WALLACE KNIGHT LIMITED
Overview
| Company Name | WALLACE KNIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01973395 |
| 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 WALLACE KNIGHT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WALLACE KNIGHT LIMITED located?
| Registered Office Address | 552 Fairlie Road SL1 4PY Slough Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALLACE KNIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECTRAL TECHNOLOGY GROUP LIMITED | Apr 09, 1986 | Apr 09, 1986 |
| KENTSHADE LIMITED | Dec 20, 1985 | Dec 20, 1985 |
What are the latest accounts for WALLACE KNIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for WALLACE KNIGHT 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 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Jun 30, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Martin Moore as a director on Mar 22, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leon Federick Richards as a director on Mar 22, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from 816 Leigh Road Slough Berkshire SL1 4BD on Jan 10, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Appointment of Leon Federick Richards as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Jordan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Clarks Nominees Limited on Jul 31, 2010 | 2 pages | CH04 | ||||||||||
Termination of appointment of John Jordon as a director | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Oct 31, 2010 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of James Ainsworth as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John P Jordan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John P Jordon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Ainsworth as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of WALLACE KNIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKS NOMINEES LIMITED | Secretary | One Forbury Square The Forbury RG1 3EB Reading 1 United Kingdom |
| 38350670003 | ||||||||||
| MOORE, Martin | Director | Fairlie Road SL1 4PY Slough 552 Berkshire United Kingdom | Usa | American | Accountant | 167759600001 | ||||||||
| BRIDGER, David James | Secretary | East House Sydling St. Nicholas DT2 9PB Dorchester | British | 125610250001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||||||
| AINSWORTH, James | Director | 17 Pinners Fold Norton WA7 6UH Runcorn Cheshire | United Kingdom | British | Director | 46134560002 | ||||||||
| BELL, Donald Mcrae | Director | Cos Siomaich 2 Charlcot Winchester Road RG28 7RG Whitchurch Hampshire | British | Company Director | 50359290001 | |||||||||
| BRIDGER, David James | Director | East House Sydling St. Nicholas DT2 9PB Dorchester | England | British | Company Director | 125610250001 | ||||||||
| CAMPBELL, Edward Patrick | Director | 1700 Queen Annes Gate Westlake Ohio 44145 United States Of America | American | President And Chairman | 46414040001 | |||||||||
| CAWTHORNE, Rupert Peter | Director | Oaklands Sloughlane RH3 7BJ Buckland Surrey | British | Company Director | 6761010002 | |||||||||
| COOK, Michael Robert | Director | 7 Bungalow Estate Tockenham SN4 7PN Swindon Wiltshire | British | Director | 70890890001 | |||||||||
| DILLON, John | Director | 5849 Colony Court Lorain Ohio 44053 Usa | American | Director | 79229370001 | |||||||||
| HARTLEY, Timothy Peter | Director | 14 Kitwood Drive Lower Earley RG6 3TA Reading Berkshire | British | Finance Director | 57109480001 | |||||||||
| JACKSON, John Evans | Director | 105 Quail Hollow Drive Moreland Hills Ohio 44022 United States Of America | American | Vice President And Director | 46413500001 | |||||||||
| JORDAN, John P | Director | 816 Leigh Road Slough SL1 4BD Berkshire | Usa | American | Cfo | 152797770001 | ||||||||
| JORDON, John P | Director | 816 Leigh Road Slough SL1 4BD Berkshire | Usa | American | Cfo | 152798470001 | ||||||||
| LOCKWOOD, Adrian William Henry | Director | The Woodlands Reading Road, Streatley RG8 9JJ Reading Berkshire | United Kingdom | British | Company Director | 71816810001 | ||||||||
| MORGAN, Richard Clark | Director | 490 Bracken Way Bay Village Oh 44140 Usa | American | Company Director | 54136010002 | |||||||||
| PELLECCHIA, Nicholas Dominic | Director | 801 Village Trails Gates Mills Ohio 44040 United States Of America | American | Treasurer And Director | 46414090002 | |||||||||
| RICHARDS, Leon Federick | Director | Fairlie Road SL1 4PY Slough 552 Berkshire United Kingdom | Usa | American | Cpa (Financial Business Manager) | 158190920001 | ||||||||
| SOOD, Rajiv | Director | 18 Auckland Close SL6 8QB Maidenhead Berkshire | England | British | Accountant | 40258340001 |
Does WALLACE KNIGHT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Collateral debenture | Created On Mar 28, 1991 Delivered On Mar 30, 1991 | Satisfied | Amount secured All monies due or to become due from spectral technology group limited to the chargee on any account whatsover. | |
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
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Transactions
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| Mortgage debenture | Created On Mar 13, 1990 Delivered On Mar 26, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Collateral debenture | Created On Mar 13, 1990 Delivered On Mar 21, 1990 | Satisfied | Amount secured All monies now due or hereafter to become due or from time to time accruing from colodry limited to 3I PLC or any account whatsover | |
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
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Transactions
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| Debenture | Created On May 20, 1986 Delivered On May 30, 1986 | Satisfied | 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. | ||||
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