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Knott Mill Securities Limited

Knott Mill Securities Limited is a dissolved company incorporated on 31 March 2014 with the registered office located in Altrincham, Greater Manchester. Knott Mill Securities Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 20 September 2018 (7 years ago)
Was 4 years old at the time of dissolution
Company No
08968337
Private limited company
Age
11 years
Incorporated 31 March 2014
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
Address
The Old Bank
187a Ashley Road
Hale
Cheshire
WA15 9SQ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1939
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1961
Director • None • British • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Edwards & Company (Property) Limited
Michael Gordon Bathurst and Nigel Maxwell Hunter are mutual people.
Active
Edwards & Co Building Consultancy Limited
Nigel Maxwell Hunter and Andrew John Timms are mutual people.
Active
Nama Holdings Limited
Nigel Maxwell Hunter and Andrew John Timms are mutual people.
Active
Edwards Property SPV1 Limited
Nigel Maxwell Hunter and Andrew John Timms are mutual people.
Active
Edwards & Co Surveyors Limited
Andrew John Timms is a mutual person.
Active
One Plus Four Ltd
Andrew John Timms is a mutual person.
Active
Jadebricks London Ltd
Michael Gordon Bathurst is a mutual person.
Active
Jadebricks Manchester Ltd
Michael Gordon Bathurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£34.68K
Increased by £29.31K (+546%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£340.22K
Increased by £154.25K (+83%)
Total Liabilities
-£345K
Increased by £147.89K (+75%)
Net Assets
-£4.78K
Increased by £6.36K (-57%)
Debt Ratio (%)
101%
Decreased by 4.59% (-4%)
Latest Activity
Voluntary Liquidator Appointed
7 Years Ago on 1 Dec 2017
Registered Address Changed
7 Years Ago on 20 Nov 2017
Declaration of Solvency
7 Years Ago on 16 Nov 2017
Confirmation Submitted
8 Years Ago on 4 Apr 2017
Small Accounts Submitted
8 Years Ago on 20 Dec 2016
Registered Address Changed
8 Years Ago on 15 Dec 2016
Mr Michael Gordon Bathurst Details Changed
8 Years Ago on 12 Dec 2016
Mr Nigel Maxwell Hunter Details Changed
8 Years Ago on 12 Dec 2016
Mr Andrew John Timms Appointed
9 Years Ago on 1 Sep 2016
Paul Robert Greenlees Resigned
9 Years Ago on 1 Sep 2016
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Documents
Submitted on 20 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jun 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Jan 2018
Appointment of a voluntary liquidator
Submitted on 1 Dec 2017
Registered office address changed from C/O Reilly Mcmordie Limited 4 Ambassador Place Stockport Road Altrincham Greater Manchester WA15 8DB England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 20 November 2017
Submitted on 20 Nov 2017
Declaration of solvency
Submitted on 16 Nov 2017
Resolutions
Submitted on 16 Nov 2017
Confirmation statement made on 31 March 2017 with updates
Submitted on 4 Apr 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 20 Dec 2016
Registered office address changed from St. Andrews Chambers 21 Albert Square Manchester M2 5PE to C/O Reilly Mcmordie Limited 4 Ambassador Place Stockport Road Altrincham Greater Manchester WA15 8DB on 15 December 2016
Submitted on 15 Dec 2016
Repayment History
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