Dissolved
Dissolved 2014-05-04
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Home > England & Wales Companies > KNIGHT DRINKHALL LIMITED
Company Information for KNIGHT DRINKHALL LIMITED
WATFORD, HERTFORDSHIRE, WD17,
|
Company Registration Number
 03189211 Private Limited Company
Dissolved 2014-05-04 |
Company Overview
About Knight Drinkhall Ltd
KNIGHT DRINKHALL LIMITED was founded on 1996-04-22 and had its registered office in Watford. The company was dissolved on the 2014-05-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| KNIGHT DRINKHALL LIMITED | ||
| Legal Registered Office | ||
| WATFORD HERTFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03189211 | |
|---|---|---|
| Date formed | 1996-04-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-05-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-04 23:05:19 |
| Companies House |
|
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Company Officers of KNIGHT DRINKHALL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN LEVEN |
||
STEVEN LEVEN |
||
CHRISTOPHER PERRY TRELEAVEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREVOR CHARLES WILLIAM RANDALL |
Director | ||
DEREK BRIAN HICKLING |
Director | ||
STEPHEN JOHN MORTON |
Director | ||
PHILIP IVO CARRE |
Director | ||
MICHAEL COLIN PUTNAM |
Director | ||
DAVID GARETH FISON |
Director | ||
KAREN MICHELLE MURRAY |
Company Secretary | ||
GRAHAM LESLIE CONROY |
Company Secretary | ||
GRAHAM LESLIE CONROY |
Director | ||
MICHAEL PATRICK DOHERTY |
Director | ||
BERNARD MICHAEL PATRICK MCNICHOLAS |
Director | ||
JOHN RICHARD ROLPH |
Company Secretary | ||
JOHN RICHARD ROLPH |
Director | ||
MAUREEN THERESA CANTILLON |
Company Secretary | ||
MAUREEN THERESA CANTILLON |
Director | ||
DUNSTANA ADESHOLA DAVIES |
Director | ||
M & N SECRETARIES LIMITED |
Nominated Secretary | ||
GLASSMILL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SKANSKA CONSTRUCTION SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-09-07 | Active | |
| REDPATH DORMAN LONG LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
| SHORT MCGURK LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
| YAMUNA RIVER LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Active - Proposal to Strike off | |
| W.J. SIMMS, SONS & COOKE LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1938-01-08 | Dissolved 2014-08-05 | |
| SKANSKA OVERSEAS PROJECTS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1996-03-15 | Dissolved 2014-05-04 | |
| TCE SKANSKA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1960-08-22 | Dissolved 2014-05-04 | |
| CEMENTATION FRANKIPILE OVERSEAS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1980-04-08 | Dissolved 2016-10-11 | |
| MINE ENGINEERING SERVICES LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1943-08-19 | Dissolved 2017-04-06 | |
| SKANSKA J.V. PROJECTS LTD | Company Secretary | 2007-01-15 | CURRENT | 1998-12-18 | Active | |
| UIS PLANT SERVICES LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-09-19 | Active - Proposal to Strike off | |
| POPPY ACORN LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active | |
| SKANSKA TRUSTEESHIPS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active | |
| MCNICHOLAS GROUP LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active - Proposal to Strike off | |
| HECTOR JWH LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active | |
| WILSON & JENNINGS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1963-03-07 | Active - Proposal to Strike off | |
| SKANSKA RASHLEIGH WEATHERFOIL LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1964-03-26 | Active | |
| SKANSKA MGT LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1986-11-06 | Liquidation | |
| TROLLOPE & COLLS HOMES LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1987-11-05 | Liquidation | |
| TROLLOPE & COLLS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1903-11-30 | Active | |
| SKANSKA CEMENTATION COMPANY LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1919-12-17 | Liquidation | |
| SKANSKA CONSTRUCTION UK LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1923-07-19 | Active | |
| SKANSKA CONSTRUCTION (REGIONS) LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1927-10-24 | Active | |
| SKANSKA CEMENTATION INTERNATIONAL LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1948-07-26 | Active | |
| SKANSKA TECHNOLOGY LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1968-05-16 | Active | |
| WASTWATER RED LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1969-02-05 | Active | |
| SKANSKA MAJOR PROJECTS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1970-11-09 | Active | |
| SAMUEL ELLIOTT & SONS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1939-02-15 | Liquidation | |
| MCCAULEY STRATHCONA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1946-10-21 | Active - Proposal to Strike off | |
| DAVY MINING LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1949-09-22 | Active | |
| CLARK & FENN SKANSKA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1960-12-30 | Active | |
| CEMENTATION MINING LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1968-08-05 | Active | |
| CEMENTATION SKANSKA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1968-08-21 | Active | |
