| Company Name | Knights Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06523987 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2008(16 years, 1 month ago) |
| Dissolution Date | 28 August 2014 (9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Christopher James Knight |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2008(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
| Secretary Name | Mrs Katrina Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit C3 Fairoaks Airport Chobham Surrey GU24 8HU |
Location
| Registered Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christopher James Knight 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,030 |
| Cash | £5,257 |
| Current Liabilities | £120,660 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 May 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 28 May 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 26 March 2014 | Liquidators statement of receipts and payments to 4 March 2014 (10 pages) |
| 26 March 2014 | Liquidators statement of receipts and payments to 4 March 2014 (10 pages) |
| 26 March 2014 | Liquidators' statement of receipts and payments to 4 March 2014 (10 pages) |
| 26 March 2014 | Liquidators' statement of receipts and payments to 4 March 2014 (10 pages) |
| 18 March 2013 | Registered office address changed from Unit C3 Fairoaks Airport Chobham Surrey GU24 8HU United Kingdom on 18 March 2013 (2 pages) |
| 18 March 2013 | Registered office address changed from Unit C3 Fairoaks Airport Chobham Surrey GU24 8HU United Kingdom on 18 March 2013 (2 pages) |
| 12 March 2013 | Appointment of a voluntary liquidator (2 pages) |
| 12 March 2013 | Resolutions
|
| 12 March 2013 | Statement of affairs with form 4.19 (6 pages) |
| 12 March 2013 | Statement of affairs with form 4.19 (6 pages) |
| 12 March 2013 | Appointment of a voluntary liquidator (2 pages) |
| 12 March 2013 | Resolutions
|
| 20 October 2012 | Termination of appointment of Katrina Moore as a secretary (1 page) |
| 20 October 2012 | Termination of appointment of Katrina Moore as a secretary (1 page) |
| 10 March 2012 | Director's details changed for Christopher James Knight on 5 March 2012 (2 pages) |
| 10 March 2012 | Secretary's details changed for Katrina Moore on 5 March 2012 (1 page) |
| 10 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-03-10
|
| 10 March 2012 | Secretary's details changed for Katrina Moore on 5 March 2012 (1 page) |
| 10 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-03-10
|
| 10 March 2012 | Director's details changed for Christopher James Knight on 5 March 2012 (2 pages) |
| 10 March 2012 | Secretary's details changed for Katrina Moore on 5 March 2012 (1 page) |
| 10 March 2012 | Director's details changed for Christopher James Knight on 5 March 2012 (2 pages) |
| 10 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-03-10
|
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 January 2011 | Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA United Kingdom on 12 January 2011 (1 page) |
| 12 January 2011 | Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA United Kingdom on 12 January 2011 (1 page) |
| 4 May 2010 | Director's details changed for Christopher James Knight on 1 October 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Christopher James Knight on 1 October 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Christopher James Knight on 1 October 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 5 March 2008 | Incorporation (16 pages) |
| 5 March 2008 | Incorporation (16 pages) |