Active - Proposal to Strike off
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Home > England & Wales Companies > KNIGHTS OF OLD (EASTERN) LIMITED
Company Information for KNIGHTS OF OLD (EASTERN) LIMITED
KNIGHTS OF OLD LIMITED, VENTURE PARK KETTERING PARKWAY,, KETTERING VENTURE, KETTERING, NORTHAMPTONSHIRE, NN15 6XU,
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Company Registration Number
 01144944 Private Limited Company
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Company Overview
About Knights Of Old (eastern) Ltd
KNIGHTS OF OLD (EASTERN) LIMITED was founded on 1973-11-12 and has its registered office in Kettering Venture, Kettering. The organisation's status is listed as "Active - Proposal to Strike off". Knights Of Old (eastern) 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
| Company Name | |
|---|---|
| KNIGHTS OF OLD (EASTERN) LIMITED | |
| Legal Registered Office | |
| KNIGHTS OF OLD LIMITED VENTURE PARK KETTERING PARKWAY, KETTERING VENTURE, KETTERING NORTHAMPTONSHIRE NN15 6XU Other companies in NN15 | |
Filing Information
| Company Number | 01144944 | |
|---|---|---|
| Company ID Number | 01144944 | |
| Date formed | 1973-11-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2016 | |
| Account next due | 28/02/2018 | |
| Latest return | 25/01/2016 | |
| Return next due | 22/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-05 07:11:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHTS OF OLD (EASTERN) LIMITED
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Company Officers of KNIGHTS OF OLD (EASTERN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM IAN PENTLAND BEATTIE |
||
WILLIAM IAN PENTLAND BEATTIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN RANDALL |
Director | ||
ROBERT JOHN JONES |
Company Secretary | ||
ROBERT JOHN JONES |
Director | ||
PETER CHARLES RANDALL |
Director | ||
DONALD FREDERICK KNIGHT |
Director | ||
JOHN EDWARD KEMP |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KNIGHTS OF OLD (IMMINGHAM) LIMITED | Company Secretary | 2007-09-10 | CURRENT | 1973-05-03 | Active - Proposal to Strike off | |
| T.A.F. (SHIPPING) LIMITED | Company Secretary | 2007-09-10 | CURRENT | 1978-02-24 | Active - Proposal to Strike off | |
| OLD ORIENT LINE LIMITED | Company Secretary | 2007-09-10 | CURRENT | 1988-04-05 | Active - Proposal to Strike off | |
| TAFAIR LIMITED | Company Secretary | 2007-09-10 | CURRENT | 1981-08-12 | Dissolved 2018-09-11 | |
| KNIGHTS OF OLD LIMITED | Company Secretary | 2007-09-10 | CURRENT | 1957-05-03 | In Administration | |
| T.A.F. (ESTATES) LIMITED | Company Secretary | 2007-09-10 | CURRENT | 1982-12-09 | Dissolved 2018-09-11 | |
| TRANS ARABIAN FREIGHT (OVERLAND) LIMITED | Company Secretary | 2007-09-10 | CURRENT | 1983-04-13 | Dissolved 2018-09-11 | |
| TAF (PACKING) LIMITED | Company Secretary | 2007-09-10 | CURRENT | 1983-04-13 | Dissolved 2018-09-11 | |
| NDL HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2016-04-26 | Active - Proposal to Strike off | |
| NELSON DISTRIBUTION LTD | Director | 2016-05-31 | CURRENT | 1986-01-29 | In Administration | |
| THE FOOD INGREDIENTS NETWORK LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Dissolved 2015-04-14 | |
| THE INGREDIENTS NETWORK LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Dissolved 2015-04-14 | |
| EUROCONTINENTAL LOGISTICS LIMITED | Director | 2011-11-25 | CURRENT | 1979-12-19 | Active - Proposal to Strike off | |
| MAINLAND EXPRESS LIMITED | Director | 2011-11-25 | CURRENT | 1989-01-30 | Active - Proposal to Strike off | |
| MAINLAND GROUP LIMITED | Director | 2011-11-25 | CURRENT | 1991-12-05 | Active - Proposal to Strike off | |
| SMC EXPRESS LIMITED | Director | 2011-11-25 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
| LOGISTICS FOR LIFE LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
| KNP LOGISTICS GROUP LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | In Administration | |
| MERLIN SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | In Administration | |
| KNIGHTS OF OLD (IMMINGHAM) LIMITED | Director | 2007-09-10 | CURRENT | 1973-05-03 | Active - Proposal to Strike off | |
| T.A.F. (SHIPPING) LIMITED | Director | 2007-09-10 | CURRENT | 1978-02-24 | Active - Proposal to Strike off | |
| OLD ORIENT LINE LIMITED | Director | 2007-09-10 | CURRENT | 1988-04-05 | Active - Proposal to Strike off | |
| TAFAIR LIMITED | Director | 2007-09-10 | CURRENT | 1981-08-12 | Dissolved 2018-09-11 | |
| KNIGHTS OF OLD LIMITED | Director | 2007-09-10 | CURRENT | 1957-05-03 | In Administration | |
| T.A.F. (ESTATES) LIMITED | Director | 2007-09-10 | CURRENT | 1982-12-09 | Dissolved 2018-09-11 | |
| TRANS ARABIAN FREIGHT (OVERLAND) LIMITED | Director | 2007-09-10 | CURRENT | 1983-04-13 | Dissolved 2018-09-11 | |
| TAF (PACKING) LIMITED | Director | 2007-09-10 | CURRENT | 1983-04-13 | Dissolved 2018-09-11 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
| LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/01/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/01/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/01/14 FULL LIST | |
| AR01 | 25/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 25/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN RANDALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN PENTLAND BEATTIE / 20/04/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM IAN PENTLAND BEATTIE / 20/04/2011 | |
| AR01 | 25/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 25/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: CHERRY HILL ESTATE OLD NORTHAMPTONSHIRE NN6 9QY | |
| 363s | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | |
| 363s | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | |
| 363s | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/03/94 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 | |
| 363s | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 28/10/93 | |
| ELRES | S252 DISP LAYING ACC 28/10/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to KNIGHTS OF OLD (EASTERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KNIGHTS OF OLD (EASTERN) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK LTD |
Filed Financial Reports
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 KNIGHTS OF OLD (EASTERN) LIMITED
Intangible Assets
Patents
We have not found any records of KNIGHTS OF OLD (EASTERN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KNIGHTS OF OLD (EASTERN) LIMITED
Income
Government Income
We have not found government income sources for KNIGHTS OF OLD (EASTERN) 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 (99999 - Dormant Company) as KNIGHTS OF OLD (EASTERN) LIMITED are:
| SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
| APOLLO MAINTAIN LIMITED | £ 8,090,732 |
| CHARTWELLS LIMITED | £ 4,475,978 |
| DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
| BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
| CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
| BLUE MENU LIMITED | £ 1,957,210 |
| HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
| KIER SOUTHERN LIMITED | £ 1,191,889 |
| DISSOLVEIT LIMITED | £ 1,172,991 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Outgoings
Business Rates/Property Tax
No properties were found where KNIGHTS OF OLD (EASTERN) 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 KNIGHTS OF OLD (EASTERN) 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 KNIGHTS OF OLD (EASTERN) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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