JOHN KNIGHT (ANIMAL BY PRODUCTS) LIMITED

Overview

Company Name	JOHN KNIGHT (ANIMAL BY PRODUCTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00725721
Jurisdiction	England/Wales
Date of Creation	May 31, 1962
Date of Cessation	Mar 05, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JOHN KNIGHT (ANIMAL BY PRODUCTS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JOHN KNIGHT (ANIMAL BY PRODUCTS) LIMITED located?

Registered Office Address	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of JOHN KNIGHT (ANIMAL BY PRODUCTS) LIMITED?

Previous Company Names
Company Name	From	Until
G.W.HOPWOOD & SONS LIMITED	May 31, 1962	May 31, 1962

What are the latest accounts for JOHN KNIGHT (ANIMAL BY PRODUCTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for JOHN KNIGHT (ANIMAL BY PRODUCTS) LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 01, 2023

Confirmation statement made on Dec 18, 2022 with no updates

3 pages

CS01

Dec 05, 2022

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Dec 22, 2021

Confirmation statement made on Dec 18, 2021 with no updates

3 pages

CS01

Dec 21, 2021

Liquidators' statement of receipts and payments to Nov 16, 2021

19 pages

LIQ03

Dec 21, 2020

Confirmation statement made on Dec 18, 2020 with no updates

3 pages

CS01

Dec 12, 2020

Registered office address changed from Ings Road Ings Road Doncaster South Yorkshire DN5 9TL to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Dec 12, 2020

2 pages

AD01

Dec 09, 2020

Declaration of solvency

5 pages

LIQ01

Dec 09, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 17, 2020	LRESSP

Dec 09, 2020

Appointment of a voluntary liquidator

3 pages

600

Oct 09, 2020

Accounts for a small company made up to Dec 31, 2019

5 pages

Dec 19, 2019

Confirmation statement made on Dec 18, 2019 with no updates

3 pages

CS01

Dec 11, 2019

Termination of appointment of Robert Vincent Ratcliffe as a director on Nov 30, 2019

1 pages

TM01

Oct 02, 2019

Accounts for a small company made up to Dec 31, 2018

5 pages

Dec 18, 2018

Confirmation statement made on Dec 18, 2018 with no updates

3 pages

CS01

Sep 26, 2018

Full accounts made up to Dec 31, 2017

15 pages

Dec 18, 2017

Confirmation statement made on Dec 18, 2017 with no updates

3 pages

CS01

Oct 02, 2017

Full accounts made up to Dec 31, 2016

17 pages

Dec 19, 2016

Confirmation statement made on Dec 18, 2016 with updates

5 pages

CS01

Aug 22, 2016

Accounts for a medium company made up to Dec 31, 2015

21 pages

Jan 15, 2016

Annual return made up to Dec 18, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2016	Statement of capital on Jan 15, 2016 Capital: GBP 1,000	SH01

Sep 25, 2015

Accounts for a medium company made up to Dec 31, 2014

15 pages

Jan 12, 2015

Annual return made up to Dec 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2015	Statement of capital on Jan 12, 2015 Capital: GBP 1,000	SH01

