| Company Name | J.Knight (Builders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00400583 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1945(77 years, 7 months ago) |
| Dissolution Date | 23 December 2020 (2 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Jean Massey |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1995(50 years, 1 month after company formation) |
| Appointment Duration | 25 years (closed 23 December 2020) |
| Role | Retired Admin Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Walker Lane Sutton Lane Ends Macclesfield Cheshire SK11 0HU |
| Director Name | Mr Ernest Knight |
|---|---|
| Date of Birth | November 1908 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(45 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 18 February 2002) |
| Role | Company Director |
| Correspondence Address | 1 Fitzwiliam Avenue Sutton Lane Ends Macclesfield Cheshire SK11 0EJ |
| Director Name | Mrs Ethel Knight |
|---|---|
| Date of Birth | July 1908 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(45 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 June 1994) |
| Role | Company Director |
| Correspondence Address | 1 Fitzwiliam Avenue Sutton Lane Ends Macclesfield Cheshire SK11 0EJ |
| Secretary Name | Mr Ernest Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(45 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 18 February 2002) |
| Role | Company Director |
| Correspondence Address | 1 Fitzwiliam Avenue Sutton Lane Ends Macclesfield Cheshire SK11 0EJ |
| Director Name | Margaret Comish |
|---|---|
| Date of Birth | January 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1995(50 years, 1 month after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 17 January 2017) |
| Role | School Administrator |
| Correspondence Address | 19 Fitzwilliam Avenue Sutton Lane Ends Macclesfield Cheshire SK11 0EJ |
| Secretary Name | Margaret Comish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(56 years, 9 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 17 January 2017) |
| Role | Company Director |
| Correspondence Address | 19 Fitzwilliam Avenue Sutton Lane Ends Macclesfield Cheshire SK11 0EJ |
Contact
| Telephone | 01260 252513 |
|---|---|
| Telephone region | Congleton |
Location
| Registered Address | 125-127 Union Street Oldham Lancashire OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 655 at £1 | Jean Massey 50.00% Ordinary |
|---|---|
| 655 at £1 | Margaret Comish 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,051 |
| Cash | £79,454 |
| Current Liabilities | £38,025 |
Accounts
| Latest Accounts | 31 January 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 18 October 1963 | Delivered on: 22 October 1963 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due etc. Particulars: Various properties in sutton, within macclesfield, chester with all fixtures, plant & machinery. (Please see doc 26 for full details). Outstanding |
|---|
Filing History
| 23 December 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 September 2020 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 31 January 2020 | Liquidators' statement of receipts and payments to 20 November 2019 (11 pages) |
| 7 March 2019 | Declaration of solvency (6 pages) |
| 3 January 2019 | Registered office address changed from 19 Fitzwilliam Avenue Sutton Lane Ends Macclesfield Cheshire SK11 0EJ to 125-127 Union Street Oldham Lancashire OL1 1TE on 3 January 2019 (2 pages) |
| 31 December 2018 | Appointment of a voluntary liquidator (4 pages) |
| 31 December 2018 | Resolutions
|
| 26 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 4 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 4 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 1 September 2017 | Cessation of Margaret Comish as a person with significant control on 17 January 2017 (1 page) |
| 1 September 2017 | Cessation of Margaret Comish as a person with significant control on 17 January 2017 (1 page) |
| 9 June 2017 | Total exemption small company accounts made up to 31 January 2017 (6 pages) |
| 9 June 2017 | Previous accounting period extended from 30 November 2016 to 31 January 2017 (1 page) |
| 9 June 2017 | Termination of appointment of Margaret Comish as a director on 17 January 2017 (1 page) |
| 9 June 2017 | Termination of appointment of Margaret Comish as a secretary on 17 January 2017 (1 page) |
| 9 June 2017 | Total exemption small company accounts made up to 31 January 2017 (6 pages) |
| 9 June 2017 | Previous accounting period extended from 30 November 2016 to 31 January 2017 (1 page) |
| 9 June 2017 | Termination of appointment of Margaret Comish as a director on 17 January 2017 (1 page) |
| 9 June 2017 | Termination of appointment of Margaret Comish as a secretary on 17 January 2017 (1 page) |
| 20 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 12 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 10 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 11 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 7 September 2011 | Annual return made up to 31 August 2011 (5 pages) |
| 7 September 2011 | Annual return made up to 31 August 2011 (5 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 8 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 5 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 5 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 18 November 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 25 September 2007 | Return made up to 31/08/07; no change of members (7 pages) |
| 25 September 2007 | Return made up to 31/08/07; no change of members (7 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 17 November 2006 | Return made up to 31/08/06; full list of members
|
| 17 November 2006 | Return made up to 31/08/06; full list of members
|
| 27 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 7 December 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 22 October 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 22 October 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 2 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 23 September 2002 | Return made up to 31/08/02; full list of members
|
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | Return made up to 31/08/02; full list of members
|
| 23 September 2002 | New secretary appointed (2 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 22 March 2002 | Secretary resigned;director resigned (1 page) |
| 22 March 2002 | Registered office changed on 22/03/02 from: 1 fitzwilliam ave sutton macclesfield SK11 0EJ (1 page) |
| 22 March 2002 | Secretary resigned;director resigned (1 page) |
| 22 March 2002 | Registered office changed on 22/03/02 from: 1 fitzwilliam ave sutton macclesfield SK11 0EJ (1 page) |
| 30 August 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 30 August 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 14 March 2001 | Full accounts made up to 30 November 2000 (11 pages) |
| 14 March 2001 | Full accounts made up to 30 November 2000 (11 pages) |
| 12 October 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 12 October 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 9 May 2000 | Full accounts made up to 30 November 1999 (22 pages) |
| 9 May 2000 | Full accounts made up to 30 November 1999 (22 pages) |
| 17 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 17 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 11 January 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 11 January 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 23 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 23 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 11 January 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 11 January 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 24 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 24 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 22 January 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 22 January 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 11 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 11 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 18 February 1996 | Accounts for a small company made up to 30 November 1995 (2 pages) |
| 18 February 1996 | Accounts for a small company made up to 30 November 1995 (2 pages) |
| 22 January 1996 | New director appointed (2 pages) |
| 22 January 1996 | New director appointed (2 pages) |
| 22 January 1996 | Director resigned (1 page) |
| 22 January 1996 | New director appointed (2 pages) |
| 22 January 1996 | New director appointed (2 pages) |
| 22 January 1996 | Director resigned (1 page) |
| 5 September 1995 | Return made up to 31/08/95; full list of members
|
| 5 September 1995 | Return made up to 31/08/95; full list of members
|
| 18 August 1995 | Accounts for a small company made up to 30 November 1994 (3 pages) |
| 18 August 1995 | Accounts for a small company made up to 30 November 1994 (3 pages) |