MCKNIGHTS LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	3 Hardwicke Close Grantham NG31 7BF Lincolnshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

Filings
Date	Description	Document	Type
Oct 12, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 29, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 22, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 27, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 23, 2008	legacy	4 pages	363a

Sep 15, 2008	Total exemption small company accounts made up to Sep 30, 2007	4 pages	AA

Oct 24, 2007	legacy	3 pages	363a
Aug 17, 2007	legacy	1 pages	287
Apr 23, 2007	legacy	1 pages	287
Apr 23, 2007	legacy	1 pages	288b
Apr 23, 2007	legacy	1 pages	288b
Apr 23, 2007	legacy	1 pages	288b
Apr 23, 2007	legacy	2 pages	288a
Apr 23, 2007	legacy	2 pages	288a
Apr 21, 2007	Total exemption small company accounts made up to Sep 30, 2006	5 pages	AA
Apr 21, 2007	legacy	1 pages	225
Oct 31, 2006	Total exemption small company accounts made up to Mar 31, 2006	4 pages	AA
Sep 15, 2006	legacy	7 pages	363s
Jan 13, 2006	Total exemption small company accounts made up to Mar 31, 2005	4 pages	AA
Aug 30, 2005	legacy	7 pages	363s
Aug 30, 2005	legacy	pages	363(288)
Jun 27, 2005	legacy	1 pages	287
Jan 21, 2005	Total exemption small company accounts made up to Mar 31, 2004	5 pages	AA
Nov 24, 2004	legacy	1 pages	225
Sep 23, 2004	legacy	7 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DICKSON, Terrence James 6 Hadleigh Close Barrowby Lodge NG31 8UE Grantham	Apr 13, 2007		Secretary	6 Hadleigh Close Barrowby Lodge NG31 8UE Grantham		British		69675220002
DICKSON, Terrence James 6 Hadleigh Close Barrowby Lodge NG31 8UE Grantham	Apr 13, 2007		Director	6 Hadleigh Close Barrowby Lodge NG31 8UE Grantham	England	British	1955-10	69675220002
HALL, John 61 Hudson Way NG31 7BU Grantham Lincolnshire	Apr 13, 2007		Director	61 Hudson Way NG31 7BU Grantham Lincolnshire	England	British	1962-9	93601140002
MCKNIGHT, Lynn Marshall 312 Fleetwood Road FY5 1NQ Thornton Cleveleys Lancashire	Sep 04, 2003	Apr 13, 2007	Secretary	312 Fleetwood Road FY5 1NQ Thornton Cleveleys Lancashire		British		92951700001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 04, 2003	Sep 04, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
GREEN, David 35 Gravners Field FY5 4EY Thornton Cleveleys Lancashire	Sep 04, 2003	Apr 13, 2007	Director	35 Gravners Field FY5 4EY Thornton Cleveleys Lancashire		British	1968-11	92951670002
MCKNIGHT, Gillian 35 Gravners Field FY5 4EY Thornton Cleveleys	Sep 04, 2003	Apr 13, 2007	Director	35 Gravners Field FY5 4EY Thornton Cleveleys		British	1976-12	92951630002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 04, 2003	Sep 04, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 07, 2004 Delivered On Jun 10, 2004	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 10, 2004Registration of a charge (395)

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