CHAMONIX KNIGHT LIMITED
Overview
| Company Name | CHAMONIX KNIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07927553 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHAMONIX KNIGHT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CHAMONIX KNIGHT LIMITED located?
| Registered Office Address | C/O Bdo Llp Two Snowhill Snow Hill Queensway B4 6GA Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAMONIX KNIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHAMONIX KNIGHT III GP LIMITED | Jan 30, 2012 | Jan 30, 2012 |
What are the latest accounts for CHAMONIX KNIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for CHAMONIX KNIGHT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||||||||||
Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW England to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Feb 04, 2020 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Nov 27, 2019 | 5 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Termination of appointment of Matthew Charles Turner as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David John Smith as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Sam James Watkinson as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Michael Raymond Robins as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew John Hartley as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Timothy John Griggs as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Dominic Nicholas Jackson as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Christopher Thomas Edge as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Michael Edward Hicks as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jane Louise Douglas Crawford as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Marian Dorothy Chapman as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Stephen Turner Catling as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Ouda Saleh as a director on Sep 06, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Nigel Howell as a director on Sep 06, 2019 | 2 pages | AP01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Sep 09, 2019 | 2 pages | PSC09 | ||||||||||||||||||
Who are the officers of CHAMONIX KNIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELL, Nigel, Mr. | Director | Two Snowhill Snow Hill Queensway B4 6GA Birmingham C/O Bdo Llp | England | British | Company Director | 39980820027 | ||||
| SALEH, Ouda | Director | Two Snowhill Snow Hill Queensway B4 6GA Birmingham C/O Bdo Llp | England | British | Company Director | 178978460001 | ||||
| CATLING, Stephen Turner | Director | 100 St Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | United Kingdom | British | None | 155285870003 | ||||
| CHAPMAN, Marian Dorothy | Director | 100 St Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | United Kingdom | British | None | 167729060001 | ||||
| CRAWFORD, Jane Louise Douglas | Director | 100 St Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | England | British | Partner | 142792640002 | ||||
| EDGE, Christopher Thomas | Director | 100 St Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | England | British | None | 11465390002 | ||||
| GRIGGS, Timothy John | Director | 100 St Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | United Kingdom | British | None | 131621760002 | ||||
| HARTLEY, Andrew John | Director | 100 St Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | England | British | Partner | 46937000002 | ||||
| HICKS, Michael Edward, Dr | Director | 100 St Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | United Kingdom | British | None | 79715960003 | ||||
| JACKSON, Dominic Nicholas | Director | 100 St Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | United Kingdom | British | None | 166716420001 | ||||
| ROBINS, Michael Raymond | Director | 100 St Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | Scotland | British | None | 72229360001 | ||||
| SMITH, David John | Director | 100 St Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | England | British | None | 97320620002 | ||||
| TURNER, Matthew Charles | Director | 100 St Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | England | British | None | 147857590001 | ||||
| WATKINSON, Sam James | Director | 100 St Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | England | British | None | 103807160001 |
Who are the persons with significant control of CHAMONIX KNIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drive Bidco Limited | Sep 06, 2019 | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CHAMONIX KNIGHT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2017 | Sep 06, 2019 | 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 CHAMONIX KNIGHT 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