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J.P. KNIGHT (OFFSHORE) LIMITED

Learn more about J.P. KNIGHT (OFFSHORE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VERULAM HOUSE, 110 LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 3BL

J.P. KNIGHT (OFFSHORE) LIMITED on the map

Company type: Private Limited Company
Company number: 00777135
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.11
dissolution date: 2010.11.12
last member list: 2009.10.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6120 - Inland water transport
  • 6110 - Sea and coastal water transport

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.05
documents available: 1

Mortgages:

ALGEMENE BANK NEDERLAND N.V.
STATUTORY SHIP MORTGAGE - Outstanding on 1990.06.27
NEDERLANDRE SCHEEPSHYPOTHEEK-BANK N.V.
DEED OF COVENANT - Outstanding on 1990.10.19
NEDERLANDRE SCHEEPSHYPOTHEEK-BANK N.V.
SECOND PRIORITY STATUTORY BRITISH SHIP MORTGAGE - Outstanding on 1990.10.19
NEDERLANDRE SCHEEPSHYPOTHEEK-BANK N.V.
SECOND PRIORITY STATUTORY BRITISH SHIP MORTGAGE - Outstanding on 1990.10.19
NEDERLANDRE SCHEEPSHYPOTHEEK-BANK N.V.
SECOND PRIORITY STATUTORY BRITISH SHIP MORTGAGE - Outstanding on 1990.10.19
AROAIMA BAUXITE COMPANY LIMITED
FIRST PRIORITY STATUTORY MORTGAGE - Outstanding on 1991.09.24
AROAIMA BAUXITE COMPANY LIMITED
DEED OF COVENANT - Outstanding on 1991.09.24
AROAIMA BAUXITE COMPANY LTD
SUPPLEMENTAL DEED OF COVENANT - Outstanding on 1995.01.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, SECOND FLOOR 35 GREAT MARLBOROUGH STREET, LONDON, W1F 7JF
Form type: AD01
Date: 2010.02.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.02.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.02.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN CRUSE
Form type: TM01
Date: 2010.01.12
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.03
Form type: LATEST SOC
Document description: 03/11/09 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD HASTINGS KNIGHT / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KNIGHT
Form type: TM01
Date: 2009.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2009 FROM, 35 GREAT MARLBOROUGH STREET, LONDON, W1F 7JF
Form type: 287
Date: 2009.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, 4TH FLOOR 13 ALBEMARLE STREET, MAYFAIR, LONDON, W1S 4HJ
Form type: 287
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.24
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.04
£2.95
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S366A DISP HOLDING AGM 30/07/03
Form type: ELRES
Date: 2003.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/02 FROM:, 24 BEDFORD ROW, LONDON, WC1R 4EH
Form type: 287
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/01 FROM:, 24 BEDFORD ROW, LONDON, WC1R 4HA
Form type: 287
Date: 2001.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
Child documents:
Document type: ANNOTATION
Date: 1999.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/98 FROM:, 24 BEDFORD ROW, LONDON, WC1R 4EY
Form type: 287
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.17

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Company directors and board members:

SHEENA A'VIOLET (dissolve)
Secretary, PERSONNEL OFFICER, 2003.05.01 - 2010.11.12
29 ELMSTONE ROAD RAINHAM , GILLINGHAM
ME8 9BD, KENT
ANTHONY RICHARD HASTINGS KNIGHT (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.10.05 - 2010.11.12
COLDRED COURT CHURCH ROAD, COLDRED , DOVER
CT15 5AQ, KENT
KEVIN BRIAN GORMAN (dissolve)
Secretary, 1991.10.05 - 2001.03.31
156 EDWIN ROAD RAINHAM , GILLINGHAM
ME8 0AQ, KENT
EVELYN MURIEL TAYLOR (dissolve)
Secretary, 2000.10.02 - 2003.09.30
64 CHALFONT DRIVE , GILLINGHAM
ME8 9DN, KENT
ALAN RAYMOND CRUSE (dissolve)
Director, MARINE BROKER, 1991.10.05 - 2009.12.31
2 OLD CAMP ROAD , EASTBOURNE
BN20 8DH, EAST SUSSEX
ANTHONY HASTINGS KNIGHT (dissolve)
Director, MARINE ENGINEER, 1991.10.05 - 2009.01.13
PINN BARN BONNINGTON , ASHFORD
TN25 7BN, KENT

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Information about the Private Limited Company J.P. KNIGHT (OFFSHORE) 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: 2016.06.04. Reload the data