Jan 12, 2015

Director's details changed for Robert Vincent Ratcliffe on Feb 28, 2014

2 pages

CH01

Jan 12, 2015

Director's details changed for Mr Andrew Richard Smith on Feb 28, 2014

2 pages

CH01

View All Filings

Who are the officers of JOHN KNIGHT (ANIMAL BY PRODUCTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAIDE, Jonathan Gordon Elms Square Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House	Nov 25, 2005		Secretary	Elms Square Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House		British		109160610001
BRAIDE, Jonathan Gordon Ings Road DN5 9TL Doncaster Saria Limited South Yorkshire England	May 13, 2013		Director	Ings Road DN5 9TL Doncaster Saria Limited South Yorkshire England	England	British	1966-5	109160610001
SMITH, Andrew Richard Ings Road DN5 9TL Doncaster Saria Limited South Yorkshire England	May 13, 2013		Director	Ings Road DN5 9TL Doncaster Saria Limited South Yorkshire England	England	British	1962-6	178403380001
MCLENNAN, Robert Gordon 24 Whin Hill Road Bessacarr DN4 7AF Doncaster South Yorkshire		Nov 25, 2005	Secretary	24 Whin Hill Road Bessacarr DN4 7AF Doncaster South Yorkshire		British		72399390001
BACON, David Brendhurst 250 Chislehurst Road BR5 1NT Orpington Kent		Apr 30, 2000	Director	Brendhurst 250 Chislehurst Road BR5 1NT Orpington Kent		British	1940-2	23217150001
BACON, Peter Raymond 39 Birchwood Road Pettswood BR5 1NX Orpington Kent		Apr 03, 2005	Director	39 Birchwood Road Pettswood BR5 1NX Orpington Kent	England	British	1944-10	5253710001
BRAIDE, William Gordon Ings Road Doncaster DN5 9SW		Mar 31, 2013	Director	Ings Road Doncaster DN5 9SW	England	British	1939-5	78542290001
DE MULDER, Anthony John Ings Road Doncaster DN5 9SW		May 14, 2013	Director	Ings Road Doncaster DN5 9SW	England	British	1943-6	15217320001
DE MULDER, Prosper Francis Ings Road Doncaster DN5 9SW		Feb 21, 2012	Director	Ings Road Doncaster DN5 9SW	England	British	1917-7	8115500001
DE MULDER, Richard Anthony Ings Road Doncaster DN5 9SW	Jan 23, 2004	May 14, 2013	Director	Ings Road Doncaster DN5 9SW	United Kingdom	British	1966-12	61054220001
HALES, Henry Frederick Tidmington House Tidmington CV36 5AH Shipston-On-Stour Warwickshire		Jul 31, 1998	Director	Tidmington House Tidmington CV36 5AH Shipston-On-Stour Warwickshire		British	1938-8	6703860001
MCLENNAN, Robert Gordon 24 Whin Hill Road Bessacarr DN4 7AF Doncaster South Yorkshire	Jan 23, 2004	Nov 25, 2005	Director	24 Whin Hill Road Bessacarr DN4 7AF Doncaster South Yorkshire		British	1947-11	72399390001
PAGE, Denis John 72 Spring Lane Sprotborough DN5 7QL Doncaster South Yorks		Sep 30, 1993	Director	72 Spring Lane Sprotborough DN5 7QL Doncaster South Yorks		British	1922-10	22687790001
RATCLIFFE, Robert Vincent Ings Road DN5 9TL Doncaster Saria Limited South Yorkshire England	May 13, 2013	Nov 30, 2019	Director	Ings Road DN5 9TL Doncaster Saria Limited South Yorkshire England	England	British	1958-8	126528190001
REYNOLDS, Charles Cedars Cottage Church Side Methley LS26 9BH Leeds West Yorkshire	Nov 25, 2005	Jun 22, 2007	Director	Cedars Cottage Church Side Methley LS26 9BH Leeds West Yorkshire		British	1944-6	4056350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN KNIGHT (ANIMAL BY PRODUCTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Saria Limited

Apr 06, 2016

Ings Road

DN5 9TL Doncaster

Saria Limited

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House Register (Uk)
Registration Number	00547564

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does JOHN KNIGHT (ANIMAL BY PRODUCTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 02, 2008 Delivered On Jul 05, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 05, 2008Registration of a charge (395) Jan 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Oct 11, 2000 Delivered On Oct 17, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 17, 2000Registration of a charge (395) Jan 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jun 28, 2000 Delivered On Jul 13, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Properties at silvertown, london. T/no. NGL197379, EGL33720 and EGL32604. 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 13, 2000Registration of a charge (395) Jan 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Further guarantee & debenture	Created On Jan 08, 1982 Delivered On Jan 25, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars All that property undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank Limited
	Transactions Jan 25, 1982Registration of a charge Jan 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Further guarantee & debenture	Created On Jan 16, 1981 Delivered On Jan 23, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars All that property undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank Limited
	Transactions Jan 23, 1981Registration of a charge Jan 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On Jun 15, 1978 Delivered On Jun 21, 1978	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital book debts all buildings fixtutres fixed plant and machinery.
	Persons Entitled Barclays Bank Limited
	Transactions Jun 21, 1978Registration of a charge Jan 27, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does JOHN KNIGHT (ANIMAL BY PRODUCTS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 17, 2020	Commencement of winding up
Mar 05, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steve Markey Leonard Curtis House Elms Square Bury New Road M45 7TA Whitefield Manchester	practitioner	Leonard Curtis House Elms Square Bury New Road M45 7TA Whitefield Manchester	Nov 17, 2020
Anthony Milnes Leonard Curtis House Elms Square Bury New Road M45 7TA Whitefield Greater Manchester	practitioner	Leonard Curtis House Elms Square Bury New Road M45 7TA Whitefield Greater Manchester	Nov 17, 2020

View Detailed Information on Insolvency Cases

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.
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