Sherborne Investments Limited

Company Name	Sherborne Investments Limited
Company Status	Dissolved
Company Number	01215162
Category	Private Limited Company
Incorporation Date	6 June 1975(48 years, 11 months ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)
Previous Names	Precision Metal Distributors Limited and Knight Precision Wire Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Brien Walter Knight
Nationality	British
Status	Closed
Appointed	31 March 1998(22 years, 10 months after company formation)
Appointment Duration	20 years, 7 months (closed 20 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherborne Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR

Director Name	Mr Darrell Edward Alfred Knight
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2011(36 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 20 November 2018)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL

Director Name	Norman Dayton
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(16 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	2 Highfield Road Sandridge St Albans Hertfordshire AL4 9BU

Director Name	Brien Walter Knight
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(16 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherborne Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR

Director Name	Roy Charles Stephenson
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	The Beeches 138 Park Avenue Enfield Middlesex EN1 2BJ

Secretary Name	Ronald Herbert Biddle
Nationality	British
Status	Resigned
Appointed	01 August 1991(16 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	Knuway House Cranborne Road Potters Bar Herts EN6 3JL

Director Name	Mr David John Pearson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(18 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL

Secretary Name	Brien Walter Knight
Nationality	British
Status	Resigned
Appointed	05 November 1994(19 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Millview 3 Hawthorn Grove Arkley Barnet Hertfordshire EN5 3EN

Director Name	Brien Walter Knight
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(22 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherborne Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR

Location

Registered Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Darrell Edward Alfred Knight 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,365
Cash	£5,303
Current Liabilities	£114,367

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

13 December 2002	Delivered on: 2 January 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as knight precision wire limited 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. Outstanding

13 December 2002

Delivered on: 2 January 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company formerly known as knight precision wire limited 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.
Outstanding

Filing History

20 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2018	First Gazette notice for voluntary strike-off (1 page)
22 August 2018	Application to strike the company off the register (3 pages)
7 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
21 March 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
21 March 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
5 October 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (3 pages)
11 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (3 pages)
23 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (3 pages)
23 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (3 pages)
23 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (3 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (3 pages)
25 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (3 pages)
25 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (3 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 April 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages)
2 April 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
11 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
17 May 2012	Termination of appointment of Brien Knight as a director (1 page)
17 May 2012	Termination of appointment of Brien Knight as a director (1 page)
17 May 2012	Termination of appointment of David Pearson as a director (1 page)
17 May 2012	Termination of appointment of David Pearson as a director (1 page)
20 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
20 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Appointment of Mr Darrell Edward Alfred Knight as a director (2 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Appointment of Mr Darrell Edward Alfred Knight as a director (2 pages)
16 August 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
16 August 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
6 August 2010	Director's details changed for David John Pearson on 1 October 2009 (2 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for David John Pearson on 1 October 2009 (2 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for David John Pearson on 1 October 2009 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
12 August 2009	Return made up to 01/08/09; full list of members (4 pages)
12 August 2009	Return made up to 01/08/09; full list of members (4 pages)
20 August 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
20 August 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
6 August 2008	Return made up to 01/08/08; full list of members (4 pages)
6 August 2008	Return made up to 01/08/08; full list of members (4 pages)
7 November 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
7 November 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
22 August 2007	Return made up to 01/08/07; no change of members (7 pages)
22 August 2007	Return made up to 01/08/07; no change of members (7 pages)
9 February 2007	Full accounts made up to 31 May 2006 (10 pages)
9 February 2007	Full accounts made up to 31 May 2006 (10 pages)
16 August 2006	Return made up to 01/08/06; full list of members (7 pages)
16 August 2006	Return made up to 01/08/06; full list of members (7 pages)
30 August 2005	Full accounts made up to 31 May 2005 (9 pages)
30 August 2005	Full accounts made up to 31 May 2005 (9 pages)
16 August 2005	Return made up to 01/08/05; full list of members (7 pages)
16 August 2005	Return made up to 01/08/05; full list of members (7 pages)
6 August 2004	Return made up to 01/08/04; full list of members (7 pages)
6 August 2004	Return made up to 01/08/04; full list of members (7 pages)
2 August 2004	Full accounts made up to 31 May 2004 (7 pages)
2 August 2004	Full accounts made up to 31 May 2004 (7 pages)
31 August 2003	Full accounts made up to 31 May 2003 (8 pages)
31 August 2003	Full accounts made up to 31 May 2003 (8 pages)
18 August 2003	Return made up to 01/08/03; full list of members (7 pages)
18 August 2003	Return made up to 01/08/03; full list of members (7 pages)
3 January 2003	Company name changed knight precision wire LIMITED\certificate issued on 03/01/03 (2 pages)
3 January 2003	Company name changed knight precision wire LIMITED\certificate issued on 03/01/03 (2 pages)
2 January 2003	Particulars of mortgage/charge (3 pages)
2 January 2003	Particulars of mortgage/charge (3 pages)
27 August 2002	Return made up to 01/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 (7 pages)
27 August 2002	Return made up to 01/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 (7 pages)
7 August 2002	Full accounts made up to 31 May 2002 (8 pages)
7 August 2002	Full accounts made up to 31 May 2002 (8 pages)
12 November 2001	Accounts for a small company made up to 31 May 2001 (4 pages)
12 November 2001	Accounts for a small company made up to 31 May 2001 (4 pages)
31 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
31 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
27 February 2001	Full accounts made up to 31 May 2000 (7 pages)
27 February 2001	Full accounts made up to 31 May 2000 (7 pages)
6 September 2000	Return made up to 01/08/00; full list of members (7 pages)
6 September 2000	Return made up to 01/08/00; full list of members (7 pages)
10 September 1999	Return made up to 01/08/99; full list of members (8 pages)
10 September 1999	Return made up to 01/08/99; full list of members (8 pages)
26 August 1999	Full accounts made up to 31 May 1999 (7 pages)
26 August 1999	Full accounts made up to 31 May 1999 (7 pages)
26 July 1999	New secretary appointed;new director appointed (2 pages)
26 July 1999	New secretary appointed;new director appointed (2 pages)
28 August 1998	Return made up to 01/08/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
28 August 1998	Return made up to 01/08/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
3 August 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
3 August 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
18 March 1998	Full accounts made up to 31 May 1997 (7 pages)
18 March 1998	Full accounts made up to 31 May 1997 (7 pages)
8 August 1997	Return made up to 01/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 August 1997	Return made up to 01/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 February 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
21 February 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
27 August 1996	Return made up to 01/08/96; full list of members (6 pages)
27 August 1996	Return made up to 01/08/96; full list of members (6 pages)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 September 1995	Return made up to 01/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 September 1995	Return made up to 01/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 June 1975	Incorporation (12 pages)
6 June 1975	Incorporation (12 pages)