KNIGHTSBRIDGE MM LIMITED
Overview
| Company Name | KNIGHTSBRIDGE MM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03838519 |
| 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 KNIGHTSBRIDGE MM LIMITED?
- (7011) /
Where is KNIGHTSBRIDGE MM LIMITED located?
| Registered Office Address | 45 Hoghton Street Southport PR9 0PG Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNIGHTSBRIDGE MM LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAKEQUOTE LIMITED | Sep 09, 1999 | Sep 09, 1999 |
What are the latest accounts for KNIGHTSBRIDGE MM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for KNIGHTSBRIDGE MM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Completion of winding up | 1 pages | L64.07 | ||
Order of court to wind up | 1 pages | COCOMP | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 288a | ||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 353 | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288c | ||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Accounts for a small company made up to Dec 31, 2003 | 5 pages | AA | ||
Who are the officers of KNIGHTSBRIDGE MM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMISON, William Andrew | Secretary | Town Fold Marple Bridge SK6 5BT Stockport 3 Cheshire | British | 131067820001 | ||||||
| PARRY, Martyn James | Secretary | 19 Greencroft Meadow Royton OL2 6LQ Oldham | British | 97878140002 | ||||||
| WARD, John Joseph | Director | Floor, Maritime House Balls Road CH43 5RE Prenton 2nd Merseyside United Kingdom | British | 36443690013 | ||||||
| CHALCRAFT, Stephen Michael | Secretary | 25 Nursery Avenue Hale WA15 0JP Altrincham Cheshire | British | 66382150001 | ||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||
| GILLEN, Seamus Joseph | Secretary | 20 Mountway EN6 1EP Potters Bar Hertfordshire | British | 66174560001 | ||||||
| KARATZIA, Gillian | Secretary | 68 Wellington Street Chadderton OL9 0JJ Oldham | British | 84680010004 | ||||||
| MORRISON, John | Secretary | Willis Mar,13 Glen Brae FK1 5LH Falkirk | British | 54477430001 | ||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
| TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||
| WARD, John Joseph | Secretary | 1 Cwrt Y Groes Tyn-Y-Groes LL32 8TZ Conwy Groesynyd House Gwynedd | British | 129750460001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| BLYTH, Alastair Forbes | Director | 79 Gardiner Road Blackhall EH4 5SR Edinburgh Scotland | England | British | 67075350002 | |||||
| CHALCRAFT, Stephen Michael | Director | 25 Nursery Avenue Hale WA15 0JP Altrincham Cheshire | British | 66382150001 | ||||||
| DYKE, Oliver Gordon | Director | Crantock Vanity Lane, Oulton ST15 8UG Stone Staffordshire | England | British | 67596940001 | |||||
| EAMES, Joanne Elizabeth | Director | 16 Sandiway Place WA14 1HT Altrincham Cheshire | British | 66382190001 | ||||||
| LEITH, Brian James | Director | 10 Douglas Avenue Lenzie G66 4NW Glasgow | British | 61660001 | ||||||
| OLIVER, Jane Kathleen | Director | Flat 14,3 Silvermills EH3 5BF Edinburgh Midlothian | British | 70935360001 | ||||||
| WARBURTON, Lesley Anne | Director | 8 Cranberry Drive BL3 4TB Bolton Lancashire | British | 64383520002 | ||||||
| WARD, Kenneth | Director | 18-20 Rochdale Road OL2 6QJ Royton Lancashire | England | British | 155815410001 | |||||
| YOUNG, Philip Denham | Director | Royal Lodge 20 Bolton Road CH62 5DN Port Sunlight Merseyside | United Kingdom | British | 135004010001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Does KNIGHTSBRIDGE MM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does KNIGHTSBRIDGE MM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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