| Company Name | KNOC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04518151 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2002(21 years, 8 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
| Previous Name | Big Fridge Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicholas Colin David Appleyard |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | East Langton Farm House Langton Darlington Co. Durham DL2 3HB |
| Director Name | Mrs Katrina Eileen Appleyard |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 October 2012(10 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 22 March 2016) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 384 Linthorpe Road Middlesbrough TS5 6HA |
| Director Name | Mr Andrew David Houston |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Role | Manufacturing |
| Country of Residence | England |
| Correspondence Address | 'Appleacre' Berghersh Drive Witnesham Ipswich Suffolk IP6 9EZ |
| Director Name | Mr James Daniel White |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Role | Agronomy |
| Country of Residence | England |
| Correspondence Address | The Old Wheel House North Cowton Grange Northallerton North Yorkshire DL7 0HN |
| Secretary Name | Mr Nicholas Colin David Appleyard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 384 Linthorpe Road Middlesbrough TS5 6HA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Chipchase Manners & Co 384 Linthorpe Road Middlesbrough TS5 6HA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Park |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 6k at £1 | Katrina Appleyard 50.00% Ordinary |
|---|---|
| 6k at £1 | Nicholas Colin David Appleyard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,647 |
| Cash | £50,205 |
| Current Liabilities | £14,986 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2015 | Application to strike the company off the register (3 pages) |
| 23 December 2015 | Application to strike the company off the register (3 pages) |
| 28 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 October 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 5 December 2013 | Satisfaction of charge 1 in full (4 pages) |
| 5 December 2013 | Satisfaction of charge 1 in full (4 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 18 October 2013 | Change of name notice (2 pages) |
| 18 October 2013 | Change of name notice (2 pages) |
| 18 October 2013 | Company name changed big fridge LIMITED\certificate issued on 18/10/13
|
| 18 October 2013 | Previous accounting period shortened from 30 September 2013 to 31 August 2013 (1 page) |
| 18 October 2013 | Company name changed big fridge LIMITED\certificate issued on 18/10/13
|
| 18 October 2013 | Previous accounting period shortened from 30 September 2013 to 31 August 2013 (1 page) |
| 27 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 22 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 October 2012 | Appointment of Mrs Katrina Eileen Appleyard as a director (2 pages) |
| 4 October 2012 | Appointment of Mrs Katrina Eileen Appleyard as a director (2 pages) |
| 24 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Termination of appointment of Nicholas Appleyard as a secretary (1 page) |
| 24 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Termination of appointment of Nicholas Appleyard as a secretary (1 page) |
| 22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 31 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Termination of appointment of Andrew Houston as a director (1 page) |
| 19 August 2011 | Termination of appointment of Andrew Houston as a director (1 page) |
| 9 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 15 November 2010 | Director's details changed for Mr. Nicholas Colin David Appleyard on 20 August 2010 (3 pages) |
| 15 November 2010 | Director's details changed for Mr James Daniel White on 20 August 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Director's details changed for Mr James Daniel White on 20 August 2010 (2 pages) |
| 15 November 2010 | Director's details changed for Mr. Nicholas Colin David Appleyard on 20 August 2010 (3 pages) |
| 12 November 2010 | Secretary's details changed for Nicholas Colin David Appleyard on 20 August 2010 (1 page) |
| 12 November 2010 | Director's details changed for Andrew David Houston on 20 August 2010 (3 pages) |
| 12 November 2010 | Director's details changed for Andrew David Houston on 20 August 2010 (3 pages) |
| 12 November 2010 | Secretary's details changed for Nicholas Colin David Appleyard on 20 August 2010 (1 page) |
| 4 November 2010 | Termination of appointment of James White as a director (2 pages) |
| 4 November 2010 | Termination of appointment of James White as a director (2 pages) |
