Dissolved 2014-02-28
Company Information for KAVANAGH KNIGHT & CO. LTD
NORTHWICH, CHESHIRE, CW9,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-02-28 |
Company Name | |
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KAVANAGH KNIGHT & CO. LTD | |
Legal Registered Office | |
NORTHWICH CHESHIRE | |
Company Number | 03910787 | |
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Date formed | 2000-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-01-31 | |
Date Dissolved | 2014-02-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-14 14:38:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NATASHA ANNE WRIGHT |
||
ANNE CHRISTINE WRIGHT |
||
MICHAEL LESLIE WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH ANNE WOODWARD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPLICATION TECHNOLOGY MANAGEMENT LTD | Company Secretary | 2000-02-04 | CURRENT | 2000-02-03 | Active | |
AUSTRALIAN CONCIERGE SERVICE LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
APPLICATION TECHNOLOGY MANAGEMENT LTD | Director | 2000-02-04 | CURRENT | 2000-02-03 | Active | |
LACON & OLLIER (1947) LTD | Director | 2000-01-28 | CURRENT | 2000-01-28 | Active |
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 01/05/2013 FROM CHALDEAN HOUSE 7 CHANDOS CLOSE CHESTER CHESHIRE CH4 7BJ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS NATASHA ANNE WRIGHT / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE WRIGHT / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CHRISTINE WRIGHT / 14/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NATASHA ANNE WRIGHT / 21/12/2009 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NATASHA WRIGHT / 16/08/2008 | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: CHALDEAN HOUSE CHANDOS CLOSE CHESTER CHESHIRE CH4 7BJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
88(2)R | AD 28/01/02--------- £ SI 999@1=999 £ IC 1/1000 | |
123 | NC INC ALREADY ADJUSTED 08/01/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 100/1000 08/01/0 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 7 CHANDOS CLOSE CHESTER CHESHIRE CH4 7BJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 Due Within One Year | 2012-02-01 | £ 5,230 |
---|---|---|
Provisions For Liabilities Charges | 2012-02-01 | £ 26,194 |
Creditors and other liabilities
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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 KAVANAGH KNIGHT & CO. LTD
Called Up Share Capital | 2012-02-01 | £ 1,000 |
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Cash Bank In Hand | 2012-02-01 | £ 401,838 |
Current Assets | 2012-02-01 | £ 413,328 |
Debtors | 2012-02-01 | £ 11,490 |
Shareholder Funds | 2012-02-01 | £ 381,904 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as KAVANAGH KNIGHT & CO. LTD are:
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. |