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Home > England & Wales Companies > KNIGHT MANAGEMENT (UK) LIMITED
Company Information for

KNIGHT MANAGEMENT (UK) LIMITED

COLCHESTER, ESSEX, CO3,
Company Registration Number
04277513
Private Limited Company
Dissolved

Dissolved 2013-12-09

Company Overview

About Knight Management (uk) Ltd
KNIGHT MANAGEMENT (UK) LIMITED was founded on 2001-08-28 and had its registered office in Colchester. The company was dissolved on the 2013-12-09 and is no longer trading or active.

Key Data
Company Name
KNIGHT MANAGEMENT (UK) LIMITED
 
Legal Registered Office
COLCHESTER
ESSEX
 
Filing Information
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
Primary Source:Companies House
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Company Officers of KNIGHT MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
GARY JAMES SPICER
Company Secretary 2008-11-24
CAROLINE LOUISE ANTHONY
Director 2010-10-18
WILLIAM EDWARD ANTHONY
Director 2001-08-28
CHRISTOPHER PETER FEATHERSTONE
Director 2001-08-28
SANDRA ANN FEATHERSTONE
Director 2010-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LESLIE KNIGHT
Director 2001-08-28 2010-03-19
JOHN CHRISTOPHER ROBERTS
Company Secretary 2007-02-06 2008-11-21
ALAN GERALD JOSLIN
Company Secretary 2006-09-13 2007-02-06
ALAN GERALD JOSLIN
Director 2006-09-13 2007-02-06
JOHN CHRISTOPHER ROBERTS
Company Secretary 2001-08-28 2006-09-13
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2001-08-28 2001-08-28
LONDON LAW SERVICES LIMITED
Nominated Director 2001-08-28 2001-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JAMES SPICER KNIGHT DEVELOPMENTS LIMITED Company Secretary 2008-11-24 CURRENT 1990-05-18 Liquidation
GARY JAMES SPICER J.L. KNIGHT ROADWORKS LIMITED Company Secretary 2008-11-24 CURRENT 1977-07-05 Active
CAROLINE LOUISE ANTHONY AMBERFIELD DEVELOPMENTS LIMITED Director 2018-03-16 CURRENT 2014-06-03 Active
CAROLINE LOUISE ANTHONY WARREN CARS LTD Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
CAROLINE LOUISE ANTHONY SANCAR LIMITED Director 2011-11-17 CURRENT 2011-11-17 Dissolved 2017-09-19
CAROLINE LOUISE ANTHONY KNIGHT DEVELOPMENTS (2010) LIMITED Director 2010-03-26 CURRENT 2010-03-09 Liquidation
WILLIAM EDWARD ANTHONY BEACON HILL HOMES LTD Director 2018-02-21 CURRENT 2018-02-21 Active
WILLIAM EDWARD ANTHONY ORWELL HOMES LIMITED Director 2017-03-22 CURRENT 1997-03-20 Active
WILLIAM EDWARD ANTHONY WARREN CARS LTD Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
WILLIAM EDWARD ANTHONY KNIGHT ROADWORKS (2010) LIMITED Director 2015-04-30 CURRENT 2010-03-09 Active
WILLIAM EDWARD ANTHONY J.L. KNIGHT ROADWORKS LIMITED Director 2015-04-30 CURRENT 1977-07-05 Active
WILLIAM EDWARD ANTHONY AMBERFIELD DEVELOPMENTS LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
WILLIAM EDWARD ANTHONY THE HALT MANAGEMENT COMPANY LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
WILLIAM EDWARD ANTHONY SANCAR LIMITED Director 2011-11-17 CURRENT 2011-11-17 Dissolved 2017-09-19
WILLIAM EDWARD ANTHONY KNIGHT DEVELOPMENTS (2010) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Liquidation
WILLIAM EDWARD ANTHONY KNIGHT DEVELOPMENTS LIMITED Director 1992-08-01 CURRENT 1990-05-18 Liquidation
CHRISTOPHER PETER FEATHERSTONE FEATHERS STRATEGIC LIMITED Director 2016-09-11 CURRENT 2016-09-11 Active - Proposal to Strike off
CHRISTOPHER PETER FEATHERSTONE KNIGHT ROADWORKS (2010) LIMITED Director 2015-04-30 CURRENT 2010-03-09 Active
CHRISTOPHER PETER FEATHERSTONE J.L. KNIGHT ROADWORKS LIMITED Director 2015-04-30 CURRENT 1977-07-05 Active
CHRISTOPHER PETER FEATHERSTONE SANCAR LIMITED Director 2011-11-17 CURRENT 2011-11-17 Dissolved 2017-09-19
CHRISTOPHER PETER FEATHERSTONE KNIGHT DEVELOPMENTS (2010) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Liquidation
CHRISTOPHER PETER FEATHERSTONE KNIGHT DEVELOPMENTS LIMITED Director 1992-05-18 CURRENT 1990-05-18 Liquidation
SANDRA ANN FEATHERSTONE FEATHERS STRATEGIC LIMITED Director 2016-09-11 CURRENT 2016-09-11 Active - Proposal to Strike off
SANDRA ANN FEATHERSTONE SANCAR LIMITED Director 2011-11-17 CURRENT 2011-11-17 Dissolved 2017-09-19
SANDRA ANN FEATHERSTONE KNIGHT DEVELOPMENTS (2010) LIMITED Director 2010-03-26 CURRENT 2010-03-09 Liquidation

