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KNIGHT UK LIMITED

KNIGHT UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameKNIGHT UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03470214
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KNIGHT UK LIMITED?

    • Manufacture of pumps (28131) / Manufacturing

    Where is KNIGHT UK LIMITED located?

    Registered Office Address
    100 New Bridge Street
    London
    EC4V 6JA
    Undeliverable Registered Office AddressNo

    What were the previous names of KNIGHT UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEI ACQUISITION U.K. LIMITEDNov 27, 1997Nov 27, 1997
    PRISMVIEW LIMITEDNov 24, 1997Nov 24, 1997

    What are the latest accounts for KNIGHT UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for KNIGHT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of directors 07/11/2022
    		RES13

    Termination of appointment of Bret Alan Prybylski as a director on Sep 09, 2022

    		1 pagesTM01

    Termination of appointment of Christopher John Jaques as a director on Sep 09, 2022

    		1 pagesTM01

    Termination of appointment of Kelly Earl Davis as a director on Sep 09, 2022

    		1 pagesTM01

    Termination of appointment of Lisa Michelle Anderson as a secretary on Sep 09, 2022

    		1 pagesTM02

    Appointment of Mr Evan Stein as a director on Nov 07, 2022

    		2 pagesAP01

    Appointment of Mr Charles Mcaslan as a secretary on Nov 07, 2022

    		2 pagesAP03

    Appointment of Mr Charles Mcaslan as a director on Nov 07, 2022

    		2 pagesAP01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Termination of appointment of Abogado Nominees Limited as a secretary on Apr 28, 2022

    		1 pagesTM02

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Appointment of Bret Alan Prybylski as a director on May 20, 2020

    		2 pagesAP01

    Appointment of Christopher John Jaques as a director on May 20, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Termination of appointment of Brian Patrick Hanigan as a secretary on Feb 28, 2020

    		1 pagesTM02

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Termination of appointment of Florian Pfefferle as a director on Jun 30, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of KNIGHT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCASLAN, Charles
    c/o Union Park Capital
    Newbury Street
    Boston
    200
    Ma 02116
    United States
    		Secretary
    c/o Union Park Capital
    Newbury Street
    Boston
    200
    Ma 02116
    United States
    		302059770001
    MCASLAN, Charles
    c/o Union Park Capital
    Newbury Street
    Boston
    200
    Ma 02116
    United States
    		Director
    c/o Union Park Capital
    Newbury Street
    Boston
    200
    Ma 02116
    United States
    		United StatesAmerican302059060001
    STEIN, Evan
    c/o Union Park Capital
    Newbury Street
    Boston
    200
    Ma 02116
    United States
    		Director
    c/o Union Park Capital
    Newbury Street
    Boston
    200
    Ma 02116
    United States
    		United StatesAmerican302060670001
    ANDERSON, Lisa Michelle
    1925 W. Field Court
    2nd Floor
    Lake Forest
    C/O Idex Corporation
    Il 60045
    United States
    		Secretary
    1925 W. Field Court
    2nd Floor
    Lake Forest
    C/O Idex Corporation
    Il 60045
    United States
    		228679410001
    BOYD, Craig Troupe
    1925 W. Field Court, 2nd Floor
    60045 Lake Forest
    C/O Idex Corporation
    Il
    Usa
    		Secretary
    1925 W. Field Court, 2nd Floor
    60045 Lake Forest
    C/O Idex Corporation
    Il
    Usa
    		208247070001
    HANIGAN, Brian Patrick
    W Field Court
    60004 Lake Forest
    1925
    Illinois
    United States
    		Secretary
    W Field Court
    60004 Lake Forest
    1925
    Illinois
    United States
    		208247210001
    SAYATOVIC, Wayne Peter
    91 Mallard Lane
    Lake Forest
    Illinois 60045
    U S A
    		Secretary
    91 Mallard Lane
    Lake Forest
    Illinois 60045
    U S A
    		American43838230001
    ABOGADO CUSTODIANS LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Nominee Secretary
    100 New Bridge Street
    EC4V 6JA London
    		900021140001
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Nominee Secretary
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1688036
    		900021150001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    		Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    		900013740001
    BAUMA, Clay
    18 Elatia Circle
    Pittsford
    New York 14524 Usa
    		Director
    18 Elatia Circle
    Pittsford
    New York 14524 Usa
    		American56003250001
    BELDHAM, Paul Murray
    26391 Payaso Lane
    Mission Viejo
    California 92691
    Usa
    		Director
    26391 Payaso Lane
    Mission Viejo
    California 92691
    Usa
    		American68273660002
    BERRY, Malcolm Robert
    43 Sea Avenue
    Rustington
    BN16 2DN Littlehampton
    West Sussex
    		Director
    43 Sea Avenue
    Rustington
    BN16 2DN Littlehampton
    West Sussex
    		West SussexBritish27609930001
    BLAKEMAN, Shaun Michael
    800
    North Main St.
    Mansfield
    Oh 44902
    Usa
    		Director
    800
    North Main St.
    Mansfield
    Oh 44902
    Usa
    		UsaAmerican177291980001
    BOYCE, Donald
    1251 North Sheridan Road
    Lake Forest Illinois
    Usa
    		Director
    1251 North Sheridan Road
    Lake Forest Illinois
    Usa
    		American7634940001
    BOYD, Craig Troupe
    c/o C/O Idex Corporation
    W. Field Court
    2nd Floor
    60045 Lake Forest
    1925
    Il
    United States
    		Director
    c/o C/O Idex Corporation
    W. Field Court
    2nd Floor
    60045 Lake Forest
    1925
    Il
    United States
    		UsaAmerican124176090001
    CARTER, John Andrew
    800
    North Main St.
    Mansfield
    Oh 44902
    Usa
    		Director
    800
    North Main St.
    Mansfield
    Oh 44902
    Usa
    		UsaAmerican177291900001
    CASSELL, Brian Wesley
    C/O Idex Corporation
    1925 W. Field Court, 2nd Floor
    Lake Forest
    Il 60045
    Usa
    		Director
    C/O Idex Corporation
    1925 W. Field Court, 2nd Floor
    Lake Forest
    Il 60045
    Usa
    		UsaAmerican157074340001
    CORSO, Jeffrey
    West Field Court
    Suite 200
    60045-4824 Lake Forest
    1925
    Illinois
    United States
    		Director
    West Field Court
    Suite 200
    60045-4824 Lake Forest
    1925
    Illinois
    United States
    		United StatesAmerican212580830001
    DAVIS, Kelly Earl
    15340 Barranca Parkway
    Irvine
    Knight Llc
    Ca 92618
