KNIGHT BROOKS LIMITED
Overview
| Company Name | KNIGHT BROOKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05329269 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KNIGHT BROOKS LIMITED?
- Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KNIGHT BROOKS LIMITED located?
| Registered Office Address | Unit 11 Heathview Pond Lane CM22 Hatfield Heath Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNIGHT BROOKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for KNIGHT BROOKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Steven Brooks as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Donna Brooks as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts made up to Mar 31, 2013 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Mrs Donna Brooks as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Brooks as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2011
| 3 pages | SH01 | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Steven Brooks on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of KNIGHT BROOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Steven | Director | Heathview Pond Lane CM22 Hatfield Heath Unit 11 Herts | United Kingdom | British | 185021680001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| WESTBAY MANAGEMENT LTD | Secretary | 3 Reeves Pightle Great Chishill SG8 8SL Royston Hertfordshire | 121848790001 | |||||||
| BROOKS, Donna | Director | Ardley Crescent CM22 7OH Hatfield Heath 13 England | England | British | 167326750001 | |||||
| BROOKS, Steven | Director | 13 Ardley Crescent CM22 7OH Hatfield Heath Herts | England | British | 203970910001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of KNIGHT BROOKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Brooks | Jul 01, 2016 | Heathview Pond Lane CM22 Hatfield Heath Unit 11 Herts | No |
Nationality: British Country of Residence: England | |||
Natures of 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