CARE - KNIGHT LIMITED

Key Data

Status

Dissolved

Company No.

02936282

Incorporation date

06/06/1994

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1994)

23/05/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/02/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

19/11/2019

Liquidators' statement of receipts and payments to 2019-09-24

View PDF (23 pages)

04/12/2018

Liquidators' statement of receipts and payments to 2018-09-24

View PDF (23 pages)

04/12/2017

Liquidators' statement of receipts and payments to 2017-09-24

View PDF (19 pages)

31/10/2017

Insolvency court order

View PDF (16 pages)

31/10/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/01/2017

Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP to Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 2017-01-13

View PDF (2 pages)

06/12/2016

Liquidators' statement of receipts and payments to 2016-09-24

View PDF (19 pages)

25/11/2015

Administrator's progress report to 2015-09-25

View PDF (20 pages)

12/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

24/09/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

23/09/2015

Result of meeting of creditors

View PDF (1 pages)

21/09/2015

Result of meeting of creditors

View PDF (35 pages)

07/09/2015

Statement of administrator's proposal

View PDF (35 pages)

02/08/2015

Notice of completion of voluntary arrangement

View PDF (16 pages)

23/07/2015

Registered office address changed from Paladin House Atlas Street Fenton Stoke on Trent Staffordshire ST4 3AL to The Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP on 2015-07-24

View PDF (2 pages)

13/07/2015

Appointment of an administrator

View PDF (1 pages)

01/07/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (5 pages)

29/04/2015

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

13/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2015

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

06/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (5 pages)

30/01/2014

Registration of charge 029362820006

View PDF (25 pages)

02/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

01/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (6 pages)

17/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

06/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/10/2012

Termination of appointment of Alan Greenwood as a secretary

View PDF (1 pages)

20/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (6 pages)

04/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

04/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (6 pages)

05/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

05/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/07/2010

Register inspection address has been changed

View PDF (1 pages)

10/06/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

10/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

15/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

22/09/2008

Accounts for a medium company made up to 2008-03-31

View PDF (25 pages)

28/08/2008

Accounts for a medium company made up to 2007-03-31

View PDF (27 pages)

29/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

26/06/2008

Director appointed mr alan james greenwood

View PDF (1 pages)

08/04/2008

Notice of completion of voluntary arrangement

View PDF (17 pages)

14/09/2007

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

29/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/2007

Return made up to 07/06/07; no change of members

View PDF (6 pages)

21/09/2006

Full accounts made up to 2006-03-31

View PDF (26 pages)

29/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (26 pages)

08/08/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

14/09/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

21/07/2004

Full accounts made up to 2004-03-31

View PDF (26 pages)

14/06/2004

Registered office changed on 15/06/04 from: unit 3 etruscan trading estate, etruria road hanley, stoke on trent, staffordshire ST1 5NH

View PDF (1 pages)

01/04/2004

Certificate of change of name

View PDF (2 pages)

19/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

07/07/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

07/07/2003

Full accounts made up to 2002-06-30

View PDF (18 pages)

07/07/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

30/07/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

02/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

22/11/1999

£ ic 3/2 09/11/99 £ sr 1@1=1

View PDF (1 pages)

15/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

Resolutions

View PDF (1 pages)

07/07/1999

Return made up to 07/06/99; no change of members

View PDF (4 pages)

08/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

26/07/1998

Return made up to 07/06/98; full list of members

View PDF (0 pages)

12/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

14/08/1997

Return made up to 07/06/97; change of members

View PDF (6 pages)

25/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

13/07/1996

Return made up to 07/06/96; change of members

View PDF (6 pages)

29/05/1996

Registered office changed on 30/05/96 from: mrs a e greenwood, 21 constance avenue, trentham stoke on trent, staffordshire ST4 8TE

View PDF (1 pages)

05/03/1996

Accounts for a small company made up to 1995-06-30

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04/03/1996

New director appointed

View PDF (2 pages)

08/01/1996

Secretary resigned

View PDF (1 pages)

28/12/1995

Ad 06/10/95--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

28/12/1995

Ad 10/10/95--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/08/1995

Return made up to 07/06/95; full list of members

View PDF (6 pages)

01/06/1995

New secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (10 pages)

14/06/1994

New secretary appointed;director resigned

View PDF (0 pages)

14/06/1994

Secretary resigned;new director appointed

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14/06/1994

Registered office changed on 15/06/94 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER

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06/06/1994

Incorporation

View PDF (10 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	07/06/1994 - 08/06/1994	4516
Greenwood, Annette Elvina	Director	08/06/1994 - Present	11
Greenwood, Alan James	Director	01/04/2008 - Present	2
Hazell, Laura Justine	Director	01/02/1996 - 09/11/1999	1
Greenwood, Alan James	Secretary	01/11/1999 - 01/10/2012	5

Persons with Significant Control

No PSC data available.

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Description

About CARE - KNIGHT LIMITED

CARE - KNIGHT LIMITED is an(a) Dissolved company incorporated on 06/06/1994 with the registered office located at C/O CURRIE YOUNG, Alexander House Waters Edge Business Park Campbell Road, Stoke-On-Trent ST4 4DB. 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 CARE - KNIGHT LIMITED?

CARE - KNIGHT LIMITED is currently Dissolved. It was registered on 06/06/1994 and dissolved on 23/05/2020.

Where is CARE - KNIGHT LIMITED located?

CARE - KNIGHT LIMITED is registered at C/O CURRIE YOUNG, Alexander House Waters Edge Business Park Campbell Road, Stoke-On-Trent ST4 4DB.

What does CARE - KNIGHT LIMITED do?

CARE - KNIGHT LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for CARE - KNIGHT LIMITED?

The latest filing was on 23/05/2020: Final Gazette dissolved following liquidation.