Company NameDouglas Knapp Limited
DirectorsChristopher Michael Exall and Patricia Douglas
Company StatusDissolved
Company Number02846163
CategoryPrivate Limited Company
Incorporation Date19 August 1993(27 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores
Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMr Christopher Michael Exall
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 1994(12 months after company formation)
Appointment Duration26 years, 5 months
RoleSports Consultant
Correspondence Address17 Glendale Close
Winlaton
Blaydon On Tyne
Tyne & Wear
NE21 6HD
Secretary NamePatricia Douglas
NationalityBritish
StatusCurrent
Appointed06 February 1995(1 year, 5 months after company formation)
Appointment Duration25 years, 11 months
RoleSecretary
Correspondence AddressBracken Hill
West Tanfield
Ripon
North Yorkshire
HG4 5JR
Director NamePatricia Douglas
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1996(2 years, 5 months after company formation)
Appointment Duration24 years, 11 months
RoleInn Supervisor
Correspondence AddressBracken Hill
West Tanfield
Ripon
North Yorkshire
HG4 5JR
Director NameMr Antony Harrison Douglas
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1993(3 weeks, 6 days after company formation)
Appointment Duration1 year, 4 months (resigned 06 February 1995)
RoleChief Executive
Correspondence AddressBracken Hill
West Tanfield
Ripon
North Yorkshire
HG4 5JR
Director NameJohn Micheal Knapp Topott
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1993(3 weeks, 6 days after company formation)
Appointment Duration1 year, 4 months (resigned 06 February 1995)
RoleOperations Dir
Correspondence AddressWaterloo House
Markington
Harrogate
North Yorkshire
HG3 3PQ
Secretary NameMr Antony Harrison Douglas
NationalityBritish
StatusResigned
Appointed15 September 1993(3 weeks, 6 days after company formation)
Appointment Duration2 years (resigned 01 October 1995)
RoleChief Executive
Correspondence AddressBracken Hill
West Tanfield
Ripon
North Yorkshire
HG4 5JR
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed19 August 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed19 August 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressRatcliffe And Co
7 Chorley New Road
Bolton Lancashire
BL1 4QR
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1994 (26 years ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

13 October 1998Dissolved (1 page)
13 July 1998Notice of ceasing to act as a voluntary liquidator (1 page)
13 July 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
21 May 1998Registered office changed on 21/05/98 from: peel house 2 chorley old road bolton lancashire BL1 3AA (1 page)
3 March 1998Liquidators statement of receipts and payments (7 pages)
24 February 1997Registered office changed on 24/02/97 from: horne road catterick garrison north yorkshire DL9 4LE (1 page)
20 February 1997Appointment of a voluntary liquidator (1 page)
20 February 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 February 1997Statement of affairs (6 pages)
18 November 1996New director appointed (2 pages)
18 October 1996Return made up to 19/08/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
5 July 1996Return made up to 19/08/95; no change of members (4 pages)
19 February 1996New director appointed (2 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (7 pages)
23 March 1995New secretary appointed (2 pages)