Company NameKnutsford Assets Company Limited
Company StatusDissolved
Company Number04834718
CategoryPrivate Limited Company
Incorporation Date16 July 2003(20 years, 9 months ago)
Dissolution Date13 November 2018 (5 years, 5 months ago)
Previous NameKnutsford Asset Company Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Ian William Macleod
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2007(3 years, 6 months after company formation)
Appointment Duration11 years, 9 months (closed 13 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAllingtons Cottage
Norbury Common
Whitchurch
Shropshire
SY13 4JB
Wales
Secretary NameBridge Street Property Company Limited (Corporation)
StatusClosed
Appointed16 July 2003(same day as company formation)
Correspondence Address56 Manchester Road
Altrincham
Cheshire
WA14 4PJ
Director NameRupert Hollins Murray
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
26 Hawarden Avenue
Douglas
Isle Of Man
IM1 4QB

Location

Registered AddressC/O Allen Mills Howard & Co
Lewis House
56 Manchester Road, Altrincham
Cheshire
WA14 4PJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Shareholders

100 at £1Bridge Street Property Co LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£182,390
Cash£1,566
Current Liabilities£19,176

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

13 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2018First Gazette notice for voluntary strike-off (1 page)
21 August 2018Application to strike the company off the register (3 pages)
29 June 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
19 December 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
19 December 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
27 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 August 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
7 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(4 pages)
20 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(4 pages)
22 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
6 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
30 August 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
30 August 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
24 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(4 pages)
24 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(4 pages)
7 August 2012Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
18 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
19 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
14 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 August 2010Secretary's details changed for Bridge Street Property Company Limited on 16 July 2010 (2 pages)
16 August 2010Secretary's details changed for Bridge Street Property Company Limited on 16 July 2010 (2 pages)
16 August 2010Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
16 August 2010Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
1 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 July 2009Return made up to 16/07/09; full list of members (3 pages)
22 July 2009Return made up to 16/07/09; full list of members (3 pages)
6 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 October 2008Return made up to 16/07/08; full list of members (3 pages)
1 October 2008Return made up to 16/07/08; full list of members (3 pages)
6 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 July 2007Return made up to 16/07/07; no change of members (6 pages)
31 July 2007Return made up to 16/07/07; no change of members (6 pages)
5 March 2007Director resigned (1 page)
5 March 2007New director appointed (2 pages)
5 March 2007Director resigned (1 page)
5 March 2007New director appointed (2 pages)
17 August 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 August 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 August 2006Return made up to 16/07/06; full list of members (6 pages)
17 August 2006Return made up to 16/07/06; full list of members (6 pages)
11 August 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 August 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 August 2005Return made up to 16/07/05; full list of members (6 pages)
5 August 2005Return made up to 16/07/05; full list of members (6 pages)
2 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
2 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
19 August 2004Return made up to 16/07/04; full list of members (6 pages)
19 August 2004Return made up to 16/07/04; full list of members (6 pages)
1 June 2004Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
1 June 2004Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
18 February 2004Ad 27/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 February 2004Ad 27/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 September 2003Company name changed knutsford asset company LIMITED\certificate issued on 29/09/03 (2 pages)
29 September 2003Company name changed knutsford asset company LIMITED\certificate issued on 29/09/03 (2 pages)
16 July 2003Incorporation (10 pages)
16 July 2003Incorporation (10 pages)