| 6 October 2010 | Registered office address changed from the Wheelhouse North Cowton Grange North Cowton Northallerton North Yorkshire DL7 0HN England on 6 October 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from the Wheelhouse North Cowton Grange North Cowton Northallerton North Yorkshire DL7 0HN England on 6 October 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from the Wheelhouse North Cowton Grange North Cowton Northallerton North Yorkshire DL7 0HN England on 6 October 2010 (2 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 November 2009 | Ad 30/09/09\gbp si 6000@1=6000\gbp ic 6000/12000\ (2 pages) |
| 30 November 2009 | Registered office address changed from the Wheelhouse Morth Cowton Grange North Cowton North Yorkshire DL7 0HN on 30 November 2009 (1 page) |
| 30 November 2009 | Registered office address changed from the Wheelhouse Morth Cowton Grange North Cowton North Yorkshire DL7 0HN on 30 November 2009 (1 page) |
| 30 November 2009 | Ad 30/09/09\gbp si 6000@1=6000\gbp ic 6000/12000\ (2 pages) |
| 1 October 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from the wheelhouse north cowton grange north cowton north yorkshire DL7 0HN (1 page) |
| 30 September 2009 | Location of debenture register (1 page) |
| 30 September 2009 | Location of register of members (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from new row, eppleby richmond north yorkshire D11 7AW (1 page) |
| 30 September 2009 | Location of register of members (1 page) |
| 30 September 2009 | Location of debenture register (1 page) |
| 30 September 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from the wheelhouse north cowton grange north cowton north yorkshire DL7 0HN (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from new row, eppleby richmond north yorkshire D11 7AW (1 page) |
| 30 September 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
| 25 March 2009 | Return made up to 23/08/08; full list of members (4 pages) |
| 25 March 2009 | Return made up to 23/08/08; full list of members (4 pages) |
| 24 March 2009 | Director's change of particulars / james white / 24/03/2009 (1 page) |
| 24 March 2009 | Director's change of particulars / james white / 24/03/2009 (1 page) |
| 24 March 2009 | Director's change of particulars / james white / 24/03/2009 (2 pages) |
| 24 March 2009 | Director's change of particulars / james white / 24/03/2009 (2 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 October 2007 | Registered office changed on 10/10/07 from: new row, eppleby richmond north yorkshire DL11 2AW (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: new row, eppleby richmond north yorkshire DL11 2AW (1 page) |
| 25 September 2007 | Return made up to 23/08/07; full list of members (3 pages) |
| 25 September 2007 | Registered office changed on 25/09/07 from: 384 linthorpe road middlesbrough cleveland TS5 6HA (1 page) |
| 25 September 2007 | Return made up to 23/08/07; full list of members (3 pages) |
| 25 September 2007 | Registered office changed on 25/09/07 from: 384 linthorpe road middlesbrough cleveland TS5 6HA (1 page) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 October 2006 | Return made up to 23/08/06; full list of members (3 pages) |
| 13 October 2006 | Return made up to 23/08/06; full list of members (3 pages) |
| 13 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 September 2005 | Return made up to 23/08/05; full list of members
|
| 13 September 2005 | Return made up to 23/08/05; full list of members
|
| 31 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 August 2005 | Ad 31/03/04--------- £ si 3000@1 (1 page) |
| 24 August 2005 | Ad 31/03/04--------- £ si 3000@1 (1 page) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 September 2004 | Ad 31/03/03--------- £ si 2997@1 (2 pages) |
| 17 September 2004 | Ad 31/03/03--------- £ si 2997@1 (2 pages) |
| 16 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 16 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 December 2003 | Ad 31/03/03--------- £ si 2997@1 (2 pages) |
| 22 December 2003 | Ad 31/03/03--------- £ si 2997@1 (2 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2003 | Ad 23/08/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 11 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 11 September 2003 | Ad 23/08/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 11 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 2 July 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 2 July 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 21 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | Director resigned (1 page) |
| 21 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 October 2002 | Director resigned (1 page) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | New director appointed (2 pages) |
| 23 August 2002 | Incorporation (16 pages) |
| 23 August 2002 | Incorporation (16 pages) |