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Company Information for

THREE KNIGHTS DEVELOPMENTS LTD

2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB,
Company Registration Number
10700537
Private Limited Company
Liquidation

Company Overview

About Three Knights Developments Ltd
THREE KNIGHTS DEVELOPMENTS LTD was founded on 2017-03-30 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Three Knights Developments Ltd 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
THREE KNIGHTS DEVELOPMENTS LTD
 
Legal Registered Office
2 LACE MARKET SQUARE
NOTTINGHAM
NG1 1PB
 
Filing Information
Company Number 10700537
Company ID Number 10700537
Date formed 2017-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 
Return next due 27/04/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB384228286  
Last Datalog update: 2023-11-06 14:53:01
Primary Source:Companies House
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Company Officers of THREE KNIGHTS DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
ALAN PETER CHRISTIE
 Director 2017-03-30
ROBERTO MARTINEZ CASAS
 Director 2017-03-30
EDUARDO ANTONIO PRATO JAEN
 Director 2017-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN PETER CHRISTIE AQUARAMA PROPERTIES LTD Director 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
ALAN PETER CHRISTIE ASSETS SIX LTD Director 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
ALAN PETER CHRISTIE ASSETS FIVE LTD Director 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
ALAN PETER CHRISTIE ASSETS THREE LTD Director 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
ALAN PETER CHRISTIE DISCOVERY SEVENTH LTD Director 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
ALAN PETER CHRISTIE ASSETS TWO LTD Director 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
ALAN PETER CHRISTIE ASSETS FOUR LTD Director 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
ALAN PETER CHRISTIE DISCOVERY EIGHT LTD Director 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
EDUARDO ANTONIO PRATO JAEN DISCOVERY TWO LTD Director 2017-06-08 CURRENT 2017-02-13 Live but Receiver Manager on at least one charge
EDUARDO ANTONIO PRATO JAEN CWH PROPERTIES LTD Director 2017-05-08 CURRENT 2016-01-25 Active
EDUARDO ANTONIO PRATO JAEN DEVELOPMENT DISCOVERY LTD Director 2017-03-01 CURRENT 2016-02-24 Active - Proposal to Strike off
EDUARDO ANTONIO PRATO JAEN RESCOBIE HOMES LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
EDUARDO ANTONIO PRATO JAEN KINGSEAT HOMES LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active - Proposal to Strike off
EDUARDO ANTONIO PRATO JAEN CWP DEVELOPMENTS LIMITED Director 2016-09-19 CURRENT 2016-09-19 Liquidation
EDUARDO ANTONIO PRATO JAEN SILVER CITY SERVICES LTD Director 2014-05-20 CURRENT 2014-05-20 Active
EDUARDO ANTONIO PRATO JAEN VECTOR PROPERTIES LTD Director 2005-06-08 CURRENT 2005-06-08 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
2024-04-29Voluntary liquidation Statement of receipts and payments to 2024-02-20
2023-05-03Voluntary liquidation Statement of receipts and payments to 2023-02-20
2022-03-08LIQ02Voluntary liquidation Statement of affairs
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM 71-75 Shelton Street London WC2H 9JQ England
2022-02-28600Appointment of a voluntary liquidator
2022-02-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-02-21
2021-11-24RM01Liquidation appointment of receiver
2021-11-04PSC04Change of details for Mr Alan Peter Christie as a person with significant control on 2021-04-01
2021-11-02CH01Director's details changed for Mr Eduardo Antonio Prato Jaen on 2021-11-02
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM 3 Gough Way Cambridge CB3 9LN England
2021-11-01CH01Director's details changed for Mr Alan Peter Christie on 2021-04-01
2021-02-17PSC04Change of details for Mr Eduardo Antonio Prato Jaen as a person with significant control on 2018-05-15
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2021-02-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALONSO PRATO
2021-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 107005370008
2021-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107005370003
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-01-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 107005370004
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-08-11PSC07CESSATION OF ROBERTO MARTINEZ CASAS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO MARTINEZ CASAS
2019-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM 16 the Nest Norwich NR1 1GH England
2019-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 107005370002
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CH01Director's details changed for Mr Roberto Martinez Casas on 2018-08-01
2018-08-15PSC04Change of details for Mr Roberto Martinez Casas as a person with significant control on 2018-03-01
2018-05-09CH01Director's details changed for Mr Eduardo Antonio Prato Jaen on 2018-05-09
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM 16 16 the Nest Norwich NR1 1GH England
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM 26 Broom Close Taverham Norwich NR8 6FS England
2017-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 107005370001
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 120
2017-03-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THREE KNIGHTS DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-02-24
Appointment of Liquidators2022-02-24
Meetings of Creditors2022-02-14
Fines / Sanctions
No fines or sanctions have been issued against THREE KNIGHTS DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of THREE KNIGHTS DEVELOPMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 THREE KNIGHTS DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of THREE KNIGHTS DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THREE KNIGHTS DEVELOPMENTS LTD
Trademarks
We have not found any records of THREE KNIGHTS DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREE KNIGHTS DEVELOPMENTS LTD. 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 (82990 - Other business support service activities n.e.c.) as THREE KNIGHTS DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THREE KNIGHTS DEVELOPMENTS LTD 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 TypeResolutions for Winding-up
Defending partyTHREE KNIGHTS DEVELOPMENTS LTDEvent Date2022-02-24
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHREE KNIGHTS DEVELOPMENTS LTDEvent Date2022-02-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREE KNIGHTS DEVELOPMENTS LTD 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 THREE KNIGHTS DEVELOPMENTS LTD 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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