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Company Information for M KNIGHTS INVESTMENTS LIMITED
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
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Company Registration Number
 03809471 Private Limited Company
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Company Overview
About M Knights Investments Ltd
M KNIGHTS INVESTMENTS LIMITED was founded on 1999-07-19 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". M Knights Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| M KNIGHTS INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAM MK18 3AJ Other companies in MK17 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03809471 | |
|---|---|---|
| Company ID Number | 03809471 | |
| Date formed | 1999-07-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 05/04/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 10/04/2016 | |
| Return next due | 08/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-05 08:58:17 |
| Companies House |
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Companies with same name M KNIGHTS INVESTMENTS LIMITED
The following companies were found which have the same name as M KNIGHTS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| M KNIGHTS INVESTMENTS LIMITED | Unknown |
Company Officers of M KNIGHTS INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN ANDREW KNIGHS |
||
MICHAEL WILLIAM KNIGHTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PERSEPHONE JANE KNIGHTS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KNIGHTS M W LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
| LARCH FINANCE LIMITED | Director | 2001-12-03 | CURRENT | 1996-04-29 | Active - Proposal to Strike off |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 14 WOOD STREET WOBURN SANDS MILTON KEYNES MK17 8PJ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 05/04/18 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
| AA | 05/04/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 201790 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
| AA | 05/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/16 STATEMENT OF CAPITAL;GBP 201790 | |
| AR01 | 10/04/16 FULL LIST | |
| LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 201790 | |
| SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 201790 | |
| AA | 05/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/04/15 FULL LIST | |
| AA | 05/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/04/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 112 STATION ROAD WOBURN SANDS MILTON KEYNES BUCKS MK17 8SB UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM KNIGHTS / 05/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 112 STATION ROAD WOBURN SANDS MILTON KEYNES BUCKS MK17 8SB | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 06/09/2012 | |
| CERTNM | COMPANY NAME CHANGED M. KNIGHTS & CO. LIMITED CERTIFICATE ISSUED ON 12/09/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 31/03/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| RES13 | SUB DIVIDE OF SHARES 31/03/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: THE OLD VICARAGE HIGH STREET RIDGMONT BEDFORD BEDS MK43 0TX UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM KNIGHTS / 01/04/2010 | |
| AP03 | SECRETARY APPOINTED MR JONATHAN ANDREW KNIGHS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PERSEPHONE KNIGHTS | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM C/O KNIGHTS & CO THE OLD VICARAGE, HIGH STREET, RIDGMONT BEDFORD BEDFORDSHIRE MK43 0TX | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM KNIGHTS / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | |
| 363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/08/99--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to M KNIGHTS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2018-04-19 |
| Appointment of Liquidators | 2018-04-19 |
| Resolutions for Winding-up | 2018-04-19 |
Fines / Sanctions
No fines or sanctions have been issued against M KNIGHTS INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
M KNIGHTS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 153,251 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 180,946 |
| Creditors Due Within One Year | 2013-03-31 | £ 26,569 |
| Creditors Due Within One Year | 2012-03-31 | £ 28,875 |
Creditors and other liabilities
Filed Financial Reports
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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 M KNIGHTS INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 81,345 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 58,914 |
| Current Assets | 2013-03-31 | £ 103,728 |
| Current Assets | 2012-03-31 | £ 62,707 |
| Debtors | 2013-03-31 | £ 21,358 |
| Debtors | 2012-03-31 | £ 3,793 |
| Fixed Assets | 2013-03-31 | £ 380,901 |
| Fixed Assets | 2012-03-31 | £ 354,832 |
| Shareholder Funds | 2013-03-31 | £ 304,809 |
| Shareholder Funds | 2012-03-31 | £ 207,718 |
| Tangible Fixed Assets | 2013-03-31 | £ 29,401 |
| Tangible Fixed Assets | 2012-03-31 | £ 3,332 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of M KNIGHTS INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M KNIGHTS INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for M KNIGHTS INVESTMENTS 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 (69201 - Accounting and auditing activities) as M KNIGHTS INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M KNIGHTS INVESTMENTS 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | M KNIGHTS INVESTMENTS LIMITED | Event Date | 2018-04-13 |
| and in the Matter of the Insolvency Act 1986 In accordance with Rule 7.59 of the Insolvency (England and Wales) Rules 2016, we, Robert Day (IP No. 9142 ) and Lee James Cotton (IP No. 9610 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 13 April 2018 we were appointed Joint Liquidators of M Knights Investments Limited by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 8 June 2018 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331 , E-mail: mail@robertday.biz ) the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Liquidator's name and address: Robert Day : Liquidator's name and address: Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | M KNIGHTS INVESTMENTS LIMITED | Event Date | 2018-04-13 |
| Liquidators' names and address: Robert Day and Lee James Cotton, both of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | M KNIGHTS INVESTMENTS LIMITED | Event Date | 2018-04-13 |
| At a General Meeting of the Company convened and held at 14 Wood Street, Woburn Sands, Milton Keynes MK17 8PJ on 13 April 2018 at 10.00am, the following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed: 1That the Company be wound up voluntarily. 2That Robert Day (IP No. 9142 ) and Lee James Cotton (IP No. 9610 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz , be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office. 3That the Liquidators remuneration shall be on the basis of a set amount. These fees are to be paid as and when funds permit. 4The Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out. Michael William Knights : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M KNIGHTS INVESTMENTS 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 M KNIGHTS INVESTMENTS 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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