J.P.Knight Limited

Company Name	J.P.Knight Limited
Company Status	Dissolved
Company Number	00230825
Category	Private Limited Company
Incorporation Date	30 May 1928(95 years, 7 months ago)
Dissolution Date	8 April 2020 (3 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Anthony Richard Hastings Knight
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2016(88 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 08 April 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Alan Raymond Cruse
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(64 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 December 2009)
Role	Marine Broker
Country of Residence	United Kingdom
Correspondence Address	2 Old Camp Road Eastbourne East Sussex BN20 8DH

Director Name	Mr Anthony Hastings Knight
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(64 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 13 January 2009)
Role	Marine Engineer
Country of Residence	United Kingdom
Correspondence Address	Pinn Barn Bonnington Ashford Kent TN25 7BN

Director Name	Anthony Richard Hastings Knight
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(64 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 1994)
Role	Executive Director
Correspondence Address	The Barn House Hothfield Ashford Kent TN26 1EU

Director Name	Christopher Moreton Knight
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(64 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 1993)
Role	Master Mariner
Correspondence Address	Cooling Castle Cliff At Hoo Rochester Kent ME3 8DT

Director Name	Hugh Albert Graeme Lapsley
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(64 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 1993)
Role	Solicitor
Correspondence Address	Balnagore Fearn Ross-Shire IV20 1RP Scotland

Director Name	Frans Willem Rogaar
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 October 1992(64 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 1994)
Role	Economist
Correspondence Address	348 High Street Rochester Kent ME1 1DH

Secretary Name	Kevin Brian Gorman
Nationality	British
Status	Resigned
Appointed	05 October 1992(64 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	156 Edwin Road Rainham Gillingham Kent ME8 0AQ

Director Name	Peter John Balls
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(65 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 August 1995)
Role	Marine Engineer
Correspondence Address	174 The Broadway Minster On Sea Sheerness Kent ME12 2DE

Secretary Name	Evelyn Muriel Taylor
Nationality	British
Status	Resigned
Appointed	02 October 2000(72 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	64 Chalfont Drive Gillingham Kent ME8 9DN

Secretary Name	Sheena A'Violet
Nationality	British
Status	Resigned
Appointed	01 May 2003(74 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 16 December 2016)
Role	Personnel Officer
Correspondence Address	29 Elmstone Road Rainham Gillingham Kent ME8 9BD

Director Name	Mrs Sheena A'Violet
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(81 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Admiral's Offices Historic Dockyard Chatham Kent ME4 4TZ

Director Name	Mr Stuart James Rigby
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(81 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 April 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Admiral's Offices Historic Dockyard Chatham Kent ME4 4TZ

Contact

Website	jpknight.net
Email address	[email protected]
Telephone	01491 834349
Telephone region	Henley-on-Thames

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

66k at £1	J.p. Knight Group LTD 66.67% Ordinary A
33k at £1	J.p. Knight Group LTD 33.33% Ordinary B

Financials

Year	2014
Net Worth	£3,873
Cash	£16,817
Current Liabilities	£218,487

Accounts

Latest Accounts	30 April 2016 (7 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 October

