Company NameKnight Retail Consulting Ltd
Company StatusDissolved
Company Number06911918
CategoryPrivate Limited Company
Incorporation Date20 May 2009(14 years, 11 months ago)
Dissolution Date19 July 2016 (7 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 62030Computer facilities management activities

Directors

Director NameMr Martin Andrew Knight
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2009(same day as company formation)
RoleRetail Consultant
Country of ResidenceUnited Kingdom
Correspondence Address12 Spinners Way
Lower Hopton
West Yorkshire
WF14 8PU
Secretary NameMr Martin Andrew Knight
NationalityBritish
StatusClosed
Appointed20 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Spinners Way
Lower Hopton
West Yorkshire
WF14 8PU

Location

Registered Address15 Mariner Court
Durkar
Wakefield
West Yorkshire
WF4 3FL
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
ParishCrigglestone
WardWakefield Rural
Built Up AreaWest Yorkshire

Shareholders

50 at £1Lori Knight
50.00%
Ordinary
50 at £1Martin Andrew Knight
50.00%
Ordinary

Financials

Year2014
Net Worth£327,812
Cash£25,777
Current Liabilities£191,579

Accounts

Latest Accounts31 May 2014 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

19 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
30 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(4 pages)
30 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(4 pages)
31 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
31 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
6 March 2015Registered office address changed from 12 Spinners Way Lower Hopton Mirfield West Yorkshire WF14 8PU to 15 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL on 6 March 2015 (1 page)
6 March 2015Registered office address changed from 12 Spinners Way Lower Hopton Mirfield West Yorkshire WF14 8PU to 15 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL on 6 March 2015 (1 page)
6 March 2015Registered office address changed from 12 Spinners Way Lower Hopton Mirfield West Yorkshire WF14 8PU to 15 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL on 6 March 2015 (1 page)
16 July 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(4 pages)
16 July 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 June 2013Annual return made up to 20 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
(4 pages)
20 June 2013Annual return made up to 20 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
(4 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 June 2012Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
22 June 2012Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 June 2011Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
13 June 2011Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
20 October 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 October 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 July 2010Director's details changed for Mr Martin Andrew Knight on 20 May 2010 (2 pages)
20 July 2010Director's details changed for Mr Martin Andrew Knight on 20 May 2010 (2 pages)
20 July 2010Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
20 July 2010Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
20 May 2009Incorporation (14 pages)
20 May 2009Incorporation (14 pages)