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Knight Warner Holdings Limited

Knight Warner Holdings Limited is a dissolved company incorporated on 22 July 2013 with the registered office located in London, Greater London. Knight Warner Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 17 May 2016 (9 years ago)
Was 2 years 10 months old at the time of dissolution
Via compulsory strike-off
Company No
08617961
Private limited company
Age
12 years
Incorporated 22 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
DUFF & PHELPS LTD
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Albert Kevin Parkin
Director • British • Lives in England • Born in May 1954
Colin Richard Powell
Director • Systems Engineer • British • Lives in England • Born in Jun 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Positive Automation Limited
Colin Richard Powell is a mutual person.
Active
Parkin Limited
Albert Kevin Parkin is a mutual person.
Active
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Financials
Knight Warner Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
9 Years Ago on 17 May 2016
David Knight Resigned
10 Years Ago on 18 Nov 2015
Registered Address Changed
10 Years Ago on 22 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 7 Jan 2015
Moved to Voluntary Liquidation
10 Years Ago on 4 Dec 2014
Administrator Appointed
11 Years Ago on 6 Nov 2014
Registered Address Changed
11 Years Ago on 17 Apr 2014
Administrator Appointed
11 Years Ago on 17 Apr 2014
Accounting Period Shortened
11 Years Ago on 5 Mar 2014
Incorporated
12 Years Ago on 22 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 May 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Feb 2016
Termination of appointment of David Knight as a director on 18 November 2015
Submitted on 6 Dec 2015
Registered office address changed from Automation House Adelphi Way Ireland Industrial Esate Staveley Chesterfield S43 3LS to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 22 September 2015
Submitted on 22 Sep 2015
Administrator's progress report to 4 December 2014
Submitted on 9 Jan 2015
Appointment of a voluntary liquidator
Submitted on 7 Jan 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 4 Dec 2014
Appointment of an administrator
Submitted on 6 Nov 2014
Administrator's progress report to 3 April 2014
Submitted on 6 Nov 2014
Statement of affairs with form 2.14B/2.15B
Submitted on 1 Jul 2014
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Repayment History
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