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KNIGHTSBRIDGE CENTRAL (4) LIMITED

KNIGHTSBRIDGE CENTRAL (4) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameKNIGHTSBRIDGE CENTRAL (4) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06456358
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KNIGHTSBRIDGE CENTRAL (4) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is KNIGHTSBRIDGE CENTRAL (4) LIMITED located?

    Registered Office Address
    C/O Mazars Llp First Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNIGHTSBRIDGE CENTRAL (4) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for KNIGHTSBRIDGE CENTRAL (4) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 22, 2021

    		15 pagesLIQ03

    Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on Apr 20, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 22, 2020

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 22, 2019

    		18 pagesLIQ03

    Register inspection address has been changed to C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ

    		2 pagesAD02

    Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Sep 14, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 23, 2018

    		LRESSP

    Memorandum and Articles of Association

    		2 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a small company made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Townley Kevill on Oct 10, 2017

    		2 pagesCH01

    Director's details changed for Mr John Townley Kevill on Oct 10, 2017

    		2 pagesCH01

    Accounts for a small company made up to Apr 30, 2016

    		5 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes MK5 8PA to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on Jul 24, 2015

    		1 pagesAD01

    Auditor's resignation

    		2 pagesAUD

    Accounts for a small company made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of KNIGHTSBRIDGE CENTRAL (4) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PULL, Byron Howard
    First Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp
    		Secretary
    First Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp
    		British39513900001
    FERGUSON, Duncan Robert
    First Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp
    		Director
    First Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp
    		United KingdomBritishChartered Surveor112870770002
    KEVILL, John Townley
    First Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp
    		Director
    First Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp
    		EnglandBritishCompany Director33712970039
    LAX, Andrew John Windle
    First Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp
    		Director
    First Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp
    		EnglandBritishCompany Director13004660004
    PULL, Byron Howard
    First Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp
    		Director
    First Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp
    		United KingdomBritishCompany Director39513900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNIGHTSBRIDGE CENTRAL (4) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knightsbridge Central (7) Limited
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp, Routeco Office Park
    England
    		Jun 30, 2016
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp, Routeco Office Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies Registry
    Registration Number07428158
    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.
    View Detailed Information on Persons with Significant Control

    Does KNIGHTSBRIDGE CENTRAL (4) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 28, 2009
    Delivered On Jun 03, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    29/30 parliament street york t/no NYK216772 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 03, 2009Registration of a charge (395)
    • Jun 18, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Aug 21, 2008
    Delivered On Aug 23, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4 lockey house, st peters street, st. Aqlbans t/n hd 443762 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 23, 2008Registration of a charge (395)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 04, 2008
    Delivered On Jul 11, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    36/36A london road brighton east sussex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 11, 2008Registration of a charge (395)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 18, 2008
    Delivered On May 06, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 292/293 high street lincoln by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 06, 2008Registration of a charge (395)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does KNIGHTSBRIDGE CENTRAL (4) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 23, 2018Commencement of winding up
    Apr 14, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rebecca Jane Dacre
    45 Church Street
    B3 2RT Birmingham
    		practitioner
    45 Church Street
    B3 2RT Birmingham
    Simon David Chandler
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    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.
    • license: CC0