THE ROGER KNIGHT PARTNERSHIP LIMITED
Overview
| Company Name | THE ROGER KNIGHT PARTNERSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02827140 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE ROGER KNIGHT PARTNERSHIP LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Advertising agencies (73110) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE ROGER KNIGHT PARTNERSHIP LIMITED located?
| Registered Office Address | Robert Day And Company Limited The Old Library The Walk MK18 3AJ Winslow Buckingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ROGER KNIGHT PARTNERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASTERUN LIMITED | Jun 15, 1993 | Jun 15, 1993 |
What are the latest accounts for THE ROGER KNIGHT PARTNERSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for THE ROGER KNIGHT PARTNERSHIP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 15, 2023 |
What are the latest filings for THE ROGER KNIGHT PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | LIQ14 | ||||||||||
Registered office address changed from The Mill, Pury Hill Business Park Alderton Road Paulerspury Towcester NN12 7LS England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on Mar 01, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Louise Knight as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Louise Knight as a person with significant control on Feb 01, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Miss Laura Michelle Bowden Knight on Feb 01, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Louise Knight as a person with significant control on Feb 01, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to The Mill, Pury Hill Business Park Alderton Road Paulerspury Towcester NN12 7LS on May 13, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Ian Zant Boer as a secretary on Jul 03, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 3 pages | AA | ||||||||||
Who are the officers of THE ROGER KNIGHT PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Laura Michelle Bowden | Director | Northwich Road WA16 0AN Knutsford 22 England | United Kingdom | British | 204741840002 | |||||
| WINFIELD, Andrew | Secretary | 72 Sywell Road Overstone NN6 0AQ Northampton | British | 34042710001 | ||||||
| ZANT BOER, Ian | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | British | 80009300004 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| KNIGHT, Louise | Director | Moreton Cottage High Street, Guilsborough NN6 8PU Northampton | England | British | 4475410006 | |||||
| KNIGHT, Roger Anthony | Director | Oatfield House Hardwick Road Hannington NN6 9TG Northampton Northamptonshire | British | 57078460003 | ||||||
| KNIGHT, Roger Anthony | Director | The Old Rectory Draughton NN6 9JQ Northampton | British | 57078460002 | ||||||
| ZANT BOER, Ian | Director | Grange Meadow Duncote NN12 8AH Towcester Northamptonshire | British | 80009300001 | ||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of THE ROGER KNIGHT PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Louise Knight | Apr 06, 2016 | High Street Guilsborough NN6 8PY Northampton Moreton Cottage England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does THE ROGER KNIGHT PARTNERSHIP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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