THE ROGER KNIGHTS CREATIVE PARTNERSHIP LIMITED
Overview
| Company Name | THE ROGER KNIGHTS CREATIVE PARTNERSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02815368 |
| 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 THE ROGER KNIGHTS CREATIVE PARTNERSHIP LIMITED?
- Book publishing (58110) / Information and communication
Where is THE ROGER KNIGHTS CREATIVE PARTNERSHIP LIMITED located?
| Registered Office Address | 54 South Parade DL7 8SL Northallerton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ROGER KNIGHTS CREATIVE PARTNERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LETTERMEN PUBLISHING LIMITED | May 06, 1993 | May 06, 1993 |
What are the latest accounts for THE ROGER KNIGHTS CREATIVE PARTNERSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What is the status of the latest annual return for THE ROGER KNIGHTS CREATIVE PARTNERSHIP LIMITED?
| Annual Return |
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What are the latest filings for THE ROGER KNIGHTS CREATIVE PARTNERSHIP 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 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Roger Jonathan Knights on Oct 10, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Who are the officers of THE ROGER KNIGHTS CREATIVE PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBSON, Rosamund | Secretary | South Parade DL7 8SL Northallerton 54 North Yorkshire Uk | British | 105719180002 | ||||||
| KNIGHTS, Roger Jonathan | Director | South Parade DL7 8SL Northallerton 54 North Yorkshire Uk | England | British | 66664910004 | |||||
| COVERDALE, John Edwin | Secretary | 7 Gatwick Road Southfields SW18 5UF London | British | 74972600001 | ||||||
| PRESTON, Robert | Secretary | Tanyard House Cuckfield RH17 5JJ Haywards Heath Sussex | British | 24840400001 | ||||||
| K B MANAGEMENT SERVICES | Secretary | Tanyard House Cuckfield RH17 5JT Haywards Heath Sussex | 35331900001 | |||||||
| ELLIS, Mary | Director | Tanyard House RH17 5JJ Cuckfield Sussex | British | 3445230001 | ||||||
| FEARNEHOUGH, Simon Robert | Director | Moorland View Stonelow, Eastmoor S42 7DE Chesterfield Derbyshire | British | 34879240004 |
Does THE ROGER KNIGHTS CREATIVE PARTNERSHIP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 29, 2004 Delivered On Dec 31, 2004 | Satisfied | Amount secured All mnies due or to become due from the company,formerly known as lettermen publishing limited,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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| Mortgage debenture | Created On Jul 22, 1996 Delivered On Jul 25, 1996 | Outstanding | 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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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