co
Corporate
Observer
Homepage
Data
Great Britain
Company
MCKENZIE KNIGHT GROUP LIMITED

MCKENZIE KNIGHT GROUP LIMITED

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

    • Overview

    Company NameMCKENZIE KNIGHT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09603836
    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 MCKENZIE KNIGHT GROUP LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is MCKENZIE KNIGHT GROUP LIMITED located?

    Registered Office Address
    6th Floor, Blackfriars House
    The Parsonage
    M3 2JA Manchester
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCKENZIE KNIGHT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for MCKENZIE KNIGHT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Emma Sarah Abbott-Rattray as a director on Mar 27, 2019

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 21, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    		8 pagesAA

    Director's details changed for Ms Emma Sarah Abbott on Nov 01, 2017

    		2 pagesCH01

    Confirmation statement made on May 21, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Barbara Kahan as a director on May 21, 2015

    		2 pagesTM01

    Statement of capital following an allotment of shares on May 21, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Director's details changed for Ms Emma Sarah White on May 21, 2015

    		2 pagesCH01

    Termination of appointment of Barbara Kahan as a director on May 21, 2015

    		1 pagesTM01

    Appointment of Ms Emma Sarah White as a director on May 21, 2015

    		2 pagesAP01

    Appointment of Mr Benjamin Peter White as a director on May 21, 2015

    		2 pagesAP01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MCKENZIE KNIGHT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Benjamin Peter
    The Parsonage
    M3 2JA Manchester
    6th Floor, Blackfriars House
    Lancashire
    United Kingdom
    		Director
    The Parsonage
    M3 2JA Manchester
    6th Floor, Blackfriars House
    Lancashire
    United Kingdom
    		EnglandBritish151587280002
    ABBOTT-RATTRAY, Emma Sarah
    The Parsonage
    M3 2JA Manchester
    6th Floor, Blackfriars House
    Lancashire
    United Kingdom
    		Director
    The Parsonage
    M3 2JA Manchester
    6th Floor, Blackfriars House
    Lancashire
    United Kingdom
    		EnglandBritish100784230006
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritish78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCKENZIE KNIGHT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Banjamin Peter White
    The Parsonage
    M3 2JA Manchester
    6th Floor, Blackfriars House
    Lancashire
    United Kingdom
    		May 21, 2017
    The Parsonage
    M3 2JA Manchester
    6th Floor, Blackfriars House
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Emma Sarah Abbott-Rattray
    The Parsonage
    M3 2JA Manchester
    6th Floor, Blackfriars House
    Lancashire
    United Kingdom
    		May 21, 2017
    The Parsonage
    M3 2JA Manchester
    6th Floor, Blackfriars House
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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