ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Black Knight Secondary Glazing Limited

Black Knight Secondary Glazing Limited is a liquidation company incorporated on 5 August 2013 with the registered office located in Leicester, Leicestershire. Black Knight Secondary Glazing Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Compulsory strike-off was suspended 9 months ago
Company No
08638414
Private limited company
Age
12 years
Incorporated 5 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2024 (1 year 3 months ago)
Next confirmation dated 2 August 2025
Was due on 16 August 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1139 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
126 New Walk
Leicester
LE1 7JA
Address changed on 17 Mar 2025 (8 months ago)
Previous address was Units 4C & 4D Market Street Staveley Chesterfield S43 3UT England
Telephone
01246229000
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in May 1967
Mrs Diane Marie Payne
PSC • British • Lives in England • Born in May 1967
Mr Graeme MC Leod Payne
PSC • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
GDG Glazing Limited
Graeme MC Leod Payne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£325.11K
Increased by £109.86K (+51%)
Total Liabilities
-£313.73K
Increased by £104.2K (+50%)
Net Assets
£11.37K
Increased by £5.67K (+99%)
Debt Ratio (%)
97%
Decreased by 0.85% (-1%)
Latest Activity
Registered Address Changed
8 Months Ago on 17 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 17 Mar 2025
Compulsory Strike-Off Suspended
9 Months Ago on 12 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 12 Months Ago on 18 Nov 2023
Compulsory Strike-Off Suspended
1 Year 12 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 15 Nov 2023
Compulsory Gazette Notice
1 Year 12 Months Ago on 14 Nov 2023
Get Credit Report
Discover Black Knight Secondary Glazing Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 17 Mar 2025
Appointment of a voluntary liquidator
Submitted on 17 Mar 2025
Statement of affairs
Submitted on 17 Mar 2025
Registered office address changed from Units 4C & 4D Market Street Staveley Chesterfield S43 3UT England to 126 New Walk Leicester LE1 7JA on 17 March 2025
Submitted on 17 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 12 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Confirmation statement made on 2 August 2024 with no updates
Submitted on 14 Aug 2024
Registered office address changed from C/O Wells Richardson Cannon House 30 Rutland Road Sheffield S3 8DP to Units 4C & 4D Market Street Staveley Chesterfield S43 3UT on 20 June 2024
Submitted on 20 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 18 Nov 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 15 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year