| Company Name | A.B. Knight Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02062717 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1986(37 years, 7 months ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
| Previous Names | Safelike Limited and Cedar Motor Factors Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Graham David Saunders |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1991(4 years, 4 months after company formation) |
| Appointment Duration | 30 years, 1 month (closed 06 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX |
| Director Name | Mr Paul Trevor Saunders |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1991(4 years, 4 months after company formation) |
| Appointment Duration | 30 years, 1 month (closed 06 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX |
| Secretary Name | Jacqueline Margaret Manaley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1991(4 years, 4 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 28 December 2000) |
| Role | Company Director |
| Correspondence Address | 19 Eversleigh Road New Barnet Barnet Hertfordshire EN5 1NE |
| Secretary Name | Clive Marsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2001(14 years, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 30 April 2010) |
| Role | Company Director |
| Correspondence Address | 64 Highland Road Northwood Hills Middlesex HA6 1JU |
Location
| Registered Address | C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Shareholders
| 490.1k at £1 | Paul Trevor Saunders 100.00% Ordinary |
|---|---|
| 1 at £1 | Alexanders Solicitors Trustees LTD 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £490,166 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
|---|---|
| 14 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 9 May 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 8 April 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 14 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 26 November 2013 | Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom on 26 November 2013 (1 page) |
| 7 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 February 2012 | Director's details changed for Graham David Saunders on 1 October 2011 (2 pages) |
| 29 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Director's details changed for Graham David Saunders on 1 October 2011 (2 pages) |
| 20 June 2011 | Registered office address changed from Russell Bedford House City Forum 250 City Road London, EC1V 2QQ on 20 June 2011 (1 page) |
| 20 June 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 7 June 2010 | Termination of appointment of Clive Marsh as a secretary (1 page) |
| 26 March 2010 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
| 19 February 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 12 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 23 January 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
| 17 April 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 22 March 2007 | Return made up to 26/02/07; full list of members (7 pages) |
| 10 March 2006 | Return made up to 26/02/06; full list of members (7 pages) |
| 3 January 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 9 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 9 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 4 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 20 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 26 February 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 2 April 2001 | New secretary appointed (2 pages) |
| 2 April 2001 | Return made up to 26/02/01; full list of members
|
| 23 January 2001 | Secretary resigned (1 page) |
| 17 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 23 March 1999 | Return made up to 26/02/99; no change of members (6 pages) |
| 22 March 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 8 February 1999 | Director's particulars changed (1 page) |
| 12 March 1998 | Return made up to 26/02/98; no change of members (9 pages) |
| 28 November 1997 | Full accounts made up to 30 June 1997 (10 pages) |
| 3 March 1997 | Return made up to 26/02/97; full list of members (9 pages) |
| 14 January 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 20 May 1996 | Return made up to 26/02/96; no change of members (6 pages) |
| 11 January 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 28 May 1987 | Memorandum and Articles of Association (5 pages) |