KNIGHT CONTRACTS LIMITED

Overview

Company Name	KNIGHT CONTRACTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03227816
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1996
Date of Cessation	Jun 20, 2014

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 CONTRACTS LIMITED?

(9305) /

Where is KNIGHT CONTRACTS LIMITED located?

Registered Office Address	OURY CLARK Herschel House 58 Herschel Street SL1 1HD Slough Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for KNIGHT CONTRACTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2003

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

Annual Return

Last Annual Return	Jul 22, 2003

What are the latest filings for KNIGHT CONTRACTS LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 14, 2010	Dissolution deferment	1 pages	L64.04

Aug 27, 2009	Notice of final account prior to dissolution	1 pages	4.43

Jun 10, 2008	Appointment of a liquidator	1 pages	4.31

Jun 10, 2008	legacy	1 pages	287

Sep 14, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Sep 04, 2007	legacy	1 pages	405(2)
Aug 11, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Sep 26, 2006	Dissolution deferment	1 pages	L64.04
Sep 26, 2006	Completion of winding up	1 pages	L64.07
Aug 03, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Aug 09, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 01, 2004	Order of court to wind up	2 pages	COCOMP
Nov 01, 2004	Administrative Receiver's report	7 pages	3.10
Aug 04, 2004	legacy	1 pages	405(1)
Jul 19, 2004	legacy	1 pages	287
Jun 30, 2004	legacy	2 pages	288a
Jun 14, 2004	legacy	1 pages	288b
Jun 05, 2004	legacy	2 pages	403a
May 12, 2004	legacy	1 pages	288b
May 12, 2004	legacy	1 pages	288b
Apr 21, 2004	Full accounts made up to Jul 31, 2003	16 pages	AA
Apr 16, 2004	legacy	2 pages	288a
Apr 16, 2004	legacy	1 pages	288b
Apr 16, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of KNIGHT CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
KNIGHT, John Edward Anglesey House Selinas Lane RM8 1QH Dagenham Essex	Jun 08, 2004		Secretary	Anglesey House Selinas Lane RM8 1QH Dagenham Essex	Irish		96666100001
KNIGHT, Anthea Lorraine Anglesey House Selinas Lane RM8 1QH Dagenham Essex	Apr 06, 2001		Director	Anglesey House Selinas Lane RM8 1QH Dagenham Essex	British	1974-9	96666090001
KNIGHT, John Edward Anglesey House Selinas Lane RM8 1QH Dagenham Essex	Jul 22, 1996		Director	Anglesey House Selinas Lane RM8 1QH Dagenham Essex	Irish	1966-8	96666100001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Jul 22, 1996	Jul 22, 1996	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex	British		900010640001
DAIZE, Edward Emmanuel 31 Harrow Crescent Heaton Grange RM3 7AA Romford Essex	Apr 06, 2004	Jun 08, 2004	Secretary	31 Harrow Crescent Heaton Grange RM3 7AA Romford Essex	British		97101320001
KNIGHT, Anthea Lorraine Anglesey House Selinas Lane RM8 1QH Dagenham Essex	Jul 22, 1996	Apr 06, 2004	Secretary	Anglesey House Selinas Lane RM8 1QH Dagenham Essex	British		96666090001
DAIZE, Edward Emmanuel 31 Harrow Crescent Heaton Grange RM3 7AA Romford Essex	Apr 06, 2004	Jun 08, 2004	Director	31 Harrow Crescent Heaton Grange RM3 7AA Romford Essex	British	1967-1	97101320001
PEARSE, Bradley Vivian 30 Newark Road GU20 6NE Windlesham Surrey	Apr 06, 2004	May 06, 2004	Director	30 Newark Road GU20 6NE Windlesham Surrey	British	1966-6	97101840001
PRESCOTT, David Henry 12 Wolds Drive BR6 8NS Orpington Kent	Apr 06, 2004	May 06, 2004	Director	12 Wolds Drive BR6 8NS Orpington Kent	British	1942-3	97101530001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Jul 22, 1996	Jul 22, 1996	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex			900010630001

View Detailed Information on Officers and People with Significant Control

Does KNIGHT CONTRACTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 11, 2000 Delivered On Dec 16, 2000	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 Hsbc Bank PLC
	Transactions Dec 16, 2000Registration of a charge (395) Jul 29, 2004Appointment of a receiver or manager (405 (1)) Aug 25, 2007Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Legal charge	Created On Sep 18, 2000 Delivered On Sep 22, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a domino house and units a and b selinas lane, dagenham essex. T/no. EGL374149. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 22, 2000Registration of a charge (395) Jun 05, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KNIGHT CONTRACTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Paul M Davis Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	Jul 27, 2004	Aug 22, 2007
David Paul Hudson Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	Jul 27, 2004	Aug 22, 2007

Date	Type
Aug 25, 2009	Conclusion of winding up
Jun 29, 2004	Petition date
Sep 28, 2004	Commencement of winding up
Jun 20, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Elliot H Green Oury Clark Herschel House SL1 1PG 58 Herschel Street Slough Berkshire	practitioner	Oury Clark Herschel House SL1 1PG 58 Herschel Street Slough Berkshire

View Detailed Information on Insolvency Cases

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