| Company Name | Knights Catering Services Ltd |
|---|---|
| Directors | Peter John Hughes and Gillian Hughes |
| Company Status | Liquidation |
| Company Number | 06667437 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2008(15 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Peter John Hughes |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Cambrian Avenue Redcar Cleveland TS10 4HF |
| Secretary Name | Mr Peter John Hughes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Cambrian Avenue Redcar Cleveland TS10 4HF |
| Director Name | Mrs Gillian Hughes |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2013(4 years, 8 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Catering Manager |
| Country of Residence | England |
| Correspondence Address | 48 Cambrian Avenue Redcar Cleveland TS10 4HF |
Location
| Registered Address | 48 Cambrian Avenue Redcar Cleveland TS10 4HF |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | Kirkleatham |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Gill Hughes 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Hughes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,761 |
| Cash | £5,086 |
| Current Liabilities | £7,194 |
Accounts
| Latest Accounts | 5 April 2018 (6 years, 1 month ago) |
|---|---|
| Next Accounts Due | 5 January 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 10 September 2019 (4 years, 8 months ago) |
|---|---|
| Next Return Due | 22 October 2020 (overdue) |
Filing History
| 21 August 2023 | Order of court to wind up (3 pages) |
|---|---|
| 18 September 2021 | Voluntary strike-off action has been suspended (1 page) |
| 17 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2021 | Application to strike the company off the register (1 page) |
| 25 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2021 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
| 14 March 2020 | Compulsory strike-off action has been suspended (1 page) |
| 11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 7 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 12 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 19 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 18 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 12 November 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 28 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders (4 pages) |
| 28 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders (4 pages) |
| 18 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders (4 pages) |
| 18 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders (4 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 19 August 2013 | Secretary's details changed for Mr John Hughes on 6 April 2013 (1 page) |
| 19 August 2013 | Secretary's details changed for Mr John Hughes on 6 April 2013 (1 page) |
| 19 August 2013 | Secretary's details changed for Mr John Hughes on 6 April 2013 (1 page) |
| 17 August 2013 | Appointment of Mrs Gillian Hughes as a director (2 pages) |
| 17 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 17 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 17 August 2013 | Appointment of Mrs Gillian Hughes as a director (2 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 30 July 2012 | Secretary's details changed for Mr John Hughes on 29 July 2012 (1 page) |
| 30 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Secretary's details changed for Mr John Hughes on 29 July 2012 (1 page) |
| 30 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 28 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 28 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 28 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 14 October 2010 | Director's details changed for Peter John Hughes on 19 May 2010 (2 pages) |
| 14 October 2010 | Secretary's details changed for John Hughes on 19 May 2010 (1 page) |
| 14 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Secretary's details changed for John Hughes on 19 May 2010 (1 page) |
| 14 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Director's details changed for Peter John Hughes on 19 May 2010 (2 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 5 April 2009 (1 page) |
| 22 October 2009 | Accounts for a dormant company made up to 5 April 2009 (1 page) |
| 22 October 2009 | Accounts for a dormant company made up to 5 April 2009 (1 page) |
| 9 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (3 pages) |
| 25 June 2009 | Registered office changed on 25/06/2009 from, 37 snowdon crescent, redcar, cleveland, TS10 4AQ (1 page) |
| 25 June 2009 | Registered office changed on 25/06/2009 from, 37 snowdon crescent, redcar, cleveland, TS10 4AQ (1 page) |
| 10 March 2009 | Accounting reference date shortened from 31/08/2009 to 05/04/2009 (1 page) |
| 10 March 2009 | Accounting reference date shortened from 31/08/2009 to 05/04/2009 (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from, 48 cambrian avenue, redcar, cleveland, TS10 4HF (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from, 48 cambrian avenue, redcar, cleveland, TS10 4HF (1 page) |
| 7 August 2008 | Incorporation (12 pages) |
| 7 August 2008 | Incorporation (12 pages) |