KNIGHTS WARNER LIMITED
Overview
| Company Name | KNIGHTS WARNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00383618 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KNIGHTS WARNER LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is KNIGHTS WARNER LIMITED located?
| Registered Office Address | Kendal House 41 Scotland Street S3 7BS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNIGHTS WARNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNIGHTS WARNER (KINGS LYNN) LIMITED | Jun 02, 1987 | Jun 02, 1987 |
| H.WARNER(KING'S LYNN)LIMITED | Nov 01, 1943 | Nov 01, 1943 |
What are the latest accounts for KNIGHTS WARNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for KNIGHTS WARNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 03, 2015 | 18 pages | 4.68 | ||||||||||
Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on Aug 13, 2015 | 2 pages | AD01 | ||||||||||
Insolvency filing Insolvency:replacement of liquidator | 18 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Sep 03, 2014 | 19 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 03, 2013 | 18 pages | 4.68 | ||||||||||
Registered office address changed from * 20 Field Lane Kessingland Lowestoft Suffolk NR33 7QB* on Sep 14, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 13 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jan 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a medium company made up to Apr 30, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a medium company made up to Apr 30, 2010 | 15 pages | AA | ||||||||||
Appointment of Miss Lisa Claire Mattin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Bensley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Arthur Bensley on Jan 21, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a medium company made up to Apr 30, 2009 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a medium company made up to Apr 30, 2008 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of KNIGHTS WARNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERS, Judith | Secretary | 29 Romany Road Oulton Broad NR32 3PJ Lowestoft Suffolk | British | 51611160002 | ||||||
| KNIGHTS, Roger Harold | Director | 29 Romany Road Oulton Broad NR32 3PJ Lowestoft Suffolk | United Kingdom | British | Director | 3599280002 | ||||
| MATTIN, Lisa Claire | Director | 41 Scotland Street S3 7BS Sheffield Kendal House | England | British | Quantity Surveyor | 64397540002 | ||||
| CARTER, Rosemarie Hilda | Secretary | 33 High Street Wrentham NR34 7HD Beccles Suffolk | British | 4045130001 | ||||||
| CLARK, Adrian | Secretary | Blackheath Road IVR33 7JF Lowestoft 97 Suffolk | British | 132220180001 | ||||||
| BENSLEY, John Arthur | Director | 21 Pine Road South Wootton PE30 3JP Kings Lynn Norfolk | United Kingdom | British | Mechanical Engineer | 64397490001 | ||||
| HOWES, Andrew Robert | Director | Blowers Barn Blowers Lane Rushmere Beccles Suffolk | British | Director | 4045120001 | |||||
| KNIGHTS, Christine Angela | Director | Eastdene Caldecott Road Ouleton Broad NR32 3PH Lowestoft Suffolk | British | Director | 77209890001 | |||||
| MEREDITH, Paul Andrew | Director | 4 Bracken Drive NR17 1TA Attleborough Norfolk | British | Manager | 64604940002 |
Does KNIGHTS WARNER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 18, 1997 Delivered On Jul 23, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 20, 1992 Delivered On Mar 26, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all goodwill and uncalled capital for the time being and all patents see 395 for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 09, 1985 Delivered On May 16, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land situate at austin fields service industry area, kings lynn, norfolk. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 21, 1983 Delivered On Nov 25, 1983 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and premises situate at 7 (formerly plot 2) austin fields kings lynn, norfolk. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jun 16, 1983 Delivered On Jun 23, 1983 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book debts. Floating charge undertaking and all property andassets present and future including book debts uncalled capital. (Excluding those mentioned above). | ||||
Persons Entitled
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Transactions
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Does KNIGHTS WARNER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0