Knights Hill Ltd

Company Name	Knights Hill Ltd
Company Status	Dissolved
Company Number	04603652
Category	Private Limited Company
Incorporation Date	28 November 2002(21 years, 5 months ago)
Dissolution Date	14 April 2015 (9 years ago)
Previous Name	Framex UK Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Schleider
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2003(10 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (closed 14 April 2015)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	90 Bewick Road Gateshead Tyne & Wear NE8 1RS

Director Name	Mr Menachem Manuel Schleider
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2003(10 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (closed 14 April 2015)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Santiago Prince Consort Road Gateshead Tyne & Wear NE8 4JB

Secretary Name	Mr Joseph Schleider
Nationality	British
Status	Closed
Appointed	02 October 2003(10 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (closed 14 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Saint Albans Terrace Gateshead Tyne & Wear NE8 4HA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	15 Walker Terrace Gateshead NE8 1EB
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	David Schleider 33.33% Ordinary
1 at £1	Joseph Schleider 33.33% Ordinary
1 at £1	Menachem Schleider 33.33% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	First Gazette notice for voluntary strike-off (1 page)
30 December 2014	First Gazette notice for voluntary strike-off (1 page)
18 December 2014	Application to strike the company off the register (3 pages)
18 December 2014	Application to strike the company off the register (3 pages)
1 September 2014	Accounts made up to 31 December 2013 (2 pages)
1 September 2014	Accounts made up to 31 December 2013 (2 pages)
3 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3 (5 pages)
3 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3 (5 pages)
13 September 2013	Accounts made up to 31 December 2012 (2 pages)
13 September 2013	Accounts made up to 31 December 2012 (2 pages)
27 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
5 September 2012	Accounts made up to 31 December 2011 (2 pages)
5 September 2012	Accounts made up to 31 December 2011 (2 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
12 September 2011	Accounts made up to 31 December 2010 (3 pages)
12 September 2011	Accounts made up to 31 December 2010 (3 pages)
9 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
22 September 2010	Accounts made up to 31 December 2009 (2 pages)
22 September 2010	Accounts made up to 31 December 2009 (2 pages)
10 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
21 October 2009	Accounts made up to 31 December 2008 (1 page)
21 October 2009	Accounts made up to 31 December 2008 (1 page)
26 November 2008	Return made up to 26/11/08; full list of members (4 pages)
26 November 2008	Return made up to 26/11/08; full list of members (4 pages)
15 October 2008	Accounts made up to 31 December 2007 (1 page)
15 October 2008	Accounts made up to 31 December 2007 (1 page)
30 November 2007	Return made up to 28/11/07; full list of members (3 pages)
30 November 2007	Return made up to 28/11/07; full list of members (3 pages)
16 October 2007	Accounts made up to 31 December 2006 (1 page)
16 October 2007	Accounts made up to 31 December 2006 (1 page)
5 December 2006	Return made up to 28/11/06; full list of members (3 pages)
5 December 2006	Return made up to 28/11/06; full list of members (3 pages)
22 November 2006	Accounts made up to 31 December 2005 (1 page)
22 November 2006	Accounts made up to 31 December 2005 (1 page)
5 December 2005	Return made up to 28/11/05; full list of members (7 pages)
5 December 2005	Return made up to 28/11/05; full list of members (7 pages)
14 September 2005	Accounts made up to 31 December 2004 (3 pages)
14 September 2005	Accounts made up to 31 December 2004 (3 pages)
30 November 2004	Return made up to 28/11/04; full list of members (7 pages)
30 November 2004	Return made up to 28/11/04; full list of members (7 pages)
27 September 2004	Accounts made up to 31 December 2003 (2 pages)
27 September 2004	Accounts made up to 31 December 2003 (2 pages)
21 July 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
21 July 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
8 June 2004	Particulars of mortgage/charge (4 pages)
8 June 2004	Particulars of mortgage/charge (4 pages)
8 June 2004	Particulars of mortgage/charge (4 pages)
8 June 2004	Particulars of mortgage/charge (5 pages)
8 June 2004	Particulars of mortgage/charge (5 pages)
8 June 2004	Particulars of mortgage/charge (4 pages)
5 March 2004	Return made up to 28/11/03; full list of members (7 pages)
5 March 2004	Return made up to 28/11/03; full list of members (7 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New secretary appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
9 April 2003	Registered office changed on 09/04/03 from: 39A leicester road salford manchester M7 4AS (1 page)
9 April 2003	Registered office changed on 09/04/03 from: 39A leicester road salford manchester M7 4AS (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Secretary resigned (1 page)
8 April 2003	Secretary resigned (1 page)
8 April 2003	Director resigned (1 page)
4 December 2002	Company name changed framex uk LTD\certificate issued on 04/12/02 (2 pages)
4 December 2002	Company name changed framex uk LTD\certificate issued on 04/12/02 (2 pages)
3 December 2002	Registered office changed on 03/12/02 from: darlstone house 1B grange cliffe close ecclesall sheffield S11 9JE (1 page)
3 December 2002	Registered office changed on 03/12/02 from: darlstone house 1B grange cliffe close ecclesall sheffield S11 9JE (1 page)
28 November 2002	Incorporation (9 pages)
28 November 2002	Incorporation (9 pages)

Knights Hill Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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