KNUCKLEDOWN LIMITED

Key Data

Status

Dissolved

Company No.

03757738

Incorporation date

21/04/1999

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1999)

15/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2013

Return of final meeting in a creditors' voluntary winding up

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25/10/2012

Liquidators' statement of receipts and payments to 2012-08-09

View PDF (17 pages)

15/08/2011

Statement of affairs with form 4.19

View PDF (8 pages)

15/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/08/2011

Resolutions

View PDF (1 pages)

18/07/2011

Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP on 2011-07-19

View PDF (2 pages)

03/07/2011

Registered office address changed from 1 London Road Kettering Northamptonshire NN16 0EF on 2011-07-04

View PDF (2 pages)

18/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

17/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (5 pages)

23/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

18/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

18/04/2010

Director's details changed for Susan Herbert on 2010-04-19

View PDF (2 pages)

18/04/2010

Director's details changed for Cornelius Herbert on 2010-04-19

View PDF (2 pages)

21/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

19/04/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

22/04/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

08/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

06/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2007

Return made up to 22/04/07; no change of members

View PDF (7 pages)

03/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

25/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2006

Return made up to 22/04/06; full list of members

View PDF (7 pages)

19/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

08/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

11/05/2005

Return made up to 22/04/05; full list of members

View PDF (6 pages)

13/04/2005

New director appointed

View PDF (2 pages)

16/05/2004

Return made up to 22/04/04; full list of members

View PDF (6 pages)

09/03/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

26/05/2003

Return made up to 22/04/03; full list of members

View PDF (6 pages)

24/02/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

15/05/2002

Return made up to 22/04/02; full list of members

View PDF (6 pages)

05/03/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

20/05/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

22/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

15/05/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

02/05/2000

Accounting reference date extended from 30/04/00 to 31/08/00

View PDF (1 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

Registered office changed on 11/08/99 from: sovereign house 7 station road kettering northants NN15 7HH

View PDF (1 pages)

10/08/1999

Resolutions

View PDF (1 pages)

21/04/1999

Incorporation

View PDF (13 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	21/04/1999 - 01/08/1999	2731
WRF INTERNATIONAL LIMITED	Nominee Director	21/04/1999 - 01/08/1999	756
Herbert, Susan	Secretary	01/06/1999 - Present	-
Herbert, Cornelius	Director	01/08/1999 - Present	2
Herbert, Susan	Director	31/01/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About KNUCKLEDOWN LIMITED

KNUCKLEDOWN LIMITED is an(a) Dissolved company incorporated on 21/04/1999 with the registered office located at C/O B & C ASSOCIATES LIMITED, Trafalgar House Grenville Place Mill Hill, London NW7 3SA. 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 KNUCKLEDOWN LIMITED?

KNUCKLEDOWN LIMITED is currently Dissolved. It was registered on 21/04/1999 and dissolved on 15/04/2013.

Where is KNUCKLEDOWN LIMITED located?

KNUCKLEDOWN LIMITED is registered at C/O B & C ASSOCIATES LIMITED, Trafalgar House Grenville Place Mill Hill, London NW7 3SA.

What does KNUCKLEDOWN LIMITED do?

KNUCKLEDOWN LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for KNUCKLEDOWN LIMITED?

The latest filing was on 15/04/2013: Final Gazette dissolved following liquidation.