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Knights Warner Limited

Knights Warner Limited is a dissolved company incorporated on 1 November 1943 with the registered office located in Sheffield, South Yorkshire. Knights Warner Limited was registered 81 years ago.
Status
Dissolved
Dissolved on 30 September 2016 (8 years ago)
Was 72 years old at the time of dissolution
Via compulsory strike-off
Company No
00383618
Private limited company
Age
81 years
Incorporated 1 November 1943
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Knights Warner Limited
Contact
Address
Kendal House
41 Scotland Street
Sheffield
S3 7BS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Lisa Claire Mattin
Director • Quantity Surveyor • British • Lives in England • Born in Dec 1970
Roger Harold Knights
Director • British • Lives in UK • Born in Apr 1946
Judith Butters
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
K. Holdings (East Anglia) Limited
Judith Butters, Roger Harold Knights, and 1 more are mutual people.
Active
Brock FMD Limited
Judith Butters, Roger Harold Knights, and 1 more are mutual people.
Active
Brock Brothers Builders Limited
Judith Butters and Roger Harold Knights are mutual people.
Active
Bury Design Services Limited
Judith Butters and Roger Harold Knights are mutual people.
Active
Brock Builders (Kessingland) Limited
Judith Butters and Roger Harold Knights are mutual people.
Active
Blue Giraffe Properties Limited
Lisa Claire Mattin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Apr 2011
For period 30 Apr ⟶ 30 Apr 2011
Traded for 12 months
Cash in Bank
£625.35K
Increased by £228.09K (+57%)
Turnover
£6.15M
Decreased by £1.5M (-20%)
Employees
65
Increased by 5 (+8%)
Total Assets
£1.95M
Decreased by £439.55K (-18%)
Total Liabilities
-£1.8M
Decreased by £256.81K (-13%)
Net Assets
£156.33K
Decreased by £182.74K (-54%)
Debt Ratio (%)
92%
Increased by 6.17% (+7%)
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Latest Activity
Compulsory Dissolution
8 Years Ago on 30 Sep 2016
Registered Address Changed
10 Years Ago on 13 Aug 2015
Voluntary Liquidator Resigned
10 Years Ago on 27 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 27 Jul 2015
Insolvency Filed
10 Years Ago on 27 Jul 2015
Registered Address Changed
12 Years Ago on 14 Sep 2012
Voluntary Liquidator Appointed
12 Years Ago on 12 Sep 2012
Confirmation Submitted
13 Years Ago on 6 Feb 2012
Medium Accounts Submitted
13 Years Ago on 1 Feb 2012
Confirmation Submitted
14 Years Ago on 16 Feb 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Sep 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Jun 2016
Liquidators' statement of receipts and payments to 3 September 2015
Submitted on 17 Nov 2015
Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 13 August 2015
Submitted on 13 Aug 2015
Insolvency filing
Submitted on 27 Jul 2015
Appointment of a voluntary liquidator
Submitted on 27 Jul 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 27 Jul 2015
Liquidators' statement of receipts and payments to 3 September 2014
Submitted on 12 Nov 2014
Liquidators' statement of receipts and payments to 3 September 2013
Submitted on 18 Nov 2013
Registered office address changed from 20 Field Lane Kessingland Lowestoft Suffolk NR33 7QB on 14 September 2012
Submitted on 14 Sep 2012
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Repayment History
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