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CHAMBERS & KNIGHT LIMITED

Learn more about CHAMBERS & KNIGHT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2BT

CHAMBERS & KNIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00489459
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1950.12.15
last member list: 2014.01.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46370 - Wholesale of coffee, tea, cocoa and spices

Accounts:

account ref date: 31.05
next due date: 2015.02.28
overdue: OVERDUE
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.02.12
overdue: OVERDUE
last made update: 2014.01.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.05.17
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2004.03.24
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2004.05.20

List of company documents:

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REGISTERED OFFICE CHANGED ON 19/10/2015 FROM, BROOK POINT 1412-1420 HIGH ROAD, LONDON, N20 9BH
Form type: AD01
Date: 2015.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2015
Form type: 4.68
Date: 2015.09.11
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2015.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/2014 FROM, 39A WELBECK STREET, LONDON, W1G 8DH
Form type: AD01
Date: 2014.07.18
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.07.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.07.17
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.12
Form type: LATEST SOC
Document description: 12/02/14 STATEMENT OF CAPITAL;GBP 25000
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/2012 FROM, 32 QUEEN ANNE STREET, LONDON, W1G 8HD
Form type: AD01
Date: 2012.07.19
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
£2.95
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
£2.95
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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SECRETARY APPOINTED MR KEVIN RICHARD KNIGHT
Form type: 288a
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID MARCHINGTON
Form type: 288b
Date: 2008.12.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MARCHINGTON
Form type: 288b
Date: 2008.12.18
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.02
Child documents:
Document type: ANNOTATION
Date: 2007.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/05/07 FROM:, THAMES HOUSE, 18 PARK STREET, LONDON, SE1 9EQ
Form type: 287
Date: 2007.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/03 FROM:, THAMES HOUSE, 18 PARK STREET, LONDON, SE1 9EL
Form type: 287
Date: 2003.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.19
£2.95
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RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01

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Company directors and board members:

KEVIN RICHARD KNIGHT (dissolve)
Secretary, 2008.11.28
2 HOPHURST CLOSE , CRAWLEY DOWN
RH10 4XE, WEST SUSSEX
KEVIN RICHARD KNIGHT (dissolve)
Director, COMMODITY TRADER, 2000.11.01
2 HOPHURST CLOSE , CRAWLEY DOWN
RH10 4XE, WEST SUSSEX
DAVID WINDSOR MARCHINGTON (dissolve)
Secretary, 1992.01.15 - 2008.11.28
HOLMBURY RIDGEWAY ROAD , DORKING
RH4 3AY, SURREY
PETER JAMES KNIGHT (dissolve)
Director, PRODUCE MERCHANT, 1992.01.15 - 2001.03.13
2 HOPHURST CLOSE CRAWLEY DOWN , CRAWLEY
RH10 4XE, WEST SUSSEX
DAVID WINDSOR MARCHINGTON (dissolve)
Director, COMMODITY DEALER, 1992.01.15 - 2008.11.28
HOLMBURY RIDGEWAY ROAD , DORKING
RH4 3AY, SURREY
Date 2013.05.31
Tangible Fixed Assets £ 1,935
Current Assets £ 557,063
Tangible Fixed Assets Depreciation £ 18,386
Debtors £ 359,050
Shareholder Funds £ 39,655
Profit Loss Account Reserve £ 14,655
Called Up Share Capital £ 25,000
Total Assets Less Current Liabilities £ 39,655
Net Current Assets Liabilities £ 37,720
Creditors Due Within One Year £ 519,343
Cash Bank In Hand £ 58,888
Stocks Inventory £ 139,125
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Additions £ 556
Tangible Fixed Assets Cost Or Valuation £ 20,506
Tangible Fixed Assets Depreciation Charged In Period £ 371

Companies near to CHAMBERS & KNIGHT ltd.

Information about the Private Limited Company CHAMBERS & KNIGHT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data