York
North Yorkshire
YO30 6AW
Director Name | Mr Keith Ronald Knight |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 April 2005(same day as company formation) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 44 Clifton York North Yorkshire YO30 6AW |
Secretary Name | Mr Keith Ronald Knight |
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Nationality | British |
Status | Closed |
Appointed | 11 April 2005(same day as company formation) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 44 Clifton York North Yorkshire YO30 6AW |
Director Name | Mr Thomas George Dean Knight |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | English |
Status | Closed |
Appointed | 01 April 2019(13 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 28 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Clifton York North Yorkshire YO30 6AW |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2005(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2005(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | deanknight.co.uk |
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Telephone | 01904 658482 |
Telephone region | York |
Registered Address | 44 Clifton York North Yorkshire YO30 6AW |
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Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Clifton |
Built Up Area | York |
5 at £1 | Janet Dean 5.00% Ordinary D |
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5 at £1 | Keith Ronald Knight 5.00% Ordinary D |
40 at £1 | Janet Dean 40.00% Ordinary A |
40 at £1 | Keith Ronald Knight 40.00% Ordinary B |
10 at £1 | Thomas Dean Knight 10.00% Ordinary C |
Year | 2014 |
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Net Worth | £54,284 |
Cash | £33,640 |
Current Liabilities | £11,278 |
Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
28 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2022 | Application to strike the company off the register (2 pages) |
5 January 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
30 June 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
28 May 2021 | Confirmation statement made on 11 April 2021 with updates (5 pages) |
13 July 2020 | Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
16 April 2020 | Confirmation statement made on 11 April 2020 with updates (5 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
25 April 2019 | Confirmation statement made on 11 April 2019 with updates (5 pages) |
10 April 2019 | Appointment of Mr Thomas George Dean Knight as a director on 1 April 2019 (2 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
17 April 2018 | Confirmation statement made on 11 April 2018 with updates (5 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 April 2017 | Confirmation statement made on 11 April 2017 with updates (7 pages) |
20 April 2017 | Confirmation statement made on 11 April 2017 with updates (7 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
24 February 2017 | Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
24 February 2017 | Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
14 June 2016 | Register inspection address has been changed from St. Oswald House St. Oswald Street Castleford West Yorkshire WF10 1DH England to 54 Bootham York YO30 7XZ (1 page) |
14 June 2016 | Register inspection address has been changed from St. Oswald House St. Oswald Street Castleford West Yorkshire WF10 1DH England to 54 Bootham York YO30 7XZ (1 page) |
13 June 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
13 June 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
3 June 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
6 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
6 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
6 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
16 July 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
16 July 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
11 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (7 pages) |
11 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (7 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
4 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (7 pages) |
4 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (7 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
19 April 2010 | Register inspection address has been changed (1 page) |
19 April 2010 | Register(s) moved to registered inspection location (1 page) |
19 April 2010 | Director's details changed for Keith Ronald Knight on 11 April 2010 (2 pages) |
19 April 2010 | Register(s) moved to registered inspection location (1 page) |
19 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (7 pages) |
19 April 2010 | Director's details changed for Keith Ronald Knight on 11 April 2010 (2 pages) |
19 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (7 pages) |
19 April 2010 | Register inspection address has been changed (1 page) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
29 May 2009 | Return made up to 11/04/09; full list of members (5 pages) |
29 May 2009 | Return made up to 11/04/09; full list of members (5 pages) |
2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
14 July 2008 | Return made up to 11/04/08; full list of members (5 pages) |
14 July 2008 | Return made up to 11/04/08; full list of members (5 pages) |
27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
5 August 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
5 August 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
23 April 2007 | Return made up to 11/04/07; full list of members (4 pages) |
23 April 2007 | Return made up to 11/04/07; full list of members (4 pages) |
22 May 2006 | Director's particulars changed (1 page) |
22 May 2006 | Return made up to 11/04/06; full list of members (3 pages) |
22 May 2006 | Director's particulars changed (1 page) |
22 May 2006 | Return made up to 11/04/06; full list of members (3 pages) |
21 October 2005 | Accounting reference date extended from 30/04/06 to 31/05/06 (1 page) |
21 October 2005 | Accounting reference date extended from 30/04/06 to 31/05/06 (1 page) |
21 October 2005 | Ad 11/04/05--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
21 October 2005 | Ad 11/04/05--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
13 April 2005 | Secretary resigned (1 page) |
13 April 2005 | Registered office changed on 13/04/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
13 April 2005 | New secretary appointed;new director appointed (1 page) |
13 April 2005 | Registered office changed on 13/04/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
13 April 2005 | New secretary appointed;new director appointed (1 page) |
13 April 2005 | Secretary resigned (1 page) |
13 April 2005 | New director appointed (1 page) |
13 April 2005 | Director resigned (1 page) |
13 April 2005 | Director resigned (1 page) |
13 April 2005 | New director appointed (1 page) |
11 April 2005 | Incorporation (19 pages) |
11 April 2005 | Incorporation (19 pages) |