KNIGHTS OF OLD LIMITED

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KNIGHTS OF OLD LIMITED

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Key Data

Status

Liquidation

Company No.

00583329

Incorporation date

03/05/1957

Size

Full

Contacts

Registered address

Registered address

Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham B3 3BDCopy
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Latest events (Record since 03/05/1957)
dot icon08/09/2025
Appointment of a voluntary liquidator
dot icon01/09/2025
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon30/04/2025
Administrator's progress report
dot icon22/10/2024
Administrator's progress report
dot icon14/08/2024
Notice of extension of period of Administration
dot icon30/04/2024
Registered office address changed from 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2024-04-30
dot icon27/04/2024
Administrator's progress report
dot icon27/03/2024
Registered office address changed from 2nd Floor 170 Edmund Street Birmingham B3 2HB to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 2024-03-27
dot icon16/02/2024
Satisfaction of charge 005833290017 in full
dot icon16/02/2024
Satisfaction of charge 9 in full
dot icon16/02/2024
Satisfaction of charge 5 in full
dot icon16/02/2024
Satisfaction of charge 12 in full
dot icon16/02/2024
Satisfaction of charge 005833290014 in full
dot icon16/02/2024
Satisfaction of charge 005833290015 in full
dot icon16/02/2024
Satisfaction of charge 005833290016 in full
dot icon09/01/2024
Notice of deemed approval of proposals
dot icon31/12/2023
Statement of affairs with form AM02SOA/AM02SOC
dot icon17/11/2023
Statement of administrator's proposal
dot icon09/10/2023
Appointment of an administrator
dot icon09/10/2023
Registered office address changed from Kettering Parkway Kettering Venture Park Kettering NN15 6XU to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 2023-10-09
dot icon30/01/2023
Confirmation statement made on 2023-01-25 with no updates
dot icon15/11/2022
Full accounts made up to 2022-05-31
dot icon26/01/2022
Confirmation statement made on 2022-01-25 with updates
dot icon28/10/2021
Full accounts made up to 2021-05-31
dot icon14/09/2021
Satisfaction of charge 005833290018 in full
dot icon14/09/2021
Satisfaction of charge 005833290020 in full
dot icon14/09/2021
Satisfaction of charge 005833290019 in full
dot icon14/09/2021
Satisfaction of charge 005833290021 in full
dot icon07/04/2021
Full accounts made up to 2020-05-31
dot icon26/01/2021
Confirmation statement made on 2021-01-25 with updates
dot icon26/10/2020
Registration of charge 005833290023, created on 2020-10-21
dot icon24/02/2020
Full accounts made up to 2019-05-31
dot icon27/01/2020
Confirmation statement made on 2020-01-25 with updates
dot icon12/08/2019
Resolutions
dot icon26/02/2019
Full accounts made up to 2018-05-31
dot icon25/01/2019
Resolutions
dot icon25/01/2019
Confirmation statement made on 2019-01-25 with updates
dot icon02/01/2019
Satisfaction of charge 10 in full
dot icon02/01/2019
Satisfaction of charge 7 in full
dot icon02/01/2019
Satisfaction of charge 4 in full
dot icon02/01/2019
Satisfaction of charge 11 in full
dot icon02/01/2019
Satisfaction of charge 6 in full
dot icon10/12/2018
Registration of charge 005833290022, created on 2018-12-04
dot icon07/12/2018
Registration of charge 005833290021, created on 2018-12-04
dot icon07/12/2018
Registration of charge 005833290020, created on 2018-12-04
dot icon05/12/2018
Registration of charge 005833290019, created on 2018-12-04
dot icon05/12/2018
Registration of charge 005833290018, created on 2018-12-04
dot icon04/12/2018
Satisfaction of charge 8 in full
dot icon29/10/2018
Registration of charge 005833290017, created on 2018-10-29
dot icon04/09/2018
Satisfaction of charge 13 in full
dot icon20/04/2018
Full accounts made up to 2017-05-31
dot icon25/01/2018
Confirmation statement made on 2018-01-25 with no updates
dot icon10/01/2018
Termination of appointment of Christopher Baldwin as a director on 2017-12-31
dot icon19/07/2017
Registration of charge 005833290016, created on 2017-07-19
dot icon09/03/2017
Registration of charge 005833290015, created on 2017-03-09
dot icon07/03/2017
Full accounts made up to 2016-05-31
dot icon26/01/2017
Confirmation statement made on 2017-01-25 with updates
dot icon13/01/2017
