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KNIGHTSBRIDGE CENTRAL (11) LIMITED

KNIGHTSBRIDGE CENTRAL (11) LIMITED

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

    • Overview

    Company NameKNIGHTSBRIDGE CENTRAL (11) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08965233
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KNIGHTSBRIDGE CENTRAL (11) LIMITED?

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

    Where is KNIGHTSBRIDGE CENTRAL (11) LIMITED located?

    Registered Office Address
    C/O Mazars Llp
    45 Church Street
    B3 2RT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNIGHTSBRIDGE CENTRAL (11) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for KNIGHTSBRIDGE CENTRAL (11) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 25, 2020

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 25, 2019

    		17 pagesLIQ03

    Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Nov 23, 2018

    		2 pagesAD01

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

    		2 pagesAD02

    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 Oct 26, 2018

    		LRESSP

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		13 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

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

    		2 pagesCH01

    Confirmation statement made on Mar 28, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes Bucks 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

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Appointment of Mr Byron Howard Pull as a secretary

    		2 pagesAP03

    Termination of appointment of John Kevill as a secretary

    		1 pagesTM02

    Current accounting period shortened from Mar 31, 2015 to Apr 30, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of KNIGHTSBRIDGE CENTRAL (11) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PULL, Byron Howard
    45 Church Street
    B3 2RT Birmingham
    C/O Mazars Llp
    		Secretary
    45 Church Street
    B3 2RT Birmingham
    C/O Mazars Llp
    		186531190001
    FERGUSON, Duncan Robert
    45 Church Street
    B3 2RT Birmingham
    C/O Mazars Llp
    		Director
    45 Church Street
    B3 2RT Birmingham
    C/O Mazars Llp
    		United KingdomBritish112870770002
    KEVILL, John Townley
    45 Church Street
    B3 2RT Birmingham
    C/O Mazars Llp
    		Director
    45 Church Street
    B3 2RT Birmingham
    C/O Mazars Llp
    		EnglandBritish33712970039
    LAX, Andrew John Windle
    45 Church Street
    B3 2RT Birmingham
    C/O Mazars Llp
    		Director
    45 Church Street
    B3 2RT Birmingham
    C/O Mazars Llp
    		EnglandBritish13004660004
    PULL, Byron Howard
    45 Church Street
    B3 2RT Birmingham
    C/O Mazars Llp
    		Director
    45 Church Street
    B3 2RT Birmingham
    C/O Mazars Llp
    		United KingdomBritish39513900001
    KEVILL, John Townley
    Harrison Close
    Knowlhill
    MK5 8PA Milton Keynes
    Power House
    Bucks
    United Kingdom
    		Secretary
    Harrison Close
    Knowlhill
    MK5 8PA Milton Keynes
    Power House
    Bucks
    United Kingdom
    		186368580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNIGHTSBRIDGE CENTRAL (11) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knightsbridge Central (9) 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 RegisteredRegistrar Of Companies (England And Wales).
    Registration Number08960896
    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 (11) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 26, 2018Commencement of winding up
    Jun 22, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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
    Rebecca Jane Dacre
    45 Church Street
    B3 2RT Birmingham
    		practitioner
    45 Church Street
    B3 2RT 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