E. T. KNAGG GROUP LTD

Overview

Company Name	E. T. KNAGG GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05589645
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2005
Date of Cessation	Aug 13, 2010

Summary

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

What is the purpose of E. T. KNAGG GROUP LTD?

(6603) /

Where is E. T. KNAGG GROUP LTD located?

Registered Office Address	1 Winckley Court Chapel Street PR1 8BU Preston Lancashire
Undeliverable Registered Office Address	No

What were the previous names of E. T. KNAGG GROUP LTD?

Previous Company Names
Company Name	From	Until
WALLHART LTD	Oct 11, 2005	Oct 11, 2005

What are the latest filings for E. T. KNAGG GROUP LTD?

Filings

Date

Description

Document

Type

Aug 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 13, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 03, 2010

Liquidators' statement of receipts and payments to Feb 12, 2010

5 pages

4.68

Sep 01, 2009

Liquidators' statement of receipts and payments to Aug 12, 2009

5 pages

4.68

Feb 25, 2009

Liquidators' statement of receipts and payments to Feb 12, 2009

5 pages

4.68

Aug 29, 2008

Liquidators' statement of receipts and payments to Aug 12, 2008

5 pages

4.68

Feb 27, 2008

Liquidators' statement of receipts and payments to Aug 12, 2008

5 pages

4.68

Feb 26, 2007

Statement of affairs

5 pages

4.20

Feb 26, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 26, 2007

Appointment of a voluntary liquidator

1 pages

600

Feb 01, 2007

legacy

1 pages

287

Nov 15, 2006

legacy

7 pages

363s

Sep 15, 2006

legacy

3 pages

395

Jul 18, 2006

legacy

1 pages

287

Jul 18, 2006

legacy

1 pages

225

Jul 18, 2006

legacy

1 pages

288b

Jul 18, 2006

legacy

1 pages

288b

Jul 18, 2006

legacy

4 pages

288a

Jul 18, 2006

legacy

5 pages

288a

Apr 13, 2006

Statement of affairs

4 pages

Apr 13, 2006

legacy

2 pages

88(2)R

Dec 08, 2005

Certificate of change of name

Company name changed wallhart LTD\certificate issued on 08/12/05

2 pages

CERTNM

Nov 21, 2005

legacy

1 pages

123

Nov 21, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Nov 21, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of E. T. KNAGG GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Martyn 8 Freckleton Close Great Sankey WA5 2TH Warrington Cheshire	Jul 09, 2006		Secretary	8 Freckleton Close Great Sankey WA5 2TH Warrington Cheshire		British		Accountant	67054190001
HUGHES, Martyn 8 Freckleton Close Great Sankey WA5 2TH Warrington Cheshire	Jul 09, 2006		Director	8 Freckleton Close Great Sankey WA5 2TH Warrington Cheshire	United Kingdom	British	1967-11	Accountant	67054190001
MACKIE, David Bryan 50 Riverside Drive Hambleton FY6 9EB Poulton Le Fylde Lancashire	Oct 27, 2005		Director	50 Riverside Drive Hambleton FY6 9EB Poulton Le Fylde Lancashire	United Kingdom	British	1959-10	Insurance Broker	100897070001
MOLLEKIN, Stuart James 47 Amberhill Way Worsley M28 1YJ Manchester	Jul 09, 2006		Director	47 Amberhill Way Worsley M28 1YJ Manchester	England	British	1960-6	Director	36939710003
LEFTON, Stephen 7 The Cove 275 Inner Promenade FY8 1AY Lytham St Annes Lancashire	Oct 27, 2005	Jul 09, 2006	Secretary	7 The Cove 275 Inner Promenade FY8 1AY Lytham St Annes Lancashire		British			123135020001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 11, 2005	Oct 27, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
KOHLER, Nathan 74 North Promenade FY8 2NJ Lytham St Annes Lancashire	Oct 27, 2005	Jul 09, 2006	Director	74 North Promenade FY8 2NJ Lytham St Annes Lancashire	United Kingdom	British	1923-7	Company Director	1913030001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 11, 2005	Oct 27, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Does E. T. KNAGG GROUP LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 11, 2006 Delivered On Sep 15, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All goodwill and uncalled capital, the securities, the insurances, the intellectual property; the debts. See the mortgage charge document for full details.
	Persons Entitled Cbg Group PLC
	Transactions Sep 15, 2006Registration of a charge (395)

View Detailed Information on Charges

Does E. T. KNAGG GROUP LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 13, 2007	Commencement of winding up
Aug 13, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Robert Acland Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston	practitioner	Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston	Feb 13, 2007

View Detailed Information on Insolvency Cases

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.
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