Charges

8 May 2013	Delivered on: 11 May 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: The M.V. "keverne", a vessel registered in the united kingdom with official number 913987. notification of addition to or amendment of charge. Outstanding
8 May 2013	Delivered on: 11 May 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 64/64TH shares in the M.V. "keverne", a vessel registered in the united kingdom with the official number 913987. Outstanding
21 January 2008	Delivered on: 31 January 2008 Persons entitled: Clydesdale Bank PLC (In Its Capacity as Security Trustee for Itself and on Behalf of Thefinance Parties, the Security Trustee) Classification: Deed of amendment and re-instatement (in respect of a deed of covenants) Secured details: All monies due or to become due from any party and the company to the chargee or the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The earnings, the requisition compensation and the insurances in respect of the motor vessel keverne with official number 913987. see the mortgage charge document for full details. Outstanding
21 January 2008	Delivered on: 31 January 2008 Persons entitled: Clydesdale Bank PLC (In Its Capacity as Security Trustee for Itself and on Behalf of Thefinance Parties, the Security Trustee) Classification: Ship mortgage Secured details: All monies due or to become due from any party and the company to the chargee or the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH share of and in the motor vessel keverne official number 913987 and in its appurtenances. Outstanding
10 December 2007	Delivered on: 28 December 2007 Persons entitled: Clydesdale Bank PLC (In Its Capacity as Security Trustee for Itself and on Behalf of Thefinance Parties (the Security Trustee) Classification: Deed of covenants Secured details: All monies due or to become due from any party to the chargee or the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The earnings the requisition compensation and the insurances in respect of each of the vessels. See the mortgage charge document for full details. Outstanding
6 February 2013	Delivered on: 13 February 2013 Satisfied on: 7 February 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re J.P. knight limited active saver account number 13336484. Fully Satisfied
9 May 1996	Delivered on: 9 August 1996 Satisfied on: 19 March 1998 Persons entitled: Amstel Lease Maatschappij N.V. Classification: Deed of covenants executed outside the united kingdom and comprising property situated outside the united kingdom Secured details: All monies due or to become due from the company to the chargee under or by virtue of a proposal letter issued by the chargee to the company dated 22ND april 1996 and the therein referred to terms, conditions, representations, obligations, covenants and warranties made under or in connection with a deed of loan number 58.51.80.938 dated 18TH april 1991 and an acknowledgement of debt by the company dated 4TH november 1991 (the "loan agreement") and a mortgage and deed of covenants of even date and the security documents (as defined). Particulars: The motor vessel "kamarang" official number 3166. see the mortgage charge document for full details. Fully Satisfied
9 May 1996	Delivered on: 9 August 1996 Satisfied on: 19 March 1998 Persons entitled: Amstel Lease Maatschappij N.V. Classification: First preferred ship mortgage executed outside the united kingdom and comprising property situated outside the united kingdom Secured details: All monies due or to become due from the company to the chargee under or by virtue of a proposal letter issued by the chargee to the company dated 22ND april 1996 and the therein referred to terms, conditions, representations, obligations, covenants and warranties made under or in connection with a deed of loan number 58.51.80.938 dated 18TH april 1991 and an acknowledgement of debt by the company dated 4TH november 1991 (the "loan agreement") and a mortgage and deed of covenants of even date and the security documents (as defined). Particulars: The motor vessel "kamarang" official number 3166. see the mortgage charge document for full details. Fully Satisfied
9 May 1996	Delivered on: 9 August 1996 Satisfied on: 7 February 2014 Persons entitled: Abn Amro Bank N.V. Classification: Deed of covenants executed outside the united kingdom and comprising property situated outside the united kingdom Secured details: All monies due or to become due from the company to the chargee under or by virtue of an offer letter from the chargee to the company dated 25TH march 1996 and the therein referred to general conditions of the chargee, the loan terms and conditions of the chargee dated august 1994 and the standard conditions for current account overdraft facilities dated april 1994 and a mortgage and deed of covenants of even date and the security documents (as defined). Particulars: The motor vessel "kukui" official number 3254. see the mortgage charge document for full details. Fully Satisfied
