AUSTIN KNIGHT INVESTMENTS LIMITED

Overview

Company Name	AUSTIN KNIGHT INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01739021
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1983
Date of Cessation	Apr 23, 2013

Summary

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

What is the purpose of AUSTIN KNIGHT INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is AUSTIN KNIGHT INVESTMENTS LIMITED located?

Registered Office Address	c/o C/O MONSTER WORLDWIDE Chancery House 53-64 Chancery Lane WC2A 1QS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AUSTIN KNIGHT INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
COPSESTAR LIMITED	Jul 13, 1983	Jul 13, 1983

What are the latest accounts for AUSTIN KNIGHT INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for AUSTIN KNIGHT INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 08, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 23, 2012

Appointment of Mrs Laura Castro as a secretary on Jul 23, 2012

1 pages

AP03

Aug 23, 2012

Appointment of Mrs Laura Castro as a director on Jul 23, 2012

2 pages

AP01

Aug 23, 2012

Termination of appointment of Sarah Jane Gregory as a director on Jul 23, 2012

1 pages

TM01

Aug 23, 2012

Termination of appointment of Sarah Jane Gregory as a secretary on Jul 23, 2012

1 pages

TM02

May 30, 2012

Annual return made up to Mar 15, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 30, 2012	Statement of capital on May 30, 2012 Capital: GBP 100	SH01

Sep 19, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Apr 13, 2011

Annual return made up to Mar 15, 2011 with full list of shareholders

3 pages

AR01

Sep 15, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Mar 31, 2010

Annual return made up to Mar 15, 2010 with full list of shareholders

4 pages

AR01

Mar 31, 2010

Registered office address changed from C/O C/O, Monster Worldwide Monster Worldwide Chancery House 53-64 Chancery Lane London WC2R 1QS on Mar 31, 2010