Registration of charge 005833290014, created on 2017-01-13
dot icon09/06/2016
Appointment of Mr Simon Nelson as a director on 2016-05-31
dot icon27/01/2016
Annual return made up to 2016-01-25 with full list of shareholders
dot icon26/01/2016
Full accounts made up to 2015-05-31
dot icon03/08/2015
Termination of appointment of Michael John Bacon as a director on 2015-07-31
dot icon26/01/2015
Annual return made up to 2015-01-25 with full list of shareholders
dot icon26/01/2015
Full accounts made up to 2014-05-31
dot icon11/06/2014
Appointment of Mr Christopher Baldwin as a director
dot icon16/05/2014
Termination of appointment of Jon Kemp as a director
dot icon14/03/2014
Annual return made up to 2014-01-25 with full list of shareholders
dot icon11/12/2013
Full accounts made up to 2013-05-31
dot icon28/01/2013
Annual return made up to 2013-01-25 with full list of shareholders
dot icon14/12/2012
Full accounts made up to 2012-05-31
dot icon12/12/2012
Particulars of a mortgage or charge / charge no: 13
dot icon12/06/2012
Termination of appointment of Karen Randall as a director
dot icon12/06/2012
Consolidation of shares on 2012-05-31
dot icon12/06/2012
Resolutions
dot icon02/02/2012
Annual return made up to 2012-01-25 with full list of shareholders
dot icon10/01/2012
Appointment of Jon Mark Kemp as a director
dot icon10/01/2012
Appointment of Mr Michael John Bacon as a director
dot icon22/12/2011
Full accounts made up to 2011-05-31
dot icon30/11/2011
Particulars of a mortgage or charge / charge no: 12
dot icon30/11/2011
Particulars of a mortgage or charge / charge no: 11
dot icon21/04/2011
Director's details changed for Mr William Ian Pentland Beattie on 2011-04-20
dot icon21/04/2011
Secretary's details changed for Mr William Ian Pentland Beattie on 2011-04-20
dot icon20/04/2011
Director's details changed for Mr Alexander Paul Abbott on 2011-04-20
dot icon26/01/2011
Annual return made up to 2011-01-25 with full list of shareholders
dot icon29/12/2010
Full accounts made up to 2010-05-31
dot icon01/03/2010
Annual return made up to 2010-01-25 with full list of shareholders
dot icon02/02/2010
Particulars of a mortgage or charge / charge no: 10
dot icon19/01/2010
Full accounts made up to 2009-05-31
dot icon18/12/2009
Particulars of a mortgage or charge / charge no: 9
dot icon06/08/2009
Director's change of particulars / alexander abbott / 31/07/2009
dot icon02/04/2009
Accounts for a medium company made up to 2008-05-31
dot icon27/02/2009
Return made up to 25/01/09; full list of members
dot icon25/02/2008
Return made up to 25/01/08; full list of members
dot icon08/02/2008
Accounts for a medium company made up to 2007-05-31
dot icon16/10/2007
New director appointed
dot icon16/10/2007
New secretary appointed
dot icon16/10/2007
New director appointed
dot icon16/10/2007
Director resigned
dot icon16/10/2007
Secretary resigned
dot icon20/03/2007
Return made up to 25/01/07; full list of members
dot icon01/03/2007
Accounts for a medium company made up to 2006-05-31
dot icon15/02/2006
Accounts for a medium company made up to 2005-05-31
dot icon09/02/2006
Return made up to 25/01/06; full list of members
dot icon26/07/2005
Secretary's particulars changed;director's particulars changed
dot icon26/07/2005
Director's particulars changed
dot icon10/02/2005
Return made up to 25/01/05; full list of members
dot icon03/02/2005
Accounts for a medium company made up to 2004-05-31
dot icon25/08/2004
Director resigned
dot icon25/08/2004
New director appointed
dot icon17/04/2004
Return made up to 25/01/04; full list of members
dot icon19/03/2004
Accounts for a medium company made up to 2003-05-31
dot icon31/03/2003
Full accounts made up to 2002-05-31
dot icon27/03/2003
Return made up to 25/01/03; full list of members
dot icon28/03/2002
Accounts for a medium company made up to 2001-05-31
dot icon12/03/2002
Return made up to 25/01/02; full list of members
dot icon13/03/2001
Full accounts made up to 2000-05-31
dot icon27/02/2001
Return made up to 25/01/01; full list of members
dot icon18/09/2000
Particulars of mortgage/charge
dot icon11/05/2000
Registered office changed on 11/05/00 from: cherry hill estate old northampton NN6 9QY
dot icon14/02/2000
Return made up to 25/01/00; full list of members
dot icon11/02/2000
Full accounts made up to 1999-05-31
dot icon16/07/1999
Particulars of mortgage/charge
dot icon16/07/1999
Particulars of mortgage/charge
