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A.B. KNIGHT HOLDINGS LIMITED

A.B. KNIGHT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameA.B. KNIGHT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02062717
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A.B. KNIGHT HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is A.B. KNIGHT HOLDINGS LIMITED located?

    Registered Office Address
    C/O Opus Restructuring Llp Evergreen House North
    Grafton Place
    NW1 2DX Euston
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of A.B. KNIGHT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CEDAR MOTOR FACTORS LIMITEDFeb 09, 1987Feb 09, 1987
    SAFELIKE LIMITEDOct 09, 1986Oct 09, 1986

    What are the latest accounts for A.B. KNIGHT HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for A.B. KNIGHT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Register inspection address has been changed to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ

    		2 pagesAD02

    Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX on Dec 30, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2019

    		LRESSP

    Confirmation statement made on Sep 30, 2019 with updates

    		5 pagesCS01

    Director's details changed for Mr Paul Trevor Saunders on Oct 07, 2019

    		2 pagesCH01

    Director's details changed for Mr Graham David Saunders on Oct 04, 2019

    		2 pagesCH01

    Change of details for Mr Paul Trevor Saunders as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on Oct 04, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		5 pagesCS01

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 490,100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 490,100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 490,100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Registered office address changed from * C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom* on Nov 26, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of A.B. KNIGHT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Graham David
    Evergreen House North
    Grafton Place
    NW1 2DX Euston
    C/O Opus Restructuring Llp
    London
    		Director
    Evergreen House North
    Grafton Place
    NW1 2DX Euston
    C/O Opus Restructuring Llp
    London
    		EnglandBritishDirector9875210002
    SAUNDERS, Paul Trevor
    Evergreen House North
    Grafton Place
    NW1 2DX Euston
    C/O Opus Restructuring Llp
    London
    		Director
    Evergreen House North
    Grafton Place
    NW1 2DX Euston
    C/O Opus Restructuring Llp
    London
    		United KingdomBritishDirector7956420002
    MANALEY, Jacqueline Margaret
    19 Eversleigh Road
    New Barnet
    EN5 1NE Barnet
    Hertfordshire
    		Secretary
    19 Eversleigh Road
    New Barnet
    EN5 1NE Barnet
    Hertfordshire
    		British4101860001
    MARSH, Clive
    64 Highland Road
    HA6 1JU Northwood Hills
    Middlesex
    		Secretary
    64 Highland Road
    HA6 1JU Northwood Hills
    Middlesex
    		British75162020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.B. KNIGHT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Trevor Saunders
    Evergreen House North
    Grafton Place
    NW1 2DX Euston
    C/O Opus Restructuring Llp
    London
    		Apr 06, 2016
    Evergreen House North
    Grafton Place
    NW1 2DX Euston
    C/O Opus Restructuring Llp
    London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does A.B. KNIGHT HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2019Commencement of winding up
    Apr 06, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stella Davis
    Evergreen House North Grafton Place
    NW1 2DX London
    		practitioner
    Evergreen House North Grafton Place
    NW1 2DX London
    Gareth David Wilcox
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    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.
    • license: CC0