W. F. KNIGHT & SONS LIMITED
Overview
| Company Name | W. F. KNIGHT & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01896724 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W. F. KNIGHT & SONS LIMITED?
- (7499) /
Where is W. F. KNIGHT & SONS LIMITED located?
| Registered Office Address | Yew Trees Main Street North LS25 3AA Aberford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W. F. KNIGHT & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEDGEMASK LIMITED | Mar 19, 1985 | Mar 19, 1985 |
What are the latest accounts for W. F. KNIGHT & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for W. F. KNIGHT & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 03, 2010
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
Who are the officers of W. F. KNIGHT & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Secretary | Yew Trees Main Street North LS25 3AA Aberford West Yorkshire | 41291250014 | |||||||
| SAMUEL, John William Young Strachan | Director | Charnwood Easby Drive LS29 9AZ Ilkley West Yorkshire | England | British | 3909060002 | |||||
| RENEW CORPORATE DIRECTOR LIMITED | Director | Yew Trees Main Street North LS25 3AA Aberford West Yorkshire | 91993060004 | |||||||
| BARKER, James Alan | Secretary | 20 Crabtree Park GL7 4LT Fairford Gloucestershire | British | 31113100001 | ||||||
| KNIGHT, Christopher Paul | Secretary | Lydford Hall East Lydford TA11 7DR Somerton Somerset | British | 8249950001 | ||||||
| BARKER, James Alan | Director | 20 Crabtree Park GL7 4LT Fairford Gloucestershire | British | 31113100001 | ||||||
| BISHOP, Michael John | Director | Britannia House Staverton Technology Park GL51 6TQ Cheltenham Gloucestershire | British | 11164490003 | ||||||
| CHAPMAN, William Thomas | Director | Pilgrim House 68 Carisbrooke Gardens BA20 1BY Yeovil Somerset | England | British | 8825880001 | |||||
| FEAST, Roger | Director | 43 Merchant Court 61 Wapping Wall E1W 3SJ London | British | 66800550001 | ||||||
| HALFPENNY, Paul | Director | 3 Granary Close East Grafton SN8 3UA Marlborough Wheatsheaf House Wiltshire | British | 135249410001 | ||||||
| HOWLETT, Paul Donald | Director | Plot 1 Moor Road Sutton Mallet TA7 9AR Bridgwater Somerset | British | 52550770001 | ||||||
| KNIGHT, Christopher Paul | Director | Lydford Hall East Lydford TA11 7DR Somerton Somerset | British | 8249950001 | ||||||
| KNIGHT, Ronald Bertram | Director | Highwoods Farm Norton-Sub-Hamdon TA14 6TB Yeovil Somerset | British | 8249960001 | ||||||
| MCARTHUR, Alexander Nigel | Director | 39 Cornhill EC3V 3NU London | British | 1571200002 | ||||||
| NELMES CROCKER, Michael | Director | Chartleys Box GL6 9HR Minchinhampton Stroud Gloucestershire | British | 1729130003 | ||||||
| SELLARS, Paul | Director | White House Withyham TN7 4BT Hartfield East Sussex | England | British | 50761250001 | |||||
| WOOLFE, Jonathan Michael David | Director | 10 Lynwood Close Dronfield Woodhouse S18 8QH Dronfield Derbyshire | England | British | 62130320003 |
Does W. F. KNIGHT & SONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 21, 2000 Delivered On Jul 27, 2000 | Outstanding | Amount secured The chargor covenanted that it will demand in writing made to it by the security trustee pay or discharge to the security trustee all money and liabilities at the debenture date or in the future due owing or incurred to each beneficiary as and when the same falls due for payment by the chargor | |
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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| Guarantee and debenture | Created On Aug 15, 1997 Delivered On Sep 02, 1997 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 07, 1995 Delivered On Sep 15, 1995 | Satisfied | Amount secured All monies due (or which but for its default would have become due) from the britannia group PLC to the chargees pursuant to the agreement dated 7TH september 1995 as defined in the legal charge and all other monies due from the compony to the chargees pursuant to the legal charge | |
Short particulars 3 oxford road yeovil somerset. | ||||
Persons Entitled
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Transactions
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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