KNUK ASSETS MANAGEMENT LIMITED
Overview
| Company Name | KNUK ASSETS MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01480014 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KNUK ASSETS MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KNUK ASSETS MANAGEMENT LIMITED located?
| Registered Office Address | 26th Floor Portland House Bressenden Place SW1E 5BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNUK ASSETS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNUK PENSIONS LIMITED | Oct 27, 1982 | Oct 27, 1982 |
| FPD - CONTRIBUCO LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| TRUSHELFCO (NO. 288) LIMITED | Feb 18, 1980 | Feb 18, 1980 |
What are the latest accounts for KNUK ASSETS MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for KNUK ASSETS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||||||
Accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||||||||||||||
Who are the officers of KNUK ASSETS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O H SECRETARIAT LIMITED | Secretary | Portland House Bressenden Place SW1E 5BG London 26th Floor | 89624080002 | |||||||
| TURNER, David Allan, Mr. | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House | United Kingdom | British | 147932780001 | |||||
| O H DIRECTOR LIMITED | Director | Portland House Bressenden Place SW1E 5BG London 26th Floor | 95653690002 | |||||||
| CLARK, Michael Stanley | Secretary | PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London | British | 16905020002 | ||||||
| KNAPP, John Arthur | Secretary | 111 Maydowns Road Chestfield CT5 3LW Whitstable Kent | British | 16905010001 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| ABILDGAARD, Leif Blak | Director | 1 Holmlea Way Prestbury SK10 4BQ Macclesfield Cheshire | Denmark | 55539210001 | ||||||
| CLARK, Michael Stanley | Director | PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London | British | 16905020002 | ||||||
| FRANTZEN, Karl-Ake | Director | Gustav Adolf Torg 18 S103 27 Stockholm Sweden | Swedish | 15853740001 | ||||||
| HILLS, David Malcolm | Director | 2 Lamphey Close Off Victoria Road Heaton BL1 5AU Bolton Lancashire | British | 10634270002 | ||||||
| HUNT, Michael Ralph | Director | 7 St Catherines Park GU1 3NF Guildford Surrey | British | 45868530002 | ||||||
| MARSHALL, Ian Leonard | Director | 12 Wrensfield HP1 1RN Hemel Hempstead Hertfordshire | British | 15824660001 | ||||||
| MILLER, Russell Hugh | Director | PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London | British | 77412250002 |
Does KNUK ASSETS MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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