J P Knight (Crewing) Limited

Company Name	J P Knight (Crewing) Limited
Company Status	Dissolved
Company Number	01393222
Category	Private Limited Company
Incorporation Date	10 October 1978(45 years, 6 months ago)
Dissolution Date	27 May 2015 (8 years, 11 months ago)
Previous Names	Klyne Marine Sales Limited and Klyne Crewing Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Anthony Richard Hastings Knight
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2007(29 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 27 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	David Niall Offin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2007(29 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Secretary Name	David Niall Offin
Nationality	British
Status	Closed
Appointed	10 December 2007(29 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 27 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Carl Robert Beare
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(12 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Andrew Way Oulton Broad Lowestoft Suffolk NR33 8PY

Director Name	Mrs Bridget Claxton Klyne
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(12 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 10 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadacres Waveney Hill Lowestoft Suffolk NR32 3PR

Director Name	Mr Roger Klyne
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(12 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 10 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadacres Waveney Hill Lowestoft Suffolk NR32 3PR

Secretary Name	Mrs Bridget Claxton Klyne
Nationality	British
Status	Resigned
Appointed	14 September 1991(12 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 10 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadacres Waveney Hill Lowestoft Suffolk NR32 3PR

Director Name	Mr Simon Charles Field
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(31 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	J P Knight (Anglian) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£142,201
Cash	£446
Current Liabilities	£151,014

Accounts

Latest Accounts	7 May 2013 (10 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

