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KNOWLE CONTRACTORS LIMITED

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

Company details

BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER, EX1 1NP

KNOWLE CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00976996
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.13
dissolution date: 2013.08.13
last member list: 2010.12.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4550 - Rent construction equipment with operator
  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1971.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.13
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2012
Form type: 4.68
Date: 2012.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/2011 FROM, LOWIN HOUSE TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA, UNITED KINGDOM
Form type: AD01
Date: 2011.07.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.06
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.07.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.07.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.17
Form type: LATEST SOC
Document description: 17/12/10 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR LESLIE DELL
Form type: TM01
Date: 2010.12.17
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.03.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DELL / 16/12/2009
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA SHIREEN DELL / 16/12/2009
Form type: CH01
Date: 2010.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/2010 FROM, BOROUGH CROSS,, BRIDGERULE,, HOLSWORTHY,, DEVON., EX22 7EF
Form type: AD01
Date: 2010.03.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
Child documents:
Document type: ANNOTATION
Date: 2006.01.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.10
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.20
£2.95
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COMPANY NAME CHANGED, KNOWLE PLANT LIMITED, CERTIFICATE ISSUED ON 13/05/96
Form type: CERTNM
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.13

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Company directors and board members:

SIMON JOHN DELL (dissolve)
Secretary, 2005.12.22 - 2013.08.13
REDENEN HOUSE GRIMSCOTT , LAUNCELLS BUDE
EX23 9LX, CORNWALL
JULIA SHIREEN DELL (dissolve)
Director, 1997.01.01 - 2013.08.13
BALLIOL HOUSE SOUTHERNHAY GARDENS , EXETER
EX1 1NP
SIMON JOHN DELL (dissolve)
Director, CIVIL ENGINEER, 1990.12.30 - 2013.08.13
BALLIOL HOUSE SOUTHERNHAY GARDENS , EXETER
EX1 1NP
SHIRLEY CAROLE DELL (dissolve)
Secretary, MARRIED WOMAN, 1990.12.30 - 2005.12.21
CROSSPARK BRIDGERULE , HOLSWORTHY
EX22 7EF, DEVON
LESLIE JOHN DELL (dissolve)
Director, CIVIL ENGINEER, 1990.12.30 - 2010.12.16
CROSSPARK BRIDGERULE , HOLSWORTHY
EX22 7EF, DEVON
SHIRLEY CAROLE DELL (dissolve)
Director, COMPANY SECRETARY, 1990.12.30 - 2005.12.21
CROSSPARK BRIDGERULE , HOLSWORTHY
EX22 7EF, DEVON

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Information about the Private Limited Company KNOWLE CONTRACTORS 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: 2016.07.09. Reload the data