    United States
    		Director
    15340 Barranca Parkway
    Irvine
    Knight Llc
    Ca 92618
    United States
    		United StatesAmerican241090190001
    DICKERSON, Ronald Wade
    Dr Benthemstraat 97
    Enschede
    7514cl
    The Netherlands
    		Director
    Dr Benthemstraat 97
    Enschede
    7514cl
    The Netherlands
    		American68273800002
    HANSEN, Frank
    1716 Mulberry Drive
    Libertyville
    Illinois 60048 Usa
    		Director
    1716 Mulberry Drive
    Libertyville
    Illinois 60048 Usa
    		American56003370002
    HARVEY, Anthony Desmond
    147 Chislehurst Road
    BR6 0DS Orpington
    Kent
    		Director
    147 Chislehurst Road
    BR6 0DS Orpington
    Kent
    		British68273830001
    JAQUES, Christopher John
    N Post Road
    Shelby
    711
    North Carolina 28150
    United States
    		Director
    N Post Road
    Shelby
    711
    North Carolina 28150
    United States
    		United StatesAmerican269964100001
    KRAMER, Mark Andrew
    c/o Idex Corporation
    W. Field Court
    2nd Floor
    60045 Lake Forest
    1925
    Il
    Usa
    		Director
    c/o Idex Corporation
    W. Field Court
    2nd Floor
    60045 Lake Forest
    1925
    Il
    Usa
    		UsaAmerican159517540001
    LAMBERT, Gary John
    Macquarie Quay
    BN23 5AT Eastbourne
    5
    East Sussex
    		Director
    Macquarie Quay
    BN23 5AT Eastbourne
    5
    East Sussex
    		British136206340001
    MCASLAN, Charles William
    Crescent Bay Drive
    92630 Lake Forest
    20531
    California
    Usa
    		Director
    Crescent Bay Drive
    92630 Lake Forest
    20531
    California
    Usa
    		United StatesAmerican208360010001
    MCGOUGH, Matthew Dennis
    2220 Anderson Circle
    MICHIGAN Stevensville
    49127
    Usa
    		Director
    2220 Anderson Circle
    MICHIGAN Stevensville
    49127
    Usa
    		UsUnited States68272540001
    NEAL, Vince
    142 Treviso Court
    N Venice
    Florida 34275
    Usa
    		Director
    142 Treviso Court
    N Venice
    Florida 34275
    Usa
    		American85246390003
    NOA, George
    c/o Idex Corporation
    W. Field Court
    2nd Floor
    60045 Lake Forest
    1925
    Il
    Usa
    		Director
    c/o Idex Corporation
    W. Field Court
    2nd Floor
    60045 Lake Forest
    1925
    Il
    Usa
    		UsaAmerican85246490001
    NOTARO, Frank James
    1133 N Dearborn
    Apt 2006
    FOREIGN Chicago
    Illinois 60610
    U S A
    		Director
    1133 N Dearborn
    Apt 2006
    FOREIGN Chicago
    Illinois 60610
    U S A
    		UsaUnited States Citizen68327540001
    NOTARO, Frank James
    1133 N Dearborn
    Apt 2006
    FOREIGN Chicago
    Illinois 60610
    U S A
    		Director
    1133 N Dearborn
    Apt 2006
    FOREIGN Chicago
    Illinois 60610
    U S A
    		UsaUnited States Citizen68327540001
    PFEFFERLE, Florian
    Gererbepark 22
    87477
    Sulzberg
    Ipek International Gmbh
    Germany
    		Director
    Gererbepark 22
    87477
    Sulzberg
    Ipek International Gmbh
    Germany
    		GermanyGerman241057130001
    PRYBYLSKI, Bret Alan
    Suite 200
    Lake Forest
    1925 West Field Court
    Illinois 60045
    United States
    		Director
    Suite 200
    Lake Forest
    1925 West Field Court
    Illinois 60045
    United States
    		United StatesAmerican249519800001
    SARNO, Charles F
    2114 W Chalet Avenue
    CALIFORN Anaheim
    92804
    Usa
    		Director
    2114 W Chalet Avenue
    CALIFORN Anaheim
    92804
    Usa
    		American68273730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNIGHT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Idex Corporation
    1925 W. Field Court
    2nd Floor
    Lake Forest
    C/O Idex Corporation
    60045
    United States
    		Apr 06, 2016
    1925 W. Field Court
    2nd Floor
    Lake Forest
    C/O Idex Corporation
    60045
    United States
    		No
    Legal FormCorporate
    Country RegisteredIllinois
    Legal AuthorityDelaware
    Place RegisteredN/A
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does KNIGHT UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jun 23, 2006
    Delivered On Jun 30, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £15,096 together with £2,641.80 in addition in respect of vat. See the mortgage charge document for full details.
    Persons Entitled
    • Ukph No.1 Limited
    Transactions
    • Jun 30, 2006Registration of a charge (395)
    • Sep 14, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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