J P KNIGHT (ANGLIAN) LIMITED

Key Data

Status

Dissolved

Company No.

06371572

Incorporation date

13/09/2007

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2007)

04/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

19/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

19/08/2014

Statement of affairs with form 4.19

View PDF (6 pages)

19/08/2014

Resolutions

View PDF (1 pages)

21/07/2014

Registered office address changed from 1 Paternoster Square London EC4M 7DX England to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 2014-07-22

View PDF (2 pages)

28/01/2014

Resolutions

View PDF (62 pages)

08/11/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

30/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

29/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (4 pages)

29/07/2013

Group of companies' accounts made up to 2013-05-07

View PDF (27 pages)

29/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (26 pages)

16/05/2013

Previous accounting period shortened from 2013-09-30 to 2013-04-30

View PDF (3 pages)

16/05/2013

Termination of appointment of Roger Klyne as a director

View PDF (2 pages)

10/05/2013

Registration of charge 063715720006

View PDF (25 pages)

14/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

11/10/2012

Director's details changed for David Niall Offin on 2012-06-01

View PDF (2 pages)

11/10/2012

Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 2012-10-12

View PDF (1 pages)

10/07/2012

Termination of appointment of Mark Nicholson as a director

View PDF (2 pages)

02/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (27 pages)

29/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (5 pages)

19/07/2011

Group of companies' accounts made up to 2010-09-30

View PDF (27 pages)

09/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/04/2011

Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 2011-04-04

View PDF (1 pages)

01/02/2011

Termination of appointment of Carl Beare as a director

View PDF (2 pages)

03/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

03/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

11/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

22/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

21/09/2010

Director's details changed for Mr Anthony Richard Hastings Knight on 2010-09-22

View PDF (2 pages)

21/09/2010

Director's details changed for Anthony Richard Hastings Knight on 2010-09-22

View PDF (2 pages)

21/09/2010

Secretary's details changed for David Niall Offin on 2010-09-22

View PDF (1 pages)

21/09/2010

Director's details changed for Mr Carl Robert Beare on 2010-09-22

View PDF (2 pages)

21/09/2010

Director's details changed for David Niall Offin on 2010-09-22

View PDF (2 pages)

21/09/2010

Director's details changed for Mr Roger Klyne on 2010-09-22

View PDF (2 pages)

02/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (26 pages)

18/12/2009

Appointment of Mr Carl Robert Beare as a director

View PDF (2 pages)

13/11/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (4 pages)

10/07/2009

Group of companies' accounts made up to 2008-09-30

View PDF (26 pages)

02/06/2009

Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF

View PDF (1 pages)

27/05/2009

Director appointed mark charlier nicholson

View PDF (1 pages)

10/05/2009

Registered office changed on 11/05/2009 from 4TH floor 13 ablemarle street mayfair london W1S 4HJ

View PDF (1 pages)

25/11/2008

Return made up to 14/09/08; full list of members

View PDF (6 pages)

27/12/2007

Resolutions

View PDF (3 pages)

26/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

19/12/2007

Resolutions

View PDF (12 pages)

19/12/2007

Ad 10/12/07--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

19/12/2007

New director appointed

View PDF (2 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2007

Registered office changed on 08/10/07 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

07/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/2007

New director appointed

View PDF (3 pages)

07/10/2007

Secretary resigned

View PDF (1 pages)

07/10/2007

Director resigned

View PDF (1 pages)

13/09/2007

Incorporation

View PDF (30 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

06/05/2013

Last change occurred

06/05/2013

Accounts

Group

Last made up date

06/05/2013

Next account date

06/05/2014

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
Klyne, Roger	Director	09/12/2007 - 07/05/2013	10
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/09/2007 - 13/09/2007	10049
LONDON LAW SERVICES LIMITED	Nominee Director	13/09/2007 - 13/09/2007	9963
Offin, David Niall	Director	13/09/2007 - Present	10
Anthony Richard Hastings Knight	Director	13/09/2007 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About J P KNIGHT (ANGLIAN) LIMITED

J P KNIGHT (ANGLIAN) LIMITED is an(a) Dissolved company incorporated on 13/09/2007 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 3 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 J P KNIGHT (ANGLIAN) LIMITED?

J P KNIGHT (ANGLIAN) LIMITED is currently Dissolved. It was registered on 13/09/2007 and dissolved on 04/09/2015.

Where is J P KNIGHT (ANGLIAN) LIMITED located?

J P KNIGHT (ANGLIAN) LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does J P KNIGHT (ANGLIAN) LIMITED do?

J P KNIGHT (ANGLIAN) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for J P KNIGHT (ANGLIAN) LIMITED?

The latest filing was on 04/09/2015: Final Gazette dissolved following liquidation.