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KNIGHT MACHINERY (HOLDINGS) LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET LEEDS, LS1 4JP

KNIGHT MACHINERY (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00849861
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.24
dissolution date: 2009.09.15
last member list: 2001.12.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
Company KNIGHT MACHINERY (HOLDINGS) LIMITED was a Private Limited Company, registration number 00849861, established in United Kingdom on the 24. May 1965. The company was dissolved. The company was in business for 51 years and 6 months. The company used to be located at PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET LEEDS, LS1 4JP. Business of the company KNIGHT MACHINERY (HOLDINGS) LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.09.15. The latest accounts are filed up to 2001.07.31. The latest annual return was filed up to 2001.12.11. The total number of directors was so far 6. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2001.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.12.29
BARCLAYS BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND - Outstanding on 1994.06.15
HITACHI CREDIT (UK) PLC
DEBENTURE - Outstanding on 1995.10.13
TSB ASSET FINANCE LIMITED
CHARGE ON SUB-LEASES - Outstanding on 1997.02.15
ING LEASE (UK) LTD
DEED OF ASSIGNMENT - Outstanding on 1998.02.14
ING LEASE (UK) LIMITED
DEED OF ASSIGNMENT - Outstanding on 1998.09.29
HITACHI CREDIT (U.K.) PLC
DEBENTURE CHARGE ON HIRE CONTRACTS - Outstanding on 1999.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.03.14
HUMBERCLYDE FINANCE GROUP LIMITED
CHARGE OVER SUB-HIRE AGREEMENTS - Outstanding on 2000.08.15
HUMBERCLYDE FINANCE GROUP LIMITED
SUPPLEMENTAL DEED CREATED BY THE COMPANY TRADING AS RY-OFFSET GRAPHICS - Outstanding on 2000.09.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2008.06.25
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2009
Form type: 1.3
Date: 2008.06.25
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2009
Form type: 1.3
Date: 2008.04.11
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C/O - REPLACEMENT OF SUPERVISOR
Form type: MISC
Date: 2007.11.13
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11/02/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.03.08
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11/02/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.03.31
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2005.05.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.20
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11/02/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.03.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.11.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.04
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REGISTERED OFFICE CHANGED ON 01/03/04 FROM:, PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SN
Form type: 287
Date: 2004.03.01
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2004.02.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.12.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.06
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.01.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.12.30
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REGISTERED OFFICE CHANGED ON 21/10/02 FROM:, OLD LANE, LEEDS, LS11 8BT
Form type: 287
Date: 2002.10.21
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2002.10.17
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2002.10.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.25
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.15
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.01.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.20
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ALTER MEM AND ARTS 10/04/97
Form type: SRES01
Date: 1997.05.23

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Company directors and board members:

MICHAEL THOMAS KNIGHT (dissolve)
Secretary, 2002.01.03 - 2009.09.15
25 FLAX HOUSE NAVIGATION WALK , LEEDS
LS10 1JH, WEST YORKSHIRE
MICHAEL THOMAS KNIGHT (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 2009.09.15
25 FLAX HOUSE NAVIGATION WALK , LEEDS
LS10 1JH, WEST YORKSHIRE
TARA ADELE KNIGHT TODD (dissolve)
Director, FINANCE CONSULTANT, 1998.08.01 - 2009.09.15
11 HEARNE ROAD , LONDON
W4 3NJ
JOHN CLARKE (dissolve)
Secretary, 1990.12.27 - 2000.01.31
57 GOODWOOD AVENUE KIPPAX , LEEDS
LS25 7HS, WEST YORKSHIRE
ANDREW HALE (dissolve)
Secretary, 2000.04.01 - 2001.11.16
20 SAINT FRANCIS GARDENS FIXBY , HUDDERSFIELD
HD2 2EU, WEST YORKSHIRE
DAVID LLOYD HUGHES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.02.15 - 2003.02.10
5 HOLLIN GARDENS FAR HEADINGLEY , LEEDS
LS16 5NL, WEST YORKSHIRE
ARTHUR YOUNG (dissolve)
Secretary, 2000.02.01 - 2000.03.31
ORCHARD HOUSE MIDGELEY LANE , GOLDSBOROUGH
HG5 8NN, KHARESBOROUGH
ANDREW HALE (dissolve)
Director, ACCOUNTANT, 2001.01.01 - 2001.11.16
20 SAINT FRANCIS GARDENS FIXBY , HUDDERSFIELD
HD2 2EU, WEST YORKSHIRE
NEIL KENDREW HANDFORTH (dissolve)
Director, 2000.04.07 - 2002.12.06
28 FOLLY HALL ROAD TINGLEY , WAKEFIELD
WF3 1TN, W YORKS
ALEXANDER ADELE KNIGHT (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 2001.12.05
MIDDLETHORPE MANOR MIDDLETHORPE , YORK
YO2 1QB, YORKSHIRE
ARTHUR YOUNG (dissolve)
Director, ACCOUNTANT, 1993.05.23 - 2000.03.31
ORCHARD HOUSE MIDGELEY LANE , GOLDSBOROUGH
HG5 8NN, KHARESBOROUGH

Companies near to KNIGHT MACHINERY (HOLDINGS) ltd.

Information about the Private Limited Company KNIGHT MACHINERY (HOLDINGS) 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: 2016.06.09. Reload the data