KNIGHT DRINKHALL LIMITED

KNIGHT DRINKHALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKNIGHT DRINKHALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03189211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of KNIGHT DRINKHALL LIMITED?

    Previous Company Names
    Company NameFromUntil
    KNIGHT DRINKHALL PLCOct 16, 2008Oct 16, 2008
    SKANSKA MCNICHOLAS HOLDINGS PLCJan 08, 2007Jan 08, 2007
    MCNICHOLAS HOLDINGS PLCApr 22, 1996Apr 22, 1996

    What are the latest accounts for KNIGHT DRINKHALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for KNIGHT DRINKHALL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KNIGHT DRINKHALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    20 pages4.71

    Registered office address changed from * Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW* on Apr 12, 2013

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Insolvency resolution

    Resolution insolvency:special resolution :- "in specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Termination of appointment of Trevor Randall as a director

    1 pagesTM01

    Appointment of Christopher Perry Treleaven as a director

    2 pagesAP01

    Termination of appointment of Trevor Randall as a director

    1 pagesTM01

    Annual return made up to Feb 28, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2012

    Statement of capital on Mar 14, 2012

    • Capital: GBP 50,291
    SH01

    Termination of appointment of Derek Hickling as a director

    1 pagesTM01

    Appointment of Mr Trevor Charles William Randall as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Director's details changed for Mr Steven Leven on Jul 07, 2011

    2 pagesCH01

    Annual return made up to Feb 28, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Derek Brian Hickling as a director

    2 pagesAP01

    Termination of appointment of Stephen Morton as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Stephen John Morton on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Steven Leven on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mr Steven Leven on Oct 01, 2009

