KNIGHT DRINKHALL LIMITED
Overview
Company Name | KNIGHT DRINKHALL LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03189211 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of KNIGHT DRINKHALL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KNIGHT DRINKHALL LIMITED located?
Registered Office Address | Meridien House 69-71 Clarendon Road WD17 1DS Watford Hertfordshire |
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Undeliverable Registered Office Address | No |
What were the previous names of KNIGHT DRINKHALL LIMITED?
Company Name | From | Until |
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KNIGHT DRINKHALL PLC | Oct 16, 2008 | Oct 16, 2008 |
SKANSKA MCNICHOLAS HOLDINGS PLC | Jan 08, 2007 | Jan 08, 2007 |
MCNICHOLAS HOLDINGS PLC | Apr 22, 1996 | Apr 22, 1996 |
What are the latest accounts for KNIGHT DRINKHALL LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for KNIGHT DRINKHALL LIMITED?
Annual Return |
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What are the latest filings for KNIGHT DRINKHALL LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | 4.71 | ||||||||||||||
Registered office address changed from * Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW* on Apr 12, 2013 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||||||
Insolvency resolution Resolution insolvency:special resolution :- "in specie" | 1 pages | LIQ MISC RES | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Termination of appointment of Trevor Randall as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Christopher Perry Treleaven as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Trevor Randall as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of Derek Hickling as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Trevor Charles William Randall as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Director's details changed for Mr Steven Leven on Jul 07, 2011 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Mr Derek Brian Hickling as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Morton as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Stephen John Morton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Steven Leven on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Steven Leven on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of KNIGHT DRINKHALL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LEVEN, Steven | Secretary | Clarendon Road WD17 1DS Watford Meridien House 69-71 Hertfordshire | British | 76600790001 | ||||||
LEVEN, Steven | Director | Clarendon Road WD17 1DS Watford Meridien House 69-71 Hertfordshire | United Kingdom | British | Company Secretary | 76600790002 | ||||
TRELEAVEN, Christopher Perry | Director | Clarendon Road WD17 1DS Watford Meridien House 69-71 Hertfordshire | United Kingdom | British | Accountant | 170315030001 | ||||
CANTILLON, Maureen Theresa | Secretary | 4 Salmon Street Kingsbury NW9 8PN London | British | 19124120001 | ||||||
CONROY, Graham Leslie | Secretary | Cedar House 2 Ridge View Harmston LN5 9GH Lincoln Lincolnshire | British | 74935030009 | ||||||
MURRAY, Karen Michelle | Secretary | 5 Wellbrook Terrace EX6 5JU Tiverton Devon | British | 117096780001 | ||||||
ROLPH, John Richard | Secretary | The Old Vicarage Laxton NG22 0NX Newark Nottinghamshire | British | Chartered Accountant | 49945800002 | |||||
M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||
CANTILLON, Maureen Theresa | Director | 4 Salmon Street Kingsbury NW9 8PN London | United Kingdom | British | Company Director | 19124120001 | ||||
CARRE, Philip Ivo | Director | 56 Kenilworth Avenue Wimbledon SW19 7LW London | England | British | Certified Accountant | 9796970002 | ||||
CONROY, Graham Leslie | Director | Cedar House 2 Ridge View Harmston LN5 9GH Lincoln Lincolnshire | British | Chartered Accountant | 74935030009 | |||||
DAVIES, Dunstana Adeshola | Director | The Glassmill 1 Battersea Bridge Road SW11 3BG London | British | Chartered Sec. | 55801890001 | |||||
DOHERTY, Michael Patrick | Director | Westfields Farm Ragged Hall Lane AL2 3LE St Albans Hertfordshire | England | Irish | Managing Director | 45474690001 | ||||
FISON, David Gareth | Director | Herne Hill SE24 9LR London 153 | United Kingdom | British | Ceo President | 60231310001 | ||||
HICKLING, Derek Brian | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | Company Director | 47808610002 | ||||
MCNICHOLAS, Bernard Michael Patrick | Director | The Windmill Windmill Lane EN5 3HX Arkley Herts | England | Irish | Company Director | 14873850001 | ||||
MORTON, Stephen John | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | Accountant | 53283720001 | ||||
PUTNAM, Michael Colin | Director | The Old Vicarage The Green OX44 7UA Stadhampton Oxfordshire | Uk | British | Company Director | 76852680003 | ||||
RANDALL, Trevor Charles William | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | Director | 35206430001 | ||||
ROLPH, John Richard | Director | The Old Vicarage Laxton NG22 0NX Newark Nottinghamshire | United Kingdom | British | Chartered Accountant | 49945800002 | ||||
GLASSMILL LIMITED | Nominee Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900011730001 |
Does KNIGHT DRINKHALL LIMITED have any charges?
Classification | Dates | Status | Details | |
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Mortgage debenture | Created On Sep 03, 1997 Delivered On Sep 04, 1997 | 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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Does KNIGHT DRINKHALL LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members 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