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KNOXBRIDGE SERVICES LTD

KNOXBRIDGE SERVICES LTD

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

    • Overview

    Company NameKNOXBRIDGE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09111567
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KNOXBRIDGE SERVICES LTD?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is KNOXBRIDGE SERVICES LTD located?

    Registered Office Address
    Unit 1c, 55 Forest Road
    LE5 0BT Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNOXBRIDGE SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for KNOXBRIDGE SERVICES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2024

    What are the latest filings for KNOXBRIDGE SERVICES LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 20, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		5 pagesAA

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 16, 2022

    		2 pagesPSC04

    Director's details changed for Mr Mohammed Ayyaz on Nov 16, 2022

    		2 pagesCH01

    Director's details changed for Mr Mohammed Ayyaz on Nov 23, 2022

    		2 pagesCH01

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 23, 2022

    		2 pagesPSC04

    Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Nov 11, 2022

    		1 pagesAD01

    Registered office address changed from 54 Clifford Road Hounslow TW4 7LR United Kingdom to 191 Washington Street Bradford BD8 9QP on Aug 25, 2022

    		1 pagesAD01

    Notification of Mohammed Ayyaz as a person with significant control on Aug 25, 2022

    		2 pagesPSC01

    Cessation of Jezuina Fernandes as a person with significant control on Aug 25, 2022

    		1 pagesPSC07

    Appointment of Mr Mohammed Ayyaz as a director on Aug 25, 2022

    		2 pagesAP01

    Termination of appointment of Jezuina Fernandes as a director on Aug 25, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		5 pagesAA

    Registered office address changed from 30 Percy Road Leicester LE2 8FP United Kingdom to 54 Clifford Road Hounslow TW4 7LR on Jul 02, 2021

    		1 pagesAD01

    Notification of Jezuina Fernandes as a person with significant control on Jun 24, 2021

    		2 pagesPSC01

    Cessation of James Grant as a person with significant control on Jun 24, 2021

    		1 pagesPSC07

    Appointment of Ms Jezuina Fernandes as a director on Jun 24, 2021

    		2 pagesAP01

    Termination of appointment of James Grant as a director on Jun 24, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of KNOXBRIDGE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYYAZ, Mohammed
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Director
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		EnglandBritishDirector262113970515
    CHERESHAROV, Georgi
    Milton Street
    NN2 7JG Northampton
    45
    United Kingdom
    		Director
    Milton Street
    NN2 7JG Northampton
    45
    United Kingdom
    		United KingdomBulgarianWarehouse Operative195267770001
    DEAVALL, Liam
    Millway Road
    SP10 3AY Andover
    85
    United Kingdom
    		Director
    Millway Road
    SP10 3AY Andover
    85
    United Kingdom
    		United KingdomBritishWarehouse Operative198401130001
    DUNNE, Terence
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    		Director
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    		United KingdomBritishDirector52322240003
    DUNNE, Terence
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		Director
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		United KingdomBritishCompany Director52322240003
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		United KingdomBritishCompany Director52322240003
    FERNANDES, Jezuina
    TW4 7LR Hounslow
    54 Clifford Road
    United Kingdom
    		Director
    TW4 7LR Hounslow
    54 Clifford Road
    United Kingdom
    		United KingdomPortugueseWarehouse Op284886880001
    GRANT, James
    LE2 8FP Leicester
    30 Percy Road
    United Kingdom
    		Director
    LE2 8FP Leicester
    30 Percy Road
    United Kingdom
    		United KingdomBritishWarehouse Operative275827240001
    HAJIOMER, Abdulawel
    UB1 1AT Southall
    110 Lancaster Road
    United Kingdom
    		Director
    UB1 1AT Southall
    110 Lancaster Road
    United Kingdom
    		United KingdomBritishWarehouse Operative264645570001
    IANCU, Vasilica
    Slade Road
    B23 7PX Birmingham
    172
    United Kingdom
    		Director
    Slade Road
    B23 7PX Birmingham
    172
    United Kingdom
    		United KingdomRomanianWarehouse Operative203121030001
    KUDEHINBU, Banjo
    Ralph Road
    BS7 9QR Bristol
    39
    United Kingdom
    		Director
    Ralph Road
    BS7 9QR Bristol
    39
    United Kingdom
    		United KingdomBritishWarehouse Operative196990320001
    LAWRENCE, Shannon
    516-518 London Road
    TW15 3FD Ashford
    Flat 10
    United Kingdom
    		Director
    516-518 London Road
    TW15 3FD Ashford
    Flat 10
    United Kingdom
    		United KingdomSt LucianWarehouse Operative261423490001
    NGANGA, John
    Erskine Road
    M9 6RB Manchester
    17
    United Kingdom
    		Director
    Erskine Road
    M9 6RB Manchester
    17
    United Kingdom
    		United KingdomFrenchWarehouse Operative189668570001
    PATERSON, Barry
    Dunblane Place
    ML5 5EQ Coatbridge
    3
    United Kingdom
    		Director
    Dunblane Place
    ML5 5EQ Coatbridge
    3
    United Kingdom
    		United KingdomBritishWarehouse Worker194023790001
    PERES, Nuno
    SW11 5HR London
    Flat 4 Turpin House
    United Kingdom
    		Director
    SW11 5HR London
    Flat 4 Turpin House
    United Kingdom
    		United KingdomPortugueseDirector262704000001
    STANDAGE, Darren
    Widowson Road
    Long Eaton
    NG10 3SY Nottingham
    29
    United Kingdom
    		Director
    Widowson Road
    Long Eaton
    NG10 3SY Nottingham
    29
    United Kingdom
    		EnglandBritishConcrete Block Maker206958140001
    TSANOVSKA, Hristina
    New Street
    HP20 2NY Aylesbury
    89
    United Kingdom
    		Director
    New Street
    HP20 2NY Aylesbury
    89
    United Kingdom
    		United KingdomBulgarianWarehouse Operative211730710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNOXBRIDGE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Aug 25, 2022
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Jezuina Fernandes
    TW4 7LR Hounslow
    54 Clifford Road
    United Kingdom
    		Jun 24, 2021
    TW4 7LR Hounslow
    54 Clifford Road
    United Kingdom
    		Yes
    Nationality: Portuguese
    Country of Residence: United Kingdom
    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.
    Mr James Grant
    LE2 8FP Leicester
    30 Percy Road
    United Kingdom
    		Oct 06, 2020
    LE2 8FP Leicester
    30 Percy Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Nuno Peres
    SW11 5HR London
    Flat 4 Turpin House
    United Kingdom
    		Jun 30, 2020
    SW11 5HR London
    Flat 4 Turpin House
    United Kingdom
    		Yes
    Nationality: Portuguese
    Country of Residence: United Kingdom
    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.
    Mr Abdulawel Hajiomer
    UB1 1AT Southall
    110 Lancaster Road
    United Kingdom
    		Nov 06, 2019
    UB1 1AT Southall
    110 Lancaster Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Shannon Lawrence
    516-518 London Road
    TW15 3FD Ashford
    Flat 10
    United Kingdom
    		Jul 10, 2019
    516-518 London Road
    TW15 3FD Ashford
    Flat 10
    United Kingdom
    		Yes
    Nationality: St Lucian
    Country of Residence: United Kingdom
    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.
    Mr Terence Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    		Feb 20, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Neil Barker
    LS9 6NS Leeds
    2 Gipton Square
    England
    		Aug 01, 2017
    LS9 6NS Leeds
    2 Gipton Square
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Terence Dunne
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		Mar 15, 2017
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Darren Standage
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		Jun 30, 2016
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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