J P KNIGHT (ANGLIAN) LIMITED

Overview

Company Name	J P KNIGHT (ANGLIAN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06371572
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2007
Date of Cessation	Sep 05, 2015

Summary

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

What is the purpose of J P KNIGHT (ANGLIAN) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is J P KNIGHT (ANGLIAN) LIMITED located?

Registered Office Address	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for J P KNIGHT (ANGLIAN) LIMITED?

Last Accounts
Last Accounts Made Up To	May 07, 2013

What is the status of the latest annual return for J P KNIGHT (ANGLIAN) LIMITED?

Annual Return

Last Annual Return	Sep 14, 2013

What are the latest filings for J P KNIGHT (ANGLIAN) LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 05, 2015

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Aug 20, 2014

Appointment of a voluntary liquidator

1 pages

600

Aug 20, 2014

Statement of affairs with form 4.19

6 pages

4.20

Aug 20, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 06, 2014	LRESEX

Jul 22, 2014

Registered office address changed from 1 Paternoster Square London EC4M 7DX England to The Zenith Building 26 Spring Gardens Manchester M2 1AB on Jul 22, 2014

2 pages

AD01

Jan 29, 2014

Resolutions

Resolutions

62 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facility agreement 02/05/2013	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 09, 2013

Satisfaction of charge 5 in full

4 pages

MR04

Oct 31, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Sep 30, 2013

Annual return made up to Sep 14, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2013	Statement of capital on Sep 30, 2013 Capital: GBP 1,000,000	SH01

Jul 30, 2013

Group of companies' accounts made up to May 07, 2013

27 pages

Jul 30, 2013

Group of companies' accounts made up to Sep 30, 2012

26 pages

May 17, 2013

Previous accounting period shortened from Sep 30, 2013 to Apr 30, 2013

3 pages

AA01

May 17, 2013

Termination of appointment of Roger Klyne as a director

2 pages

TM01

May 11, 2013

Registration of charge 063715720006

25 pages

MR01

Oct 15, 2012

Annual return made up to Sep 14, 2012 with full list of shareholders

4 pages

AR01

Oct 12, 2012

Director's details changed for David Niall Offin on Jun 01, 2012

2 pages

CH01

Oct 12, 2012

Registered office address changed from * Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom* on Oct 12, 2012

1 pages

AD01

Jul 11, 2012

Termination of appointment of Mark Nicholson as a director

2 pages

TM01

Jul 03, 2012

Group of companies' accounts made up to Sep 30, 2011

27 pages

Sep 30, 2011

Annual return made up to Sep 14, 2011 with full list of shareholders

5 pages

AR01

Jul 20, 2011

Group of companies' accounts made up to Sep 30, 2010

27 pages

Jun 10, 2011

legacy

3 pages

MG02

Apr 04, 2011

Registered office address changed from * Second Floor 35 Great Marlborough Street London W1F 7JF* on Apr 04, 2011

1 pages

AD01

Feb 02, 2011

Termination of appointment of Carl Beare as a director

2 pages

TM01

View All Filings

Who are the officers of J P KNIGHT (ANGLIAN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OFFIN, David Niall 26 Spring Gardens M2 1AB Manchester The Zenith Building	Sep 14, 2007		Secretary	26 Spring Gardens M2 1AB Manchester The Zenith Building		British		Accountant	130330001
KNIGHT, Anthony Richard Hastings 26 Spring Gardens M2 1AB Manchester The Zenith Building	Sep 14, 2007		Director	26 Spring Gardens M2 1AB Manchester The Zenith Building	England	British	1958-2	Director	126669870003
OFFIN, David Niall 26 Spring Gardens M2 1AB Manchester The Zenith Building	Sep 14, 2007		Director	26 Spring Gardens M2 1AB Manchester The Zenith Building	United Kingdom	British	1953-9	Director	130330001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Sep 14, 2007	Sep 14, 2007	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
BEARE, Carl Robert 35 Great Marlborough Street W1F 7JF London Second Floor	Dec 01, 2009	Jan 31, 2011	Director	35 Great Marlborough Street W1F 7JF London Second Floor	England	British	1945-4	Director	16708290001
KLYNE, Roger Paternoster Square EC4M 7DX London 1 England	Dec 10, 2007	May 08, 2013	Director	Paternoster Square EC4M 7DX London 1 England	England	British	1939-3	Director	19045860003
NICHOLSON, Mark Charlier The Granary Bridge Farm, Newland DN14 7XD Goole North Humberside	May 01, 2009	Jun 30, 2012	Director	The Granary Bridge Farm, Newland DN14 7XD Goole North Humberside	United Kingdom	British	1950-11	Master Mariner	124931960001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Sep 14, 2007	Sep 14, 2007	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Does J P KNIGHT (ANGLIAN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 08, 2013 Delivered On May 11, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions May 11, 2013Registration of a charge (MR01)
Ship mortgage	Created On Oct 21, 2010 Delivered On Nov 04, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 64/64TH share of and in the motor vessel " anglian sovereign" official number 90677 and its appurtenances.
	Persons Entitled Clydesdale Bank PLC (The "Security Trustee")
	Transactions Nov 04, 2010Registration of a charge (MG01) Nov 09, 2013Satisfaction of a charge (MR04)
Ship mortgage	Created On Oct 21, 2010 Delivered On Nov 04, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 64/64TH share of and in the motor vessel "anglian prince" official number 386484 and its appurtenances.
	Persons Entitled Clydesdale Bank PLC (The "Security Trustee")
	Transactions Nov 04, 2010Registration of a charge (MG01) Jun 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of covenants	Created On Sep 30, 2010 Delivered On Oct 12, 2010	Outstanding	Amount secured All monies due or to become due from any party to the chargee or the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The earnings, the requisition compensation and the insurances in respect of each of the vessels.
	Persons Entitled Clydesdale Bank PLC (In Its Capacity as Security Trustee for Itself and on Behalf of the Finance Parties) (the Security Trustee)
	Transactions Oct 12, 2010Registration of a charge (MG01)
Debenture	Created On Dec 10, 2007 Delivered On Dec 27, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee or the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC (Security Trustee)
	Transactions Dec 27, 2007Registration of a charge (395)
Mortgage debenture	Created On Dec 10, 2007 Delivered On Dec 13, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge all undertaking property and assets. See the mortgage charge document for full details.
	Persons Entitled Roger Klyne
	Transactions Dec 13, 2007Registration of a charge (395) Oct 31, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does J P KNIGHT (ANGLIAN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 06, 2014	Commencement of winding up
Sep 05, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Benjamin J Browne Cornerstone 107 West Regent Street G2 2BA Glasgow	practitioner	Cornerstone 107 West Regent Street G2 2BA Glasgow	Aug 06, 2014
Fraser James Gray 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Aug 06, 2014
Catherine Williamson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Aug 06, 2014

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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