KNIGHTON GRANGE LIMITED
Overview
| Company Name | KNIGHTON GRANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05375072 |
| 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 KNIGHTON GRANGE LIMITED?
- Development of building projects (41100) / Construction
Where is KNIGHTON GRANGE LIMITED located?
| Registered Office Address | 14-20 Cannock Street LE4 9HR Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNIGHTON GRANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for KNIGHTON GRANGE LIMITED?
| Annual Return |
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What are the latest filings for KNIGHTON GRANGE 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 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 24, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Annual return made up to Feb 24, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 24, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Registered office address changed from * 82 Foxhunter Drive Oadby Leicester LE2 5FF United Kingdom* on May 24, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from * West Walk Building 110 Regent Road Leicester Leicestershire LE1 7LT* on May 24, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 24, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Sukhdev Singh on Feb 23, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 10 pages | 363s | ||||||||||
Who are the officers of KNIGHTON GRANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTWAL, Rachpal Singh | Secretary | 289 London Road Stoneygate LE2 3ND Leicester | British | Company Secretary | 60451540001 | |||||
| ATTWAL, Amarjit Singh | Director | 11 South Mead Road LE2 2LR Leicester | England | British | Company Director | 98668670001 | ||||
| ATTWAL, Rachpal Singh | Director | 289 London Road Stoneygate LE2 3ND Leicester | England | British | Company Director | 60451540001 | ||||
| MATTU, Gurdev Singh | Director | 909 Uppingham Road Bushby LE7 9RR Leicester | England | British | Company Director | 38197950002 | ||||
| SINGH, Sukhdev | Director | 82 Foxhunter Drive Oadby LE2 5FF Leicester Leicestershire | England | British | Company Director | 45037890001 | ||||
| BREWER, Suzanne | Secretary | Somerset House 40-49 Price Street B4 6LZ Birmingham | British | 85046480001 | ||||||
| BREWER, Kevin Michael | Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | United Kingdom | British | Company Director | 85029380001 | ||||
| BRINDLEY, Anthony David | Director | 4 Queensbury Mews West SW7 2DU London | British | Company Director | 88854580001 |
Does KNIGHTON GRANGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 25, 2007 Delivered On Jun 09, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All that f/h property k/a 20 elms road leicester (also k/a birnam house) by way of fixed charge all rental income present or future and whether payable now or in the future and the proceeds of any sale lease or any othe disposition of the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 25, 2007 Delivered On Jun 09, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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 charge | Created On Jul 11, 2005 Delivered On Jul 26, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 7 elms road & 50-52 knighton drive knighton leicester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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