KNIGHTS SOLICITORS LLP
Overview
| Company Name | KNIGHTS SOLICITORS LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC334178 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is KNIGHTS SOLICITORS LLP located?
| Registered Office Address | The Brampton Newcastle Under Lyme ST5 0QW Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNIGHTS SOLICITORS LLP?
| Company Name | From | Until |
|---|---|---|
| K&S (2008) LLP | Jan 17, 2008 | Jan 17, 2008 |
What are the latest accounts for KNIGHTS SOLICITORS LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 01, 2022 |
What are the latest filings for KNIGHTS SOLICITORS LLP?
| 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 limited liability partnership off the register | 3 pages | LLDS01 | ||
Accounts for a dormant company made up to May 01, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to May 01, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 5 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Karl Roger Bamford as a member on Jun 08, 2018 | 1 pages | LLTM01 | ||
Appointment of K & S Directors Limited as a member on Jun 08, 2018 | 2 pages | LLAP02 | ||
Termination of appointment of David Andrew Beech as a member on Jun 08, 2018 | 1 pages | LLTM01 | ||
Appointment of Knights Professional Services Limited as a member on Jun 08, 2018 | 2 pages | LLAP02 | ||
Satisfaction of charge OC3341780005 in full | 1 pages | LLMR04 | ||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 8 pages | AA | ||
Full accounts made up to Apr 30, 2016 | 33 pages | AA | ||
Confirmation statement made on Jan 17, 2017 with updates | 4 pages | LLCS01 | ||
Satisfaction of charge OC3341780004 in full | 1 pages | LLMR04 | ||
Annual return made up to Jan 17, 2016 | 3 pages | LLAR01 | ||
Termination of appointment of Richard Antony Lashmore as a member on May 01, 2015 | 1 pages | LLTM01 | ||
Who are the officers of KNIGHTS SOLICITORS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K & S DIRECTORS LIMITED | LLP Designated Member | The Brampton ST5 0QW Newcastle Knights Professional Services Limited England |
| 114754190001 | ||||||||||
| KNIGHTS PROFESSIONAL SERVICES LIMITED | LLP Designated Member | The Brampton ST5 0QW Newcastle Knights Professional Services Limited England |
| 204726680001 | ||||||||||
| BAMFORD, Karl Roger | LLP Designated Member | The Brampton Newcastle Under Lyme ST5 0QW Staffordshire | United Kingdom | 63515010004 | ||||||||||
| BEECH, David Andrew | LLP Designated Member | The Brampton Newcastle Under Lyme ST5 0QW Staffordshire | United Kingdom | 141162490001 | ||||||||||
| MILLER, Derek John | LLP Designated Member | 35 Greenmeadows Road Madeley CW3 9EY Crewe | England | 37920530002 | ||||||||||
| WHITE, Ian Christopher | LLP Designated Member | The Brampton Newcastle Under Lyme Staffordshire St5 Oqw | United Kingdom | 38977330001 | ||||||||||
| BISHOP, Isabel Mary | LLP Member | The Brampton Newcastle Under Lyme Staffordshire St5 Oqw | United Kingdom | 142364570002 | ||||||||||
| CAAN, James | LLP Member | Grosvenor Street W1K 3HZ London 60 England | England | 40761730009 | ||||||||||
| CARNWELL, Susan Patricia | LLP Member | Bramshall Road Kiddlestitch ST14 5BD Uttoxeter Bramley House Staffordshire | United Kingdom | 115895830001 | ||||||||||
| DAVIDSON, Andrew Gerard Farquhar | LLP Member | The Brampton Newcastle Under Lyme Staffordshire St5 Oqw | England | 142364560001 | ||||||||||
| DYSON, Christine Ann | LLP Member | The Brampton Newcastle Under Lyme Staffordshire St5 Oqw | United Kingdom | 38977200002 | ||||||||||
| GORDON, Bruce Malcolm | LLP Member | Grosvenor Street W1K 3HZ London 60 England | England | 174882160001 | ||||||||||
| HAU, Chung | LLP Member | The Brampton Newcastle Under Lyme Staffordshire St5 Oqw | England | 169779210001 | ||||||||||
| JALAN, Deepak | LLP Member | Grosvenor Street W1K 3HZ London 60 England | England | 174882740001 | ||||||||||
| JONES, Charles | LLP Member | The Brampton Newcastle Under Lyme Staffordshire St5 Oqw | England | 64907790001 | ||||||||||
| LASHMORE, Richard Antony | LLP Member | The Brampton Newcastle Under Lyme Staffordshire St5 Oqw | United Kingdom | 38976650003 | ||||||||||
| MILLER, Derek John | LLP Member | The Brampton Newcastle Under Lyme Staffordshire St5 Oqw | England | 37920530002 | ||||||||||
| MILLER, Glenda Katherine Helena | LLP Member | The Brampton Newcastle Under Lyme Staffordshire St5 Oqw | England | 35779180004 | ||||||||||
| SINGH JOHAL, Balbinder | LLP Member | Grosvenor Street W1K 3HZ London 60 England | England | 174881560001 | ||||||||||
| HAMILTON BRADSHAW LIMITED | LLP Member | Grosvenor Street W1K 3HZ London 60 England |
| 183191840001 | ||||||||||
| VERVE LAW LTD | LLP Member | Whisper Lane Acton ST5 4EG Newcastle Under Lyme Acton Hill Barn Staffordshire England |
| 166083320001 |
Who are the persons with significant control of KNIGHTS SOLICITORS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Andrew Beech | Apr 06, 2016 | The Brampton Newcastle Under Lyme ST5 0QW Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does KNIGHTS SOLICITORS LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 24, 2014 Delivered On Jul 25, 2014 | Satisfied | ||
Brief description The leasehold land known as the brampton, newcastle under lyme ST5 0QW more particularly described in a lease dated on or about the date of the charge and made between (1) the chargor and (2) kpv propco limited to be granted out of title number SF211263 and given a new number upon registration at the land registry. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 24, 2014 Delivered On Jul 25, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 25, 2014 Delivered On Jun 26, 2014 | Satisfied | ||
Brief description The leasehold property known as or being land on the west side of brampton road, newcastle ST5 0QW registered at the land registry SF350763. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 11, 2012 Delivered On Jun 22, 2012 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 13, 2008 Delivered On Feb 16, 2008 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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