JARVIS KNIGHT LIMITED
Overview
| Company Name | JARVIS KNIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03366675 |
| 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 JARVIS KNIGHT LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is JARVIS KNIGHT LIMITED located?
| Registered Office Address | 47-49 Green Lane HA6 3AE Northwood Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JARVIS KNIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUNNINGHAM LAW LIMITED | Nov 21, 2000 | Nov 21, 2000 |
| ECONOMIC RESOURCE MANAGEMENT LIMITED | May 07, 1997 | May 07, 1997 |
What are the latest accounts for JARVIS KNIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2012 |
What is the status of the latest annual return for JARVIS KNIGHT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for JARVIS KNIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
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 | ||||||||||
Registered office address changed from * White Hart House Silwood Road Ascot Berkshire SL5 0PY* on Apr 08, 2013 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 6 pages | AA | ||||||||||
legacy | MG01 | |||||||||||
legacy | MG01 | |||||||||||
legacy | 10 pages | MG01 | ||||||||||
Annual return made up to May 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2009 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Feb 29, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Feb 28, 2007 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Feb 28, 2006 | 13 pages | AA | ||||||||||
Who are the officers of JARVIS KNIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAMBROOK, Penny Elizabeth | Secretary | 8 The Grove Harleyford Estate Henley Road SL7 2SN Marlow Bucks | British | 4293810002 | ||||||
| KNAPP, John Francis | Director | Heathwood RG9 6LT Hambleden Oxfordshire | United Kingdom | British | 3898240004 | |||||
| SAMBROOK, Penny Elizabeth | Director | 8 The Grove Harleyford Estate Henley Road SL7 2SN Marlow Bucks | United Kingdom | British | 4293810002 | |||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| CLARK, Neil John | Director | The Field House Hulcott HP22 5AX Aylesbury Buckinghamshire | British | 50226590001 | ||||||
| JARVIS, Neil | Director | 36 Manygates Lane Sandal WF2 7DG Wakefield | British | 82824910001 | ||||||
| LAWRENCE, Timothy | Director | 16 Mary Street PA23 7ED Dunoon Argyll | British | 73868380001 | ||||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Does JARVIS KNIGHT 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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Does JARVIS KNIGHT 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