9 May 1996	Delivered on: 9 August 1996 Satisfied on: 7 February 2014 Persons entitled: Abn Amro Bank N.V. Classification: First preferred ship mortgage executed outside the united kingdom and comprising property situated outside the united kingdom Secured details: All monies due or to become due from the company to the chargee under or by virtue of an offer letter from the chargee to the company dated 25TH march 1996 and the therein referred to general conditions of the chargee, the loan terms and conditions of the chargee dated august 1994 and the standard conditions for current account overdraft facilities dated april 1994 and a mortgage and deed of covenants of even date and the security documents (as defined). Particulars: The motor vessel "kukui" official number 3254. see the mortgage charge document for full details. Fully Satisfied
9 May 1996	Delivered on: 9 August 1996 Satisfied on: 7 February 2014 Persons entitled: Amstel Lease Maatschappij N.V. Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee under or by virtue of an offer letter from the chargee to the company dated 25TH march 1996 and the therein referred to general conditions of the chargee, the loan terms and conditions of the chargee dated august 1994 and the standard conditions for current account overdraft facilities dated april 1994 and a mortgage and deed of covenants of even date and the security documents (as defined). Particulars: The motor vessel "kako" official number 3231. see the mortgage charge document for full details. Fully Satisfied
9 May 1996	Delivered on: 9 August 1996 Satisfied on: 7 February 2014 Persons entitled: Abn Amro Bank N.V. Classification: First preferred ship mortgage executed outside the united kingdom and comprising property situated outside the united kingdom Secured details: All monies due or to become due from the company to the chargee under or by virtue of an offer letter from the chargee to the company dated 25TH march 1996 and the therein referred to general conditions of the chargee, the loan terms and conditions of the chargee dated august 1994 and the standard conditions for current for current account overdraft facilities dated april 1994 and a mortgage and deed of covenants of even date and the security documents (as defined). Particulars: The motor vessel "kako" official number 3231. see the mortgage charge document for full details. Fully Satisfied
9 May 1996	Delivered on: 29 May 1996 Satisfied on: 7 February 2014 Persons entitled: Abn Amro Bank N.V. Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement (as defined) and the security documents or any of them. Particulars: The M.V. "kessock" registered at the port of rochester under british flag with official number 364610 and all her appurtnances and belongings. See the mortgage charge document for full details. Fully Satisfied
9 May 1996	Delivered on: 29 May 1996 Satisfied on: 7 February 2014 Persons entitled: Abn Amro Bank N.V. Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement (as defined) and the security documents or any of them. Particulars: The M.V. "kheda" registered in the port of rochester under british flag with official number 376580 and all her appurtenances and belongings. See the mortgage charge document for full details. Fully Satisfied
9 May 1996	Delivered on: 29 May 1996 Satisfied on: 7 February 2014 Persons entitled: Abn Amro Bank N.V. Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement (as defined) and the security documents or any of them. Particulars: The M.V."kinloch" registered at the port of rochester under british flag with official number 362319 and all appurtenances and belongings. See the mortgage charge document for full details. Fully Satisfied
9 May 1996	Delivered on: 29 May 1996 Satisfied on: 7 February 2014 Persons entitled: Abn Amro Bank N.V. Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee under the terms of the "loan agreement" (as defined) and the security documents or any of them. Particulars: The M.V. "kamosa" registered in the port of rochester under british flag with official number 705408 and all her appurtenances and belongings. See the mortgage charge document for full details. Fully Satisfied
9 May 1996	Delivered on: 29 May 1996 Satisfied on: 7 February 2014 Persons entitled: Abn Amro Bank N.V. Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement (as defined) and the security documents or any of them. Particulars: The M.V."khalifa" registred at the port of rochester under british flag with official number 389188 and all her appurtenances and belongings. See the mortgage charge document for full details. Fully Satisfied
