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KNOTTS OF STRATFORD LIMITED

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

Company details

ST. PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5AF

KNOTTS OF STRATFORD LIMITED on the map

Company type: Private Limited Company
Company number: 01086735
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.13
dissolution date: 2012.10.09
last member list: 2010.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5040 - Sale, repair etc. motocycles and parts

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.10
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1976.03.19
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.06.28
GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
SECURITY AGREEMENT - Outstanding on 2007.11.07
BARCLAYS CONVERTED INVESTMENTS (NO 2) LIMITED
LEGAL CHARGE - Outstanding on 2010.03.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.09
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.07.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2012
Form type: 2.24B
Date: 2012.02.16
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.01.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2011
Form type: 2.24B
Date: 2011.08.15
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.04.08
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.03.31
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.03.18
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REGISTERED OFFICE CHANGED ON 31/01/2011 FROM, 14 WESTERN ROAD, STRATFORD ON AVON, WARWICKSHIRE, CV37 0AH
Form type: AD01
Date: 2011.01.31
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.01.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.10
Form type: LATEST SOC
Document description: 10/08/10 STATEMENT OF CAPITAL;GBP 9186
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DIRECTOR'S CHANGE OF PARTICULARS / DIGBY RICHARD KNOTT / 10/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / JANET AUDREY KNOTT / 10/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JENNINGS / 10/08/2010
Form type: CH01
Date: 2010.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.03.17
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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ALTER ARTICLES 28/08/2008
Form type: RES01
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
Child documents:
Document type: ANNOTATION
Date: 2001.09.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/09/01
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
Child documents:
Document type: ANNOTATION
Date: 1999.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12

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Company directors and board members:

JOANNE MANCHIP (dissolve)
Secretary, COMPANY SECRETARY, 2002.07.23 - 2012.10.09
151 BARNT GREEN ROAD REDNAL , BIRMINGHAM
B45 8PP
PETER JENNINGS (dissolve)
Director, MANAGING DIRECTOR, 2007.01.01 - 2012.10.09
53 MYATT ROAD OFFENHAM , EVESHAM
WR11 8SB, WORCESTERSHIRE
DIGBY RICHARD KNOTT (dissolve)
Director, CHAIRMAN, 1991.08.10 - 2012.10.09
COTSWOLD HOUSE LUDDINGTON , STRATFORD UPON AVON
CV37 9SD, WARWICKSHIRE
JANET AUDREY KNOTT (dissolve)
Director, COMPANY DIRECTOR, 2002.07.23 - 2012.10.09
COTSWOLD HOUSE LUDDINGTON , STRATFORD UPON AVON
CV37 9SD, WARWICKSHIRE
GRACE CICELY KNOTT (dissolve)
Secretary, 1991.08.10 - 1991.09.05
12 SPENCER COURT , STRATFORD UPON AVON
CV37 9AL, WARWICKSHIRE
JANET AUDREY KNOTT (dissolve)
Secretary, 1991.09.05 - 2002.07.23
COTSWOLD HOUSE LUDDINGTON , STRATFORD UPON AVON
CV37 9SD, WARWICKSHIRE
SIMON FEAR (dissolve)
Director, COMPANY DIRECTOR, 2002.07.23 - 2003.04.19
25 AVENUE ROAD ASTWOOD BANK , REDDITCH
B96 6AQ, WORCESTERSHIRE

Companies near to KNOTTS OF STRATFORD ltd.

Information about the Private Limited Company KNOTTS OF STRATFORD 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: 2016.07.23. Reload the data