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KNIGHT WARNER LIMITED

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KNIGHT WARNER LIMITED

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Key Data

Status

Dissolved

Company No.

03541639

Incorporation date

06/04/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

The Chancery, 58 Spring Gardens, Manchester M2 1EWCopy
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See on map
Latest events (Record since 06/04/1998)
dot icon16/05/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/02/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon21/10/2015
Termination of appointment of David Knight as a director on 2015-10-12
View PDF (2 pages)
dot icon08/01/2015
Administrator's progress report to 2014-12-04
View PDF (29 pages)
dot icon04/01/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/12/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon05/11/2014
Administrator's progress report to 2014-10-03
View PDF (25 pages)
dot icon14/09/2014
Statement of affairs with form 2.14B/2.15B
View PDF (8 pages)
dot icon10/06/2014
Result of meeting of creditors
View PDF (52 pages)
dot icon27/05/2014
Statement of administrator's proposal
View PDF (51 pages)
dot icon15/04/2014
Appointment of an administrator
View PDF (1 pages)
dot icon13/04/2014
Registered office address changed from Automation House Adelphi Way Ireland Industrial Estate Staveley Chesterfield Derbyshire S43 3LS on 2014-04-14
View PDF (2 pages)
dot icon04/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon16/09/2013
Resolutions
View PDF (17 pages)
dot icon16/09/2013
Change of share class name or designation
View PDF (2 pages)
dot icon06/05/2013
Termination of appointment of Mark Smallman as a director
View PDF (1 pages)
dot icon28/04/2013
Annual return made up to 2013-04-07 with full list of shareholders
View PDF (7 pages)
dot icon23/01/2013
Appointment of Albert Kevin Parkin as a director
View PDF (3 pages)
dot icon31/07/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon09/07/2012
Previous accounting period shortened from 2012-09-30 to 2012-06-30
View PDF (1 pages)
dot icon01/05/2012
Annual return made up to 2012-04-07 with full list of shareholders
View PDF (6 pages)
dot icon22/04/2012
Memorandum and Articles of Association
View PDF (21 pages)
dot icon22/04/2012
Resolutions
View PDF (24 pages)
dot icon22/04/2012
Change of share class name or designation
View PDF (2 pages)
dot icon22/04/2012
Statement of capital following an allotment of shares on 2012-04-04
View PDF (4 pages)
dot icon22/04/2012
Statement of company's objects
View PDF (2 pages)
dot icon22/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon22/02/2012
Notice of completion of voluntary arrangement
View PDF (4 pages)
dot icon11/09/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-08-10
View PDF (9 pages)
dot icon26/06/2011
Annual return made up to 2011-04-07 with full list of shareholders
View PDF (5 pages)
dot icon14/11/2010
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon13/10/2010
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-08-10
View PDF (10 pages)
dot icon01/09/2010
Annual return made up to 2010-04-07 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon17/03/2010
Previous accounting period extended from 2009-06-30 to 2009-09-30
View PDF (3 pages)
dot icon25/01/2010
Director's details changed for Mr Colin Richard Powell on 2009-10-01
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Mr David Knight on 2009-10-01
View PDF (2 pages)
dot icon16/08/2009
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (4 pages)
dot icon18/05/2009
Director appointed mark smallman
View PDF (1 pages)
dot icon18/05/2009
Appointment terminated director and secretary peter warner
View PDF (1 pages)
dot icon12/05/2009
Amended accounts made up to 2008-06-30
View PDF (6 pages)
dot icon19/04/2009
Return made up to 07/04/09; full list of members
View PDF (6 pages)
dot icon25/11/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon30/04/2008
Return made up to 07/04/08; full list of members
View PDF (6 pages)
dot icon11/09/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon16/04/2007
Return made up to 07/04/07; full list of members
View PDF (4 pages)
dot icon28/08/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon09/04/2006
Return made up to 07/04/06; full list of members
View PDF (4 pages)
dot icon12/02/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (6 pages)
dot icon11/09/2005
Registered office changed on 12/09/05 from: tapton park innovation centre brimington road chesterfield derbyshire S41 0TZ
View PDF (1 pages)
dot icon27/04/2005
Return made up to 07/04/05; full list of members
View PDF (5 pages)
dot icon07/11/2004
New director appointed
View PDF (2 pages)
dot icon02/09/2004
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon19/04/2004
Return made up to 07/04/04; full list of members
View PDF (8 pages)
dot icon06/09/2003
Total exemption small company accounts made up to 2003-06-30
View PDF (6 pages)
dot icon11/04/2003
Return made up to 07/04/03; full list of members
View PDF (7 pages)
dot icon09/10/2002
Total exemption small company accounts made up to 2002-06-30
View PDF (6 pages)
dot icon19/05/2002
Return made up to 07/04/02; no change of members
View PDF (6 pages)
dot icon06/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/08/2001
Total exemption small company accounts made up to 2001-06-30
View PDF (6 pages)
dot icon11/06/2001
Return made up to 07/04/01; full list of members
View PDF (6 pages)
dot icon19/03/2001
Ad 12/01/01--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon19/03/2001
Resolutions
View PDF (0 pages)
dot icon19/03/2001
Resolutions
View PDF (1 pages)
dot icon15/01/2001
Accounts for a small company made up to 2000-06-30
View PDF (6 pages)
dot icon11/05/2000
Return made up to 07/04/00; full list of members
View PDF (6 pages)
dot icon08/11/1999
Accounts for a small company made up to 1999-06-30
View PDF (6 pages)
dot icon09/06/1999
Secretary's particulars changed
View PDF (1 pages)
dot icon10/05/1999
Return made up to 07/04/99; full list of members
View PDF (6 pages)
dot icon12/01/1999
Accounting reference date extended from 30/04/99 to 30/06/99
View PDF (1 pages)
dot icon07/09/1998
Registered office changed on 08/09/98 from: 24 stanley avenue inkersall chesterfield derbyshire S43 3SU
View PDF (1 pages)
dot icon20/06/1998
Ad 07/04/98--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon14/04/1998
New director appointed
View PDF (2 pages)
dot icon14/04/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/04/1998
Secretary resigned
View PDF (1 pages)
dot icon14/04/1998
Director resigned
View PDF (1 pages)
dot icon14/04/1998
Registered office changed on 15/04/98 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon06/04/1998
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Knight
Director
06/04/1998 - 11/10/2015
8
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
06/04/1998 - 06/04/1998
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
06/04/1998 - 06/04/1998
12820
Parkin, Albert Kevin
Director
08/01/2013 - Present
13
Powell, Colin Richard
Director
11/10/2004 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About KNIGHT WARNER LIMITED

KNIGHT WARNER LIMITED is an(a) Dissolved company incorporated on 06/04/1998 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. 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 KNIGHT WARNER LIMITED?

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KNIGHT WARNER LIMITED is currently Dissolved. It was registered on 06/04/1998 and dissolved on 16/05/2016.

Where is KNIGHT WARNER LIMITED located?

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KNIGHT WARNER LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does KNIGHT WARNER LIMITED do?

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

What is the latest filing for KNIGHT WARNER LIMITED?

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The latest filing was on 16/05/2016: Final Gazette dissolved following liquidation.