Knights Of Bath Limited

Company Name	Knights Of Bath Limited
Company Status	Dissolved
Company Number	05056370
Category	Private Limited Company
Incorporation Date	26 February 2004(20 years, 2 months ago)
Dissolution Date	21 February 2023 (1 year, 2 months ago)
Previous Name	Pullin Knight Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2021(17 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 February 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	14 June 2013(9 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 21 February 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Adam Justin Morghain Knight
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	14 Whitehill Bradford On Avon Wiltshire BA15 1SG

Director Name	Mr Richard Pullin
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	23 Wallington Way Frome BA11 3MF

Secretary Name	Adam Justin Morghain Knight
Nationality	British
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	14 Whitehill Bradford On Avon Wiltshire BA15 1SG

Director Name	Tobias Luke Knightsbridge Knight
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 January 2012)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	10 Moorland Road Bath BA2 3PL

Director Name	Mr John Peter Hards
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(9 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Julian Matthew Irby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(9 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(13 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Contact

Website	knightsofbath.com

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

100 at £1	Countrywide Estate Agents 100.00% Ordinary

Financials

Year	2014
Net Worth	£58,561

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 March 2007	Delivered on: 29 March 2007 Satisfied on: 13 November 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

26 March 2007

Delivered on: 29 March 2007
Satisfied on: 13 November 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

21 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2022	Voluntary strike-off action has been suspended (1 page)
6 December 2022	First Gazette notice for voluntary strike-off (1 page)
23 November 2022	Application to strike the company off the register (1 page)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
23 May 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 May 2022	Statement by Directors (1 page)
23 May 2022	Statement of capital on 23 May 2022 GBP 1.00 (3 pages)
23 May 2022	Solvency Statement dated 18/05/22 (1 page)
1 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
8 December 2021	Appointment of Richard Twigg as a director on 30 November 2021 (2 pages)
7 December 2021	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 (1 page)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
1 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
18 March 2019	Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019 (2 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with updates (3 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
6 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
28 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
18 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
18 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
25 September 2014	Previous accounting period shortened from 15 April 2014 to 31 December 2013 (1 page)
25 September 2014	Previous accounting period shortened from 15 April 2014 to 31 December 2013 (1 page)
7 August 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
10 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
10 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 15 April 2013 (6 pages)
30 September 2013	Total exemption small company accounts made up to 15 April 2013 (6 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
23 July 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
23 July 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
14 May 2013	Registered office address changed from 2 Northumberland Buildings Wood Street Bath Somerset BA1 2JB United Kingdom on 14 May 2013 (1 page)
14 May 2013	Registered office address changed from 2 Northumberland Buildings Wood Street Bath Somerset BA1 2JB United Kingdom on 14 May 2013 (1 page)
13 May 2013	Appointment of Mr John Peter Hards as a director (2 pages)
13 May 2013	Appointment of Mr Julian Matthew Irby as a director (2 pages)
13 May 2013	Appointment of Mr Julian Matthew Irby as a director (2 pages)
13 May 2013	Termination of appointment of Adam Knight as a director (1 page)
13 May 2013	Termination of appointment of Adam Knight as a secretary (1 page)
13 May 2013	Appointment of Mr John Peter Hards as a director (2 pages)
13 May 2013	Termination of appointment of Adam Knight as a secretary (1 page)
13 May 2013	Termination of appointment of Adam Knight as a director (1 page)
16 April 2013	Previous accounting period extended from 28 February 2013 to 15 April 2013 (1 page)
16 April 2013	Previous accounting period extended from 28 February 2013 to 15 April 2013 (1 page)
27 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
23 November 2012	Registered office address changed from 10 Moorland Road Bath BA2 3PL England on 23 November 2012 (1 page)
23 November 2012	Registered office address changed from 10 Moorland Road Bath BA2 3PL England on 23 November 2012 (1 page)
8 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
15 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
31 January 2012	Termination of appointment of Tobias Knight as a director (1 page)
31 January 2012	Termination of appointment of Tobias Knight as a director (1 page)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
23 March 2011	Registered office address changed from 17 Livingstone Road Bath Somerset BA2 3PH on 23 March 2011 (1 page)
23 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
23 March 2011	Registered office address changed from 17 Livingstone Road Bath Somerset BA2 3PH on 23 March 2011 (1 page)
23 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Change of name notice (2 pages)
28 February 2011	Company name changed pullin knight LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-10 (2 pages)
28 February 2011	Change of name notice (2 pages)
28 February 2011	Company name changed pullin knight LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-10 (2 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 November 2010	Amended accounts made up to 28 February 2009 (5 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 November 2010	Amended accounts made up to 28 February 2009 (5 pages)
12 May 2010	Director's details changed for Adam Justin Morghain Knight on 26 February 2010 (2 pages)
12 May 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Adam Justin Morghain Knight on 26 February 2010 (2 pages)
12 May 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
7 November 2009	Appointment of Tobias Luke Knightsbridge Knight as a director (3 pages)
7 November 2009	Appointment of Tobias Luke Knightsbridge Knight as a director (3 pages)
8 August 2009	Appointment terminated director richard pullin (1 page)
8 August 2009	Appointment terminated director richard pullin (1 page)
27 March 2009	Return made up to 26/02/09; full list of members (4 pages)
27 March 2009	Return made up to 26/02/09; full list of members (4 pages)
27 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
27 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 July 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
3 July 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
29 March 2008	Return made up to 26/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
29 March 2008	Return made up to 26/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
29 March 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Return made up to 26/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2007	Return made up to 26/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
2 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
20 March 2006	Return made up to 26/02/06; full list of members (7 pages)
20 March 2006	Return made up to 26/02/06; full list of members (7 pages)
13 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
13 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
17 March 2005	Return made up to 26/02/05; full list of members (7 pages)
17 March 2005	Return made up to 26/02/05; full list of members (7 pages)
26 February 2004	Incorporation (14 pages)
26 February 2004	Incorporation (14 pages)