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Home > England & Wales Companies > KNUK ASSETS MANAGEMENT LIMITED
Company Information for

KNUK ASSETS MANAGEMENT LIMITED

BRESSENDEN PLACE, LONDON, SW1E,
Company Registration Number
01480014
Private Limited Company
Dissolved

Dissolved 2013-10-12

Company Overview

About Knuk Assets Management Ltd
KNUK ASSETS MANAGEMENT LIMITED was founded on 1980-02-18 and had its registered office in Bressenden Place. The company was dissolved on the 2013-10-12 and is no longer trading or active.

Key Data
Company Name
KNUK ASSETS MANAGEMENT LIMITED
 
Legal Registered Office
BRESSENDEN PLACE
LONDON
 
Previous Names
KNUK PENSIONS LIMITED11/10/1994
Filing Information
Company Number 01480014
Date formed 1980-02-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-10-12
Type of accounts DORMANT
Last Datalog update: 2015-05-18 06:25:39
Primary Source:Companies House
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Company Officers of KNUK ASSETS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
O H SECRETARIAT LIMITED
 Company Secretary 2003-05-01
O H DIRECTOR LIMITED
 Director 2005-05-26
DAVID ALLAN TURNER
 Director 2008-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL STANLEY CLARK
 Director 1999-04-01 2007-05-04
RUSSELL HUGH MILLER
 Director 1999-04-01 2005-05-26
MICHAEL STANLEY CLARK
 Company Secretary 1997-04-09 2003-05-01
LEIF BLAK ABILDGAARD
 Director 1997-11-27 2000-06-30
MICHAEL RALPH HUNT
 Director 1995-05-29 1999-04-01
DAVID MALCOLM HILLS
 Director 1995-05-29 1997-11-27
JOHN ARTHUR KNAPP
 Company Secretary 1995-08-14 1997-04-09
SISEC LIMITED
 Nominated Secretary 1992-09-12 1995-08-14
KARL-AKE FRANTZEN
 Director 1992-09-12 1995-05-29
IAN LEONARD MARSHALL
 Director 1992-09-12 1995-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
O H SECRETARIAT LIMITED LANGSTON JONES & SAMUEL SMITH LIMITED Company Secretary 2008-09-30 CURRENT 1962-04-12 Liquidation
O H SECRETARIAT LIMITED INTERSTAB LIMITED Company Secretary 2003-05-01 CURRENT 1944-04-07 Dissolved 2013-10-12
O H SECRETARIAT LIMITED VULNAX INTERNATIONAL LIMITED Company Secretary 2003-05-01 CURRENT 1929-07-06 Dissolved 2013-10-12
O H DIRECTOR LIMITED LANGSTON JONES & SAMUEL SMITH LIMITED Director 2008-09-23 CURRENT 1962-04-12 Liquidation
O H DIRECTOR LIMITED INTERSTAB LIMITED Director 2005-05-26 CURRENT 1944-04-07 Dissolved 2013-10-12
O H DIRECTOR LIMITED VULNAX INTERNATIONAL LIMITED Director 2005-05-26 CURRENT 1929-07-06 Dissolved 2013-10-12
O H DIRECTOR LIMITED AKZO NOBEL INVESTMENTS LIMITED Director 2005-05-26 CURRENT 1962-02-27 Liquidation
DAVID ALLAN TURNER ICHEM INSURANCE COMPANY LIMITED Director 2013-11-01 CURRENT 1993-12-20 Dissolved 2015-01-30
DAVID ALLAN TURNER HATCHPOINT LIMITED Director 2012-11-21 CURRENT 1994-01-31 Dissolved 2013-10-12
DAVID ALLAN TURNER ARTHUR HOLDEN & SONS LTD Director 2012-06-13 CURRENT 1979-11-05 Liquidation
DAVID ALLAN TURNER CANLIQ 2 LIMITED Director 2009-12-18 CURRENT 1969-12-05 Dissolved 2015-05-05
DAVID ALLAN TURNER LANGSTON JONES & SAMUEL SMITH LIMITED Director 2008-09-23 CURRENT 1962-04-12 Liquidation
DAVID ALLAN TURNER INTERSTAB LIMITED Director 2007-07-04 CURRENT 1944-04-07 Dissolved 2013-10-12
DAVID ALLAN TURNER VULNAX INTERNATIONAL LIMITED Director 2007-07-04 CURRENT 1929-07-06 Dissolved 2013-10-12
DAVID ALLAN TURNER AKZO NOBEL INVESTMENTS LIMITED Director 2007-07-04 CURRENT 1962-02-27 Liquidation

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.

DateDocument TypeDocument Description
2013-10-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-04-034.70DECLARATION OF SOLVENCY
2013-04-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-03LRESSPSPECIAL RESOLUTION TO WIND UP
2012-09-24LATEST SOC24/09/12 STATEMENT OF CAPITAL;GBP 2
2012-09-24AR0112/09/12 FULL LIST
2012-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-12AR0112/09/11 FULL LIST
2011-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-14AR0112/09/10 FULL LIST
2010-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-23RES01ADOPT ARTICLES 14/09/2009
2009-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-15363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-16288aDIRECTOR APPOINTED DAVID ALAN TURNER
2008-09-16363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-08-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 30/06/2008
2008-06-30288cSECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 30/06/2008
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE LONDON W2 2ZB
2007-09-13363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-06-01288bDIRECTOR RESIGNED
2007-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-13363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-31288cDIRECTOR'S PARTICULARS CHANGED
2005-09-14363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-06-09288aNEW DIRECTOR APPOINTED
2005-06-09288bDIRECTOR RESIGNED
2005-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-14363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-13363aRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-05-14287REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 1-5 QUEENS ROAD HERSHAM WALTON ON THAMES SURREY KT12 5NL
2003-05-14288aNEW SECRETARY APPOINTED
2003-05-14288bSECRETARY RESIGNED
2003-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-19363aRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-07-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-19288cDIRECTOR'S PARTICULARS CHANGED
2002-05-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-27363aRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-08-13288cDIRECTOR'S PARTICULARS CHANGED
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-14363aRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-08-10288bDIRECTOR RESIGNED
1999-09-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-15363aRETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
1999-05-11288bDIRECTOR RESIGNED
1999-05-11288aNEW DIRECTOR APPOINTED
1999-05-11288aNEW DIRECTOR APPOINTED
1998-10-22363sRETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS; AMEND
1998-09-22363sRETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
1998-08-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KNUK ASSETS MANAGEMENT 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 KNUK ASSETS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KNUK ASSETS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of KNUK ASSETS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNUK ASSETS MANAGEMENT LIMITED
Trademarks
We have not found any records of KNUK ASSETS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNUK ASSETS MANAGEMENT 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 (74990 - Non-trading company) as KNUK ASSETS MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KNUK ASSETS MANAGEMENT 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 KNUK ASSETS MANAGEMENT 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 KNUK ASSETS MANAGEMENT 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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