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Home > England & Wales Companies > A.B. KNIGHT HOLDINGS LIMITED
Company Information for

A.B. KNIGHT HOLDINGS LIMITED

C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH, GRAFTON PLACE, EUSTON, LONDON, NW1 2DX,
Company Registration Number
02062717
Private Limited Company
Liquidation

Company Overview

About A.b. Knight Holdings Ltd
A.B. KNIGHT HOLDINGS LIMITED was founded on 1986-10-09 and has its registered office in Euston. The organisation's status is listed as "Liquidation". A.b. Knight Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.B. KNIGHT HOLDINGS LIMITED
 
Legal Registered Office
C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH
GRAFTON PLACE
EUSTON
LONDON
NW1 2DX
Other companies in EN5
 
Filing Information
Company Number 02062717
Company ID Number 02062717
Date formed 1986-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-13 14:11:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B. KNIGHT HOLDINGS LIMITED
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Company Officers of A.B. KNIGHT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM DAVID SAUNDERS
 Director 1991-02-26
PAUL TREVOR SAUNDERS
 Director 1991-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE MARSH
 Company Secretary 2001-03-13 2010-04-30
JACQUELINE MARGARET MANALEY
 Company Secretary 1991-02-26 2000-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DAVID SAUNDERS BBEN ESTATES LIMITED Director 1991-04-14 CURRENT 1988-11-02 Active
GRAHAM DAVID SAUNDERS A.B.KNIGHT (LONDON) LIMITED Director 1991-02-26 CURRENT 1972-04-26 Liquidation
PAUL TREVOR SAUNDERS A.B.KNIGHT (LONDON) LIMITED Director 1991-02-26 CURRENT 1972-04-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-03AD02Register inspection address changed to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ
2019-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/19 FROM 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom
2019-12-24LIQ01Voluntary liquidation declaration of solvency
2019-12-24600Appointment of a voluntary liquidator
2019-12-24LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-10
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-10-08CH01Director's details changed for Mr Graham David Saunders on 2019-10-04
2019-10-08PSC04Change of details for Mr Paul Trevor Saunders as a person with significant control on 2016-04-06
2019-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/19 FROM C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-09-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 490100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 490100
2016-05-09AR0126/02/16 ANNUAL RETURN FULL LIST
2015-10-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 490100
2015-04-08AR0126/02/15 ANNUAL RETURN FULL LIST
2015-02-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 490100
2014-04-14AR0126/02/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom
2013-03-07AR0126/02/13 ANNUAL RETURN FULL LIST
2012-12-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0126/02/12 ANNUAL RETURN FULL LIST
2012-02-29CH01Director's details changed for Graham David Saunders on 2011-10-01
2011-06-20AR0126/02/11 ANNUAL RETURN FULL LIST
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/11 FROM Russell Bedford House City Forum 250 City Road London, EC1V 2QQ
2011-06-01AR0126/02/10 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE MARSH
2010-03-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-13363aReturn made up to 26/02/09; full list of members
2009-02-19AA30/06/08 TOTAL EXEMPTION FULL
2008-03-12363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-22363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-03-10363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-03-09363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-09363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-04363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-26363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-04-02288aNEW SECRETARY APPOINTED
2001-04-02363(288)SECRETARY'S PARTICULARS CHANGED
2001-04-02363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-01-23288bSECRETARY RESIGNED
2000-03-17363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-03-23363sRETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
1999-03-22AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-02-08288cDIRECTOR'S PARTICULARS CHANGED
1998-03-12363sRETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
1997-11-28AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-03-03363sRETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
1997-01-14AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-05-20363sRETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS
1996-01-11AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-02-22363sRETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
1995-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-21363sRETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS
1994-03-08AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-04-14363sRETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS
1993-04-14AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-04-24AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-04-24363sRETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS
1991-03-13363aRETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS
1991-03-13AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-06-15287REGISTERED OFFICE CHANGED ON 15/06/90 FROM: 3/5 BEDFORD ROW LONDON WC1R 4BU
1990-03-29363RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS
1990-03-29AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-02-23363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-06-29363RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.B. KNIGHT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-18
Appointmen2019-12-18
Notices to2019-12-18
Fines / Sanctions
No fines or sanctions have been issued against A.B. KNIGHT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.B. KNIGHT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.B. KNIGHT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of A.B. KNIGHT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.B. KNIGHT HOLDINGS LIMITED
Trademarks
We have not found any records of A.B. KNIGHT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.B. KNIGHT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as A.B. KNIGHT HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where A.B. KNIGHT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyA.B. KNIGHT HOLDINGS LIMITEDEvent Date2019-12-18
 
Initiating party Event TypeAppointmen
Defending partyA.B. KNIGHT HOLDINGS LIMITEDEvent Date2019-12-18
Name of Company: A.B. KNIGHT HOLDINGS LIMITED Company Number: 02062717 Nature of Business: Investment Holding Company Registered office: C/O Opus Restructuring LLP, Evergreen House North, Grafton Plac…
 
Initiating party Event TypeNotices to
Defending partyA.B. KNIGHT HOLDINGS LIMITEDEvent Date2019-12-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.B. KNIGHT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.B. KNIGHT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 2DX