    1 pagesCH03

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allot shares
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of KNIGHT DRINKHALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVEN, Steven
    Clarendon Road
    WD17 1DS Watford
    Meridien House 69-71
    Hertfordshire
    Secretary
    Clarendon Road
    WD17 1DS Watford
    Meridien House 69-71
    Hertfordshire
    British76600790001
    LEVEN, Steven
    Clarendon Road
    WD17 1DS Watford
    Meridien House 69-71
    Hertfordshire
    Director
    Clarendon Road
    WD17 1DS Watford
    Meridien House 69-71
    Hertfordshire
    United KingdomBritishCompany Secretary76600790002
    TRELEAVEN, Christopher Perry
    Clarendon Road
    WD17 1DS Watford
    Meridien House 69-71
    Hertfordshire
    Director
    Clarendon Road
    WD17 1DS Watford
    Meridien House 69-71
    Hertfordshire
    United KingdomBritishAccountant170315030001
    CANTILLON, Maureen Theresa
    4 Salmon Street
    Kingsbury
    NW9 8PN London
    Secretary
    4 Salmon Street
    Kingsbury
    NW9 8PN London
    British19124120001
    CONROY, Graham Leslie
    Cedar House 2 Ridge View
    Harmston
    LN5 9GH Lincoln
    Lincolnshire
    Secretary
    Cedar House 2 Ridge View
    Harmston
    LN5 9GH Lincoln
    Lincolnshire
    British74935030009
    MURRAY, Karen Michelle
    5 Wellbrook Terrace
    EX6 5JU Tiverton
    Devon
    Secretary
    5 Wellbrook Terrace
    EX6 5JU Tiverton
    Devon
    British117096780001
    ROLPH, John Richard
    The Old Vicarage
    Laxton
    NG22 0NX Newark
    Nottinghamshire
    Secretary
    The Old Vicarage
    Laxton
    NG22 0NX Newark
    Nottinghamshire
    BritishChartered Accountant49945800002
    M & N SECRETARIES LIMITED
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    Nominee Secretary
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    900001060001
    CANTILLON, Maureen Theresa
    4 Salmon Street
    Kingsbury
    NW9 8PN London
    Director
    4 Salmon Street
    Kingsbury
    NW9 8PN London
    United KingdomBritishCompany Director19124120001
    CARRE, Philip Ivo
    56 Kenilworth Avenue
    Wimbledon
    SW19 7LW London
    Director
    56 Kenilworth Avenue
    Wimbledon
    SW19 7LW London
    EnglandBritishCertified Accountant9796970002
    CONROY, Graham Leslie
    Cedar House 2 Ridge View
    Harmston
    LN5 9GH Lincoln
    Lincolnshire
    Director
    Cedar House 2 Ridge View
    Harmston
    LN5 9GH Lincoln
    Lincolnshire
    BritishChartered Accountant74935030009
    DAVIES, Dunstana Adeshola
    The Glassmill
    1 Battersea Bridge Road
    SW11 3BG London
    Director
    The Glassmill
    1 Battersea Bridge Road
    SW11 3BG London
    BritishChartered Sec.55801890001
    DOHERTY, Michael Patrick
    Westfields Farm
    Ragged Hall Lane
    AL2 3LE St Albans
    Hertfordshire
    Director
    Westfields Farm
    Ragged Hall Lane
    AL2 3LE St Albans
    Hertfordshire
    EnglandIrishManaging Director45474690001
    FISON, David Gareth
    Herne Hill
    SE24 9LR London
    153
    Director
    Herne Hill
    SE24 9LR London
    153
    United KingdomBritishCeo President60231310001
    HICKLING, Derek Brian
    Maple Cross House
    Denham Way Maple Cross
    WD3 9SW Rickmansworth
    Hertfordshire
    Director
    Maple Cross House
    Denham Way Maple Cross
    WD3 9SW Rickmansworth
    Hertfordshire
    United KingdomBritishCompany Director47808610002
    MCNICHOLAS, Bernard Michael Patrick
    The Windmill Windmill Lane
    EN5 3HX Arkley
    Herts
    Director
    The Windmill Windmill Lane
    EN5 3HX Arkley
    Herts
    EnglandIrishCompany Director14873850001
    MORTON, Stephen John
    Maple Cross House
    Denham Way Maple Cross
    WD3 9SW Rickmansworth
    Hertfordshire
    Director
    Maple Cross House
    Denham Way Maple Cross
    WD3 9SW Rickmansworth
    Hertfordshire
    United KingdomBritishAccountant53283720001
    PUTNAM, Michael Colin
    The Old Vicarage
    The Green
    OX44 7UA Stadhampton
    Oxfordshire
    Director
    The Old Vicarage
    The Green
    OX44 7UA Stadhampton
    Oxfordshire
    UkBritishCompany Director76852680003
    RANDALL, Trevor Charles William
    Maple Cross House
    Denham Way Maple Cross
    WD3 9SW Rickmansworth
    Hertfordshire
    Director
    Maple Cross House
    Denham Way Maple Cross
    WD3 9SW Rickmansworth
    Hertfordshire
    United KingdomBritishDirector35206430001
    ROLPH, John Richard
    The Old Vicarage
    Laxton
    NG22 0NX Newark
    Nottinghamshire
    Director
    The Old Vicarage
    Laxton
    NG22 0NX Newark
    Nottinghamshire
    United KingdomBritishChartered Accountant49945800002
    GLASSMILL LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Nominee Director
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    900011730001

    Does KNIGHT DRINKHALL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Aib Group (UK) P.L.C.
    Transactions
    • Sep 04, 1997Registration of a charge (395)
    • Aug 19, 2008Statement of satisfaction of a charge in full or part (403a)

    Does KNIGHT DRINKHALL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2013Commencement of winding up
    May 04, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Robert Haw
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London
    Mark John Wilson
    Ground Floor Meridien House
    69-71 Clarendon Road
    WD17 1DS Watford
    Hertfordshire
    practitioner
    Ground Floor Meridien House
    69-71 Clarendon Road
    WD17 1DS Watford
    Hertfordshire

    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