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F. KNIGHT LIMITED

F. KNIGHT LIMITED

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

    • Overview

    Company NameF. KNIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04493612
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of F. KNIGHT LIMITED?

    • Development of building projects (41100) / Construction

    Where is F. KNIGHT LIMITED located?

    Registered Office Address
    58 Oxford Road
    Carshalton
    SM5 3QY Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F. KNIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for F. KNIGHT 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

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 24, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 24, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 24, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Notification of Frederick William Knight as a person with significant control on Jul 24, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 24, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		AA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2013

    Statement of capital on Aug 03, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		6 pagesAA

    Annual return made up to Jul 24, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		5 pagesAA

    Annual return made up to Jul 24, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    		6 pagesAA
    View All Filings

    Who are the officers of F. KNIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Brenda
    58 Oxford Road
    SM5 3QY Carshalton
    Surrey
    		Secretary
    58 Oxford Road
    SM5 3QY Carshalton
    Surrey
    		British83574260001
    KNIGHT, Frederick William
    58 Oxford Road
    SM5 3QY Carshalton
    Surrey
    		Director
    58 Oxford Road
    SM5 3QY Carshalton
    Surrey
    		EnglandBritishBuilding Contractor83574490001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of F. KNIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frederick William Knight
    SM5 3QY Carshalton Beeches
    58 Oxford Road
    Surrey
    United Kingdom
    		Jul 24, 2016
    SM5 3QY Carshalton Beeches
    58 Oxford Road
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Frederick William Knight
    58 Oxford Road
    Carshalton
    SM5 3QY Surrey
    		Apr 06, 2016
    58 Oxford Road
    Carshalton
    SM5 3QY Surrey
    		No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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