Company NameKNW Partnership Limited
Company StatusDissolved
Company Number08260836
CategoryPrivate Limited Company
Incorporation Date19 October 2012(11 years, 6 months ago)
Dissolution Date30 December 2016 (7 years, 3 months ago)
Previous NameAnson House 2 Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Ross Armstrong
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chancery 58 Spring Gardens
Manchester
M2 1EW
Director NameMr Kenneth Middlemass
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2012(2 weeks, 3 days after company formation)
Appointment Duration4 years, 1 month (closed 30 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Chancery 58 Spring Gardens
Manchester
M2 1EW

Location

Registered AddressThe Chancery
58 Spring Gardens
Manchester
M2 1EW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

30 December 2016Final Gazette dissolved following liquidation (1 page)
30 December 2016Final Gazette dissolved following liquidation (1 page)
30 September 2016Notice of move from Administration to Dissolution on 20 September 2016 (27 pages)
30 September 2016Notice of move from Administration to Dissolution on 20 September 2016 (27 pages)
27 September 2016Administrator's progress report to 8 September 2016 (21 pages)
27 September 2016Administrator's progress report to 8 September 2016 (21 pages)
24 March 2016Notice of extension of period of Administration (1 page)
24 March 2016Administrator's progress report to 9 March 2016 (23 pages)
24 March 2016Notice of extension of period of Administration (1 page)
24 March 2016Administrator's progress report to 9 March 2016 (23 pages)
19 January 2016Administrator's progress report to 26 November 2015 (26 pages)
19 January 2016Administrator's progress report to 26 November 2015 (26 pages)
7 January 2016 (1 page)
7 January 2016Notice of appointment of replacement/additional administrator (1 page)
7 January 2016Notice of appointment of replacement/additional administrator (1 page)
7 January 2016Notice of vacation of office by administrator (14 pages)
7 January 2016Notice of vacation of office by administrator (14 pages)
24 November 2015Registered office address changed from C/O Duff & Phelps Ltd 1 City Square Leeds Yorkshire LS1 2ES to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 24 November 2015 (2 pages)
24 November 2015Registered office address changed from C/O Duff & Phelps Ltd 1 City Square Leeds Yorkshire LS1 2ES to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 24 November 2015 (2 pages)
27 October 2015Administrator's progress report to 22 September 2015 (29 pages)
27 October 2015Administrator's progress report to 22 September 2015 (29 pages)
16 June 2015Notice of deemed approval of proposals (1 page)
16 June 2015Notice of deemed approval of proposals (1 page)
8 June 2015Statement of affairs with form 2.14B (7 pages)
8 June 2015Statement of affairs with form 2.14B (7 pages)
27 May 2015Statement of administrator's proposal (43 pages)
27 May 2015Statement of administrator's proposal (43 pages)
10 April 2015Registered office address changed from Studio 3 Benfield Business Park Benfield Road Newcastle upon Tyne NE6 4NQ to C/O Duff & Phelps Ltd 1 City Square Leeds Yorkshire LS1 2ES on 10 April 2015 (2 pages)
10 April 2015Registered office address changed from Studio 3 Benfield Business Park Benfield Road Newcastle upon Tyne NE6 4NQ to C/O Duff & Phelps Ltd 1 City Square Leeds Yorkshire LS1 2ES on 10 April 2015 (2 pages)
8 April 2015Appointment of an administrator (1 page)
8 April 2015Appointment of an administrator (1 page)
29 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 117,500
(5 pages)
29 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 117,500
(5 pages)
13 October 2014Full accounts made up to 31 March 2014 (27 pages)
13 October 2014Full accounts made up to 31 March 2014 (27 pages)
17 July 2014Previous accounting period extended from 31 October 2013 to 31 March 2014 (3 pages)
17 July 2014Previous accounting period extended from 31 October 2013 to 31 March 2014 (3 pages)
7 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 117,500
(5 pages)
7 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 117,500
(5 pages)
7 November 2013Director's details changed for Mr Ross Armstrong on 1 December 2012 (2 pages)
7 November 2013Director's details changed for Mr Kenneth Middlemass on 1 December 2012 (2 pages)
7 November 2013Director's details changed for Mr Kenneth Middlemass on 1 December 2012 (2 pages)
7 November 2013Director's details changed for Mr Ross Armstrong on 1 December 2012 (2 pages)
7 November 2013Director's details changed for Mr Ross Armstrong on 1 December 2012 (2 pages)
7 November 2013Director's details changed for Mr Kenneth Middlemass on 1 December 2012 (2 pages)
5 November 2013Statement of capital following an allotment of shares on 1 June 2013
  • GBP 117,500
(5 pages)
5 November 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 115,000
(5 pages)
5 November 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 115,000
(5 pages)
5 November 2013Statement of capital following an allotment of shares on 1 June 2013
  • GBP 117,500
(5 pages)
5 November 2013Statement of capital following an allotment of shares on 15 January 2013
  • GBP 112,500
(5 pages)
5 November 2013Statement of capital following an allotment of shares on 1 June 2013
  • GBP 117,500
(5 pages)
5 November 2013Statement of capital following an allotment of shares on 15 January 2013
  • GBP 112,500
(5 pages)
5 November 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 115,000
(5 pages)
6 June 2013Registration of charge 082608360001 (20 pages)
6 June 2013Registration of charge 082608360001 (20 pages)
12 December 2012Statement of capital following an allotment of shares on 30 November 2012
  • GBP 110,000.00
(5 pages)
12 December 2012Statement of capital following an allotment of shares on 30 November 2012
  • GBP 110,000.00
(5 pages)
15 November 2012Company name changed anson house 2 LIMITED\certificate issued on 15/11/12
  • RES15 ‐ Change company name resolution on 2012-11-14
(2 pages)
15 November 2012Change of name notice (2 pages)
15 November 2012Change of name notice (2 pages)
15 November 2012Company name changed anson house 2 LIMITED\certificate issued on 15/11/12
  • RES15 ‐ Change company name resolution on 2012-11-14
(2 pages)
12 November 2012Registered office address changed from Anson House the Fleming Business Centre Burdon Terrace, Jesmond Newcastle upon Tyne NE2 3AE United Kingdom on 12 November 2012 (2 pages)
12 November 2012Appointment of Ken Middlemass as a director (3 pages)
12 November 2012Appointment of Ken Middlemass as a director (3 pages)
12 November 2012Registered office address changed from Anson House the Fleming Business Centre Burdon Terrace, Jesmond Newcastle upon Tyne NE2 3AE United Kingdom on 12 November 2012 (2 pages)
9 November 2012Statement of capital following an allotment of shares on 5 November 2012
  • GBP 107,500
(5 pages)
9 November 2012Statement of capital following an allotment of shares on 5 November 2012
  • GBP 107,500
(5 pages)
9 November 2012Statement of capital following an allotment of shares on 5 November 2012
  • GBP 107,500
(5 pages)
8 November 2012Statement of capital following an allotment of shares on 1 November 2012
  • GBP 87,500
(4 pages)
8 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
8 November 2012Statement of capital following an allotment of shares on 1 November 2012
  • GBP 87,500
(4 pages)
8 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
8 November 2012Statement of capital following an allotment of shares on 1 November 2012
  • GBP 87,500
(4 pages)
6 November 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-05
(1 page)
6 November 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-05
(1 page)
6 November 2012Change of name notice (2 pages)
6 November 2012Change of name notice (2 pages)
19 October 2012Incorporation (15 pages)
19 October 2012Incorporation (15 pages)