Dissolved
Dissolved 2017-05-09
Free data on 57M+ companies
Home > England & Wales Companies > STYNES KNIGHT & CO. LIMITED
Company Information for STYNES KNIGHT & CO. LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17,
|
Company Registration Number
 04324428 Private Limited Company
Dissolved 2017-05-09 |
Company Overview
About Stynes Knight & Co. Ltd
STYNES KNIGHT & CO. LIMITED was founded on 2001-11-19 and had its registered office in Lutterworth. The company was dissolved on the 2017-05-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| STYNES KNIGHT & CO. LIMITED | ||
| Legal Registered Office | ||
| LUTTERWORTH LEICESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04324428 | |
|---|---|---|
| Date formed | 2001-11-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2017-05-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-19 09:49:07 |
| Companies House |
|
Menu
|
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. |
Company Officers of STYNES KNIGHT & CO. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE JAMES FERGUSON BIRRELL |
||
JAMES ALEXANDER BIRRELL |
||
LEIGH ROBERT GEORGE BIRRELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID VAUGHAN GRIFFITH |
Director | ||
BRIAN HALL |
Director | ||
BRIAN HALL |
Director | ||
KAY FRANCINE CAMPBELL |
Company Secretary | ||
FRANCIS MICHAEL CAMPBELL |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GAUNTLET ELITE (COVENTRY) LTD | Director | 2017-12-08 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
| BAUSOR HALL ASSOCIATES LIMITED | Director | 2016-10-31 | CURRENT | 2002-10-23 | Active | |
| GRIFFITH & HALL HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
| BIRRELL GROUP LIMITED | Director | 2016-07-29 | CURRENT | 2016-05-09 | Active - Proposal to Strike off | |
| PURPLE ARC LIMITED | Director | 2013-03-05 | CURRENT | 2009-06-03 | Dissolved 2017-05-02 | |
| L J B MANAGEMENT CO LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active - Proposal to Strike off | |
| GAUNTLET ELITE (COVENTRY) LTD | Director | 2017-12-08 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
| BAUSOR HALL ASSOCIATES LIMITED | Director | 2016-10-31 | CURRENT | 2002-10-23 | Active | |
| GRIFFITH & HALL HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
| BIRRELL GROUP LIMITED | Director | 2016-07-29 | CURRENT | 2016-05-09 | Active - Proposal to Strike off | |
| KINGSWAY INSURANCE SERVICES LIMITED | Director | 2016-04-20 | CURRENT | 2002-09-16 | Active | |
| BETTER CONSULTANTS LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Dissolved 2017-09-26 | |
| BAUSOR HALL ASSOCIATES LIMITED | Director | 2016-10-31 | CURRENT | 2002-10-23 | Active | |
| GRIFFITH & HALL HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
| BIRRELL GROUP LIMITED | Director | 2016-07-29 | CURRENT | 2016-05-09 | 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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR LEIGH ROBERT GEORGE BIRRELL | |
| AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER BIRRELL | |
| AP01 | DIRECTOR APPOINTED MR GEORGE JAMES FERGUSON BIRRELL | |
| AA01 | CURREXT FROM 30/06/2017 TO 31/12/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTERSHIRE LE19 1WP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITH | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/11/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAUGHAN GRIFFITH / 01/10/2014 | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/11/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HALL / 02/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HALL / 01/10/2014 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HALL / 01/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAUGHAN GRIFFITH / 01/11/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALL | |
| ANNOTATION | Part Rectified | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED BRIAN HALL | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 84-86 WALSGRAVE ROAD COVENTRY WEST MIDLANDS CV2 4ED | |
| AP01 | DIRECTOR APPOINTED BRIAN HALL | |
| AP01 | DIRECTOR APPOINTED DAVID VAUGHAN GRIFFITH | |
| RES13 | APPOINT DIRECTORS 22/05/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAY CAMPBELL | |
| AA01 | CURREXT FROM 31/03/2012 TO 30/06/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CAMPBELL | |
| AR01 | 19/11/11 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/10 NO CHANGES | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 88(2)R | AD 01/04/02--------- £ SI 999@1=999 £ IC 1/1000 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED KAYVILLE SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/02/02 | |
| 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
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers
Licences & Regulatory approval
We could not find any licences issued to STYNES KNIGHT & CO. 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 STYNES KNIGHT & CO. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STYNES KNIGHT & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 9 |
| MortgagesNumMortOutstanding | 0.33 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
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 STYNES KNIGHT & CO. LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-30 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-03-31 | £ 1,000 |
| Cash Bank In Hand | 2012-06-30 | £ 125,921 |
| Cash Bank In Hand | 2011-03-31 | £ 157,895 |
| Current Assets | 2012-06-30 | £ 210,645 |
| Current Assets | 2011-03-31 | £ 273,271 |
| Debtors | 2012-06-30 | £ 84,724 |
| Debtors | 2011-03-31 | £ 115,376 |
| Fixed Assets | 2012-06-30 | £ 1,192 |
| Fixed Assets | 2011-03-31 | £ 1,772 |
| Shareholder Funds | 2012-06-30 | £ 48,047 |
| Shareholder Funds | 2011-03-31 | £ 51,504 |
| Tangible Fixed Assets | 2012-06-30 | £ 1,192 |
| Tangible Fixed Assets | 2011-03-31 | £ 1,772 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STYNES KNIGHT & CO. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STYNES KNIGHT & CO. LIMITED
Income
Government Income
We have not found government income sources for STYNES KNIGHT & CO. 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 (66220 - Activities of insurance agents and brokers) as STYNES KNIGHT & CO. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STYNES KNIGHT & CO. 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 STYNES KNIGHT & CO. 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 STYNES KNIGHT & CO. 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.