Company NameKnaphill Solutions Limited
Company StatusDissolved
Company Number08453548
CategoryPrivate Limited Company
Incorporation Date20 March 2013(11 years ago)
Dissolution Date7 December 2018 (5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Christopher John Mellard
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2013(same day as company formation)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressCompetex Ltd Unit C
47 Blackborough Road
Reigate
RH2 7BU
Secretary NameMr Charles Roderick Spencer Fowler
NationalityBritish
StatusClosed
Appointed20 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard House Park Lane
Reigate
Surrey
RH2 8JX

Location

Registered Address5 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London

Shareholders

100 at £1Christopher John Mellard
100.00%
Ordinary

Financials

Year2014
Net Worth£115,304
Cash£132,510
Current Liabilities£30,797

Accounts

Latest Accounts2 November 2017 (6 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End02 November

Filing History

7 December 2018Final Gazette dissolved following liquidation (1 page)
7 September 2018Return of final meeting in a members' voluntary winding up (12 pages)
18 December 2017Amended micro company accounts made up to 2 November 2017 (4 pages)
18 December 2017Amended micro company accounts made up to 2 November 2017 (4 pages)
4 December 2017Micro company accounts made up to 2 November 2017 (5 pages)
4 December 2017Micro company accounts made up to 2 November 2017 (5 pages)
1 December 2017Previous accounting period shortened from 31 December 2017 to 2 November 2017 (1 page)
1 December 2017Previous accounting period shortened from 31 December 2017 to 2 November 2017 (1 page)
22 November 2017Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 22 November 2017 (2 pages)
22 November 2017Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 22 November 2017 (2 pages)
17 November 2017Declaration of solvency (5 pages)
17 November 2017Declaration of solvency (5 pages)
17 November 2017Appointment of a voluntary liquidator (1 page)
17 November 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-03
(1 page)
17 November 2017Appointment of a voluntary liquidator (1 page)
17 November 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-03
(1 page)
4 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
4 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
24 March 2017Confirmation statement made on 20 March 2017 with updates (5 pages)
24 March 2017Confirmation statement made on 20 March 2017 with updates (5 pages)
2 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(5 pages)
22 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(5 pages)
2 March 2016Register(s) moved to registered inspection location The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU (1 page)
2 March 2016Register(s) moved to registered inspection location The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU (1 page)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(4 pages)
25 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(4 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 March 2014Register inspection address has been changed (1 page)
26 March 2014Register inspection address has been changed (1 page)
26 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
(4 pages)
26 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
(4 pages)
20 March 2013Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
20 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
20 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
20 March 2013Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)