Knight & Rawlings,Limited

Company Name	Knight & Rawlings,Limited
Directors	Andrew Robert Osborn and Joanne Jessica Hawkes
Company Status	Liquidation
Company Number	00493139
Category	Private Limited Company
Incorporation Date	22 March 1951(73 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Andrew Robert Osborn
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(46 years after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Correspondence Address	7 Nottingham Close Leavesden Watford Hertfordshire WD2 7QT

Director Name	Mrs Joanne Jessica Hawkes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(67 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Down Street Molesey West Molesey Surrey KT8 2SY

Director Name	Mr Derrick George Harmer
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(40 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 1999)
Role	Potato & Vegetable Salesman
Correspondence Address	19 Horsmonden Road London SE4 1RG

Director Name	Mr David Albert Street
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(40 years, 5 months after company formation)
Appointment Duration	27 years, 2 months (resigned 22 October 2018)
Role	Potato & Vegetable Salesman
Country of Residence	United Kingdom
Correspondence Address	232 Fleetside West Molesey Surrey KT8 2NJ

Secretary Name	Mr Derrick George Harmer
Nationality	British
Status	Resigned
Appointed	29 August 1991(40 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	19 Horsmonden Road London SE4 1RG

Secretary Name	Gillian Margaret Street
Nationality	British
Status	Resigned
Appointed	01 April 1997(46 years after company formation)
Appointment Duration	21 years, 6 months (resigned 22 October 2018)
Role	Company Director
Correspondence Address	232 Fleetside West Molesey Surrey KT8 2NJ

Contact

Telephone	020 88484621
Telephone region	London

Location

Registered Address	C/O D M Patel & T A Clune 4 & 5 Baltic Street East London EC1Y 0UJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

480 at £1	Mr David Albert Street 60.00% Ordinary
320 at £1	Gillian Margaret Street 40.00% Ordinary

Financials

Year	2014
Net Worth	£99,611
Cash	£119,852
Current Liabilities	£215,167

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 October 2021 (2 years, 6 months ago)
Next Return Due	29 October 2022 (overdue)

Charges

14 February 1990	Delivered on: 19 February 1990 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by national westminster bank PLC on any current deposit and/or other account or accounts which the company may now and/or hereafter have with national westminster bank PLC or held by national westminster bank PLC on an account or accounts earmarked or designated by reference to the company and/or under any deposit receipt. Outstanding

14 February 1990

Delivered on: 19 February 1990
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys from time to time held to the credit of the company by national westminster bank PLC on any current deposit and/or other account or accounts which the company may now and/or hereafter have with national westminster bank PLC or held by national westminster bank PLC on an account or accounts earmarked or designated by reference to the company and/or under any deposit receipt.
Outstanding

