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KNIGHTSBRIDGE CENTRAL (14) LIMITED

KNIGHTSBRIDGE CENTRAL (14) LIMITED

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

    • Overview

    Company NameKNIGHTSBRIDGE CENTRAL (14) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09030889
    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 (14) LIMITED?

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

    Where is KNIGHTSBRIDGE CENTRAL (14) LIMITED located?

    Registered Office Address
    100 St James Road
    NN5 5LF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNIGHTSBRIDGE CENTRAL (14) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for KNIGHTSBRIDGE CENTRAL (14) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 18, 2018

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to 100 st James Road Northampton NN5 5LF on Jun 14, 2018

    		2 pagesAD01

    Confirmation statement made on May 08, 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

    		9 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on May 08, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    		SH01

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

    		5 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

    Annual return made up to May 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period shortened from May 31, 2015 to Apr 30, 2015

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KNIGHTSBRIDGE CENTRAL (14) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PULL, Byron Howard
    St James Road
    NN5 5LF Northampton
    100
    		Secretary
    St James Road
    NN5 5LF Northampton
    100
    		187521610001
    FERGUSON, Duncan Robert
    St James Road
    NN5 5LF Northampton
    100
    		Director
    St James Road
    NN5 5LF Northampton
    100
    		United KingdomBritishChartered Surveyor112870770002
    KEVILL, John Townley
    St James Road
    NN5 5LF Northampton
    100
    		Director
    St James Road
    NN5 5LF Northampton
    100
    		EnglandBritishCompany Director33712970039
    LAX, Andrew John Windle
    St James Road
    NN5 5LF Northampton
    100
    		Director
    St James Road
    NN5 5LF Northampton
    100
    		EnglandBritishCompany Director13004660004
    PULL, Byron Howard
    St James Road
    NN5 5LF Northampton
    100
    		Director
    St James Road
    NN5 5LF Northampton
    100
    		United KingdomBritishDirector39513900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNIGHTSBRIDGE CENTRAL (14) 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 (14) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 18, 2018Commencement of winding up
    Apr 02, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Edward Guthrie
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    		practitioner
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    Peter John Windatt
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    		practitioner
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    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