KNIGHTPINE LIMITED

Key Data

Status

Dissolved

Company No.

02814336

Incorporation date

29/04/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1993)

03/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

02/09/2012

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 2012-09-03

View PDF (2 pages)

02/09/2012

Declaration of solvency

View PDF (3 pages)

02/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2012

Resolutions

View PDF (1 pages)

20/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (8 pages)

20/05/2012

Appointment of Mr Colin Richard Clapham as a director on 2012-02-03

View PDF (2 pages)

20/05/2012

Termination of appointment of Karen Lorraine Atterbury as a director on 2012-02-03

View PDF (1 pages)

19/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

04/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (8 pages)

31/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 2011-04-01

View PDF (2 pages)

30/03/2011

Secretary's details changed for Colin Richard Clapham on 2011-03-28

View PDF (2 pages)

29/03/2011

Director's details changed for Karen Lorraine Atterbury on 2011-03-28

View PDF (2 pages)

02/02/2011

Appointment of Karen Lorraine Atterbury as a director

View PDF (2 pages)

02/02/2011

Termination of appointment of Christopher Carney as a director

View PDF (1 pages)

11/11/2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

View PDF (1 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

29/04/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

08/04/2010

Director's details changed for Mr Christopher Carney on 2010-04-09

View PDF (2 pages)

17/03/2010

Director's details changed for Peter Robert Andrew on 2010-03-18

View PDF (2 pages)

10/01/2010

Secretary's details changed for Colin Richard Clapham on 2010-01-11

View PDF (1 pages)

23/11/2009

Director's details changed for Peter Robert Andrew on 2009-11-16

View PDF (2 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

06/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2009

Register inspection address has been changed

View PDF (1 pages)

04/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

18/01/2009

Secretary's Change of Particulars / colin clapham / 19/01/2009 / HouseName/Number was: 80, now: homestead; Street was: new bond street, now: scotland street; Area was: , now: stoke by nayland; Post Town was: london, now: colchester; Region was: , now: essex; Post Code was: W1S 1SB, now: CO6 4QF; Country was: , now: essex; Secure Officer was: true,

View PDF (1 pages)

01/01/2009

Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR

View PDF (1 pages)

01/01/2009

Secretary appointed colin richard clapham

View PDF (1 pages)

01/01/2009

Appointment Terminated Secretary peter carr

View PDF (1 pages)

14/12/2008

Director's Change of Particulars / peter andrew / 09/12/2008 / HouseName/Number was: wychbury house, now: morningstar cottage; Street was: 12 beanacre road, now: restronguet passage; Area was: hook norton, now: mylor bridge; Post Town was: banbury, now: falmouth; Region was: oxfordshire, now: cornwall; Post Code was: OX15 5UA, now: TR11 5SS

View PDF (1 pages)

09/12/2008

Director appointed christopher carney

View PDF (1 pages)

09/12/2008

Director appointed peter robert andrew

View PDF (2 pages)

09/12/2008

Appointment Terminated Director peter carr

View PDF (1 pages)

30/09/2008

Registered office changed on 01/10/2008 from saint davids court union street wolverhampton west midlands WV1 3JE

View PDF (1 pages)

20/07/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

21/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

11/05/2008

Appointment Terminated Director ian sutcliffe

View PDF (1 pages)

28/02/2008

Director and secretary appointed peter anthony carr

View PDF (1 pages)

27/02/2008

Appointment Terminated Director and Secretary james jordan

View PDF (1 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (2 pages)

09/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

New secretary appointed

View PDF (1 pages)

08/01/2008

Secretary resigned

View PDF (1 pages)

01/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

24/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

18/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

11/05/2006

New director appointed

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

04/05/2006

New director appointed

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

24/04/2006

New secretary appointed

View PDF (1 pages)

24/04/2006

Secretary resigned

View PDF (1 pages)

14/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

30/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

21/04/2005

Director's particulars changed

View PDF (1 pages)

21/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

11/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

31/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

14/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

14/05/2003

Location of register of members

View PDF (1 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

04/11/2002

Registered office changed on 05/11/02 from: manning house 22 carlisle place london SW1 1JA

