Knibbs Limited

Company Name	Knibbs Limited
Company Status	Dissolved
Company Number	04148627
Category	Private Limited Company
Incorporation Date	26 January 2001(23 years, 2 months ago)
Dissolution Date	7 September 2009 (14 years, 7 months ago)
Previous Name	Ayrwell Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Richard David Singleton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2001(1 week, 5 days after company formation)
Appointment Duration	8 years, 7 months (closed 07 September 2009)
Role	Accountant
Correspondence Address	20 Cutland Way Hollingworth Park Littleborough Lancashire OL15 8JU

Secretary Name	Barrie Mortimer Singleton
Nationality	British
Status	Closed
Appointed	07 February 2001(1 week, 5 days after company formation)
Appointment Duration	8 years, 7 months (closed 07 September 2009)
Role	Company Director
Correspondence Address	Kimadel Nursery Lane Sowerby Bridge West Yorkshire HX6 4PD

Director Name	Barrie Mortimer Singleton
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2001(6 months, 2 weeks after company formation)
Appointment Duration	8 years (closed 07 September 2009)
Role	Accountant
Correspondence Address	Kimadel Nursery Lane Sowerby Bridge West Yorkshire HX6 4PD

Director Name	Alan Peter Bailey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2006(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 September 2009)
Role	Motor Trader
Country of Residence	United Kingdom
Correspondence Address	Daffodil Cottage Hollin Lane, Higher Sutton Macclesfield Cheshire SK11 0NN

Director Name	Adrian Sandiford
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(1 week, 5 days after company formation)
Appointment Duration	5 years, 7 months (resigned 12 September 2006)
Role	Regional Manager Motor Dealers
Correspondence Address	White Cottage 190 Mottram Old Road Hyde Cheshire SK14 3BA

Director Name	Mr John Charles Cooke
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 June 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Hawthorn Chase Fitzwilliam Street Swinton Mexborough South Yorkshire S64 8UG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Kroll Limited The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 May 2007 (16 years, 10 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

7 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2009	Notice of move from Administration to Dissolution (12 pages)
25 February 2009	Administrator's progress report to 17 January 2009 (15 pages)
14 October 2008	Result of meeting of creditors (29 pages)
26 September 2008	Statement of affairs with form 2.14B (6 pages)
17 September 2008	Statement of administrator's proposal (28 pages)
28 July 2008	Registered office changed on 28/07/2008 from moss rose motors london road macclesfield cheshire SK11 7SR united kingdom (1 page)
23 July 2008	Appointment of an administrator (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
8 July 2008	Registered office changed on 08/07/2008 from kimadel nursery lane ripponden sowerby bridge west yorkshire HX6 4PD (1 page)
19 May 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
28 January 2008	Return made up to 26/01/08; full list of members (3 pages)
2 April 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
8 February 2007	Return made up to 26/01/07; full list of members (4 pages)
11 December 2006	Director resigned (1 page)
6 October 2006	Particulars of mortgage/charge (6 pages)
15 July 2006	Particulars of mortgage/charge (5 pages)
5 April 2006	Full accounts made up to 31 May 2005 (17 pages)
24 March 2006	Return made up to 26/01/06; full list of members (4 pages)
11 January 2006	New director appointed (1 page)
13 October 2005	Â£ nc 250000/300000 07/10/05 (1 page)
13 October 2005	Ad 07/10/05--------- Â£ si 50000@1=50000 Â£ ic 250000/300000 (1 page)
9 February 2005	Return made up to 26/01/05; full list of members (8 pages)
16 December 2004	Full accounts made up to 31 May 2004 (16 pages)
13 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
17 February 2004	Return made up to 26/01/04; full list of members (9 pages)
4 February 2004	Particulars of mortgage/charge (11 pages)
21 October 2003	Full accounts made up to 31 May 2003 (16 pages)
18 September 2003	Particulars of mortgage/charge (11 pages)
21 February 2003	Return made up to 26/01/03; full list of members (9 pages)
19 September 2002	Full accounts made up to 31 May 2002 (16 pages)
3 July 2002	Director resigned (1 page)
15 February 2002	Particulars of mortgage/charge (4 pages)
4 February 2002	Accounting reference date extended from 31/01/02 to 31/05/02 (1 page)
2 February 2002	Return made up to 26/01/02; full list of members (8 pages)
3 December 2001	Particulars of mortgage/charge (7 pages)
4 October 2001	New director appointed (5 pages)
28 September 2001	Particulars of mortgage/charge (6 pages)
26 September 2001	Ad 24/09/01--------- Â£ si 30000@1=30000 Â£ ic 220000/250000 (2 pages)
29 August 2001	New director appointed (2 pages)
21 August 2001	Nc inc already adjusted 14/08/01 (1 page)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 August 2001	Ad 14/08/01--------- Â£ si 219999@1=219999 Â£ ic 1/220000 (4 pages)
12 March 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	Registered office changed on 16/02/01 from: nursery lane, ripponden sowerby bridge west yorkshire HX6 4PD (1 page)
16 February 2001	New secretary appointed (2 pages)
15 February 2001	Company name changed ayrwell LTD\certificate issued on 15/02/01 (2 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Director resigned (1 page)
9 February 2001	Registered office changed on 09/02/01 from: 39A leicester road salford lancashire M7 4AS (1 page)

Knibbs Limited

Business Activity

Directors

Location

Accounts

Filing History

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