KNIGHT PRECISION METALS LIMITED
Overview
| Company Name | KNIGHT PRECISION METALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07759048 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KNIGHT PRECISION METALS LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
- Treatment and coating of metals (25610) / Manufacturing
Where is KNIGHT PRECISION METALS LIMITED located?
| Registered Office Address | C/O Mazars Llp First Floor 2 Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNIGHT PRECISION METALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for KNIGHT PRECISION METALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 24, 2022 | 15 pages | LIQ03 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from , Linkside Summit Road, Cranborne Road, Potters Bar, EN6 3JL to C/O Mazars Llp First Floor 2 Chamberlain Square Birmingham B3 3AX on Mar 10, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 11 pages | LIQ01 | ||||||||||
Satisfaction of charge 077590480001 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to May 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2019 | 26 pages | AA | ||||||||||
Termination of appointment of Brien Walter Knight as a director on Sep 11, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2018 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2017 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2016 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2015 | 28 pages | AA | ||||||||||
Resignation of an auditor | 2 pages | AA03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of KNIGHT PRECISION METALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOWNSEND, Judith Maxine | Secretary | Summit Road Cranborne Road EN6 3JL Potters Bar Linkside United Kingdom | 162714940001 | |||||||
| BLYTH, Sophie Harrieth | Director | Summit Road Cranborne Road EN6 3JL Potters Bar Linkside United Kingdom | England | British | 161484060001 | |||||
| FERGUSON, Carolyn Yvette | Director | Summit Road Cranborne Road EN6 3JL Potters Bar Linkside United Kingdom | England | British | 161484080001 | |||||
| KNIGHT, Darrell Edward Alfred | Director | Summit Road Cranborne Road EN6 3JL Potters Bar Linkside United Kingdom | United Kingdom | British | 161484100001 | |||||
| SMYTH, Christopher | Director | Summit Road Cranborne Road EN6 3JL Potters Bar Linkside United Kingdom | United Kingdom | British | 66240790001 | |||||
| TOWNSEND, Judith Maxine | Director | Summit Road Cranborne Road EN6 3JL Potters Bar Linkside United Kingdom | England | British | 35549840007 | |||||
| WRIGHT, Emma Louise | Director | Summit Road Cranborne Road EN6 3JL Potters Bar Linkside United Kingdom | England | British | 161484070001 | |||||
| KNIGHT, Brien Walter | Director | Summit Road Cranborne Road EN6 3JL Potters Bar Linkside United Kingdom | United Kingdom | British | 57404520001 |
What are the latest statements on persons with significant control for KNIGHT PRECISION METALS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does KNIGHT PRECISION METALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 01, 2013 Delivered On Jul 02, 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
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Transactions
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Does KNIGHT PRECISION METALS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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