BLACK KNIGHT SECONDARY GLAZING LIMITED

Key Data

Status

Liquidation

Company No.

08638414

Incorporation date

05/08/2013

Size

Micro Entity

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2013)

17/03/2025

Statement of affairs

View PDF (8 pages)

17/03/2025

Resolutions

View PDF (1 pages)

17/03/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

17/03/2025

Registered office address changed from Units 4C & 4D Market Street Staveley Chesterfield S43 3UT England to 126 New Walk Leicester LE1 7JA on 2025-03-17

View PDF (3 pages)

12/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

20/06/2024

Registered office address changed from C/O Wells Richardson Cannon House 30 Rutland Road Sheffield S3 8DP to Units 4C & 4D Market Street Staveley Chesterfield S43 3UT on 2024-06-20

View PDF (1 pages)

18/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

14/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

04/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

17/02/2021

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

28/10/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

20/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

15/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

23/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

18/10/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (6 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

01/09/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (3 pages)

05/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

23/10/2014

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

21/10/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (3 pages)

13/03/2014

Termination of appointment of Peter Mcgowan as a director

View PDF (2 pages)

13/03/2014

Appointment of Diane Marie Payne as a director

View PDF (3 pages)

13/03/2014

Appointment of Mr Graeme Mc Leod Payne as a director

View PDF (3 pages)

13/03/2014

Registered office address changed from 99 Saltergate Chesterfield Derbyshire S40 1LD on 2014-03-13

View PDF (2 pages)

13/03/2014

Statement of capital following an allotment of shares on 2014-03-04

View PDF (4 pages)

11/03/2014

Certificate of change of name

View PDF (3 pages)

11/03/2014

Change of name notice

View PDF (2 pages)

05/08/2013

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

02/08/2025

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Payne, Graeme Mc Leod	Director	04/03/2014 - Present	5
Payne, Diane Marie	Director	04/03/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About BLACK KNIGHT SECONDARY GLAZING LIMITED

BLACK KNIGHT SECONDARY GLAZING LIMITED is an(a) Liquidation company incorporated on 05/08/2013 with the registered office located at 126 New Walk, Leicester LE1 7JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK KNIGHT SECONDARY GLAZING LIMITED?

BLACK KNIGHT SECONDARY GLAZING LIMITED is currently Liquidation. It was registered on 05/08/2013 .

Where is BLACK KNIGHT SECONDARY GLAZING LIMITED located?

BLACK KNIGHT SECONDARY GLAZING LIMITED is registered at 126 New Walk, Leicester LE1 7JA.

What does BLACK KNIGHT SECONDARY GLAZING LIMITED do?

BLACK KNIGHT SECONDARY GLAZING LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for BLACK KNIGHT SECONDARY GLAZING LIMITED?

The latest filing was on 17/03/2025: Statement of affairs.