| Company Name | Knightsbridge Retail Partners Limited |
|---|---|
| Director | Benjamin Dunlop |
| Company Status | In Administration/Administrative Receiver |
| Company Number | 06041142 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2007(17 years, 3 months ago) |
Directors
| Director Name | Benjamin Dunlop |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Uppertown, Wolsingham Bishop Auckland DL13 3ET |
| Secretary Name | Mr Nicholas James Warden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(8 months, 4 weeks after company formation) |
| Appointment Duration | 4 months (resigned 31 January 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Garden Cottages Welcombe Hills Warwick Road Stratford-Upon-Avon Warwickshire CV37 0NR |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2007(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
| Secretary Name | Ng Outsourcing Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2007(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 October 2007) |
| Correspondence Address | 29 Wood Street Stratford Upon Avon Warwickshire CV37 6JG |
Location
| Registered Address | 6b Old Market Place Altrincham Cheshire WA14 4NP |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Next Accounts Due | 4 November 2008 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 January |
Returns
| Next Return Due | 18 January 2017 (overdue) |
|---|
Filing History
| 7 May 2009 | Notice of move from Administration to Dissolution (6 pages) |
|---|---|
| 7 May 2009 | Notice of move from Administration to Dissolution (6 pages) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 29 wood street stratford upon avon warwickshire CV37 6JG (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 29 wood street stratford upon avon warwickshire CV37 6JG (1 page) |
| 16 December 2008 | Administrator's progress report to 5 November 2008 (7 pages) |
| 16 December 2008 | Administrator's progress report to 5 November 2008 (7 pages) |
| 16 December 2008 | Administrator's progress report to 5 November 2008 (7 pages) |
| 7 August 2008 | Result of meeting of creditors (15 pages) |
| 7 August 2008 | Result of meeting of creditors (15 pages) |
| 31 July 2008 | Result of meeting of creditors (17 pages) |
| 31 July 2008 | Result of meeting of creditors (17 pages) |
| 22 July 2008 | Statement of administrator's proposal (14 pages) |
| 22 July 2008 | Statement of administrator's proposal (14 pages) |
| 19 May 2008 | Appointment of an administrator (1 page) |
| 19 May 2008 | Appointment of an administrator (1 page) |
| 31 January 2008 | Secretary resigned (1 page) |
| 31 January 2008 | Secretary resigned (1 page) |
| 12 October 2007 | New secretary appointed (1 page) |
| 12 October 2007 | Secretary resigned (1 page) |
| 12 October 2007 | New secretary appointed (1 page) |
| 12 October 2007 | Secretary resigned (1 page) |
| 12 July 2007 | New secretary appointed (1 page) |
| 12 July 2007 | New secretary appointed (1 page) |
| 12 July 2007 | Secretary resigned (1 page) |
| 12 July 2007 | Secretary resigned (1 page) |
| 4 June 2007 | Registered office changed on 04/06/07 from: pembroke house 7 brunswick square. Bristol BS2 8PE (1 page) |
| 4 June 2007 | Registered office changed on 04/06/07 from: pembroke house 7 brunswick square. Bristol BS2 8PE (1 page) |
| 3 February 2007 | Particulars of mortgage/charge (5 pages) |
| 3 February 2007 | Particulars of mortgage/charge (5 pages) |
| 4 January 2007 | Incorporation (22 pages) |
| 4 January 2007 | Incorporation (22 pages) |