KNIGHTSBRIDGE MM LIMITED

KNIGHTSBRIDGE MM LIMITED

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

    Company NameKNIGHTSBRIDGE MM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03838519
    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 KNIGHTSBRIDGE MM LIMITED?

    • (7011) /

    Where is KNIGHTSBRIDGE MM LIMITED located?

    Registered Office Address
    45 Hoghton Street
    Southport
    PR9 0PG Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of KNIGHTSBRIDGE MM LIMITED?

    Previous Company Names
    Company NameFromUntil
    STAKEQUOTE LIMITEDSep 09, 1999Sep 09, 1999

    What are the latest accounts for KNIGHTSBRIDGE MM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for KNIGHTSBRIDGE MM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    1 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages288c

    legacy

    2 pages288a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages353

    legacy

    2 pages288a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts for a small company made up to Dec 31, 2003

    5 pagesAA

    Who are the officers of KNIGHTSBRIDGE MM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMISON, William Andrew
    Town Fold
    Marple Bridge
    SK6 5BT Stockport
    3
    Cheshire
    Secretary
    Town Fold
    Marple Bridge
    SK6 5BT Stockport
    3
    Cheshire
    British131067820001
    PARRY, Martyn James
    19 Greencroft Meadow
    Royton
    OL2 6LQ Oldham
    Secretary
    19 Greencroft Meadow
    Royton
    OL2 6LQ Oldham
    British97878140002
    WARD, John Joseph
    Floor, Maritime House Balls Road
    CH43 5RE Prenton
    2nd
    Merseyside
    United Kingdom
    Director
    Floor, Maritime House Balls Road
    CH43 5RE Prenton
    2nd
    Merseyside
    United Kingdom
    British36443690013
    CHALCRAFT, Stephen Michael
    25 Nursery Avenue
    Hale
    WA15 0JP Altrincham
    Cheshire
    Secretary
    25 Nursery Avenue
    Hale
    WA15 0JP Altrincham
    Cheshire
    British66382150001
    FOX, Jacqueline Elizabeth
    Little Dormers
    3 Wicken Road
    CB11 3QD Newport
    Essex
    Secretary
    Little Dormers
    3 Wicken Road
    CB11 3QD Newport
    Essex
    British35460890004
    GILLEN, Seamus Joseph
    20 Mountway
    EN6 1EP Potters Bar
    Hertfordshire
    Secretary
    20 Mountway
    EN6 1EP Potters Bar
    Hertfordshire
    British66174560001
    KARATZIA, Gillian
    68 Wellington Street
    Chadderton
    OL9 0JJ Oldham
    Secretary
    68 Wellington Street
    Chadderton
    OL9 0JJ Oldham
    British84680010004
    MORRISON, John
    Willis Mar,13 Glen Brae
    FK1 5LH Falkirk
    Secretary
    Willis Mar,13 Glen Brae
    FK1 5LH Falkirk
    British54477430001
    SHEPHEARD, Geoffrey Arthur George
    Red Tiles
    62 Park Road
    GU22 7DB Woking
    Surrey
    Secretary
    Red Tiles
    62 Park Road
    GU22 7DB Woking
    Surrey
    British143104990001
    TURNER, David Charles
    13 Thorndales
    St Johns Avenue
    CM14 5DE Brentwood
    Essex
    Secretary
    13 Thorndales
    St Johns Avenue
    CM14 5DE Brentwood
    Essex
    Other84007940001
    WARD, John Joseph
    1 Cwrt Y Groes
    Tyn-Y-Groes
    LL32 8TZ Conwy
    Groesynyd House
    Gwynedd
    Secretary
    1 Cwrt Y Groes
    Tyn-Y-Groes
    LL32 8TZ Conwy
    Groesynyd House
    Gwynedd
    British129750460001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    BLYTH, Alastair Forbes
    79 Gardiner Road
    Blackhall
    EH4 5SR Edinburgh
    Scotland
    Director
    79 Gardiner Road
    Blackhall
    EH4 5SR Edinburgh
    Scotland
    EnglandBritish67075350002
    CHALCRAFT, Stephen Michael
    25 Nursery Avenue
    Hale
    WA15 0JP Altrincham
    Cheshire
    Director
    25 Nursery Avenue
    Hale
    WA15 0JP Altrincham
    Cheshire
    British66382150001
    DYKE, Oliver Gordon
    Crantock
    Vanity Lane, Oulton
    ST15 8UG Stone
    Staffordshire
    Director
    Crantock
    Vanity Lane, Oulton
    ST15 8UG Stone
    Staffordshire
    EnglandBritish67596940001
    EAMES, Joanne Elizabeth
    16 Sandiway Place
    WA14 1HT Altrincham
    Cheshire
    Director
    16 Sandiway Place
    WA14 1HT Altrincham
    Cheshire
    British66382190001
    LEITH, Brian James
    10 Douglas Avenue
    Lenzie
    G66 4NW Glasgow
    Director
    10 Douglas Avenue
    Lenzie
    G66 4NW Glasgow
    British61660001
    OLIVER, Jane Kathleen
    Flat 14,3 Silvermills
    EH3 5BF Edinburgh
    Midlothian
    Director
    Flat 14,3 Silvermills
    EH3 5BF Edinburgh
    Midlothian
    British70935360001
    WARBURTON, Lesley Anne
    8 Cranberry Drive
    BL3 4TB Bolton
    Lancashire
    Director
    8 Cranberry Drive
    BL3 4TB Bolton
    Lancashire
    British64383520002
    WARD, Kenneth
    18-20 Rochdale Road
    OL2 6QJ Royton
    Lancashire
    Director
    18-20 Rochdale Road
    OL2 6QJ Royton
    Lancashire
    EnglandBritish155815410001
    YOUNG, Philip Denham
    Royal Lodge
    20 Bolton Road
    CH62 5DN Port Sunlight
    Merseyside
    Director
    Royal Lodge
    20 Bolton Road
    CH62 5DN Port Sunlight
    Merseyside
    United KingdomBritish135004010001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Does KNIGHTSBRIDGE MM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment of contracts by way of security
    Created On Jul 24, 2000
    Delivered On Jul 26, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All rights,titles,benefits and interests whatsoever under the assigned documents,as defined and full benefit of all collateral instruments thereunder; all book/other debts,revenues and claims due. See the mortgage charge document for full details.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Jul 26, 2000Registration of a charge (395)
    Legal charge
    Created On Mar 28, 2000
    Delivered On Apr 11, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the joint venture documents dated 30TH september 2000
    Short particulars
    Part of the land and buildings now erected or in the course of construction or to be erected on the land including all building works with the benefit of all insurance and all monies payable under such policies. See the mortgage charge document for full details.
    Persons Entitled
    • Morrison Residential Investments Limited
    Transactions
    • Apr 11, 2000Registration of a charge (395)
    Debenture
    Created On Mar 28, 2000
    Delivered On Apr 03, 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. See the mortgage charge document for full details.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Apr 03, 2000Registration of a charge (395)
    Legal mortgage
    Created On Mar 28, 2000
    Delivered On Apr 03, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on north east side of halifax rd,brighouse,west yorkshire; t/no WYK645972. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Apr 03, 2000Registration of a charge (395)

    Does KNIGHTSBRIDGE MM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 22, 2010Petition date
    Jul 10, 2018Conclusion of winding up
    Mar 10, 2010Commencement of winding up
    Nov 09, 2018Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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