E. & S.W. KNOWLES HOLDINGS LIMITED
Overview
| Company Name | E. & S.W. KNOWLES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14277063 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E. & S.W. KNOWLES HOLDINGS LIMITED?
- Sawmilling and planing of wood (16100) / Manufacturing
- Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
Where is E. & S.W. KNOWLES HOLDINGS LIMITED located?
| Registered Office Address | Moor Lane Industrial Estate Perrywell Road Witton B6 7AT Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E. & S.W. KNOWLES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for E. & S.W. KNOWLES HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
What are the latest filings for E. & S.W. KNOWLES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||||||
Statement of capital on Dec 20, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Tyrone Aziz as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Edward Gatfield as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Appointment of Richard Geoffrey Myatt as a secretary on Sep 01, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Richard Geoffrey Myatt as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Geoffrey Craythorne as a secretary on Sep 01, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Geoffrey Craythorne as a secretary on Feb 12, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Elizabeth Katherine Anne Hay as a secretary on Feb 12, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Elizabeth Katherine Anne Hay as a director on Feb 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven Victor Horner as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Aug 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Elizabeth Katherine Anne Hay as a secretary on Aug 14, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Mrs Elizabeth Katherine Anne Hay as a director on Aug 14, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2022
| 3 pages | SH01 | ||||||||||||||
Who are the officers of E. & S.W. KNOWLES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MYATT, Richard Geoffrey | Secretary | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands United Kingdom | 326707820001 | |||||||
| CRAYTHORNE, Geoffrey | Director | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands United Kingdom | Scotland | British | 904520001 | |||||
| MYATT, Richard Geoffrey | Director | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands United Kingdom | England | British | 172018060003 | |||||
| CRAYTHORNE, Geoffrey | Secretary | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands United Kingdom | 319580980001 | |||||||
| HAY, Elizabeth Katherine Anne | Secretary | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands United Kingdom | 312689890001 | |||||||
| AZIZ, Tyrone | Director | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands United Kingdom | England | British | 280606920001 | |||||
| DAVIES, Sandra | Director | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands United Kingdom | England | British | 179747650002 | |||||
| GATFIELD, Jonathan Edward | Director | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands United Kingdom | United Kingdom | British | 256877470002 | |||||
| HAY, Elizabeth Katherine Anne | Director | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands United Kingdom | England | British | 200217730001 | |||||
| HORNER, Steven Victor | Director | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands United Kingdom | United Kingdom | British | 117567230001 |
Who are the persons with significant control of E. & S.W. KNOWLES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sentry Doors Limited | Aug 09, 2022 | Adwick-Le-Street DN6 7BA Doncaster Brooklands Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Janet Wendy Wright | Aug 08, 2022 | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Trevor Wright | Aug 08, 2022 | Perrywell Road Witton B6 7AT Birmingham Moor Lane Industrial Estate West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for E. & S.W. KNOWLES HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 04, 2022 | Aug 08, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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