Company NameKnight UK Limited
Company StatusDissolved
Company Number03470214
CategoryPrivate Limited Company
Incorporation Date24 November 1997(26 years, 4 months ago)
Dissolution Date6 June 2023 (9 months, 3 weeks ago)
Previous NamesPrismview Limited and KEI Acquisition U.K. Limited

Business Activity

Section CManufacturing
SIC 2912Manufacture of pumps & compressors
SIC 28131Manufacture of pumps

Directors

Director NameBret Alan Prybylski
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityAmerican
StatusClosed
Appointed20 May 2020(22 years, 6 months after company formation)
Appointment Duration3 years (closed 06 June 2023)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address1925 West Field Court Suite 200
Lake Forest
Illinois 60045
United States
Director NameMr Evan Stein
Date of BirthAugust 1989 (Born 34 years ago)
NationalityAmerican
StatusClosed
Appointed07 November 2022(24 years, 11 months after company formation)
Appointment Duration7 months (closed 06 June 2023)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address200 Newbury Street
Boston
Ma 02116
United States
Director NameMr Charles McAslan
Date of BirthApril 1983 (Born 41 years ago)
NationalityAmerican
StatusClosed
Appointed07 November 2022(24 years, 11 months after company formation)
Appointment Duration7 months (closed 06 June 2023)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address200 Newbury Street
Boston
Ma 02116
United States
Secretary NameMr Charles McAslan
StatusClosed
Appointed07 November 2022(24 years, 11 months after company formation)
Appointment Duration7 months (closed 06 June 2023)
RoleCompany Director
Correspondence Address200 Newbury Street
Boston
Ma 02116
United States
Director NameClay Bauma
Date of BirthDecember 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 1997(1 week after company formation)
Appointment Duration2 years (resigned 15 December 1999)
RoleAssistant Treasurer
Correspondence Address18 Elatia Circle
Pittsford
New York 14524 Usa
Director NameDonald Boyce
Date of BirthMay 1938 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 1997(1 week after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1999)
RoleDirector & Ceo
Correspondence Address1251 North Sheridan Road
Lake Forest Illinois
Usa
Director NameFrank Hansen
Date of BirthAugust 1941 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 1997(1 week after company formation)
Appointment Duration2 years (resigned 15 December 1999)
RoleBusiness Manager
Correspondence Address1716 Mulberry Drive
Libertyville
Illinois 60048 Usa
Secretary NameWayne Peter Sayatovic
NationalityAmerican
StatusResigned
Appointed01 December 1997(1 week after company formation)
Appointment Duration1 year, 3 months (resigned 03 March 1999)
RoleCompany Director
Correspondence Address91 Mallard Lane
Lake Forest
Illinois 60045
United States
Director NameFrank James Notaro
Date of BirthNovember 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 1999(2 years after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 2002)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1133 N Dearborn
Apt 2006
Chicago
Illinois 60610
Foreign
Director NameCharles F Sarno
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 1999(2 years after company formation)
Appointment Duration9 years, 3 months (resigned 20 March 2009)
RoleCompany Director
Correspondence Address2114 W Chalet Avenue
Anaheim
92804
Californ
Director NameAnthony Desmond Harvey
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1999(2 years after company formation)
Appointment Duration3 years, 3 months (resigned 11 April 2003)
RoleCompany Director
Correspondence Address147 Chislehurst Road
Orpington
Kent
BR6 0DS
Director NamePaul Murray Beldham
Date of BirthMay 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 1999(2 years after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 2002)
RoleCompany Director
Correspondence Address26391 Payaso Lane
Mission Viejo
California 92691
United States
Director NameRonald Wade Dickerson
Date of BirthDecember 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 1999(2 years after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 2001)
RoleCompany Director
Correspondence AddressDr Benthemstraat 97
Enschede
7514cl
The Netherlands
Director NameMalcolm Robert Berry
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2002(4 years, 4 months after company formation)
Appointment Duration6 years, 8 months (resigned 22 December 2008)
RoleFinance Director Europe
Country of ResidenceWest Sussex
Correspondence Address43 Sea Avenue
Rustington
Littlehampton
West Sussex
BN16 2DN
Director NameVince Neal
Date of BirthMay 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed30 September 2002(4 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 18 December 2008)
RoleSales Executive
Correspondence Address142 Treviso Court
N Venice
Florida 34275
United States
Director NameGeorge Noa
Date of BirthOctober 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed30 September 2002(4 years, 10 months after company formation)
Appointment Duration13 years, 3 months (resigned 31 December 2015)
RolePresident
Country of ResidenceUnited States
Correspondence Address1925 W. Field Court
2nd Floor
Lake Forest
Il
60045
Director NameFrank James Notaro
Date of BirthNovember 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2004(6 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 21 August 2007)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1133 N Dearborn
