A.E KNILL & CO. LIMITED
Overview
| Company Name | A.E KNILL & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03707711 |
| 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 A.E KNILL & CO. LIMITED?
- (5157) /
Where is A.E KNILL & CO. LIMITED located?
| Registered Office Address | Jones Giles Limited 11 Coopers Yard Curran Road CF10 5NB Cardiff South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.E KNILL & CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASONCROFT LIMITED | Feb 04, 1999 | Feb 04, 1999 |
What are the latest accounts for A.E KNILL & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What are the latest filings for A.E KNILL & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Aug 25, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 06, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 06, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 06, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 06, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 06, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Statement of affairs | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of A.E KNILL & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAPTISTE, David | Secretary | 29 Galahad Close Thornhill CF14 9AL Cardiff South Glamorgan | British | Director | 64106300001 | |||||
| BAPTISTE, David | Director | 29 Galahad Close Thornhill CF14 9AL Cardiff South Glamorgan | British | Director | 64106300001 | |||||
| MERRIFIELD, Julian Paul | Director | 12 Heol St Denys Lisvane CF4 5RU Cardiff South Glamorgan | British | Director | 20905100001 | |||||
| MERRIFIELD, Paul | Director | 151 Lacelles Drive Pontprennau CF23 8NP Cardiff | British | Director | 64106340002 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| CLIVE MATHIAS COMPANY SECRETARY LIMITED | Secretary | 29 Rhodfa Sweldon CF62 5AD Barry Vale Of Glamorgan | 67391590001 | |||||||
| CLIVE MATHIAS NOMINEE LIMITED | Secretary | 29 Rhodfa Sweldon CF62 5AD Barry The Vale Of Glamorgan | 67325330001 | |||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does A.E KNILL & CO. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 01, 1999 Delivered On Jun 09, 1999 | Outstanding | 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 A.E KNILL & CO. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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