9 May 1996	Delivered on: 29 May 1996 Satisfied on: 20 August 2003 Persons entitled: Abn Amro Bank N.V. Classification: First priority statutory ships mortgage Secured details: All monies due or to become due from the company to the chargee undrer the terms of a loan agreement and deed of covenants (as defined in the deed). Particulars: The M.V. "kessock" registered at the port of rochester under british flag with official number 364610 and all her appurtenances and belongings. Fully Satisfied
9 May 1996	Delivered on: 29 May 1996 Satisfied on: 20 August 2003 Persons entitled: Abn Amro Bank N.V. Classification: First priority statutory ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of loan agreement and deed of covenants (as defined in the charge). Particulars: The M.V. "kheda" registered at the port of rochester under british flag with official number 376580 and all her appurtenances and belongings. Fully Satisfied
9 May 1996	Delivered on: 29 May 1996 Satisfied on: 20 August 2003 Persons entitled: Abn Amro Bank N.V. Classification: First priority statutory ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement and deed of covenants (as defined in the deed). Particulars: The M.V. "kinloch" registered at the port of rochester under british flag with official number 362319 and all her appurtenances and belongings. Fully Satisfied
9 May 1996	Delivered on: 29 May 1996 Satisfied on: 20 August 2003 Persons entitled: Abn Amro Bank N.V. Classification: First priority statutory ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement and deed of covenants (as defined in the deed). Particulars: The M.V."kamosa" registered at the port of rochester under british flag with official number 705408 and all her appurtnances and belongings. Fully Satisfied
9 May 1996	Delivered on: 29 May 1996 Satisfied on: 20 August 2003 Persons entitled: Abn Amro Bank N.V. Classification: First priority statutory ships mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement and deed of covenants (as defined in the mortgage). Particulars: The M.V."khalifa" registered in the port of rochester under british flag with official number 389188 and all appurtenances and belongings. Fully Satisfied
30 November 1995	Delivered on: 7 December 1995 Satisfied on: 7 February 2014 Persons entitled: Aroaima Bauxite Company Limited Classification: Deed of covenant supplemental to a first priority statutory ship mortgage dated 30 november 1995 Secured details: All monies due or to become due from the company to the chargee under a loan agreement dated 12 september 1991 (as may from time to time be amended,supplemented or varied by agreements dated 19 january 1995 and 30 november 1995),this deed and the other security documents (as defined in the deed of covenant) and as security for payment of the outstanding indebtedness (as defined). Particulars: All the interest present and future of the company in the mortgaged premises which expression includes the barge "khakan" (the "barge") registered under the british flag with official number 702715,the insurances,the earnings and requisition compensation (as each term is defined in the deed of covenant). Fully Satisfied
30 November 1995	Delivered on: 7 December 1995 Satisfied on: 7 February 2014 Persons entitled: Aroaima Bauxite Company Limited Classification: First priority ship mortgage Secured details: All monies due or to become due from the company to the chargee under a loan agreement dated 12 september 1991 (as may from time to time be amended,supplemented or varied by agreements dated 19 january 1995 and 30 november 1995),the deed of covenant dated 30 november 1995 and the other security documents (as defined in the deed of covenant) and as security for payment of the outstanding indebtedness (as defined). Particulars: 64/64 (sixty-four sixty-fourth) shares in the barge "khakan" (the "barge") registered under the british flag with official number 702715. Fully Satisfied
12 July 1995	Delivered on: 28 July 1995 Satisfied on: 7 February 2014 Persons entitled: Abn Amro Bank N.V. Classification: Deed of covenant executed outside the united kingdom comprising property situated outside the united kingdom Secured details: All monies due or to become due from the company to the chargee under the terms of the security documents (as defined therein). Particulars: The ship ("kennett") and the insurances and the requisition compensation of the ship. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 April 2020	Final Gazette dissolved following liquidation (1 page)
8 January 2020	Return of final meeting in a members' voluntary winding up (13 pages)
20 June 2019	Liquidators' statement of receipts and payments to 24 April 2019 (13 pages)
4 March 2019	Appointment of a voluntary liquidator (3 pages)
4 March 2019	Removal of liquidator by court order (11 pages)
15 May 2018	Registered office address changed from C/O Hfw 65 Crutched Friars London EC3N 2AE England to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 15 May 2018 (2 pages)
11 May 2018	Declaration of solvency (5 pages)
11 May 2018	Appointment of a voluntary liquidator (3 pages)
