| Company Name | Knowsley Assets (No 2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05446735 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2005(18 years, 11 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
| Previous Name | Bimpford Ltd |
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 Akiba Reich |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2005(7 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (closed 15 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Old Hall Road Salford Lancashire M7 4JF |
| Secretary Name | Mr Yonah Chaim Reich |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2005(7 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (closed 15 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 New Hall Avenue Salford Greater Manchester M7 4JY |
| Director Name | Mr David Samuel Hammelburger |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2005(3 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 19 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Upper Park Road Salford Manchester Lancashire M7 4JB |
| Secretary Name | Andrew Spencer Berkely |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2005(3 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 19 December 2005) |
| Role | Secretary |
| Correspondence Address | 47 Cavendish Road Manchester M7 4WP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Akiba Reich 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 22 February 2014 | Satisfaction of charge 1 in full (6 pages) |
| 22 February 2014 | Satisfaction of charge 2 in full (6 pages) |
| 22 February 2014 | Satisfaction of charge 1 in full (6 pages) |
| 22 February 2014 | Satisfaction of charge 2 in full (6 pages) |
| 14 November 2013 | Registered office address changed from 3Rd Floor, Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page) |
| 14 November 2013 | Registered office address changed from 3Rd Floor, Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page) |
| 29 October 2013 | Accounts for a dormant company made up to 31 May 2013 (4 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 31 May 2013 (4 pages) |
| 10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 31 May 2012 (4 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 31 May 2012 (4 pages) |
| 12 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 May 2011 (4 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 May 2011 (4 pages) |
| 16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
| 9 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
| 18 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
| 23 May 2008 | Return made up to 09/05/08; no change of members (6 pages) |
| 23 May 2008 | Return made up to 09/05/08; no change of members (6 pages) |
| 1 April 2008 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
| 1 April 2008 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
| 31 May 2007 | Return made up to 09/05/07; no change of members (6 pages) |
| 31 May 2007 | Return made up to 09/05/07; no change of members (6 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 25 July 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 25 July 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 17 February 2006 | Particulars of mortgage/charge (7 pages) |
| 17 February 2006 | Particulars of mortgage/charge (11 pages) |
| 17 February 2006 | Particulars of mortgage/charge (7 pages) |
| 17 February 2006 | Particulars of mortgage/charge (11 pages) |
| 9 January 2006 | New secretary appointed (2 pages) |
| 9 January 2006 | New director appointed (2 pages) |
| 9 January 2006 | Secretary resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | New secretary appointed (2 pages) |
| 9 January 2006 | Secretary resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | New director appointed (2 pages) |
| 23 August 2005 | New director appointed (4 pages) |
| 23 August 2005 | New director appointed (4 pages) |
| 18 August 2005 | Company name changed bimpford LTD\certificate issued on 18/08/05 (2 pages) |
| 18 August 2005 | Company name changed bimpford LTD\certificate issued on 18/08/05 (2 pages) |
| 10 August 2005 | Registered office changed on 10/08/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 10 August 2005 | Secretary resigned (1 page) |
| 10 August 2005 | Registered office changed on 10/08/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 10 August 2005 | Secretary resigned (1 page) |
| 10 August 2005 | Director resigned (1 page) |
| 10 August 2005 | Director resigned (1 page) |
| 9 May 2005 | Incorporation (12 pages) |
| 9 May 2005 | Incorporation (12 pages) |