOR APPOINTED MRS JANET ELIZABETH ENTWISTLE | |
AP01 | DIRECTOR APPOINTED PHILIP JAMES CUMMINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
SH01 | 04/03/12 STATEMENT OF CAPITAL GBP 960000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KNIGHT MIDCO LIMITED are:
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. |