11 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-25 (3 pages)
8 May 2018	Termination of appointment of Stuart James Rigby as a director on 26 April 2018 (1 page)
29 January 2018	Previous accounting period extended from 30 April 2017 to 31 October 2017 (3 pages)
18 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
16 December 2016	Appointment of Mr Anthony Richard Hastings Knight as a director on 16 December 2016 (2 pages)
16 December 2016	Termination of appointment of Sheena A'violet as a secretary on 16 December 2016 (1 page)
16 December 2016	Appointment of Mr Anthony Richard Hastings Knight as a director on 16 December 2016 (2 pages)
16 December 2016	Termination of appointment of Sheena A'violet as a director on 16 December 2016 (1 page)
16 December 2016	Termination of appointment of Sheena A'violet as a director on 16 December 2016 (1 page)
16 December 2016	Termination of appointment of Sheena A'violet as a secretary on 16 December 2016 (1 page)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 December 2015	Accounts for a small company made up to 30 April 2015 (5 pages)
29 December 2015	Accounts for a small company made up to 30 April 2015 (5 pages)
14 December 2015	Registered office address changed from C/O Gateley Llp 1 Paternoster Square London EC4M 7DX to C/O Hfw 65 Crutched Friars London EC3N 2AE on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from C/O Gateley Llp 1 Paternoster Square London EC4M 7DX to C/O Hfw 65 Crutched Friars London EC3N 2AE on 14 December 2015 (1 page)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 99,000 (6 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 99,000 (6 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 99,000 (6 pages)
16 October 2014	Register(s) moved to registered office address C/O Gateley Llp 1 Paternoster Square London EC4M 7DX (1 page)
16 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 99,000 (7 pages)
16 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 99,000 (7 pages)
16 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 99,000 (7 pages)
16 October 2014	Register(s) moved to registered office address C/O Gateley Llp 1 Paternoster Square London EC4M 7DX (1 page)
29 August 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
29 August 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
15 April 2014	Memorandum and Articles of Association (30 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2014	Memorandum and Articles of Association (30 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2014	Satisfaction of charge 6 in full (4 pages)
7 February 2014	Satisfaction of charge 41 in full (4 pages)
7 February 2014	Satisfaction of charge 46 in full (4 pages)
7 February 2014	Satisfaction of charge 29 in full (4 pages)
7 February 2014	Satisfaction of charge 38 in full (4 pages)
7 February 2014	Satisfaction of charge 24 in full (4 pages)
7 February 2014	Satisfaction of charge 14 in full (4 pages)
7 February 2014	Satisfaction of charge 14 in full (4 pages)
7 February 2014	Satisfaction of charge 46 in full (4 pages)
7 February 2014	Satisfaction of charge 30 in full (4 pages)
7 February 2014	Satisfaction of charge 7 in full (4 pages)
7 February 2014	Satisfaction of charge 43 in full (4 pages)
7 February 2014	Satisfaction of charge 26 in full (4 pages)
7 February 2014	Satisfaction of charge 43 in full (4 pages)
7 February 2014	Satisfaction of charge 42 in full (4 pages)
7 February 2014	Satisfaction of charge 31 in full (4 pages)
7 February 2014	Satisfaction of charge 26 in full (4 pages)
7 February 2014	Satisfaction of charge 39 in full (4 pages)
7 February 2014	Satisfaction of charge 45 in full (4 pages)
7 February 2014	Satisfaction of charge 52 in full (4 pages)
7 February 2014	Satisfaction of charge 42 in full (4 pages)
7 February 2014	Satisfaction of charge 7 in full (4 pages)
7 February 2014	Satisfaction of charge 41 in full (4 pages)
7 February 2014	Satisfaction of charge 40 in full (4 pages)
7 February 2014	Satisfaction of charge 6 in full (4 pages)
7 February 2014	Satisfaction of charge 44 in full (4 pages)
7 February 2014	Satisfaction of charge 45 in full (4 pages)
7 February 2014	Satisfaction of charge 52 in full (4 pages)
7 February 2014	Satisfaction of charge 44 in full (4 pages)
7 February 2014	Satisfaction of charge 28 in full (4 pages)
7 February 2014	Satisfaction of charge 32 in full (4 pages)
7 February 2014	Satisfaction of charge 31 in full (4 pages)
7 February 2014	Satisfaction of charge 39 in full (4 pages)
7 February 2014	Satisfaction of charge 40 in full (4 pages)
7 February 2014	Satisfaction of charge 13 in full (4 pages)
7 February 2014	Satisfaction of charge 38 in full (4 pages)
7 February 2014	Satisfaction of charge 13 in full (4 pages)
7 February 2014	Satisfaction of charge 30 in full (4 pages)
7 February 2014	Satisfaction of charge 32 in full (4 pages)
7 February 2014	Satisfaction of charge 28 in full (4 pages)