dot icon02/04/1999
Return made up to 25/01/99; no change of members
dot icon22/03/1999
Accounts for a medium company made up to 1998-05-31
dot icon19/08/1998
Declaration of satisfaction of mortgage/charge
dot icon19/08/1998
Declaration of satisfaction of mortgage/charge
dot icon19/08/1998
Declaration of satisfaction of mortgage/charge
dot icon14/08/1998
Particulars of mortgage/charge
dot icon13/08/1998
Particulars of mortgage/charge
dot icon06/08/1998
Resolutions
dot icon06/08/1998
Declaration of assistance for shares acquisition
dot icon27/03/1998
Return made up to 25/01/98; full list of members
dot icon02/03/1998
Full accounts made up to 1997-05-31
dot icon24/12/1997
Particulars of mortgage/charge
dot icon23/12/1997
Resolutions
dot icon23/12/1997
Resolutions
dot icon23/12/1997
Declaration of assistance for shares acquisition
dot icon23/12/1997
Declaration of assistance for shares acquisition
dot icon22/12/1997
Director resigned
dot icon09/12/1997
Particulars of mortgage/charge
dot icon03/04/1997
Director resigned
dot icon10/03/1997
Return made up to 25/01/97; no change of members
dot icon27/02/1997
Full accounts made up to 1996-05-31
dot icon06/03/1996
Full accounts made up to 1995-05-31
dot icon26/02/1996
Return made up to 25/01/96; full list of members
dot icon06/04/1995
Resolutions
dot icon06/04/1995
Resolutions
dot icon05/04/1995
Memorandum and Articles of Association
dot icon16/03/1995
Full accounts made up to 1994-05-31
dot icon28/02/1995
Return made up to 25/01/95; no change of members
dot icon16/03/1994
Return made up to 25/01/94; no change of members
dot icon14/02/1994
Accounts for a small company made up to 1993-05-31
dot icon18/03/1993
Accounts for a small company made up to 1992-05-31
dot icon16/02/1993
Return made up to 25/01/93; full list of members
dot icon01/02/1992
Return made up to 25/01/92; full list of members
dot icon12/11/1991
Accounts for a small company made up to 1991-05-31
dot icon24/02/1991
Return made up to 25/01/91; no change of members
dot icon09/10/1990
Full accounts made up to 1990-05-31
dot icon01/02/1990
Return made up to 25/01/90; no change of members
dot icon09/01/1990
Full accounts made up to 1989-05-31
dot icon01/03/1989
Accounts for a small company made up to 1988-05-31
dot icon01/03/1989
Return made up to 14/01/89; full list of members
dot icon04/02/1989
Director's particulars changed
dot icon01/12/1988
Declaration of satisfaction of mortgage/charge
dot icon01/12/1988
Declaration of satisfaction of mortgage/charge
dot icon17/12/1987
Accounts for a small company made up to 1987-05-31
dot icon17/12/1987
Return made up to 19/11/87; full list of members
dot icon25/02/1987
Full accounts made up to 1986-05-31
dot icon25/02/1987
Return made up to 12/12/86; full list of members
dot icon27/12/1986
Resolutions
dot icon01/11/1986
New secretary appointed
dot icon10/10/1986
Secretary resigned;director resigned;new director appointed
dot icon03/05/1957
Miscellaneous
dot icon03/05/1957
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/05/2023
dot iconDue by
29/02/2024
dot iconLast accounts made up to
31/05/2022View PDF

Confirmation

dot iconNext statement date
25/01/2024
dot iconLast statement dated
31/05/2022View PDF
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Financial Ratios

KNIGHTS OF OLD LIMITED has not submitted financial statements

KNIGHTS OF OLD LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KNIGHTS OF OLD LIMITED

KNIGHTS OF OLD LIMITED is an(a) Liquidation company incorporated on 03/05/1957 with the registered office located at Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham B3 3BD. 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 KNIGHTS OF OLD LIMITED?

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KNIGHTS OF OLD LIMITED is currently Liquidation. It was registered on 03/05/1957 .

Where is KNIGHTS OF OLD LIMITED located?

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KNIGHTS OF OLD LIMITED is registered at Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham B3 3BD.

What does KNIGHTS OF OLD LIMITED do?

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KNIGHTS OF OLD LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for KNIGHTS OF OLD LIMITED?

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The latest filing was on 08/09/2025: Appointment of a voluntary liquidator.