KNB CONTRACTS LTD

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

    Company NameKNB CONTRACTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05109923
    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 KNB CONTRACTS LTD?

    • Roofing activities (43910) / Construction
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is KNB CONTRACTS LTD located?

    Registered Office Address
    2 Joseph Close
    LE7 7GJ Cropston
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNB CONTRACTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2013
    Next Accounts Due OnMay 31, 2014
    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for KNB CONTRACTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Notice of completion of voluntary arrangement

    18 pages1.4

    Voluntary arrangement supervisor's abstract of receipts and payments to Jan 16, 2015

    16 pages1.3

    Annual return made up to Apr 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 100
    SH01

    Secretary's details changed for Karen Lynn Buckland on Feb 23, 2014

    1 pagesCH03

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

    7 pagesAA

    Registered office address changed from * 15 Foxglove Road East Hamilton Leicester LE5 1TD* on Feb 14, 2014

    1 pagesAD01

    Director's details changed for Mr Kevin Neil Buckland on Feb 13, 2014

    2 pagesCH01

    Voluntary arrangement supervisor's abstract of receipts and payments to Jan 16, 2014

    16 pages1.3

    Notice to Registrar of companies voluntary arrangement taking effect

    1.1

    Insolvency court order

    Court order insolvency:court order - replacement of supervisor
    8 pagesLIQ MISC OC

    Annual return made up to Apr 23, 2013 with full list of shareholders

    4 pagesAR01

    Voluntary arrangement supervisor's abstract of receipts and payments to Jan 16, 2013

    16 pages1.3

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

    7 pagesAA

    Annual return made up to Apr 23, 2012 with full list of shareholders

    4 pagesAR01

    Voluntary arrangement supervisor's abstract of receipts and payments to Jan 16, 2012

    15 pages1.3

    Total exemption small company accounts made up to Aug 31, 2010

    7 pagesAA

    Annual return made up to Apr 23, 2011 with full list of shareholders

    4 pagesAR01

    Notice to Registrar of companies voluntary arrangement taking effect

    8 pages1.1

    Annual return made up to Apr 23, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kevin Neil Buckland on Apr 23, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Who are the officers of KNB CONTRACTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLAND, Karen Lynn
    LE7 7GJ Cropston
    2 Joseph Close
    Leicestershire
    England
    Secretary
    LE7 7GJ Cropston
    2 Joseph Close
    Leicestershire
    England
    BritishBookeeper43095960002
    BUCKLAND, Kevin Neil
    Joseph Close
    LE7 7GJ Cropston
    2
    Leicestershire
    England
    Director
    Joseph Close
    LE7 7GJ Cropston
    2
    Leicestershire
    England
    EnglandBritishRoofing And Mechanical Install97614470002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does KNB CONTRACTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 12, 2008
    Delivered On May 17, 2008
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 17, 2008Registration of a charge (395)

    Does KNB CONTRACTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2011Date of meeting to approve CVA
    Oct 26, 2015Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Ravi Sembi
    First Floor Unit 2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    practitioner
    First Floor Unit 2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    Mary Ann Currie-Smith
    Begbies Traynor (Central) Llp Unit 3a Crome Lea Business Park
    Madingley Road
    CB23 7PH Cambridge
    practitioner
    Begbies Traynor (Central) Llp Unit 3a Crome Lea Business Park
    Madingley Road
    CB23 7PH Cambridge
    2
    DateType
    Jan 24, 2017Conclusion of winding up
    May 13, 2015Petition date
    Oct 26, 2015Commencement of winding up
    May 03, 2017Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Nottingham
    Level One Apex Court
    City Link
    NG2 4LA Nottingham
    Nottinghamshire
    practitioner
    Level One Apex Court
    City Link
    NG2 4LA Nottingham
    Nottinghamshire

    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