KENSINGTON KNIGHT LIMITED

Overview

Company Name	KENSINGTON KNIGHT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05704240
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2006
Date of Cessation	Feb 06, 2024

Summary

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

What is the purpose of KENSINGTON KNIGHT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KENSINGTON KNIGHT LIMITED located?

Registered Office Address	c/o MONEYPLUS GROUP LIMITED Riverside New Bailey Street M3 5FS Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for KENSINGTON KNIGHT LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2022

What are the latest filings for KENSINGTON KNIGHT LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 14, 2023	Application to strike the company off the register	1 pages	DS01

Feb 16, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Feb 17, 2022	Confirmation statement made on Feb 09, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Director's details changed for Mr Jonathan Mills on Jan 10, 2022	2 pages	CH01

Jan 18, 2022	Appointment of Mr Jonathan Mills as a director on Jan 10, 2022	2 pages	AP01

Nov 25, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Mar 22, 2021	Confirmation statement made on Feb 09, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Satisfaction of charge 057042400002 in full	1 pages	MR04

Feb 23, 2021	Micro company accounts made up to Feb 29, 2020	3 pages	AA

Jan 28, 2021	Memorandum and Articles of Association	11 pages	MA

Jul 13, 2020	Previous accounting period extended from Dec 12, 2019 to Feb 29, 2020	1 pages	AA01

Feb 20, 2020	Confirmation statement made on Feb 09, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Micro company accounts made up to Dec 12, 2018	2 pages	AA

Jun 10, 2019	Appointment of Mr Michael John Hutton as a director on Jun 01, 2019	2 pages	AP01

Jun 10, 2019	Termination of appointment of Christopher David Williams as a director on Jun 01, 2019	1 pages	TM01

Feb 14, 2019	Confirmation statement made on Feb 09, 2019 with no updates	3 pages	CS01

Aug 07, 2018	Micro company accounts made up to Dec 12, 2017	2 pages	AA

Feb 20, 2018	Termination of appointment of Debbie Hall as a director on Feb 10, 2018	1 pages	TM01

Feb 19, 2018	Confirmation statement made on Feb 09, 2018 with no updates	3 pages	CS01

Sep 07, 2017	Total exemption small company accounts made up to Dec 12, 2016	4 pages	AA

Feb 21, 2017	Confirmation statement made on Feb 09, 2017 with updates	5 pages	CS01

Aug 25, 2016	Total exemption small company accounts made up to Dec 12, 2015	4 pages	AA

View All Filings

Who are the officers of KENSINGTON KNIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Christopher Anthony c/o Moneyplus Group Limited New Bailey Street M3 5FS Manchester Riverside England	Dec 12, 2013		Director	c/o Moneyplus Group Limited New Bailey Street M3 5FS Manchester Riverside England	England	British	1969-2	102553190001
HUTTON, Michael John c/o Moneyplus Group Limited New Bailey Street M3 5FS Manchester Riverside	Jun 01, 2019		Director	c/o Moneyplus Group Limited New Bailey Street M3 5FS Manchester Riverside	England	British	1982-11	259320300001
MILLS, Jonathan New Bailey Street M3 5FS Salford Riverside England	Jan 10, 2022		Director	New Bailey Street M3 5FS Salford Riverside England	England	British	1985-3	291486270001
GRIFFITH, Paul Grenville Brookfield House Faulkners Lane, Mobberley WA16 7AN Knutsford Cheshire	Feb 09, 2006	Nov 16, 2006	Secretary	Brookfield House Faulkners Lane, Mobberley WA16 7AN Knutsford Cheshire		British		110636450002
TAYLOR, Russell Robert Blundell Bellan Farm Windy Hill Cefn Y Bedd LL12 9TB Wrexham	Nov 17, 2006	Dec 12, 2013	Secretary	Bellan Farm Windy Hill Cefn Y Bedd LL12 9TB Wrexham		British		115741060001
GRIFFITH, Paul Grenville Brookfield House Faulkners Lane, Mobberley WA16 7AN Knutsford Cheshire	Feb 09, 2006	Nov 16, 2006	Director	Brookfield House Faulkners Lane, Mobberley WA16 7AN Knutsford Cheshire		British	1963-11	110636450002
HALL, Debbie c/o Moneyplus Group Limited New Bailey Street M3 5FS Manchester Riverside	Sep 11, 2014	Feb 10, 2018	Director	c/o Moneyplus Group Limited New Bailey Street M3 5FS Manchester Riverside	England	British	1980-7	168612760001
O'TOOLE, Lorraine Theresa c/o Moneyplus Group Limited New Bailey Street M3 5FS Manchester Riverside England	Dec 12, 2013	Jul 10, 2015	Director	c/o Moneyplus Group Limited New Bailey Street M3 5FS Manchester Riverside England	England	British	1972-4	104280500002
STUART, Christopher Peter 3 Heath View Cottages Mill Lane Great Warford SK9 7TY Alderley Edge Cheshire	Feb 09, 2006	Nov 16, 2006	Director	3 Heath View Cottages Mill Lane Great Warford SK9 7TY Alderley Edge Cheshire		British	1966-9	109229630002
TAYLOR, Nicola Bellan Farm Windy Hill LL12 9TB Wrexham	Nov 17, 2006	Dec 12, 2013	Director	Bellan Farm Windy Hill LL12 9TB Wrexham	Wales	British	1971-7	114577840002
TAYLOR, Russell Robert Blundell Bellan Farm Windy Hill Cefn Y Bedd LL12 9TB Wrexham	Nov 17, 2006	Dec 12, 2013	Director	Bellan Farm Windy Hill Cefn Y Bedd LL12 9TB Wrexham	United Kingdom	British	1963-12	115741060001
WILLIAMS, Christopher David c/o Moneyplus Group Limited New Bailey Street M3 5FS Manchester Riverside	Mar 11, 2015	Jun 01, 2019	Director	c/o Moneyplus Group Limited New Bailey Street M3 5FS Manchester Riverside	England	British	1979-1	142590320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENSINGTON KNIGHT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Moneyplus Group Limited

Feb 09, 2017

New Bailey Street

M3 5FS Salford

Riverside

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 20016
Place Registered	Companies House
Registration Number	07310059

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does KENSINGTON KNIGHT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 12, 2013 Delivered On Dec 18, 2013	Satisfied
	Brief description Domain names being ww.debtmovers.co.UK www.kensingtonknight.com www.kensingtonknight.co.UK. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
	Transactions Dec 18, 2013Registration of a charge (MR01) Mar 16, 2021Satisfaction of a charge (MR04)
Debenture	Created On Apr 03, 2007 Delivered On Apr 07, 2007	Satisfied	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 07, 2007Registration of a charge (395) Jan 04, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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