Knights Warner Limited

Company Name	Knights Warner Limited
Company Status	Dissolved
Company Number	00383618
Category	Private Limited Company
Incorporation Date	1 November 1943(80 years, 6 months ago)
Dissolution Date	30 September 2016 (7 years, 7 months ago)
Previous Names	H.Warner(King's Lynn)Limited and Knights Warner (Kings Lynn) Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Roger Harold Knights
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1992(48 years, 3 months after company formation)
Appointment Duration	24 years, 8 months (closed 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Romany Road Oulton Broad Lowestoft Suffolk NR32 3PJ

Secretary Name	Judith Butters
Nationality	British
Status	Closed
Appointed	21 February 1997(53 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (closed 30 September 2016)
Role	Company Director
Correspondence Address	29 Romany Road Oulton Broad Lowestoft Suffolk NR32 3PJ

Director Name	Miss Lisa Claire Mattin
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2010(66 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 30 September 2016)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Kendal House 41 Scotland Street Sheffield S3 7BS

Director Name	Mr Andrew Robert Howes
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(48 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 1993)
Role	Company Director
Correspondence Address	Blowers Barn Blowers Lane Rushmere Beccles Suffolk

Director Name	Christine Angela Knights
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(48 years, 3 months after company formation)
Appointment Duration	6 years (resigned 20 January 1998)
Role	Company Director
Correspondence Address	Eastdene Caldecott Road Ouleton Broad Lowestoft Suffolk NR32 3PH

Secretary Name	Mr Adrian Clark
Nationality	British
Status	Resigned
Appointed	18 January 1992(48 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 April 1994)
Role	Company Director
Correspondence Address	97 Blackheath Road Lowestoft Suffolk Ivr33 7jf

Secretary Name	Rosemarie Hilda Carter
Nationality	British
Status	Resigned
Appointed	23 April 1994(50 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 February 1997)
Role	Company Director
Correspondence Address	33 High Street Wrentham Beccles Suffolk NR34 7HD

Director Name	John Arthur Bensley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(50 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 22 February 2010)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Pine Road South Wootton Kings Lynn Norfolk PE30 3JP

Director Name	Paul Andrew Meredith
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(55 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2000)
Role	Manager
Correspondence Address	4 Bracken Drive Attleborough Norfolk NR17 1TA

Contact

Website	knightswarner.co.uk
Telephone	01553 773929
Telephone region	Kings Lynn

Location

Registered Address	Kendal House 41 Scotland Street Sheffield S3 7BS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2011
Turnover	£6,147,771
Net Worth	£156,333
Cash	£625,354
Current Liabilities	£1,796,656

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Medium
Accounts Year End	30 April

