Knight Developments (2010) Limited

Company Name	Knight Developments (2010) Limited
Company Status	Dissolved
Company Number	07182172
Category	Private Limited Company
Incorporation Date	9 March 2010(14 years, 1 month ago)
Dissolution Date	24 September 2019 (4 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr William Edward Anthony
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon Hill House Beacon Hill Wickham Bishops Witham Essex CM8 3EB

Director Name	Mr Christopher Peter Featherstone
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Beehive Close East Bergholt Colchester CO7 6AY

Director Name	Mrs Caroline Louise Anthony
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 6 months (closed 24 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon Hill House Beacon Hill Wickham Bishops Witham Essex CM8 3EB

Director Name	Sandra Ann Featherstone
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 6 months (closed 24 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Beehive Close Gaston End East Bergholt Suffolk CO7 6AY

Director Name	Mary Ann Louise Anthony
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2014(4 years after company formation)
Appointment Duration	5 years, 5 months (closed 24 September 2019)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Beacon Hill House Beacon Hill Wickham Bishops Witham Essex CM8 3EB

Director Name	Ms Arabella Featherstone
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2014(4 years after company formation)
Appointment Duration	5 years, 5 months (closed 24 September 2019)
Role	Hotel Management
Country of Residence	United Kingdom
Correspondence Address	3 Beehive Close East Bergholt Colchester CO7 6AY

Director Name	Sam William Featherstone
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2014(4 years after company formation)
Appointment Duration	5 years, 5 months (closed 24 September 2019)
Role	Music Studio Manager
Country of Residence	United Kingdom
Correspondence Address	3 Beehive Close East Bergholt Colchester CO7 6AY

Director Name	Miss Pela Sian Anthony
Date of Birth	September 1998 (Born 25 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2014(4 years, 6 months after company formation)
Appointment Duration	5 years (closed 24 September 2019)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Beacon Hill House Beacon Hill Wickham Bishops Witham Essex CM8 3EB

Director Name	Genevieve Helene Anthony
Date of Birth	July 2000 (Born 23 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2016(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 24 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beacon Hill House Beacon Hill Wickham Bishops Witham Essex CM8 3EB

Contact

Website	knightdevelopments.co.uk

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

500 at £0.1	Arabella Featherstone 5.15% Ordinary
500 at £0.1	Mary Ann Louise Anthony 5.15% Ordinary
500 at £0.1	Sam William Featherstone 5.15% Ordinary
2.4k at £0.1	William Edward Anthony 25.00% Ordinary
1.9k at £0.1	Caroline Louise Anthony 19.85% Ordinary
1.9k at £0.1	Christopher Peter Featherstone 19.85% Ordinary
1.9k at £0.1	Sandra Ann Featherstone 19.85% Ordinary

Financials

Year	2014
Turnover	£24,411,793
Gross Profit	£3,595,373
Net Worth	£4,780,918
Cash	£1,604,847
Current Liabilities	£10,868,753

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Group
Accounts Year End	31 July

Charges

13 December 2010	Delivered on: 16 December 2010 Persons entitled: Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 December 2010

Delivered on: 16 December 2010
Persons entitled: Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 September 2019	Final Gazette dissolved following liquidation (1 page)
24 June 2019	Return of final meeting in a members' voluntary winding up (15 pages)
10 May 2018	Appointment of a voluntary liquidator (3 pages)
10 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-25 (1 page)
10 May 2018	Declaration of solvency (5 pages)
22 March 2018	Satisfaction of charge 1 in full (1 page)
20 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
5 May 2017	Group of companies' accounts made up to 31 July 2016 (32 pages)
5 May 2017	Group of companies' accounts made up to 31 July 2016 (32 pages)
20 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
23 January 2017	Appointment of Genevieve Helene Anthony as a director on 7 July 2016 (2 pages)
23 January 2017	Appointment of Genevieve Helene Anthony as a director on 7 July 2016 (2 pages)
10 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 970 (11 pages)
10 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 970 (11 pages)
24 February 2016	Group of companies' accounts made up to 31 July 2015 (24 pages)
24 February 2016	Group of companies' accounts made up to 31 July 2015 (24 pages)
23 July 2015	Auditor's resignation (1 page)
23 July 2015	Auditor's resignation (1 page)
20 May 2015	Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 20 May 2015 (1 page)
31 March 2015	Second filing of AR01 previously delivered to Companies House made up to 9 March 2015 (22 pages)
31 March 2015	Second filing of AR01 previously delivered to Companies House made up to 9 March 2015 (22 pages)
31 March 2015	Second filing of AR01 previously delivered to Companies House made up to 9 March 2015 (22 pages)
19 March 2015	Appointment of Miss Pela Sian Anthony as a director on 6 September 2014 (2 pages)
19 March 2015	Appointment of Miss Pela Sian Anthony as a director on 6 September 2014 (2 pages)
19 March 2015	Appointment of Miss Pela Sian Anthony as a director on 6 September 2014 (2 pages)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 970 Statement of capital on 2015-03-31 GBP 970 ANNOTATION Clarification a second filed AR01 registered on 31/03/2015. (11 pages)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 970 Statement of capital on 2015-03-31 GBP 970 ANNOTATION Clarification a second filed AR01 registered on 31/03/2015. (11 pages)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 970 Statement of capital on 2015-03-31 GBP 970 ANNOTATION Clarification a second filed AR01 registered on 31/03/2015. (11 pages)
23 January 2015	Group of companies' accounts made up to 31 July 2014 (26 pages)
23 January 2015	Group of companies' accounts made up to 31 July 2014 (26 pages)
3 September 2014	Statement of capital on 3 September 2014 GBP 970 (4 pages)
3 September 2014	Statement by Directors (1 page)
3 September 2014	Statement by Directors (1 page)
3 September 2014	Statement of capital on 3 September 2014 GBP 970 (4 pages)
3 September 2014	Solvency Statement dated 13/06/14 (1 page)
3 September 2014	Statement of capital on 3 September 2014 GBP 970 (4 pages)
3 September 2014	Resolutions RES13 ‐ Share premium account reduced 13/06/2014 (1 page)
3 September 2014	Solvency Statement dated 13/06/14 (1 page)
11 August 2014	Appointment of Sam William Featherstone as a director on 4 April 2014 (2 pages)
11 August 2014	Appointment of Sam William Featherstone as a director on 4 April 2014 (2 pages)
11 August 2014	Appointment of Mary Ann Louise Anthony as a director on 4 April 2014 (2 pages)
11 August 2014	Appointment of Mary Ann Louise Anthony as a director on 4 April 2014 (2 pages)
11 August 2014	Appointment of Sam William Featherstone as a director on 4 April 2014 (2 pages)
11 August 2014	Appointment of Arabella Featherstone as a director on 4 April 2014 (2 pages)
11 August 2014	Appointment of Arabella Featherstone as a director on 4 April 2014 (2 pages)
11 August 2014	Appointment of Mary Ann Louise Anthony as a director on 4 April 2014 (2 pages)
11 August 2014	Appointment of Arabella Featherstone as a director on 4 April 2014 (2 pages)
17 March 2014	Group of companies' accounts made up to 31 July 2013 (29 pages)
17 March 2014	Group of companies' accounts made up to 31 July 2013 (29 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 970 (6 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 970 (6 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 970 (6 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Director's details changed for Mr Christopher Peter Featherstone on 4 March 2013 (2 pages)
4 March 2013	Director's details changed for Mr Christopher Peter Featherstone on 4 March 2013 (2 pages)
4 March 2013	Director's details changed for Mr William Edward Anthony on 4 March 2013 (2 pages)
4 March 2013	Director's details changed for Mr William Edward Anthony on 4 March 2013 (2 pages)
4 March 2013	Director's details changed for Mr Christopher Peter Featherstone on 4 March 2013 (2 pages)
4 March 2013	Director's details changed for Mr William Edward Anthony on 4 March 2013 (2 pages)
14 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
14 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
11 January 2013	Group of companies' accounts made up to 31 July 2012 (22 pages)
11 January 2013	Group of companies' accounts made up to 31 July 2012 (22 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
13 December 2011	Group of companies' accounts made up to 31 July 2011 (23 pages)
13 December 2011	Group of companies' accounts made up to 31 July 2011 (23 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 October 2010	Sub-division of shares on 7 October 2010 (5 pages)
18 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 970 (4 pages)
18 October 2010	Sub-division of shares on 7 October 2010 (5 pages)
18 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 970 (4 pages)
18 October 2010	Resolutions RES13 ‐ Re subdivision 07/10/2010 RES14 ‐ Sum of £670 capitalised pay up 6,700 ord shares of £0.10 each 07/10/2010 (1 page)
18 October 2010	Sub-division of shares on 7 October 2010 (5 pages)
18 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 970 (4 pages)
18 October 2010	Resolutions RES13 ‐ Re subdivision 07/10/2010 RES14 ‐ Sum of Â£670 capitalised pay up 6,700 ord shares of Â£0.10 each 07/10/2010 (1 page)
2 July 2010	Current accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
2 July 2010	Current accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
13 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 300 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 300 (4 pages)
8 April 2010	Appointment of Caroline Louise Anthony as a director (3 pages)
8 April 2010	Appointment of Caroline Louise Anthony as a director (3 pages)
8 April 2010	Appointment of Sandra Ann Featherstone as a director (3 pages)
8 April 2010	Appointment of Sandra Ann Featherstone as a director (3 pages)
30 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 March 2010	Registered office address changed from Mid-Day Court 20-24 Brighton Road Sutton SM2 5BN England on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from Mid-Day Court 20-24 Brighton Road Sutton SM2 5BN England on 10 March 2010 (1 page)
9 March 2010	Incorporation (24 pages)
9 March 2010	Incorporation (24 pages)