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Company Information for

KNIGHTWAY PROMOTIONS LIMITED

3 GEORGE MANN ROAD, LEEDS, LS10 1DJ,

Company Registration Number

00279360

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Knightway Promotions Ltd

KNIGHTWAY PROMOTIONS LIMITED was founded on 1933-09-05 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Knightway Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
KNIGHTWAY PROMOTIONS LIMITED

3 GEORGE MANN ROAD LEEDS LS10 1DJ Other companies in LS10

Filing Information

Company Number		00279360
Company ID Number		00279360
Date formed		1933-09-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT

Last Datalog update:	2022-01-08 06:04:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHTWAY PROMOTIONS LIMITED

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Company Officers of KNIGHTWAY PROMOTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
TERENCE JOHN MCQUEEN	Company Secretary	2007-01-01
TERENCE JOHN MCQUEEN	Director	2007-01-01
MARK WILSON SCHOLEY	Director	2007-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN BERARD SARNO	Director	2013-10-10	2015-06-19
JAMES BRIAN TRASK	Director	2002-01-14	2013-05-31
IAN ALLEN BERGEL	Company Secretary	1992-12-31	2006-12-31
IAN ALLEN BERGEL	Director	1992-12-31	2006-12-31
WILLIAM CHARLES CHRISTIE	Director	1996-10-01	2002-01-14
ROBERT BURNS VENTERS	Director	1995-11-01	1998-03-31
EMIDIO ZAMBERLAN	Director	1992-12-31	1998-03-31
MICHEL JEAN DEARMAN	Director	1992-12-31	1998-02-10
HARRY GLYN OWEN-HUGHES	Director	1992-12-31	1995-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TERENCE JOHN MCQUEEN	SCIENTIFIC CONNECTIONS LIMITED	Company Secretary	2007-01-01	CURRENT	1984-12-06	Active - Proposal to Strike off
TERENCE JOHN MCQUEEN	SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD	Company Secretary	2007-01-01	CURRENT	2002-01-24	Active
TERENCE JOHN MCQUEEN	SCIENTIFIC GAMES INTERNATIONAL LIMITED	Company Secretary	2007-01-01	CURRENT	1983-09-21	Active
TERENCE JOHN MCQUEEN	SCIENTIFIC CONNECTIONS LIMITED	Director	2007-01-01	CURRENT	1984-12-06	Active - Proposal to Strike off
MARK WILSON SCHOLEY	SCIENTIFIC CONNECTIONS LIMITED	Director	2007-10-01	CURRENT	1984-12-06	Active - Proposal to Strike off
MARK WILSON SCHOLEY	SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD	Director	2007-07-27	CURRENT	2002-01-24	Active
MARK WILSON SCHOLEY	SCIENTIFIC GAMES INTERNATIONAL LIMITED	Director	2007-07-27	CURRENT	1983-09-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-03-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-01-10		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-04		FIRST GAZETTE notice for voluntary strike-off
2022-01-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-12-20		Application to strike the company off the register
2021-12-20	DS01	Application to strike the company off the register
2021-09-28	SH19	Statement of capital on 2021-09-28 GBP 2
2021-09-28	SH20	Statement by Directors
2021-09-28	CAP-SS	Solvency Statement dated 27/09/21
2021-09-28	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-09-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-11	PSC02	Notification of Scientific Games International Limited as a person with significant control on 2016-04-06
2017-07-03	PSC07	CESSATION OF MARK WILSON SCHOLEY AS A PERSON OF SIGNIFICANT CONTROL
2017-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 17652.6
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 17652.6
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 17652.6
2016-01-04	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BERARD SARNO
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 17652.6
2015-01-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 17652.6
2014-01-14	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-10-11	AP01	DIRECTOR APPOINTED MR JOHN BERARD SARNO
2013-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES TRASK
2013-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-03	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-08-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN TRASK / 22/08/2012
2012-08-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON SCHOLEY / 22/08/2012
2012-08-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MR TERENCE JOHN MCQUEEN on 2012-08-22
2012-08-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN MCQUEEN / 22/08/2012
2012-08-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-18	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-31	AR01	31/12/10 FULL LIST
2010-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-19	AR01	31/12/09 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN MCQUEEN / 19/01/2010
2009-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-29	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-07	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-17	288a	NEW DIRECTOR APPOINTED
2007-04-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-11	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-11	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-19	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-10	363a	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-10	363a	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-07	363a	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-08	288c	DIRECTOR'S PARTICULARS CHANGED
2002-02-12	288b	DIRECTOR RESIGNED
2002-02-12	288a	NEW DIRECTOR APPOINTED
2002-01-11	363a	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-08	363a	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 81 KIRKSTALL ROAD LEEDS LS3 1LH
2000-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-06	363a	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-12	363a	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-14	288b	DIRECTOR RESIGNED
1998-04-14	288b	DIRECTOR RESIGNED
1998-03-24	288b	DIRECTOR RESIGNED
1998-01-12	363a	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-17	288c	DIRECTOR'S PARTICULARS CHANGED
1997-03-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-17	288c	DIRECTOR'S PARTICULARS CHANGED
1997-03-17	288c	DIRECTOR'S PARTICULARS CHANGED
1997-01-10	363a	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to KNIGHTWAY PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KNIGHTWAY PROMOTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED	1983-12-20	Satisfied	YORKSHIRE BANK PLC
DEED	1983-12-20	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	1983-01-31	Satisfied	YORKSHIRE BANK PLC
DEED	1980-11-21	Satisfied	YORKSHIRE BANK LIMITED
DEED	1980-11-21	Satisfied	YORKSHIRE BANK LIMITED
DEBENTURE	1980-11-21	Satisfied	YORKSHIRE BANK LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNIGHTWAY PROMOTIONS LIMITED

Intangible Assets

Patents

We have not found any records of KNIGHTWAY PROMOTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KNIGHTWAY PROMOTIONS LIMITED

Trademarks

We have not found any records of KNIGHTWAY PROMOTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KNIGHTWAY PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as KNIGHTWAY PROMOTIONS LIMITED are:

SERVICE POINT UK LIMITED	£ 666,831
REED LTD	£ 194,609
CFH DOCMAIL LTD	£ 188,019
LATCHAM DIRECT LIMITED	£ 169,226
COMPUTASTAT GROUP LIMITED	£ 141,137
ELANDERS LTD	£ 123,447
HUDSON AND PEARSON LIMITED	£ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	£ 73,901
PURBROOKS LIMITED	£ 66,802
BLUE MUSHROOM LIMITED	£ 53,867
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606

Outgoings

Business Rates/Property Tax

No properties were found where KNIGHTWAY PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KNIGHTWAY PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KNIGHTWAY PROMOTIONS LIMITED any grants or awards.

Ownership

AUTOTOTE CORP : Ultimate parent company :

Scientific Games International Holdings LTD
Scientific Games Global Plus
Global Draw
Pagoda Leisure
Games Media
Voodoo Games
Channel 1 Games
Games Multi Media
Global Games
Scientific Games International
Knightway Promotions
Scientific Connections
8 Ball Multi Media
Indigo Games
Norton & Wright
OPAX Lotteries International
Scientific Games International Holdings
Scientific Games UK Holdings
Seven Digital
Barcrest
Barcrest Group
Barcrest Group Technology
Red Gaming
SG Gaming
Technology & Gaming
Technology and Gaming

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