Knitmaster Patents Limited

Company Name	Knitmaster Patents Limited
Company Status	Dissolved
Company Number	00601238
Category	Private Limited Company
Incorporation Date	25 March 1958(66 years, 1 month ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Clive Richard Butler
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1996(37 years, 9 months after company formation)
Appointment Duration	25 years, 4 months (closed 11 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Heathcote Tadworth Surrey KT20 5TH

Secretary Name	Mr Clive Richard Butler
Nationality	British
Status	Closed
Appointed	05 January 1996(37 years, 9 months after company formation)
Appointment Duration	25 years, 4 months (closed 11 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Heathcote Tadworth Surrey KT20 5TH

Director Name	Clive Richard Butler
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(32 years, 10 months after company formation)
Appointment Duration	9 months (resigned 12 October 1991)
Role	Company Director
Correspondence Address	42 Marian Court Robin Hood Lane Sutton Surrey SM1 2SB

Director Name	Reginald Richard Butler
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(32 years, 10 months after company formation)
Appointment Duration	9 months (resigned 12 October 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Heath Drive Sutton Surrey SM2 5RP

Secretary Name	Susan Mary Lloyd Kibble
Nationality	British
Status	Resigned
Appointed	14 January 1991(32 years, 10 months after company formation)
Appointment Duration	9 months (resigned 12 October 1991)
Role	Company Director
Correspondence Address	599 Upper Richmond Road West Richmond Surrey TW10 5DU

Director Name	Ms Cheryl Dianne Wilde
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(33 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 January 1996)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	28 The Crescent Maidenhead Berkshire SL6 6AH

Director Name	Mr Roger Walter Williams
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(33 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 January 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 The Crescent Maidenhead Berkshire SL6 6AH

Secretary Name	Mr Roger Walter Williams
Nationality	British
Status	Resigned
Appointed	12 October 1991(33 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 January 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 The Crescent Maidenhead Berkshire SL6 6AH

Director Name	Kim Butler
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(37 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 March 1996)
Role	Pa Secretary
Correspondence Address	22 Heath Drive Sutton Surrey SM2 5RP

Contact

Website	knitmaster.co.uk

Location

Registered Address	45 Heathcote Tadworth Surrey KT20 5TH
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Built Up Area	Greater London

Shareholders

20k at £1	Knitmaster LTD 100.00% Ordinary
1 at £1	Clive Richard Butler 0.01% Ordinary

Financials

Year	2014
Net Worth	£802

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

18 December 1987	Delivered on: 5 January 1988 Satisfied on: 1 July 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 December 1987

Delivered on: 5 January 1988
Satisfied on: 1 July 1992
Persons entitled: Barclays Bank PLC

Classification: Guarantee debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2021	First Gazette notice for voluntary strike-off (1 page)
11 February 2021	Application to strike the company off the register (1 page)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
23 February 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
26 February 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
4 February 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
23 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 20,000 (4 pages)
15 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 20,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 February 2015	Termination of appointment of Reginald Richard Butler as a director on 4 January 2015 (1 page)
24 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 20,000 (4 pages)
24 February 2015	Termination of appointment of Reginald Richard Butler as a director on 4 January 2015 (1 page)
24 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 20,000 (4 pages)
24 February 2015	Termination of appointment of Reginald Richard Butler as a director on 4 January 2015 (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 20,000 (5 pages)
15 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 20,000 (5 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
10 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
10 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Reginald Richard Butler on 1 January 2010 (2 pages)
16 March 2010	Director's details changed for Clive Richard Butler on 1 January 2010 (2 pages)
16 March 2010	Director's details changed for Reginald Richard Butler on 1 January 2010 (2 pages)
16 March 2010	Director's details changed for Clive Richard Butler on 1 January 2010 (2 pages)
16 March 2010	Director's details changed for Clive Richard Butler on 1 January 2010 (2 pages)
16 March 2010	Director's details changed for Reginald Richard Butler on 1 January 2010 (2 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
24 February 2009	Return made up to 14/01/09; full list of members (4 pages)
24 February 2009	Return made up to 14/01/09; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 January 2008	Return made up to 14/01/08; full list of members (2 pages)
25 January 2008	Return made up to 14/01/08; full list of members (2 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 January 2007	Return made up to 14/01/07; full list of members (2 pages)
23 January 2007	Return made up to 14/01/07; full list of members (2 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
26 January 2006	Return made up to 14/01/06; full list of members (2 pages)
26 January 2006	Return made up to 14/01/06; full list of members (2 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
2 March 2005	Return made up to 14/01/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 March 2005	Return made up to 14/01/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
7 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
23 March 2004	Return made up to 14/01/04; full list of members (7 pages)
23 March 2004	Return made up to 14/01/04; full list of members (7 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
14 February 2003	Return made up to 14/01/03; full list of members (7 pages)
14 February 2003	Return made up to 14/01/03; full list of members (7 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
8 March 2002	Return made up to 14/01/02; full list of members (6 pages)
8 March 2002	Return made up to 14/01/02; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (8 pages)
3 May 2001	Full accounts made up to 30 June 2000 (8 pages)
2 February 2001	Return made up to 14/01/01; full list of members (6 pages)
2 February 2001	Return made up to 14/01/01; full list of members (6 pages)
28 April 2000	Full accounts made up to 30 June 1999 (8 pages)
28 April 2000	Full accounts made up to 30 June 1999 (8 pages)
13 April 2000	Registered office changed on 13/04/00 from: 39/45 cowleaze road kingston upon thames surrey KT2 6DT (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 39/45 cowleaze road kingston upon thames surrey KT2 6DT (1 page)
12 April 2000	Return made up to 14/01/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
12 April 2000	Return made up to 14/01/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
8 March 1999	Return made up to 14/01/99; no change of members (4 pages)
8 March 1999	Return made up to 14/01/99; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
27 February 1998	Return made up to 14/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 1998	Return made up to 14/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
13 February 1997	Return made up to 14/01/97; no change of members (4 pages)
13 February 1997	Return made up to 14/01/97; no change of members (4 pages)
30 October 1996	Full accounts made up to 30 June 1995 (9 pages)
30 October 1996	Full accounts made up to 30 June 1995 (9 pages)
8 July 1996	Director resigned (2 pages)
8 July 1996	New director appointed (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	Director resigned (2 pages)
16 April 1996	Return made up to 14/01/96; full list of members (5 pages)
16 April 1996	Return made up to 14/01/96; full list of members (5 pages)
19 February 1996	Director resigned;new director appointed (2 pages)
19 February 1996	Registered office changed on 19/02/96 from: 73-79 station road west drayton middlesex UB7 7LT (1 page)
19 February 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
19 February 1996	Registered office changed on 19/02/96 from: 73-79 station road west drayton middlesex UB7 7LT (1 page)
19 February 1996	Director resigned;new director appointed (2 pages)
19 February 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)