| Company Name | Black Knight Haulage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07104666 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2009(14 years, 4 months ago) |
| Dissolution Date | 8 August 2015 (8 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Bradley Robert Waghorn |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2011(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 08 August 2015) |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | Stourside Place Station Road Ashford Kent TN23 1PP |
| Director Name | Mr Graham Humphrey |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Heartwood Drive Ashford TN23 3RQ |
Location
| Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bradley Waghorn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £223,797 |
| Cash | £110,810 |
| Current Liabilities | £58,700 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 May 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 11 September 2014 | Registered office address changed from Stourside Place Station Road Ashford Kent TN23 1PP to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 11 September 2014 (2 pages) |
| 9 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2014 | Declaration of solvency (3 pages) |
| 12 June 2014 | Satisfaction of charge 1 in full (7 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 13 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 20 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 18 February 2011 | Registered office address changed from 7 Heartwood Drive Ashford TN23 3RQ United Kingdom on 18 February 2011 (2 pages) |
| 18 February 2011 | Termination of appointment of Graham Humphrey as a director (2 pages) |
| 18 February 2011 | Appointment of Bradley Robert Waghorn as a director (3 pages) |
| 10 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 15 December 2009 | Incorporation
|
| 15 December 2009 | Incorporation
|