Apt 2006
Chicago
Illinois 60610
Foreign
Director NameMr Craig Troupe Boyd
Date of BirthMarch 1947 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed21 August 2007(9 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 03 February 2012)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address1925 W. Field Court
2nd Floor
Lake Forest
Il
60045
Director NameGary John Lambert
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2009(11 years, 2 months after company formation)
Appointment Duration8 months, 1 week (resigned 28 September 2009)
RoleOperations Manager
Correspondence Address5 Macquarie Quay
Eastbourne
East Sussex
BN23 5AT
Director NameMatthew Dennis McGough
Date of BirthMarch 1962 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed23 January 2009(11 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 06 August 2010)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2220 Anderson Circle
Stevensville
49127
Michigan
Director NameBrian Wesley Cassell
Date of BirthMay 1968 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed06 August 2010(12 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 20 January 2011)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence AddressC/O Idex Corporation
1925 W. Field Court, 2nd Floor
Lake Forest
Il 60045
United States
Director NameMark Andrew Kramer
Date of BirthJuly 1968 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed04 April 2011(13 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 March 2013)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address1925 W. Field Court
2nd Floor
Lake Forest
Il
60045
Director NameJohn Andrew Carter
Date of BirthDecember 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed15 March 2013(15 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 May 2014)
RolePresident
Country of ResidenceUnited States
Correspondence Address800
North Main St.
Mansfield
Oh 44902
United States
Director NameShaun Michael Blakeman
Date of BirthApril 1978 (Born 46 years ago)
NationalityAmerican
StatusResigned
Appointed15 March 2013(15 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 18 May 2016)
RoleFinance
Country of ResidenceUnited States
Correspondence Address800
North Main St.
Mansfield
Oh 44902
United States
Director NameCharles William McAslan
Date of BirthApril 1983 (Born 41 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2016(18 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 01 November 2017)
RoleManagement
Country of ResidenceUnited States
Correspondence Address20531 Crescent Bay Drive
Lake Forest
California
92630
Secretary NameCraig Troupe Boyd
StatusResigned
Appointed05 May 2016(18 years, 5 months after company formation)
Appointment Duration10 months (resigned 01 March 2017)
RoleCompany Director
Correspondence AddressC/O Idex Corporation 1925 W. Field Court, 2nd Floo
Lake Forest
Il
60045
Secretary NameBrian Patrick Hanigan
StatusResigned
Appointed05 May 2016(18 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 28 February 2020)
RoleCompany Director
Correspondence Address1925 W Field Court
Lake Forest
Illinois
60004
Director NameJeffrey Corso
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed15 August 2016(18 years, 8 months after company formation)
Appointment Duration2 years (resigned 07 September 2018)
RoleFinance
Country of ResidenceUnited States
Correspondence Address1925 West Field Court
Suite 200
Lake Forest
Illinois
60045-4824
Secretary NameLisa Michelle Anderson
StatusResigned
Appointed01 March 2017(19 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 09 September 2022)
RoleCompany Director
Correspondence AddressC/O Idex Corporation 1925 W. Field Court
2nd Floor
Lake Forest
Il 60045
United States
Director NameFlorian Pfefferle
Date of BirthMay 1973 (Born 50 years ago)
NationalityGerman
StatusResigned
Appointed04 December 2017(20 years after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 2019)
RoleEngineer
Country of ResidenceGermany
Correspondence AddressIpek International Gmbh Gererbepark 22
87477
Sulzberg
Germany
Director NameKelly Earl Davis
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityAmerican
StatusResigned
Appointed04 December 2017(20 years after company formation)
Appointment Duration4 years, 9 months (resigned 09 September 2022)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence AddressKnight Llc 15340 Barranca Parkway
Irvine
Ca 92618
United States
Director NameChristopher John Jaques
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed20 May 2020(22 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 September 2022)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address711 N Post Road
Shelby
North Carolina 28150
United States
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed24 November 1997(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed24 November 1997(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed26 November 1997(2 days after company formation)
Appointment Duration5 days (resigned 01 December 1997)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed26 November 1997(2 days after company formation)
Appointment Duration5 days (resigned 01 December 1997)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed03 March 1999(1 year, 3 months after company formation)
Appointment Duration23 years, 2 months (resigned 28 April 2022)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Contact

