HB & DM KNIPE LIMITED
Overview
| Company Name | HB & DM KNIPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04954243 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HB & DM KNIPE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HB & DM KNIPE LIMITED located?
| Registered Office Address | 6 Ghyllroyd Avenue Birkenshaw BD11 2EX Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HB & DM KNIPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for HB & DM KNIPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Mrs Dorothy Margaret Matthews on Jul 20, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Harry Bernard Matthews on Jul 20, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Dorothy Margaret Matthews on Jul 20, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6 Ghyllroyd Avenue Birkenshaw Bradford West Yorkshire BD11 2EX England to 6 Ghyllroyd Avenue Birkenshaw Bradford West Yorkshire BD11 2EX on Jul 21, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 14 Kingsley Avenue, Birkenshaw, Bradford W. Yorks BD11 2NQ to 6 Ghyllroyd Avenue Birkenshaw Bradford West Yorkshire BD11 2EX on Jul 05, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Appointment of Harry Bernard Matthews as a director on Apr 15, 2015 | AP01 | |||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Harry Bernard Matthews as a director on May 10, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Who are the officers of HB & DM KNIPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Dorothy Margaret | Secretary | Ghyllroyd Avenue Birkenshaw BD11 2EX Bradford 6 West Yorkshire United Kingdom | British | Company Director | 29272460001 | |||||
| MATTHEWS, Dorothy Margaret | Director | Ghyllroyd Avenue Birkenshaw BD11 2EX Bradford 6 West Yorkshire United Kingdom | England | English | Company Director | 29272460002 | ||||
| MATTHEWS, Harry Bernard | Director | Ghyllroyd Avenue Birkenshaw BD11 2EX Bradford 6 West Yorkshire United Kingdom | England | English | Company Director | 94344030002 | ||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| MATTHEWS, Harry Bernard | Director | 14 Kingsley Avenue Birkenshaw BD11 2NQ Bradford West Yorkshire | United Kingdom | British | Company Director | 94344030001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of HB & DM KNIPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Dorothy Margaret Matthews | Apr 09, 2016 | Ghyllroyd Avenue Birkenshaw BD11 2EX Bradford 6 West Yorkshire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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| Mr Harry Bernard Matthews | Apr 09, 2016 | Ghyllroyd Avenue Birkenshaw BD11 2EX Bradford 6 West Yorkshire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Does HB & DM KNIPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 26, 2005 Delivered On Jan 28, 2005 | 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
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Transactions
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| Legal mortgage | Created On May 04, 2004 Delivered On May 05, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 26 links avenue, cleckheaton t/no. WYK54647. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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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