Bishop & Knight (UK) Limited

Company Name	Bishop & Knight (UK) Limited
Company Status	Dissolved
Company Number	06644999
Category	Private Limited Company
Incorporation Date	14 July 2008(15 years, 10 months ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3662	Manufacture of brooms and brushes
SIC 32910	Manufacture of brooms and brushes

Directors

Director Name	Mr Ashmeet Singh Kandhari
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Retreat Pinewood Drive Staines Middlesex TW18 2DB

Director Name	Mr Ashmeet Singh Kandhari
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Retreat Pinewood Drive Staines Middlesex TW18 2DB

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	14 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Jasheen Kandhari
Nationality	British
Status	Resigned
Appointed	14 July 2008(same day as company formation)
Role	Secretary
Correspondence Address	The Retreat Pinewood Drive Staines Middlesex TW18 2DB

Director Name	Mrs Swaranlata Kandhari
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(3 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Klsa Llp Chartered Accountants Klaco House 28-30 St John's Square London EC1M 4DN

Secretary Name	Harpal Singh Kandhari
Status	Resigned
Appointed	15 September 2014(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2017)
Role	Company Director
Correspondence Address	The Retreat Pinewood Drive Staines Middlesex TW18 2DB

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 July 2008(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	bishopandknight.co.uk

Location

Registered Address	Kalamu House 11 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Rex Brown LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,138
Cash	£38,466
Current Liabilities	£109,084

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

24 June 2013	Delivered on: 27 June 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 September 2008	Delivered on: 2 October 2008 Satisfied on: 11 July 2013 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
30 July 2008	Delivered on: 6 August 2008 Satisfied on: 11 July 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

17 October 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
21 April 2017	Termination of appointment of Harpal Singh Kandhari as a secretary on 1 January 2017 (1 page)
21 April 2017	Termination of appointment of Swaranlata Kandhari as a director on 1 January 2017 (1 page)
21 April 2017	Appointment of Mr Ashmeet Singh Kandhari as a director on 1 January 2017 (2 pages)
23 December 2016	Satisfaction of charge 066449990003 in full (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (11 pages)
2 September 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
2 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
21 July 2015	Termination of appointment of Jasheen Kandhari as a secretary on 15 September 2014 (1 page)
21 July 2015	Appointment of Harpal Singh Kandhari as a secretary on 15 September 2014 (2 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
21 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
27 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
25 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
11 July 2013	Satisfaction of charge 2 in full (4 pages)
11 July 2013	Satisfaction of charge 1 in full (4 pages)
27 June 2013	Registration of charge 066449990003 (24 pages)
21 August 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
25 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
17 May 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
7 March 2012	Termination of appointment of Ashmeet Kandhari as a director (1 page)
7 March 2012	Appointment of Mrs Swarn Lata Kandhari as a director (2 pages)
1 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
28 February 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
9 June 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
18 August 2009	Registered office changed on 18/08/2009 from c/o klsa chartered accountants klaco house 28-30 st john's square london EC1M 4DN (1 page)
18 August 2009	Return made up to 14/07/09; full list of members (3 pages)
17 February 2009	Registered office changed on 17/02/2009 from c/O. V shah & co. Argyle house, southside 2ND floor, joel street northwood hills middlesex HA6 1LN U.K. (1 page)
4 December 2008	Ad 01/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
4 December 2008	Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page)
2 October 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 July 2008	Secretary appointed jasheen kandhari (2 pages)
23 July 2008	Director appointed ashmeet singh kandhari (2 pages)
17 July 2008	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
17 July 2008	Appointment terminated secretary ashok bhardwaj (1 page)
14 July 2008	Incorporation (15 pages)

Bishop & Knight (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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