Websiteknighteurope.eu

Location

Registered Address100 New Bridge Street
London
EC4V 6JA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Knight Inc.
100.00%
Ordinary

Financials

Year2014
Turnover£1,755,385
Gross Profit£454,475
Net Worth-£357,555
Cash£67,284
Current Liabilities£817,719

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

23 June 2006Delivered on: 30 June 2006
Persons entitled: Ukph No.1 Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £15,096 together with £2,641.80 in addition in respect of vat. See the mortgage charge document for full details.
Outstanding

Filing History

18 December 2017Full accounts made up to 31 December 2016 (19 pages)
16 December 2017Compulsory strike-off action has been discontinued (1 page)
13 December 2017Confirmation statement made on 24 November 2017 with updates (4 pages)
12 December 2017Appointment of Kelly Earl Davis as a director on 4 December 2017 (2 pages)
11 December 2017Termination of appointment of Charles William Mcaslan as a director on 1 November 2017 (1 page)
11 December 2017Appointment of Florian Pfefferle as a director on 4 December 2017 (2 pages)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 April 2017Termination of appointment of Craig Troupe Boyd as a secretary on 1 March 2017 (1 page)
5 April 2017Appointment of Lisa Michelle Anderson as a secretary on 1 March 2017 (2 pages)
5 April 2017Secretary's details changed for Lisa Michelle Anderson on 1 March 2017 (1 page)
25 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
9 October 2016Full accounts made up to 31 December 2015 (18 pages)
19 August 2016Appointment of Jeffrey Corso as a director on 15 August 2016 (2 pages)
17 August 2016Termination of appointment of Jacob Thomas as a director on 31 August 2015 (1 page)
22 July 2016Termination of appointment of Shaun Michael Blakeman as a director on 18 May 2016 (1 page)
20 May 2016Appointment of Charles William Mcaslan as a director on 1 January 2016 (2 pages)
18 May 2016Appointment of Brian Patrick Hanigan as a secretary on 5 May 2016 (2 pages)
18 May 2016Termination of appointment of George Noa as a director on 31 December 2015 (1 page)
18 May 2016Appointment of Craig Troupe Boyd as a secretary on 5 May 2016 (2 pages)
24 February 2016Compulsory strike-off action has been discontinued (1 page)
23 February 2016First Gazette notice for compulsory strike-off (1 page)
18 February 2016Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
(6 pages)
12 October 2015Full accounts made up to 31 December 2014 (15 pages)
22 January 2015Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
(6 pages)
19 January 2015Termination of appointment of John Andrew Carter as a director on 1 May 2014 (1 page)
19 January 2015Termination of appointment of John Andrew Carter as a director on 1 May 2014 (1 page)
28 October 2014Appointment of Jacob Thomas as a director on 1 May 2014 (3 pages)
28 October 2014Appointment of Jacob Thomas as a director on 1 May 2014 (3 pages)
1 October 2014Full accounts made up to 31 December 2013 (15 pages)
17 February 2014Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
(6 pages)
31 October 2013Full accounts made up to 31 December 2012 (15 pages)
9 April 2013Appointment of John Andrew Carter as a director (3 pages)
9 April 2013Appointment of Shaun Michael Blakeman as a director (3 pages)
26 March 2013Termination of appointment of Mark Kramer as a director (2 pages)
27 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
19 October 2012Full accounts made up to 25 December 2011 (15 pages)
20 April 2012Termination of appointment of Craig Boyd as a director (1 page)
19 January 2012Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
19 January 2012Director's details changed for Mark Andrew Kramer on 4 April 2011 (2 pages)
19 January 2012Director's details changed for Mr Craig Troupe Boyd on 1 October 2010 (2 pages)
19 January 2012Director's details changed for Mr Craig Troupe Boyd on 1 October 2010 (2 pages)
19 January 2012Director's details changed for Mark Andrew Kramer on 4 April 2011 (2 pages)
31 August 2011Full accounts made up to 25 December 2010 (15 pages)
19 April 2011Appointment of Mark Andrew Kramer as a director (3 pages)
19 April 2011Termination of appointment of Brian Cassell as a director (2 pages)
10 February 2011Director's details changed for George Noa on 1 October 2009 (2 pages)
10 February 2011Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
10 February 2011Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
10 February 2011Director's details changed for George Noa on 1 October 2009 (2 pages)
10 February 2011Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
20 January 2011Termination of appointment of Matthew Mcgough as a director (2 pages)
20 January 2011Appointment of Brian Wesley Cassell as a director (3 pages)
20 January 2011Resolutions
  • RES13 ‐ Appts/resignation. Udate register 11/01/2011