1 pages

AD01

Mar 31, 2010

Secretary's details changed for Sarah Jane Gregory on Mar 31, 2010

1 pages

CH03

Mar 31, 2010

Director's details changed for Catherine Watson on Mar 31, 2010

2 pages

CH01

Mar 31, 2010

Director's details changed for Sarah Gregory on Mar 31, 2010

2 pages

CH01

Jun 07, 2009

Accounts made up to Dec 31, 2008

4 pages

Jun 02, 2009

legacy

1 pages

287

Jun 01, 2009

legacy

3 pages

363a

Mar 10, 2009

legacy

1 pages

288b

Mar 10, 2009

legacy

1 pages

288b

Mar 10, 2009

legacy

1 pages

288b

Mar 10, 2009

legacy

1 pages

288a

Mar 10, 2009

legacy

2 pages

288a

Apr 16, 2008

legacy

4 pages

363a

Feb 28, 2008

Accounts made up to Dec 31, 2007

4 pages

View All Filings

Who are the officers of AUSTIN KNIGHT INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASTRO, Laura c/o C/O Monster Worldwide 53-64 Chancery Lane WC2A 1QS London Chancery House United Kingdom	Jul 23, 2012		Secretary	c/o C/O Monster Worldwide 53-64 Chancery Lane WC2A 1QS London Chancery House United Kingdom				171580240001
CASTRO, Laura c/o C/O Monster Worldwide 53-64 Chancery Lane WC2A 1QS London Chancery House United Kingdom	Jul 23, 2012		Director	c/o C/O Monster Worldwide 53-64 Chancery Lane WC2A 1QS London Chancery House United Kingdom	United Kingdom	Australian	1980-8	171580180001
WATSON, Catherine Louise c/o C/O Monster Worldwide 53-64 Chancery Lane WC2A 1QS London Chancery House United Kingdom	Feb 11, 2009		Director	c/o C/O Monster Worldwide 53-64 Chancery Lane WC2A 1QS London Chancery House United Kingdom	United Kingdom	British	1970-9	136846500001
GOWSHALL, John Brian Hillcrest Loudwater WD3 4HU Rickmansworth Hertfordshire	Aug 24, 1993	Oct 02, 1995	Secretary	Hillcrest Loudwater WD3 4HU Rickmansworth Hertfordshire		British		7935400001
GREGORY, Sarah Jane c/o C/O Monster Worldwide 53-64 Chancery Lane WC2A 1QS London Chancery House United Kingdom	Jan 31, 2005	Jul 23, 2012	Secretary	c/o C/O Monster Worldwide 53-64 Chancery Lane WC2A 1QS London Chancery House United Kingdom		British		102950740001
PURVIS, Martin Terence Alan Fenetters Melfort Road TN6 1QT Crowborough East Sussex		Aug 24, 1993	Secretary	Fenetters Melfort Road TN6 1QT Crowborough East Sussex		British		7901050001
UPWOOD, John Richard 98 Biddulph Mansions Elgin Avenue W9 1HU London	Oct 02, 1995	Jan 31, 2005	Secretary	98 Biddulph Mansions Elgin Avenue W9 1HU London		British		38319000005
ACQUARI, Julian 16 Pebworth Drive CV35 7UD Hatton Warwickshire	Oct 01, 2007	Feb 11, 2009	Director	16 Pebworth Drive CV35 7UD Hatton Warwickshire	England	British	1963-3	124970500001
BERTONE, Andrea 36 Ashgrove House 28 Lindsay Square SW1V 2HW London	Sep 01, 2007	Feb 11, 2009	Director	36 Ashgrove House 28 Lindsay Square SW1V 2HW London	England	British	1967-10	124454380001
BREAM, Nikki 31 Salcott Road Battersea SW11 6DQ London	Nov 29, 2000	Aug 31, 2001	Director	31 Salcott Road Battersea SW11 6DQ London		British	1969-10	71949550001
COLLISON, Thomas Gerald 8 Bay Road Box 4062 West Gilgo Beach NY11702 New York Usa	Aug 26, 1997	Nov 30, 2000	Director	8 Bay Road Box 4062 West Gilgo Beach NY11702 New York Usa		American	1939-8	54676670001
COONEY, Stephen James The Paddocks School Lane SO31 4JD Hamble Hampshire	Mar 02, 1998	Jul 31, 2007	Director	The Paddocks School Lane SO31 4JD Hamble Hampshire	England	British	1957-5	57461510001
COONEY, Stephen James The Paddocks School Lane SO31 4JD Hamble Hampshire	Apr 01, 1996	Aug 21, 1997	Director	The Paddocks School Lane SO31 4JD Hamble Hampshire	England	British	1957-5	57461510001
DOLPHIN, Peter Malcolm 5 Channings Horsell GU21 4JB Woking Surrey	Mar 17, 2003	Dec 15, 2006	Director	5 Channings Horsell GU21 4JB Woking Surrey	England	British	1947-1	49048620001
FORDHAM, Kenneth George Glendyne Hook Heath Road GU22 0QE Woking Surrey		Aug 21, 1997	Director	Glendyne Hook Heath Road GU22 0QE Woking Surrey		British	1932-9	36294260001
GIBBON, Timothy Edward Austin 33 Tornay Road SW6 7UF London		Apr 30, 1994	Director	33 Tornay Road SW6 7UF London		British	1944-2	37810500001
GOWSHALL, John Brian Hillcrest Loudwater WD3 4HU Rickmansworth Hertfordshire		Mar 31, 1996	Director	Hillcrest Loudwater WD3 4HU Rickmansworth Hertfordshire		British	1935-10	7935400001
GREGORY, Sarah Jane c/o C/O Monster Worldwide 53-64 Chancery Lane WC2A 1QS London Chancery House United Kingdom	Feb 11, 2009	Jul 23, 2012	Director	c/o C/O Monster Worldwide 53-64 Chancery Lane WC2A 1QS London Chancery House United Kingdom	United Kingdom	British	1965-6	136846380001
HOLLOCK, Steven Tawstock Wrotham Road DA13 0HT Meopham Kent	Oct 12, 2001	Mar 17, 2003	Director	Tawstock Wrotham Road DA13 0HT Meopham Kent		British	1965-6	78552030002
MALLOTT, Terence Charles 6 Christchurch Road DA15 7HE Sidcup Kent		Mar 26, 1993	Director	6 Christchurch Road DA15 7HE Sidcup Kent		British	1934-10	7901090001
RATCLIFFE, John Raymond 18 Castle Lane CV34 4BU Warwick Warwickshire		Aug 21, 1997	Director	18 Castle Lane CV34 4BU Warwick Warwickshire	England	British	1941-5	7901110001
TARRANT, Jonathan Mark 15 Grand Avenue Muswell Hill N10 3AY London	Nov 29, 2000	Mar 17, 2003	Director	15 Grand Avenue Muswell Hill N10 3AY London		British	1962-8	71949400001
VANSTON, David Cecil 4 Colney Heath Lane AL4 0SZ St Albans Hertfordshire	Jul 31, 2007	Feb 11, 2009	Director	4 Colney Heath Lane AL4 0SZ St Albans Hertfordshire		British	1967-7	123573360001
WILKINSON, Andrew Philip Mirassou 1 Baymans Wood CM15 8BT Shenfield Essex	Aug 25, 1997	May 10, 2006	Director	Mirassou 1 Baymans Wood CM15 8BT Shenfield Essex	England	British	1962-2	54676710001

View Detailed Information on Officers and People with Significant Control

Does AUSTIN KNIGHT INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 18, 1987 Delivered On Aug 24, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or austin knight limited to the chargee on any account whatsoever.
	Short particulars Unit 9A, dallow road, luton, bedfordshire. Title no bd 109607.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 24, 1987Registration of a charge Apr 05, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 18, 1987 Delivered On Aug 24, 1987	Satisfied	Amount secured All monies due or to become from the company and/or austin knight limited. To the chargee on account whatsoever.
	Short particulars 3-10 executive park, hatfield road, st. Albans, hertfordshire, title no hd 191151.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 24, 1987Registration of a charge Apr 05, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 27, 1985 Delivered On Mar 29, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All that f/hold property known as unit 9A finway dallow road luton bedfordshire.
	Persons Entitled The Britisth Linen Bank Limited.
	Transactions Mar 29, 1985Registration of a charge Apr 05, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 15, 1985 Delivered On Feb 19, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold units 3-10 (inclusive) executive park 229/231 hatfield road, st. Albans hertfordshire.
	Persons Entitled The British Linen Bank Limited
	Transactions Feb 19, 1985Registration of a charge Apr 05, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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