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MATTHEW KNIGHT LIMITED

MATTHEW KNIGHT LIMITED

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

    • Overview

    Company NameMATTHEW KNIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11298832
    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 MATTHEW KNIGHT LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MATTHEW KNIGHT LIMITED located?

    Registered Office Address
    Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATTHEW KNIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for MATTHEW KNIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Termination of appointment of Charles Roderick Spencer Fowler as a secretary on Apr 09, 2020

    		1 pagesTM02

    Registered office address changed from Orchard House Park Lane Reigate RH2 8JX England to Saxon House Saxon Way Cheltenham GL52 6QX on Nov 21, 2019

    		1 pagesAD01

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 14, 2019

    		LRESSP

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Current accounting period extended from Mar 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 08, 2019 with updates

    		5 pagesCS01

    Current accounting period shortened from Apr 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Director's details changed for Mr Matthew Knight on Apr 30, 2018

    		2 pagesCH01

    Register(s) moved to registered inspection location The Old Bakery Blackborough Road Reigate RH2 7BU

    		1 pagesAD03

    Register inspection address has been changed to The Old Bakery Blackborough Road Reigate RH2 7BU

    		1 pagesAD02

    Statement of capital following an allotment of shares on Apr 09, 2018

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Charles Roderick Spencer Fowler as a secretary on Apr 24, 2018

    		2 pagesAP03

    Registered office address changed from Lyndhurst Rutland Road Maidenhead Berkshire SL6 4HY United Kingdom to Orchard House Park Lane Reigate RH2 8JX on Apr 30, 2018

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 09, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 09, 2018

    Statement of capital on Apr 09, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MATTHEW KNIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Matthew
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    England
    		Director
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    England
    		EnglandBritishChartered Accountant159703240001
    FOWLER, Charles Roderick Spencer
    Park Lane
    RH2 8JX Reigate
    Orchard House
    England
    		Secretary
    Park Lane
    RH2 8JX Reigate
    Orchard House
    England
    		British2688000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATTHEW KNIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Knight
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    		Apr 09, 2018
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    		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.
    View Detailed Information on Persons with Significant Control

    Does MATTHEW KNIGHT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2020Dissolved on
    Nov 14, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alisdair James Findlay
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    		practitioner
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    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