(1 page)
5 October 2010Full accounts made up to 25 December 2009 (15 pages)
27 September 2010Termination of appointment of Charles Sarno as a director (1 page)
24 February 2010Director's details changed for Craig Troupe Boyd on 1 October 2009 (3 pages)
24 February 2010Annual return made up to 24 November 2009 with a full list of shareholders (15 pages)
24 February 2010Director's details changed for Craig Troupe Boyd on 1 October 2009 (3 pages)
27 October 2009Full accounts made up to 25 December 2008 (15 pages)
29 September 2009Appointment terminated director gary lambert (1 page)
11 February 2009Appointment terminated director malcolm berry (1 page)
11 February 2009Appointment terminated director vince neal (1 page)
10 February 2009Director appointed gary john lambert (2 pages)
10 February 2009Director appointed matthew dennis mcgough (3 pages)
9 December 2008Return made up to 24/11/08; full list of members (7 pages)
28 October 2008Full accounts made up to 25 December 2007 (15 pages)
14 December 2007Return made up to 24/11/07; full list of members (7 pages)
26 October 2007Full accounts made up to 25 December 2006 (15 pages)
3 September 2007New director appointed (2 pages)
3 September 2007Director resigned (1 page)
22 January 2007Return made up to 24/11/06; full list of members (7 pages)
31 October 2006Full accounts made up to 25 December 2005 (16 pages)
30 June 2006Particulars of mortgage/charge (7 pages)
13 March 2006Memorandum and Articles of Association (27 pages)
11 January 2006Full accounts made up to 25 December 2004 (15 pages)
12 December 2005Director's particulars changed (1 page)
12 December 2005Return made up to 24/11/05; full list of members (8 pages)
20 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
5 January 2005Return made up to 24/11/04; full list of members (7 pages)
3 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 October 2004Full accounts made up to 31 December 2003 (14 pages)
22 April 2004New director appointed (2 pages)
17 December 2003Return made up to 24/11/03; full list of members (6 pages)
29 August 2003Director's particulars changed (1 page)
8 May 2003Director resigned (1 page)
1 May 2003Full accounts made up to 25 December 2002 (14 pages)
6 December 2002Return made up to 24/11/02; full list of members (9 pages)
27 October 2002Director resigned (1 page)
27 October 2002Director resigned (1 page)
27 October 2002Director resigned (1 page)
27 October 2002New director appointed (2 pages)
27 October 2002Director resigned (1 page)
27 October 2002New director appointed (2 pages)
7 October 2002Full accounts made up to 25 December 2001 (14 pages)
30 April 2002New director appointed (2 pages)
9 January 2002Director resigned (1 page)
9 January 2002Return made up to 24/11/01; full list of members (7 pages)
23 May 2001Full accounts made up to 25 December 2000 (14 pages)
6 December 2000Return made up to 24/11/00; full list of members (8 pages)
26 April 2000Director's particulars changed (1 page)
11 April 2000Full accounts made up to 25 December 1999 (14 pages)
9 February 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
9 February 2000Director resigned (1 page)
9 February 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
9 February 2000Director resigned (1 page)
9 February 2000Director resigned (1 page)
7 January 2000Return made up to 24/11/99; full list of members (6 pages)
7 January 2000Director resigned (1 page)
9 July 1999Full accounts made up to 25 December 1998 (15 pages)
12 March 1999New secretary appointed (2 pages)
12 March 1999Secretary resigned (1 page)
20 December 1998Location of register of members (1 page)
20 December 1998Return made up to 24/11/98; full list of members (8 pages)
16 September 1998New secretary appointed (2 pages)
4 March 1998Director's particulars changed (1 page)
9 February 1998Registered office changed on 09/02/98 from: 83 leonard street, london, EC2A 4QS (1 page)
8 January 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
23 December 1997Company name changed kei acquisition U.K. LIMITED\certificate issued on 24/12/97 (2 pages)
19 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(47 pages)
19 December 1997Secretary resigned (1 page)
12 December 1997New director appointed (3 pages)
12 December 1997Director resigned (1 page)
12 December 1997New secretary appointed;new director appointed (13 pages)
12 December 1997Secretary resigned (1 page)
11 December 1997New director appointed (2 pages)
11 December 1997Director resigned (1 page)
11 December 1997New director appointed (2 pages)
11 December 1997New director appointed (2 pages)
11 December 1997New director appointed (2 pages)
11 December 1997New director appointed (2 pages)
11 December 1997Director resigned (1 page)
27 November 1997Company name changed prismview LIMITED\certificate issued on 27/11/97 (2 pages)
24 November 1997Incorporation (9 pages)