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
2013-12-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-094.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2012 FROM C/O CHANTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2012-08-244.70DECLARATION OF SOLVENCY
2012-08-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-24LRESSPSPECIAL RESOLUTION TO WIND UP
2011-12-23AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-31LATEST SOC31/08/11 STATEMENT OF CAPITAL;GBP 60
2011-08-31AR0128/08/11 FULL LIST
2011-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARY JAMES SPICER / 22/08/2011
2011-06-01AA31/07/10 TOTAL EXEMPTION FULL
2010-10-28AP01DIRECTOR APPOINTED SANDRA ANN FEATHERSTONE
2010-10-28AP01DIRECTOR APPOINTED CAROLINE LOUISE ANTHONY
2010-08-31AR0128/08/10 FULL LIST
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT
2010-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2010 FROM KNIGHT HOUSE LONDON ROAD, KELVEDON COLCHESTER ESSEX CO5 9BU
2010-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-03-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-03-31SH03RETURN OF PURCHASE OF OWN SHARES
2009-09-25363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-02-25AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-05288aSECRETARY APPOINTED GARY JAMES SPICER
2008-11-27288bAPPOINTMENT TERMINATED SECRETARY JOHN ROBERTS
2008-09-23363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-03-31AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-13363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-02-19288aNEW SECRETARY APPOINTED
2007-02-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-22288bSECRETARY RESIGNED
2006-08-30363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-08-30288cDIRECTOR'S PARTICULARS CHANGED
2006-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-09-27363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-04-22288cDIRECTOR'S PARTICULARS CHANGED
2005-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-09-17363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-09-15363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-04-29288cDIRECTOR'S PARTICULARS CHANGED
2002-09-06363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-12288cDIRECTOR'S PARTICULARS CHANGED
2001-10-1188(2)RAD 28/08/01--------- £ SI 89@1=89 £ IC 1/90
2001-09-12225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02
2001-09-06288aNEW SECRETARY APPOINTED
2001-09-06288bDIRECTOR RESIGNED
2001-09-06287REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-09-06288aNEW DIRECTOR APPOINTED
2001-09-06288aNEW DIRECTOR APPOINTED
2001-09-06288aNEW DIRECTOR APPOINTED
2001-09-06288bSECRETARY RESIGNED
2001-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer
7415 - Holding Companies including Head Offices


Licences & Regulatory approval
We could not find any licences issued to KNIGHT MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KNIGHT MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KNIGHT MANAGEMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.4098
MortgagesNumMortOutstanding2.019
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3996

This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer

Intangible Assets
Patents
We have not found any records of KNIGHT MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHT MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of KNIGHT MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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

Income
Government Income
We have not found government income sources for KNIGHT MANAGEMENT (UK) 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 (4521 - Gen construction & civil engineer) as KNIGHT MANAGEMENT (UK) LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where KNIGHT MANAGEMENT (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNIGHT MANAGEMENT (UK) 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 KNIGHT MANAGEMENT (UK) 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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