Filing History

20 December 2023	Resignation of a liquidator (3 pages)
5 June 2023	Liquidators' statement of receipts and payments to 30 March 2023 (9 pages)
7 April 2022	Registered office address changed from Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ United Kingdom to C/O D M Patel & T a Clune 4 & 5 Baltic Street East London EC1Y 0UJ on 7 April 2022 (1 page)
7 April 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-31 (1 page)
7 April 2022	Statement of affairs (9 pages)
7 April 2022	Appointment of a voluntary liquidator (2 pages)
11 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
3 March 2022	Registered office address changed from Unit P57 Western International Market Hayes Road Southall Middlesex UB2 5XJ to Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ on 3 March 2022 (1 page)
26 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
19 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
8 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
28 October 2019	Confirmation statement made on 15 October 2019 with updates (5 pages)
2 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
16 November 2018	Termination of appointment of Gillian Margaret Street as a secretary on 22 October 2018 (1 page)
16 November 2018	Appointment of Mrs Joanne Jessica Hawkes as a director on 22 October 2018 (2 pages)
16 November 2018	Termination of appointment of David Albert Street as a director on 22 October 2018 (1 page)
23 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 November 2017	Satisfaction of charge 1 in full (6 pages)
28 November 2017	Satisfaction of charge 1 in full (6 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
10 October 2017	Change of details for Mrs Gillian Margaret Street as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Change of details for Mr David Albert Street as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Change of details for Mrs Gillian Margaret Street as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Change of details for Mr David Albert Street as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 November 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 800 (5 pages)
6 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 800 (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 800 (5 pages)
27 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 800 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
16 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 800 (5 pages)
16 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 800 (5 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
16 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 March 2010	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 December 2008	Registered office changed on 16/12/2008 from 29-30 western international market hayes road southall middlesex UB2 5XZ (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 29-30 western international market hayes road southall middlesex UB2 5XZ (1 page)
5 December 2008	Return made up to 28/08/08; full list of members (4 pages)
5 December 2008	Return made up to 28/08/08; full list of members (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 November 2007	Return made up to 28/08/07; full list of members (2 pages)
2 November 2007	Return made up to 28/08/07; full list of members (2 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 December 2006	Return made up to 28/08/06; full list of members (2 pages)
12 December 2006	Return made up to 28/08/06; full list of members (2 pages)
17 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 May 2006	Return made up to 28/08/05; full list of members (7 pages)
23 May 2006	Return made up to 28/08/05; full list of members (7 pages)
9 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
9 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
2 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 October 2004	Return made up to 28/08/04; full list of members (7 pages)
6 October 2004	Return made up to 28/08/04; full list of members (7 pages)
27 November 2003	Full accounts made up to 31 March 2003 (11 pages)
27 November 2003	Full accounts made up to 31 March 2003 (11 pages)
9 September 2003	Return made up to 28/08/03; full list of members (7 pages)
9 September 2003	Return made up to 28/08/03; full list of members (7 pages)
10 September 2002	Return made up to 28/08/02; full list of members (7 pages)
10 September 2002	Return made up to 28/08/02; full list of members (7 pages)
23 August 2002	Full accounts made up to 31 March 2002 (7 pages)
23 August 2002	Full accounts made up to 31 March 2002 (7 pages)
6 August 2002	Registered office changed on 06/08/02 from: hill house highgate hill london N19 5UU (1 page)
6 August 2002	Registered office changed on 06/08/02 from: hill house highgate hill london N19 5UU (1 page)
20 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
20 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
19 September 2001	Return made up to 28/08/01; full list of members (5 pages)
19 September 2001	Return made up to 28/08/01; full list of members (5 pages)
8 November 2000	Return made up to 28/08/00; full list of members; amend (5 pages)
8 November 2000	Registered office changed on 08/11/00 from: 29-30 western international mkt hayes road southall middx UB2 5XT (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 29-30 western international mkt hayes road southall middx UB2 5XT (1 page)
8 November 2000	Return made up to 28/08/00; full list of members; amend (5 pages)
11 October 2000	Return made up to 28/08/00; full list of members (5 pages)
11 October 2000	Return made up to 28/08/00; full list of members (5 pages)
15 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Return made up to 28/08/99; full list of members (6 pages)
7 September 1999	Return made up to 28/08/99; full list of members (6 pages)
7 September 1999	Director resigned (1 page)
22 July 1999	Full accounts made up to 31 March 1999 (15 pages)
22 July 1999	Full accounts made up to 31 March 1999 (15 pages)
16 December 1998	Full accounts made up to 31 March 1998 (8 pages)
16 December 1998	Full accounts made up to 31 March 1998 (8 pages)
29 September 1998	Return made up to 28/08/98; no change of members (4 pages)
29 September 1998	Return made up to 28/08/98; no change of members (4 pages)
7 October 1997	Full accounts made up to 31 March 1997 (8 pages)
7 October 1997	Full accounts made up to 31 March 1997 (8 pages)
4 September 1997	Return made up to 28/08/97; no change of members (4 pages)
4 September 1997	Return made up to 28/08/97; no change of members (4 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	New secretary appointed (2 pages)
27 February 1997	Full accounts made up to 31 March 1996 (8 pages)
27 February 1997	Full accounts made up to 31 March 1996 (8 pages)
17 September 1996	Return made up to 28/08/96; full list of members (6 pages)
17 September 1996	Return made up to 28/08/96; full list of members (6 pages)
3 November 1995	Return made up to 28/08/95; no change of members (4 pages)
3 November 1995	Return made up to 28/08/95; no change of members (4 pages)
4 August 1995	Full accounts made up to 31 March 1995 (8 pages)
4 August 1995	Full accounts made up to 31 March 1995 (8 pages)