| BYFLEET SOLNA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1963-03-06 | Liquidation | |
| PROFILE MATTERS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
| SKANSKA CONSTRUCTION SECURITIES LIMITED | Director | 2015-10-16 | CURRENT | 2001-03-21 | Dissolved 2017-04-04 | |
| UIS PLANT SERVICES LIMITED | Director | 2015-10-16 | CURRENT | 2006-09-19 | Active - Proposal to Strike off | |
| MCCAULEY STRATHCONA LIMITED | Director | 2015-10-16 | CURRENT | 1946-10-21 | Active - Proposal to Strike off | |
| HIRST & HUTTON LIMITED | Director | 2015-10-13 | CURRENT | 2014-04-01 | Dissolved 2016-03-29 | |
| HECTOR JWH LIMITED | Director | 2015-07-24 | CURRENT | 2006-11-24 | Active | |
| WILSON & JENNINGS LIMITED | Director | 2015-07-20 | CURRENT | 1963-03-07 | Active - Proposal to Strike off | |
| TROLLOPE & COLLS LIMITED | Director | 2014-11-24 | CURRENT | 1903-11-30 | Active | |
| SKANSKA CONSTRUCTION (REGIONS) LIMITED | Director | 2014-11-24 | CURRENT | 1927-10-24 | Active | |
| LOW C LIVING LIMITED | Director | 2013-09-16 | CURRENT | 2007-07-05 | Dissolved 2014-11-04 | |
| TCE SKANSKA LIMITED | Director | 2013-02-20 | CURRENT | 1960-08-22 | Dissolved 2014-05-04 | |
| SKANSKA OVERSEAS PROJECTS LIMITED | Director | 2013-01-29 | CURRENT | 1996-03-15 | Dissolved 2014-05-04 | |
| SKANSKA MGT LIMITED | Director | 2012-02-14 | CURRENT | 1986-11-06 | Liquidation | |
| SKANSKA CEMENTATION COMPANY LIMITED | Director | 2011-01-10 | CURRENT | 1919-12-17 | Liquidation | |
| SKANSKA CONSTRUCTION SERVICES LIMITED | Director | 2009-03-31 | CURRENT | 2000-09-07 | Active | |
| REDPATH DORMAN LONG LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
| SHORT MCGURK LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
| YAMUNA RIVER LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-31 | Active - Proposal to Strike off | |
| CEMENTATION FRANKIPILE OVERSEAS LIMITED | Director | 2007-01-15 | CURRENT | 1980-04-08 | Dissolved 2016-10-11 | |
| MINE ENGINEERING SERVICES LIMITED | Director | 2007-01-15 | CURRENT | 1943-08-19 | Dissolved 2017-04-06 | |
| MCNICHOLAS GROUP LIMITED | Director | 2007-01-15 | CURRENT | 2006-11-24 | Active - Proposal to Strike off | |
| DAVY MINING LIMITED | Director | 2007-01-15 | CURRENT | 1949-09-22 | Active | |
| CEMENTATION MINING LIMITED | Director | 2007-01-15 | CURRENT | 1968-08-05 | Active | |
| TRELEAVEN FINANCIAL SERVICES LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
| LOW C LIVING LIMITED | Director | 2013-09-16 | CURRENT | 2007-07-05 | Dissolved 2014-11-04 | |
| SKANSKA OVERSEAS PROJECTS LIMITED | Director | 2013-01-29 | CURRENT | 1996-03-15 | Dissolved 2014-05-04 | |
| SKANSKA MGT LIMITED | Director | 2012-06-26 | CURRENT | 1986-11-06 | Liquidation | |
| TCE SKANSKA LIMITED | Director | 2012-06-25 | CURRENT | 1960-08-22 | Dissolved 2014-05-04 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9SW | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE" | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR RANDALL | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER PERRY TRELEAVEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR RANDALL | |
| LATEST SOC | 14/03/12 STATEMENT OF CAPITAL;GBP 50291 | |
| AR01 | 28/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HICKLING | |
| AP01 | DIRECTOR APPOINTED MR TREVOR CHARLES WILLIAM RANDALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 07/07/2011 | |
| AR01 | 28/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DEREK BRIAN HICKLING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 28/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MORTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES13 | ALLOT SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED STEPHEN JOHN MORTON | |
| 288a | DIRECTOR APPOINTED STEVEN LEVEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PUTNAM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP CARRE | |
| RES01 | ALTER MEM AND ARTS 24/09/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| MISC | CERTIFICATE FOR RE-REG PLC TO PRIVATE WITH CHANGE OF NAME | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:08/10/2008 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID FISON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| CERTNM | COMPANY NAME CHANGED MCNICHOLAS HOLDINGS PLC CERTIFICATE ISSUED ON 08/01/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: MCNICHOLAS HOUSE KINGSBURY ROAD LONDON NW9 8XE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
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 KNIGHT DRINKHALL 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 KNIGHT DRINKHALL 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 | AIB GROUP (UK) P.L.C. |
Intangible Assets
Patents
We have not found any records of KNIGHT DRINKHALL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KNIGHT DRINKHALL LIMITED
Income
Government Income
We have not found government income sources for KNIGHT DRINKHALL 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 KNIGHT DRINKHALL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KNIGHT DRINKHALL 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 KNIGHT DRINKHALL 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 KNIGHT DRINKHALL 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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