7 February 2014	Satisfaction of charge 24 in full (4 pages)
7 February 2014	Satisfaction of charge 29 in full (4 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 99,000 (7 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 99,000 (7 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 99,000 (7 pages)
30 July 2013	Accounts for a small company made up to 7 May 2013 (6 pages)
30 July 2013	Accounts for a small company made up to 7 May 2013 (6 pages)
30 July 2013	Accounts for a small company made up to 7 May 2013 (6 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
4 June 2013	Previous accounting period shortened from 30 September 2013 to 30 April 2013 (3 pages)
4 June 2013	Previous accounting period shortened from 30 September 2013 to 30 April 2013 (3 pages)
11 May 2013	Registration of charge 002308250054 (38 pages)
11 May 2013	Registration of charge 002308250053 (11 pages)
11 May 2013	Registration of charge 002308250054 (38 pages)
11 May 2013	Registration of charge 002308250053 (11 pages)
13 February 2013	Particulars of a mortgage or charge / charge no: 52 (6 pages)
13 February 2013	Particulars of a mortgage or charge / charge no: 52 (6 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
4 September 2012	Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 4 September 2012 (1 page)
3 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
20 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
5 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
5 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
4 April 2011	Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011 (1 page)
20 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
3 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
3 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
12 January 2010	Termination of appointment of Alan Cruse as a director (1 page)
12 January 2010	Termination of appointment of Alan Cruse as a director (1 page)
19 November 2009	Appointment of Mrs Sheena A'violet as a director (2 pages)
19 November 2009	Appointment of Mr Stuart James Rigby as a director (2 pages)
19 November 2009	Appointment of Mr Stuart James Rigby as a director (2 pages)
19 November 2009	Appointment of Mrs Sheena A'violet as a director (2 pages)
3 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Termination of appointment of Anthony Knight as a director (1 page)
2 November 2009	Director's details changed for Mr Alan Raymond Cruse on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Alan Raymond Cruse on 2 November 2009 (2 pages)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Termination of appointment of Anthony Knight as a director (1 page)
2 November 2009	Director's details changed for Mr Alan Raymond Cruse on 2 November 2009 (2 pages)
11 July 2009	Accounts for a medium company made up to 30 September 2008 (18 pages)
11 July 2009	Accounts for a medium company made up to 30 September 2008 (18 pages)
3 June 2009	Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 4TH floor 13 albemarle street mayfair london W1S 4HJ (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 4TH floor 13 albemarle street mayfair london W1S 4HJ (1 page)
31 October 2008	Return made up to 05/10/08; no change of members (4 pages)
31 October 2008	Return made up to 05/10/08; no change of members (4 pages)
24 April 2008	Accounts for a medium company made up to 30 September 2007 (18 pages)
24 April 2008	Accounts for a medium company made up to 30 September 2007 (18 pages)
31 January 2008	Particulars of mortgage/charge (7 pages)
31 January 2008	Particulars of mortgage/charge (7 pages)
31 January 2008	Particulars of mortgage/charge (7 pages)
31 January 2008	Particulars of mortgage/charge (7 pages)
28 December 2007	Particulars of mortgage/charge (7 pages)
28 December 2007	Particulars of mortgage/charge (7 pages)
20 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2007	Return made up to 05/10/07; no change of members (7 pages)
28 October 2007	Return made up to 05/10/07; no change of members (7 pages)
11 May 2007	Accounts for a medium company made up to 30 September 2006 (17 pages)
11 May 2007	Accounts for a medium company made up to 30 September 2006 (17 pages)
30 October 2006	Return made up to 05/10/06; full list of members (7 pages)
30 October 2006	Return made up to 05/10/06; full list of members (7 pages)
2 May 2006	Accounts for a medium company made up to 30 September 2005 (16 pages)
2 May 2006	Accounts for a medium company made up to 30 September 2005 (16 pages)
10 November 2005	Return made up to 05/10/05; full list of members (7 pages)
10 November 2005	Return made up to 05/10/05; full list of members (7 pages)
24 July 2005	Accounts for a medium company made up to 30 September 2004 (16 pages)
24 July 2005	Accounts for a medium company made up to 30 September 2004 (16 pages)
29 September 2004	Return made up to 05/10/04; full list of members (7 pages)
