Dissolved
Dissolved 2013-12-09
Company Information for KNIGHT MANAGEMENT (UK) LIMITED
COLCHESTER, ESSEX, CO3,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-12-09 |
Company Name | |
---|---|
KNIGHT MANAGEMENT (UK) LIMITED | |
Legal Registered Office | |
COLCHESTER ESSEX | |
Company Number | 04277513 | |
---|---|---|
Date formed | 2001-08-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-07-31 | |
Date Dissolved | 2013-12-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-04 10:01:21 |
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Officer | Role | Date Appointed |
---|---|---|
GARY JAMES SPICER |
||
CAROLINE LOUISE ANTHONY |
||
WILLIAM EDWARD ANTHONY |
||
CHRISTOPHER PETER FEATHERSTONE |
||
SANDRA ANN FEATHERSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LESLIE KNIGHT |
Director | ||
JOHN CHRISTOPHER ROBERTS |
Company Secretary | ||
ALAN GERALD JOSLIN |
Company Secretary | ||
ALAN GERALD JOSLIN |
Director | ||
JOHN CHRISTOPHER ROBERTS |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNIGHT DEVELOPMENTS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1990-05-18 | Liquidation | |
J.L. KNIGHT ROADWORKS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1977-07-05 | Active | |
AMBERFIELD DEVELOPMENTS LIMITED | Director | 2018-03-16 | CURRENT | 2014-06-03 | Active | |
WARREN CARS LTD | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
SANCAR LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Dissolved 2017-09-19 | |
KNIGHT DEVELOPMENTS (2010) LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-09 | Liquidation | |
BEACON HILL HOMES LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
ORWELL HOMES LIMITED | Director | 2017-03-22 | CURRENT | 1997-03-20 | Active | |
WARREN CARS LTD | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
KNIGHT ROADWORKS (2010) LIMITED | Director | 2015-04-30 | CURRENT | 2010-03-09 | Active | |
J.L. KNIGHT ROADWORKS LIMITED | Director | 2015-04-30 | CURRENT | 1977-07-05 | Active | |
AMBERFIELD DEVELOPMENTS LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
THE HALT MANAGEMENT COMPANY LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
SANCAR LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Dissolved 2017-09-19 | |
KNIGHT DEVELOPMENTS (2010) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Liquidation | |
KNIGHT DEVELOPMENTS LIMITED | Director | 1992-08-01 | CURRENT | 1990-05-18 | Liquidation | |
FEATHERS STRATEGIC LIMITED | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active - Proposal to Strike off | |
KNIGHT ROADWORKS (2010) LIMITED | Director | 2015-04-30 | CURRENT | 2010-03-09 | Active | |
J.L. KNIGHT ROADWORKS LIMITED | Director | 2015-04-30 | CURRENT | 1977-07-05 | Active | |
SANCAR LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Dissolved 2017-09-19 | |
KNIGHT DEVELOPMENTS (2010) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Liquidation | |
KNIGHT DEVELOPMENTS LIMITED | Director | 1992-05-18 | CURRENT | 1990-05-18 | Liquidation | |
FEATHERS STRATEGIC LIMITED | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active - Proposal to Strike off | |
SANCAR LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Dissolved 2017-09-19 | |
KNIGHT DEVELOPMENTS (2010) LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM C/O CHANTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/11 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 28/08/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY JAMES SPICER / 22/08/2011 | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED SANDRA ANN FEATHERSTONE | |
AP01 | DIRECTOR APPOINTED CAROLINE LOUISE ANTHONY | |
AR01 | 28/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM KNIGHT HOUSE LONDON ROAD, KELVEDON COLCHESTER ESSEX CO5 9BU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED GARY JAMES SPICER | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN ROBERTS | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 28/08/01--------- £ SI 89@1=89 £ IC 1/90 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.40 | 98 |
MortgagesNumMortOutstanding | 2.01 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | EDWARD CLARKE LIMITED | 2011-05-11 | Outstanding |
We have found 1 mortgage charges which are owed to KNIGHT MANAGEMENT (UK) LIMITED
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as KNIGHT MANAGEMENT (UK) 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. |