Filing History

30 September 2016	Final Gazette dissolved following liquidation (1 page)
30 September 2016	Final Gazette dissolved following liquidation (1 page)
30 June 2016	Return of final meeting in a creditors' voluntary winding up (23 pages)
30 June 2016	Return of final meeting in a creditors' voluntary winding up (23 pages)
17 November 2015	Liquidators' statement of receipts and payments to 3 September 2015 (18 pages)
17 November 2015	Liquidators statement of receipts and payments to 3 September 2015 (18 pages)
17 November 2015	Liquidators' statement of receipts and payments to 3 September 2015 (18 pages)
17 November 2015	Liquidators statement of receipts and payments to 3 September 2015 (18 pages)
13 August 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 (2 pages)
13 August 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 (2 pages)
27 July 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
27 July 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
27 July 2015	Insolvency:replacement of liquidator (18 pages)
27 July 2015	Insolvency:replacement of liquidator (18 pages)
27 July 2015	Appointment of a voluntary liquidator (1 page)
27 July 2015	Appointment of a voluntary liquidator (1 page)
12 November 2014	Liquidators' statement of receipts and payments to 3 September 2014 (19 pages)
12 November 2014	Liquidators statement of receipts and payments to 3 September 2014 (19 pages)
12 November 2014	Liquidators statement of receipts and payments to 3 September 2014 (19 pages)
12 November 2014	Liquidators' statement of receipts and payments to 3 September 2014 (19 pages)
18 November 2013	Liquidators' statement of receipts and payments to 3 September 2013 (18 pages)
18 November 2013	Liquidators statement of receipts and payments to 3 September 2013 (18 pages)
18 November 2013	Liquidators statement of receipts and payments to 3 September 2013 (18 pages)
18 November 2013	Liquidators' statement of receipts and payments to 3 September 2013 (18 pages)
14 September 2012	Registered office address changed from 20 Field Lane Kessingland Lowestoft Suffolk NR33 7QB on 14 September 2012 (2 pages)
14 September 2012	Registered office address changed from 20 Field Lane Kessingland Lowestoft Suffolk NR33 7QB on 14 September 2012 (2 pages)
12 September 2012	Statement of affairs with form 4.19 (13 pages)
12 September 2012	Appointment of a voluntary liquidator (1 page)
12 September 2012	Appointment of a voluntary liquidator (1 page)
12 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 September 2012	Statement of affairs with form 4.19 (13 pages)
12 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-02-06 GBP 1,000 (5 pages)
6 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-02-06 GBP 1,000 (5 pages)
1 February 2012	Accounts for a medium company made up to 30 April 2011 (15 pages)
1 February 2012	Accounts for a medium company made up to 30 April 2011 (15 pages)
16 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
5 October 2010	Accounts for a medium company made up to 30 April 2010 (15 pages)
5 October 2010	Accounts for a medium company made up to 30 April 2010 (15 pages)
4 March 2010	Appointment of Miss Lisa Claire Mattin as a director (2 pages)
4 March 2010	Appointment of Miss Lisa Claire Mattin as a director (2 pages)
25 February 2010	Termination of appointment of John Bensley as a director (1 page)
25 February 2010	Termination of appointment of John Bensley as a director (1 page)
21 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for John Arthur Bensley on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for John Arthur Bensley on 21 January 2010 (2 pages)
2 October 2009	Accounts for a medium company made up to 30 April 2009 (15 pages)
2 October 2009	Accounts for a medium company made up to 30 April 2009 (15 pages)
19 January 2009	Return made up to 12/01/09; full list of members (3 pages)
19 January 2009	Return made up to 12/01/09; full list of members (3 pages)
19 September 2008	Accounts for a medium company made up to 30 April 2008 (15 pages)
19 September 2008	Accounts for a medium company made up to 30 April 2008 (15 pages)
25 January 2008	Return made up to 12/01/08; full list of members (2 pages)
25 January 2008	Return made up to 12/01/08; full list of members (2 pages)
24 January 2008	Secretary's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Secretary's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
9 September 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
9 September 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
24 January 2007	Return made up to 12/01/07; full list of members (2 pages)
24 January 2007	Return made up to 12/01/07; full list of members (2 pages)
11 September 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
11 September 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
23 February 2006	Return made up to 12/01/06; full list of members (7 pages)
23 February 2006	Return made up to 12/01/06; full list of members (7 pages)
15 September 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
15 September 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
10 February 2005	Return made up to 12/01/05; full list of members (7 pages)
10 February 2005	Return made up to 12/01/05; full list of members (7 pages)
9 September 2004	Accounts for a medium company made up to 30 April 2004 (14 pages)
9 September 2004	Accounts for a medium company made up to 30 April 2004 (14 pages)
12 February 2004	Return made up to 12/01/04; full list of members (7 pages)
12 February 2004	Return made up to 12/01/04; full list of members (7 pages)
12 September 2003	Accounts for a medium company made up to 30 April 2003 (14 pages)
12 September 2003	Accounts for a medium company made up to 30 April 2003 (14 pages)
12 February 2003	Return made up to 12/01/03; full list of members (7 pages)
12 February 2003	Return made up to 12/01/03; full list of members (7 pages)
7 August 2002	Full accounts made up to 30 April 2002 (13 pages)
7 August 2002	Full accounts made up to 30 April 2002 (13 pages)
6 February 2002	Return made up to 12/01/02; full list of members (6 pages)
6 February 2002	Return made up to 12/01/02; full list of members (6 pages)
11 October 2001	Accounts for a medium company made up to 30 April 2001 (14 pages)
11 October 2001	Accounts for a medium company made up to 30 April 2001 (14 pages)
17 January 2001	Return made up to 12/01/01; full list of members (6 pages)
17 January 2001	Return made up to 12/01/01; full list of members (6 pages)
18 August 2000	Accounts for a medium company made up to 30 April 2000 (12 pages)
18 August 2000	Accounts for a medium company made up to 30 April 2000 (12 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
27 January 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 1999	Accounts for a medium company made up to 30 April 1999 (14 pages)
9 September 1999	Accounts for a medium company made up to 30 April 1999 (14 pages)
4 August 1999	Company name changed knights warner (kings lynn) lim ited\certificate issued on 05/08/99 (2 pages)
4 August 1999	Company name changed knights warner (kings lynn) lim ited\certificate issued on 05/08/99 (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
21 January 1999	Return made up to 12/01/99; full list of members (6 pages)
21 January 1999	Return made up to 12/01/99; full list of members (6 pages)
26 July 1998	Accounts for a medium company made up to 30 April 1998 (15 pages)
26 July 1998	Accounts for a medium company made up to 30 April 1998 (15 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
22 April 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
22 April 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
10 February 1998	Return made up to 12/01/98; no change of members (4 pages)
10 February 1998	Return made up to 12/01/98; no change of members (4 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Secretary resigned (1 page)
13 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
13 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
16 January 1997	Return made up to 12/01/97; no change of members (4 pages)
16 January 1997	Return made up to 12/01/97; no change of members (4 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
25 January 1996	Return made up to 12/01/96; full list of members (8 pages)
25 January 1996	Return made up to 12/01/96; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
1 June 1987	Company name changed H.warner(king's lynn)LIMITED\certificate issued on 02/06/87 (2 pages)
1 June 1987	Company name changed H.warner(king's lynn)LIMITED\certificate issued on 02/06/87 (2 pages)
23 May 1986	Full accounts made up to 30 April 1985 (11 pages)
23 May 1986	Full accounts made up to 30 April 1985 (11 pages)
9 June 1983	Accounts made up to 31 October 1982 (11 pages)
9 June 1983	Accounts made up to 31 October 1982 (11 pages)
3 August 1982	Annual return made up to 21/05/82 (4 pages)
3 August 1982	Annual return made up to 21/05/82 (4 pages)
3 April 1976	Accounts made up to 31 October 1975 (10 pages)
3 April 1976	Accounts made up to 31 October 1975 (10 pages)
1 November 1943	Incorporation (21 pages)

Knights Warner Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies