KNIGHT MUNRO LIMITED
Overview
| Company Name | KNIGHT MUNRO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03069866 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KNIGHT MUNRO LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is KNIGHT MUNRO LIMITED located?
| Registered Office Address | 47-49 Green Lane HA6 3AE Northwood Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNIGHT MUNRO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2012 |
What is the status of the latest annual return for KNIGHT MUNRO LIMITED?
| Annual Return |
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What are the latest filings for KNIGHT MUNRO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 20, 2014 | 8 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from * White Hart House Silwood Road Ascot Berkshire SL5 0PY* on Apr 08, 2013 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2012 | 7 pages | AA | ||||||||||
legacy | MG01 | |||||||||||
legacy | MG01 | |||||||||||
legacy | 10 pages | MG01 | ||||||||||
Annual return made up to Jun 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Neil Clark as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Penny Sambrook as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Penny Sambrook as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Neil Clark as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2009 | 14 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of KNIGHT MUNRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNAPP, John Francis | Director | Heathwood RG9 6LT Hambleden Oxfordshire | United Kingdom | British | 3898240004 | |||||
| SAMBROOK, Penny Elizabeth | Secretary | 8 The Grove Harleyford Estate Henley Road SL7 2SN Marlow Bucks | British | 4293810002 | ||||||
| WHELAN, Jeff | Nominee Secretary | 182 Hermitage Road N4 1NN London | British | 900010240001 | ||||||
| CLARK, Neil | Director | White Hart House Silwood Road SL5 0PY Ascot Berkshire | United Kingdom | British | 164080790001 | |||||
| MUNRO, Steven | Director | 21 Mardley Avenue AL6 0TU Welwyn Hertfordshire | British | 74227130001 | ||||||
| RUTLAND, Alan | Nominee Director | 82 Stanley Road CO15 2BL Clacton On Sea Essex | British | 900010230001 | ||||||
| SAMBROOK, Penny Elizabeth | Director | 8 The Grove Harleyford Estate Henley Road SL7 2SN Marlow Bucks | United Kingdom | British | 4293810002 | |||||
| WILES, Stephen | Director | 18 Meadow Road HP4 1DZ Berkhamsted Hertfordshire | British | 55986300001 |
Does KNIGHT MUNRO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Nov 12, 2012 Delivered On Nov 17, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jan 13, 1997 Delivered On Jan 23, 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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| Debenture | Created On Sep 24, 1996 Delivered On Sep 30, 1996 | Outstanding | 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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Does KNIGHT MUNRO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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