View PDF (1 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

21/05/2002

Director's particulars changed

View PDF (1 pages)

19/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

19/05/2002

Location of register of members

View PDF (1 pages)

11/04/2002

Director's particulars changed

View PDF (1 pages)

14/02/2002

Director's particulars changed

View PDF (1 pages)

14/02/2002

Director's particulars changed

View PDF (1 pages)

12/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

10/02/2002

New secretary appointed;new director appointed

View PDF (3 pages)

22/01/2002

New director appointed

View PDF (3 pages)

26/11/2001

Registered office changed on 27/11/01 from: 8 suffolk street london SW1Y 4HG

View PDF (1 pages)

25/11/2001

Director resigned

View PDF (1 pages)

25/11/2001

Secretary resigned

View PDF (1 pages)

14/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

Director resigned

View PDF (1 pages)

14/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

05/07/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

21/06/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

14/12/1998

Auditor's resignation

View PDF (3 pages)

11/11/1998

New director appointed

View PDF (5 pages)

11/11/1998

Director resigned

View PDF (1 pages)

29/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

01/06/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

22/01/1998

Director's particulars changed

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

New secretary appointed

View PDF (2 pages)

12/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

12/05/1997

Secretary resigned

View PDF (0 pages)

12/05/1997

Location of register of members address changed

View PDF (0 pages)

01/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

18/11/1996

Registered office changed on 19/11/96 from: peregrine house falconry court bakers lane epping essex CM16 5DQ

View PDF (1 pages)

01/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

01/07/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

16/02/1996

New director appointed

View PDF (2 pages)

12/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/1995

New secretary appointed

View PDF (1 pages)

28/09/1995

Secretary resigned

View PDF (3 pages)

24/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

18/09/1995

Director resigned

View PDF (2 pages)

18/09/1995

Director resigned

View PDF (2 pages)

07/08/1995

New director appointed

View PDF (2 pages)

10/07/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

10/07/1995

Registered office changed on 11/07/95

View PDF (0 pages)

05/03/1995

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

28/11/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

04/08/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

04/08/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

24/05/1994

Return made up to 30/04/94; full list of members

View PDF (0 pages)

13/03/1994

Director's particulars changed

View PDF (0 pages)

28/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

21/10/1993

Ad 12/10/93--------- £ si 999@1=999 £ ic 1/1000

View PDF (0 pages)

21/10/1993

New director appointed

View PDF (0 pages)

21/10/1993

New director appointed

View PDF (0 pages)

21/10/1993

Director resigned;new director appointed

View PDF (0 pages)

21/10/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

18/10/1993

Memorandum and Articles of Association

View PDF (0 pages)

13/10/1993

Memorandum and Articles of Association

View PDF (0 pages)

13/10/1993

Resolutions

View PDF (0 pages)

13/10/1993

Registered office changed on 14/10/93 from: 47 castle street reading berkshire RG1 7SR

View PDF (0 pages)

13/10/1993

Accounting reference date notified as 31/10

View PDF (0 pages)

10/10/1993

Certificate of change of name

View PDF (0 pages)

29/04/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of KNIGHTPINE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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
Anthony, William Edward	Director	08/10/1993 - Present	40
Smith, Paul Thomson	Director	14/05/1998 - 31/10/2001	47
Andrew, Peter Robert	Director	09/12/2008 - Present	205
Sunter, Amanda Jane	Director	31/07/1995 - 30/11/1996	30
Redfern, Peter Timothy	Director	09/11/2001 - 31/03/2006	101

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About KNIGHTPINE LIMITED

KNIGHTPINE LIMITED is an(a) Dissolved company incorporated on 29/04/1993 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 5 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 KNIGHTPINE LIMITED?

KNIGHTPINE LIMITED is currently Dissolved. It was registered on 29/04/1993 and dissolved on 03/04/2013.

Where is KNIGHTPINE LIMITED located?

KNIGHTPINE LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does KNIGHTPINE LIMITED do?

KNIGHTPINE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KNIGHTPINE LIMITED?

The latest filing was on 03/04/2013: Final Gazette dissolved following liquidation.