29 September 2004	Return made up to 05/10/04; full list of members (7 pages)
28 July 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
28 July 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
20 November 2003	Auditor's resignation (1 page)
20 November 2003	Auditor's resignation (1 page)
15 October 2003	Return made up to 05/10/03; full list of members (7 pages)
15 October 2003	Return made up to 05/10/03; full list of members (7 pages)
4 October 2003	Secretary resigned (1 page)
4 October 2003	Secretary resigned (1 page)
20 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	New secretary appointed (2 pages)
7 May 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
7 May 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
11 October 2002	Return made up to 05/10/02; full list of members (7 pages)
11 October 2002	Return made up to 05/10/02; full list of members (7 pages)
12 June 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
12 June 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
17 May 2002	Location of register of members (1 page)
17 May 2002	Location of register of members (1 page)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2002	Registered office changed on 23/01/02 from: 24 bedford row london WC1R 4EH (1 page)
23 January 2002	Registered office changed on 23/01/02 from: 24 bedford row london WC1R 4EH (1 page)
11 October 2001	Return made up to 05/10/01; full list of members (6 pages)
11 October 2001	Return made up to 05/10/01; full list of members (6 pages)
27 July 2001	Accounts for a medium company made up to 30 September 2000 (15 pages)
27 July 2001	Accounts for a medium company made up to 30 September 2000 (15 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Secretary resigned (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 24 bedford row london WC1R 4HA (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 24 bedford row london WC1R 4HA (1 page)
17 October 2000	Return made up to 05/10/00; full list of members (6 pages)
17 October 2000	New secretary appointed (1 page)
17 October 2000	Return made up to 05/10/00; full list of members (6 pages)
17 October 2000	New secretary appointed (1 page)
16 June 2000	Accounts for a medium company made up to 30 September 1999 (16 pages)
16 June 2000	Accounts for a medium company made up to 30 September 1999 (16 pages)
12 October 1999	Return made up to 05/10/99; full list of members (6 pages)
12 October 1999	Return made up to 05/10/99; full list of members (6 pages)
5 July 1999	Accounts for a medium company made up to 30 September 1998 (15 pages)
5 July 1999	Accounts for a medium company made up to 30 September 1998 (15 pages)
14 October 1998	Return made up to 05/10/98; no change of members (5 pages)
14 October 1998	Return made up to 05/10/98; no change of members (5 pages)
21 July 1998	Registered office changed on 21/07/98 from: 24, bedford row, london WC1R 4EY (1 page)
21 July 1998	Registered office changed on 21/07/98 from: 24, bedford row, london WC1R 4EY (1 page)
9 July 1998	Accounts for a medium company made up to 30 September 1997 (16 pages)
9 July 1998	Accounts for a medium company made up to 30 September 1997 (16 pages)
19 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1997	Return made up to 05/10/97; full list of members (7 pages)
13 October 1997	Return made up to 05/10/97; full list of members (7 pages)
21 April 1997	Accounts for a medium company made up to 30 September 1996 (15 pages)
21 April 1997	Accounts for a medium company made up to 30 September 1996 (15 pages)
9 October 1996	Return made up to 05/10/96; no change of members (5 pages)
9 October 1996	Return made up to 05/10/96; no change of members (5 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Full accounts made up to 30 September 1995 (19 pages)
6 August 1996	Full accounts made up to 30 September 1995 (19 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
7 December 1995	Particulars of mortgage/charge (6 pages)
7 December 1995	Particulars of mortgage/charge (6 pages)
7 December 1995	Particulars of mortgage/charge (6 pages)
7 December 1995	Particulars of mortgage/charge (6 pages)
16 October 1995	Return made up to 05/10/95; no change of members (4 pages)
16 October 1995	Return made up to 05/10/95; no change of members (4 pages)
4 September 1995	Director resigned (2 pages)
4 September 1995	Director resigned (2 pages)
28 July 1995	Particulars of mortgage/charge (6 pages)
28 July 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (249 pages)
19 September 1994	Memorandum and Articles of Association (43 pages)
19 September 1994	Memorandum and Articles of Association (43 pages)
19 September 1994	Memorandum and Articles of Association (43 pages)
19 September 1994	Memorandum and Articles of Association (43 pages)
30 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 May 1928	Incorporation (20 pages)
30 May 1928	Incorporation (20 pages)

J.P.Knight Limited

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