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KNAPTON HOLDINGS LIMITED

KNAPTON HOLDINGS LIMITED

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

    • Overview

    Company NameKNAPTON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07014132
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KNAPTON HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is KNAPTON HOLDINGS LIMITED located?

    Registered Office Address
    3 Guildford Business Park
    GU2 8XG Guildford
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNAPTON HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for KNAPTON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 20, 2018 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 22, 2018

    • Capital: USD 3
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Sep 09, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Statement of capital following an allotment of shares on Mar 17, 2017

    • Capital: USD 6,240,000
    		4 pagesSH01

    Appointment of Ms Siobhan Mary Hextall as a director on Jan 03, 2017

    		2 pagesAP01

    Termination of appointment of Alan John Turner as a director on Dec 15, 2016

    		1 pagesTM01

    Confirmation statement made on Sep 09, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on Aug 03, 2016

    		1 pagesAD01

    Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on Aug 02, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Redenomination of shares. Statement of capital Nov 02, 2015

    • Capital: USD 6,000,000
    		4 pagesSH14

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 4,000,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Satisfaction of charge 070141320003 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Annual return made up to Sep 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 4,000,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Appointment of Mr Derek Robert Douglas Reid as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of KNAPTON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEXTALL, Siobhan Mary
    Guildford Business Park
    GU2 8XG Guildford
    3
    Surrey
    United Kingdom
    		Secretary
    Guildford Business Park
    GU2 8XG Guildford
    3
    Surrey
    United Kingdom
    		Irish65283470005
    HEXTALL, Siobhan Mary
    Guildford Business Park
    GU2 8XG Guildford
    3
    Surrey
    United Kingdom
    		Director
    Guildford Business Park
    GU2 8XG Guildford
    3
    Surrey
    United Kingdom
    		United KingdomIrishAccountant65283470005
    REID, Derek Robert Douglas
    Guildford Business Park
    GU2 8XG Guildford
    3
    Surrey
    United Kingdom
    		Director
    Guildford Business Park
    GU2 8XG Guildford
    3
    Surrey
    United Kingdom
    		United KingdomBritishLegal Director97706670003
    THOMAS, Clive Paul
    Guildford Business Park
    GU2 8XG Guildford
    3
    Surrey
    United Kingdom
    		Director
    Guildford Business Park
    GU2 8XG Guildford
    3
    Surrey
    United Kingdom
    		United KingdomBritishAccountant170854570001
    NOKES, Gareth Howard John
    2 Cathedral Hill
    GU2 7YL Guildford
    Avaya House
    Surrey
    		Director
    2 Cathedral Hill
    GU2 7YL Guildford
    Avaya House
    Surrey
    		EnglandEnglishAccountant141023860001
    TURNER, Alan John
    Guildford Business Park
    GU2 8XG Guildford
    3
    Surrey
    United Kingdom
    		Director
    Guildford Business Park
    GU2 8XG Guildford
    3
    Surrey
    United Kingdom
    		United KingdomBritishAccountant103211340004
    WILKES, Theo James Rickus
    2 Cathedral Hill
    GU2 7YL Guildford
    Avaya House
    Surrey
    		Director
    2 Cathedral Hill
    GU2 7YL Guildford
    Avaya House
    Surrey
    		United KingdomBritishChartered Accountant172126980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNAPTON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enstar Group Limited
    2 Church Street
    Hamilton
    Clarendon House
    Bermuda
    		Apr 06, 2016
    2 Church Street
    Hamilton
    Clarendon House
    Bermuda
    		No
    Legal FormLimited Company
    Country RegisteredBermuda
    Legal AuthorityThe Companies Act 1981 Of Bermuda
    Place RegisteredRegistrar Of Companies
    Registration NumberEc 30916
    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 KNAPTON HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 23, 2013
    Delivered On Aug 01, 2013
    		Satisfied
    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
    • National Australia Bank Limited as Security Agent
    Transactions
    • Aug 01, 2013Registration of a charge (MR01)
    • Oct 16, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 30, 2011
    Delivered On Jul 05, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge all right title and interest in and to the securities and their related rights floating charge all undertaking property assets and rights see image for full details.
    Persons Entitled
    • National Australia Bank Limited (As Security Agent)
    Transactions
    • Jul 05, 2011Registration of a charge (MG01)
    • Oct 16, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 19, 2010
    Delivered On Apr 23, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • National Australia Bank Limited (As Security Agent for the Secured Parties)
    Transactions
    • Apr 23, 2010Registration of a charge (MG01)
    • Jul 02, 2011Statement of satisfaction of a charge in full or part (MG02)
    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.
    • license: CC0