27 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2015	Final Gazette dissolved following liquidation (1 page)
27 May 2015	Final Gazette dissolved following liquidation (1 page)
27 February 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
27 February 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
20 August 2014	Appointment of a voluntary liquidator (1 page)
20 August 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 August 2014	Statement of affairs with form 4.19 (6 pages)
20 August 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 August 2014	Appointment of a voluntary liquidator (1 page)
20 August 2014	Statement of affairs with form 4.19 (6 pages)
22 July 2014	Registered office address changed from 1 Paternoster Square London EC4M 7DX England on 22 July 2014 (2 pages)
22 July 2014	Registered office address changed from 1 Paternoster Square London EC4M 7DX England on 22 July 2014 (2 pages)
29 January 2014	Resolutions RES13 ‐ Facility agreement 02/05/2013 (2 pages)
29 January 2014	Resolutions RES13 ‐ Facility agreement 02/05/2013 (2 pages)
31 October 2013	Satisfaction of charge 11 in full (4 pages)
31 October 2013	Satisfaction of charge 11 in full (4 pages)
30 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 (4 pages)
30 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 (4 pages)
30 July 2013	(5 pages)
30 July 2013	(5 pages)
4 July 2013	(4 pages)
4 July 2013	(4 pages)
17 May 2013	Previous accounting period shortened from 30 September 2013 to 30 April 2013 (3 pages)
17 May 2013	Previous accounting period shortened from 30 September 2013 to 30 April 2013 (3 pages)
11 May 2013	Registration of charge 013932220013, created on 8 May 2013 (25 pages)
11 May 2013	Registration of charge 013932220013, created on 8 May 2013 (25 pages)
11 May 2013	Registration of charge 013932220013, created on 8 May 2013 (25 pages)
12 October 2012	Director's details changed for David Niall Offin on 1 June 2012 (2 pages)
12 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
12 October 2012	Director's details changed for David Niall Offin on 1 June 2012 (2 pages)
12 October 2012	Director's details changed for David Niall Offin on 1 June 2012 (2 pages)
12 October 2012	Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 12 October 2012 (1 page)
12 October 2012	Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 12 October 2012 (1 page)
3 July 2012	(5 pages)
3 July 2012	(5 pages)
4 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Termination of appointment of Simon Charles Field as a director on 16 September 2011 (2 pages)
20 September 2011	Termination of appointment of Simon Charles Field as a director on 16 September 2011 (2 pages)
5 July 2011	(5 pages)
5 July 2011	(5 pages)
4 April 2011	Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011 (1 page)
23 September 2010	Director's details changed for David Niall Offin on 22 September 2010 (2 pages)
23 September 2010	Director's details changed for David Niall Offin on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Anthony Richard Hastings Knight on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Anthony Richard Hastings Knight on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Simon Charles Field on 22 September 2010 (2 pages)
22 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Director's details changed for Mr Anthony Richard Hastings Knight on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Simon Charles Field on 22 September 2010 (2 pages)
22 September 2010	Secretary's details changed for David Niall Offin on 22 September 2010 (1 page)
22 September 2010	Secretary's details changed for David Niall Offin on 22 September 2010 (1 page)
22 September 2010	Director's details changed for Mr Anthony Richard Hastings Knight on 22 September 2010 (2 pages)
22 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
3 June 2010	(7 pages)
3 June 2010	(7 pages)
19 December 2009	Appointment of Mr Simon Charles Field as a director (2 pages)
19 December 2009	Appointment of Mr Simon Charles Field as a director (2 pages)
4 December 2009	Termination of appointment of Carl Beare as a director (1 page)
4 December 2009	Termination of appointment of Carl Beare as a director (1 page)
18 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
30 September 2009	Company name changed klyne crewing services LIMITED\certificate issued on 30/09/09 (4 pages)
30 September 2009	Company name changed klyne crewing services LIMITED\certificate issued on 30/09/09 (4 pages)
11 July 2009	(4 pages)
11 July 2009	(4 pages)
3 June 2009	Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 4TH floor 13 albemarle street mayfair london W1S 4HJ (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 4TH floor 13 albemarle street mayfair london W1S 4HJ (1 page)
16 February 2009	Location of register of members (1 page)
16 February 2009	Location of register of members (1 page)
5 November 2008	Return made up to 14/09/08; full list of members (4 pages)
5 November 2008	Return made up to 14/09/08; full list of members (4 pages)
18 September 2008	Accounting reference date shortened from 10/12/2008 to 30/09/2008 (1 page)
18 September 2008	Accounting reference date shortened from 10/12/2008 to 30/09/2008 (1 page)
5 September 2008	(5 pages)
5 September 2008	(5 pages)
27 December 2007	Particulars of mortgage/charge (7 pages)
27 December 2007	Particulars of mortgage/charge (7 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
20 December 2007	New secretary appointed;new director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	Registered office changed on 20/12/07 from: broadacres waveney hill lowestoft suffolk NR32 3PR (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 December 2007	Secretary resigned;director resigned (1 page)
20 December 2007	Declaration of assistance for shares acquisition (43 pages)
20 December 2007	Accounting reference date extended from 31/10/07 to 10/12/07 (1 page)
20 December 2007	Declaration of assistance for shares acquisition (43 pages)
20 December 2007	Accounting reference date extended from 31/10/07 to 10/12/07 (1 page)
20 December 2007	Secretary resigned;director resigned (1 page)
20 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
20 December 2007	Registered office changed on 20/12/07 from: broadacres waveney hill lowestoft suffolk NR32 3PR (1 page)
20 December 2007	New secretary appointed;new director appointed (2 pages)
20 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 December 2007	Particulars of mortgage/charge (3 pages)
13 December 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2007	Return made up to 14/09/07; no change of members (7 pages)
5 October 2007	Return made up to 14/09/07; no change of members (7 pages)
23 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
27 September 2006	Return made up to 14/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2006	Return made up to 14/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 October 2005	Return made up to 14/09/05; full list of members (7 pages)
4 October 2005	Return made up to 14/09/05; full list of members (7 pages)
10 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
23 December 2004	Return made up to 14/09/04; full list of members (7 pages)
23 December 2004	Return made up to 14/09/04; full list of members (7 pages)
23 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
23 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
15 October 2003	Return made up to 14/09/03; full list of members (7 pages)
15 October 2003	Return made up to 14/09/03; full list of members (7 pages)
5 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
5 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
20 September 2002	Return made up to 14/09/02; full list of members (7 pages)
20 September 2002	Return made up to 14/09/02; full list of members (7 pages)
26 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
26 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
3 October 2001	Return made up to 14/09/01; full list of members (7 pages)
3 October 2001	Return made up to 14/09/01; full list of members (7 pages)
24 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
24 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
19 October 2000	Return made up to 14/09/00; full list of members (7 pages)
19 October 2000	Return made up to 14/09/00; full list of members (7 pages)
28 March 2000	(5 pages)
28 March 2000	(5 pages)
19 October 1999	Return made up to 14/09/99; full list of members (6 pages)
19 October 1999	Return made up to 14/09/99; full list of members (6 pages)
18 April 1999	Memorandum and Articles of Association (10 pages)
18 April 1999	Memorandum and Articles of Association (10 pages)
31 March 1999	Company name changed klyne marine sales LIMITED\certificate issued on 01/04/99 (2 pages)
31 March 1999	Company name changed klyne marine sales LIMITED\certificate issued on 01/04/99 (2 pages)
15 February 1999	Accounts made up to 31 October 1998 (5 pages)
15 February 1999	Accounts made up to 31 October 1998 (5 pages)
25 September 1998	Return made up to 14/09/98; no change of members (4 pages)
25 September 1998	Return made up to 14/09/98; no change of members (4 pages)
22 July 1998	Accounts made up to 31 October 1997 (4 pages)
22 July 1998	Accounts made up to 31 October 1997 (4 pages)
14 November 1997	Return made up to 14/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 November 1997	Registered office changed on 14/11/97 from: 7 prospect road oulton broad lowestoft suffolk NR32 3PT (1 page)
14 November 1997	Registered office changed on 14/11/97 from: 7 prospect road oulton broad lowestoft suffolk NR32 3PT (1 page)
14 November 1997	Return made up to 14/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 July 1997	Accounts made up to 31 October 1996 (4 pages)
18 July 1997	Accounts made up to 31 October 1996 (4 pages)
10 November 1996	Return made up to 14/09/96; full list of members (6 pages)
10 November 1996	Return made up to 14/09/96; full list of members (6 pages)
4 September 1996	Accounts made up to 31 October 1995 (4 pages)
4 September 1996	Accounts made up to 31 October 1995 (4 pages)
28 September 1995	Return made up to 14/09/95; no change of members (4 pages)
28 September 1995	Return made up to 14/09/95; no change of members (4 pages)
28 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1995	Accounts made up to 31 October 1994 (4 pages)
28 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1995	Accounts made up to 31 October 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
10 October 1978	Certificate of incorporation (1 page)
10 October 1978	Certificate of incorporation (1 page)

J P Knight (Crewing) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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